HomeMy WebLinkAboutMINUTES - 07261988 - 1.44 To- BOARD OF SUPERVISORS 1—044
FROM: IDA DANIEL BERK, DIRECTOR,. COMMUNITY SERVICES Cjw, tra
DEPARTMENT C�IJJLCI
DATE' July 13 , 1988 (JO^
SUBJECT: AUTHORIZATION FOR EXECUTIVE DIRECTOR, COMMUNITY SERVICES DEPARTMENT,
TO EXECUTE .AMENDMENT #ONE TO THE 1988. DIRECT WEATHERIZATION CONTRACT
(CONTRACT #8050)
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
Amendment #One for Contract #8050 between the County and Volt
Energy Services, Inc.
II . FINANCIAL IMPACT
N/A. Funds for this program are included with the Department' s
1988-1989 County Budget..
III . CONSEQUENCES OF NEGATIVE ACTION
Failure to authorize this amendment 'will result in withdrawal
of these units from the County.
IV. REASONS FOR RECOMMENDED ACTION
In June, 1988, the Department received -notification of the
attached .Amendment, which adds 59 service units to the existing
Direct Weatherization contract, bringing the contract total to
649. A service unit is defined as a dwelling 'to be weatherized.
Additionalunits are awarded to Contractors who meet or exceed
.. contract production goals. The Department continues to exceed
its West County production goal as specified in the contract,
and expects to be awarded additional units as the contract year
progresses. '
This .agreement 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 BOAR COMMITTEE
APPROVE OTHER ,
SIGNATURE S : _
.ACTION OF BOARD ON J:uly_2 , 17 R.F'PROVED AS RECOMMENDED g OTHER
VOTE OF SUPERVISORS '
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT --- X1 D CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE -BOARD
ABSENT: ABSTAIN: OF-SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator ATTESTED July 26, 1988
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Community Services SUPERVISORSAND COUNTY ADMINISTRATOR
BY
M382/7-83 ,DEPUTY—