HomeMy WebLinkAboutMINUTES - 09261989 - 1.5 (2) TO: BOARD OF SUPERVISORS Contra
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FROM: JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES Costa
DEPARTMENT ot `s
oa County
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DATE: SEPTEMBER 12, 1989
SUBJECT: APPROVAL OF AMENDMENT NUMBER TWO TO THE 1989 LOW-INCOME HOME ENERGY
ASSISTANCE PROGRAM BETWEEN THE DEPARTMENT OF ECONOMIC OPPORTUNITY
AND THE COUNTY
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
APPROVE Amendment Number Two 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 Director, Community Services Department, or her
designee, to execute said documents on behalf of the Board.
II. FINANCIAL IMPACT
Upon approval by the Board of this request, an appropriation
adjustment adding a prorata share of these funds will be made
to 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 amendment adds a total of $353 ,744. 00 in funds to
the existing contract. Of this amount, $189,201. 00 will be
allocated to Weatherization activity, and the balance of
$164,543 . 00 to Energy Crisis Intervention. In addition, the
termination date will be extended from December 31 , 1989, to
December 31, 1990.
The Contract is in the process of being reviewed and approved
by County Counsel as to form.
No County funds are involved with this uest.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON SEP 2 G 1989 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 2 6 1989
Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF
Community 'Services SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88)
BY DEPUTY