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MINUTES - 09221987 - 1.38
TO: BOARI) 01' SUPLRVISORS Contra '�� FROM' IDA DANIEL BERK, DIRECTOR, COMMUNITY SERVICES l./o l ra DEPARTMENT CJIJJtC� DATE: August 31 , 1987 CourV SUBJECT: Authorization for Executive Director, Community Services Department, to execute Contract #87F-6436 between the County and : the Department of Economic, Opportunity (DEO) i_n the amouat of $49 . 782 . 00 SPECIFIC REQUEST(S) OR RECOMMENDATION(S ) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION APPROVE and AUTHORIZE the Executive Director, Community Services Department, to execute on behalf of the County Contract #87F-6436 between the County and the Department of Economic Opportunity in the amount of $49,782 . 00 for the contract period of August 14 , 1987, to August 13 , 1988 . II . FINANCIAL IMPACT Funds received from this proposed contract are not reflected in the FY 87-88 Budget, and shall be added through a forthcoming appropria- tion adjustment. III . CONSEQUENCES OF NEGATIVE ACTION \A Failure to authorize this contract will result in the loss of $49,782 .00 in contract revenue to the department. 4 IV. REASONS FOR RECOMMENDED ACTION On August 3.1, 1987, the department received notification of the attached contract. The intent of this agreement is'-to provide funds to the County for the purpose of establishing and operating a share housing program for eligible single parents residing -in the County. This contract has been reviewed and approved by County Counsel as to form. No County funds are involved with this request. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S1: pp ACTION OF ©OARD ON ' t.emher..--221.9U.7 APPROVED AS RECOMMENDED _X OTHER REFERRED issue to Internal Operations Committee and Finance Committee ; and REQUESTED County Administrator to work with Community Services Department to assure that implementation of the program is: linked to existing Board policy. OTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE X,UNANIMOUS (ABSENT ^_-_ ) AND CORRECT COPY OF AN ACTION TAKEN AYES: _ NOES: _ AND ENTERED ON THE MINUTES OF THE BOARD ABSENT; ABSTAIN: _'` OF SUPERVISORS ON TFIE DATE SHOWN. County Administrator ATTESTED September 22 , 1987 Internal Operations Committee ---�— PHIL BATCHELOR. CLERK OF THE BOARD OF Finance Committee SUPERVISORS AND COUNTY ADMINISTRATOR Community Services Department )82'1-83 BY ,DEPUTY