HomeMy WebLinkAboutMINUTES - 08081989 - 1.45 1-®45 G,,,
TO: BOARD OF SUPERVISORS 5...... _ Contra
FROM: SCOTT TANDY, ACTING DIRECTOR, COMMUNITY SERVICES Costa
DEPARTMENT 's
x�. County
DATE: JULY 27 , 1989
SUBJECT: APPROVAL OF AMENDMENT NUMBER ONE TO THE 1989 DIRECT WEATHERIZATION
PROGRAM CONTRACT BETWEEN VOLT ENERGY SYSTEMS INC. , AND THE COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE Amendment Number One to the 1989 Direct Weatherization
Contract between Volt Energy Systems Inc. and the County, and
AUTHORIZE the Acting Director, Community Services Department,
or his designee, to execute said documents on behalf of the
Board.
II . FINANCIAL IMPACT
N/A. Funds for this program are included with the Department' s
1989-1990 County Budget.
III . CONSEQUENCES OF NEGATIVE ACTION
Failure to authorize these amendments will result in the
withholding of contract funds to the County.
IV. REASONS FOR RECOMMENDED ACTION
On June 15, 1989, the Department was advised by Volt Energy
Systems Inc. that the County had been awarded a total of 210
additional units for the County' s two Direct Weatherization
contracts.
This agreement is in the process of being reviewed 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(S):
ACTION OF BOARD ON 8 19#39 APPROVED AS RECOMMENDED OTHER -
I
VOTE OF SUPERVISORS
�( I HEREBY CERTIFY THAT THIS IS A TRUE
�L UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
AUG 8 1989
cc: County Administrator ATTESTED
Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF
Community Services SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY
M382 (10/88) �/" ,DEPUTY