26-0804

Health and Human Services Agency (HHSA) recommending the Board: 1) Make findings pursuant to Section 3.13.030 (B) of the El Dorado County Ordinance Chapter 3.13, Contracting Out, that the Transitional Housing Program (THP) and Housing Navigation and Maintenance Program (HNMP) services provided by Whole Person Learning, Inc. (WPL) requires specialty skills and qualifications not expressly identified in County classifications are involved in the performance of the work; 2) Make findings in accordance with Procurement Policy C-17 Section 3.4(2f) exempting the competitive bidding process, with Purchasing Agent concurrence, because “the procurement is for services where the continuity of providers will provide efficiency or critical knowledge, and other providers of the services cannot provide similar efficiencies or critical knowledge”; 3) Approve and authorize the Chair to sign Amendment II to Agreement for Services 8064 with WPL for THP services, increasing the amount of the Agreement by $26,605 for a new maximum obligation of $176,605, and extending the term for one year, for the amended term of four years and eight months, from October 13, 2023, through June 30, 2028; 4) Approve and authorize the Chair to sign Amendment II to Agreement for Services 8075 with WPL for HNMP services, increasing the amount of the Agreement by $38,278 for a new maximum obligation of $187,992, and extending the term for one year, for the amended term of four years and seven months, from November 6, 2023, through June 30, 2028; 5) Authorize the Purchasing Agent to execute amendments relating to Agreements 8064 and 8075, contingent upon approval by County Counsel and Risk Management, which do not increase the maximum dollar amount or term of the Agreements; and 6) Authorize the HHSA Director, or the Chief Assistant Director, to execute programmatic, administrative, and fiscal documents relating to Agreements 8064 and 8075. FUNDING: 100% State of California Department of Housing and Community Development funding allocated for the THP and HNMP.

Agenda Item Approved Introduced April 30, 2026

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