HomeMy WebLinkAboutMINUTES - 08161988 - 1.41 TO BOARDOF SUPERVISORS �
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IDA ,DANIEL BERK, DIRECTOR, COMMUNITY SERVICES Contra
DEPARTMENT
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DATE: Auguste 3, 1988
SUBJECT: AUTHORIZATION FOR EXECUTIVE. DIRECTOR, 'COMMUNITY SERVICES DEPARTMENT, ,
TO EXECUTE AMENDMENT NUMBER TWO TO THE -1988 DIRECT WEATHERIZATION
CONTRACT (CONTRACT 48050)
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I. RECOMMENDED -ACTION
APPROVE andAUTHORIZE the Executive Director, Community,
Services Department, to execute on behalf of the County.
Amendment Number ' Two for Contract •Number= 18050 between the
County and Volt Energy Services, Inc. , increasing the number of
homes to be completed in West Contra Costa County by 59 units . .
to a new contract total of 718.
II . ' FINANCIAL " IMPACT
N/A. Funds for this program are included_with .the Department' s
1988-1989 County Budget.
III . CONSEQUENCESOF NEGATIVE ACTION
Failure . to authorize this amendment will result in withdrawal
of these •units to the . County.
IV. REASONS. FOR RECOMMENDED ACTION
In July, 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
718. A service unit is defined as a "dwelling .to be weatherized.
Additional units 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 RTTpCHiV1ENS'.... YES . ,SIGNATURE; /
I
RECOMMENDATION OF -COUNTY ADMINISTRATOR RECOMMENDATION -OF, BOA'R COMMITTEE
APPROVE .OTHER - - - -
SIGNATURE .S1:
ACTION OF BOARD ON; - August 16 , 1`7 8'O A,'PROV ED AS RFCr',MMI CNDED X, OTHER
VOTE OF SUPERVISORS,
1 HEREBY_CERT 1 FY THAT TH 1'S- i S A TRUE
X UNAPT l MOUS (ABSENT.. --- "'_) AND' CORRECT COPY OF AN ACT 1 ON TAKEN
AYES: NOES AND ENTERED.'ON THE. MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC:
county Administrator ATTESTED August 16� 1988
COT11TIluTlity SerV1C.e'S PHIL BATCHELOR; CLERK OF THE BOARD OF
Auditor-Controller SUPERVISORS AND.COUNTY ADMINISTRATOR "
Contractor
M382/7-83 BY ,DEPUTY