HomeMy WebLinkAboutMINUTES - 08081989 - 1.46 /^vn/ 3_U46
/v
TO: BOARD OF SUPERVISORS Contra
FROM: SCOTT TANDY, ACTING DIRECTOR, COMMUNITY SERVICES
Costa
DEPARTMENT
. .::... County
DATE: JULY 27 , 1989 �-,6Kn a`
SUBJECT: APPROVAL OF AMENDMENT NUMBER ONE TO THE 1989 LOW INCOME HOME ENERGY
ASSISTANCE PROGRAM BETWEEN THE DEPARTMENT OF ECONOMIC OPPORTUNITY
AND THE COUNTY
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE Amendment Number One to the 1989 Low Income Home Energy
Assistance Program (Contract Number 89BD-2716 ) between the
Department of Economic Opportunity 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
None. The contract amount is already part of the 1989-1990
County Budget.
III . CONSEQUENCES OF NEGATIVE ACTION
A decision not to approve this contract would result in the
loss of contract funds for county services.
IVI. REASONS FOR RECOMMENDED ACTION
The proposed amendment adds a total of $158 , 045 .00 in funds to
the existing contract, all of which will be used for the
weatherization of approximately 216 homes of eligible county
residents.
The contract is in the process of being reviewed for approval
by County Counsel as to form.
No county funds are involved with this re nest.
CONTINUED ON ATTACHMENT: _YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
i
SIGNATURE(S):
ACTION OF BOARD ON A U A 198qAPPROVED AS RECOMMENDED X OTHER
i
II
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
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
Department of Economic Opportunity
M382 (10/88) BY ,DEPUTY