HomeMy WebLinkAboutMINUTES - 09121989 - 1.66 TO: BOARD OF SUPERVISORS Contra
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FROM: JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES
DEPARTMENT Costa
DATE:
AUGUST 24, 1989 o �. `P�'�o ounty
rrACounty cooK`�
SUBJECT: APPROVAL OF THE 1989 DEPARTMENT OF ENERGY WEATHERIZATION CONTRACT
BETWEEN THE DEPARTMENT OF ECONOMIC OPPORTUNITY' AND THE COUNTY-
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE the 1989 Department of Energy Contract (Number 89C-
3812) between the Department , of Economic Opportunity and the
County, and AUTHORIZE the Director, Community Services
Department, or her 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.
IV. REASONS FOR RECOMMENDED ACTION
The proposed contract, which is in the amount of $76 ,785 .00,
and for the contract period of July 1, 1989, through December
31, 1989 , will be used for the weatherization of approximately
128 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 request.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I 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.
CC: County Administrator ATTESTED SEP 12 1989
Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF
Community Services SUPERVISORS AND COUNTY ADMINISTRATOR
Contractor
BY DEPUTY
M382 (10/88)