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HomeMy WebLinkAboutMINUTES - 08281990 - 1.42 1®®,42 t� TO: BOARD OF SUPERVISORS °` ..... Contra r - - FROM: JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES DEPARTMENT Costa County DATE: AUGUST 16 , 1 _990 �\ zi-�u�yr SUBJECT: APPROVAL OF THE-' 1990 DEPARTMENT OF ENERGY CONTRACT BETWEEN THE COUNTY AND THE DEPARTMENT OF ECONOMIC OPPORTUNITY (CONTRACT #90C-3911) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION APPROVE the 1990 Department of Energy Contract between the County and the Department of Economic Opportunity, and AUTHORIZE the Director, Community Services Department, or her designee, to sign contract documents on behalf of the County. II . FINANCIAL IMPACT N/A. Funds from this agreement are already reflected in the 1989 - 1990 Department budget, as well as the proposed 1990- 1991 Department budget. III . CONSEQUENCES OF NEGATIVE ACTION Failure to approve this contract will result in the loss of $72, 200. 00 in weatherization funds to the County. IV. REASONS FOR RECOMMENDED ACTION The 1990 Department of Energy contract provides a total of $72 , 200 . 00 in funds for weatherization. The entire amount will be used by the Department to weatherize approximately 103 homes for eligible individuals residing in the county for the period of June 1 , 1990 , to December 31, 1990. This contract is in the process of being reviewed and approved 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): ((++ c� n(�(� ACTION OF BOARD ON A U U-. 2 R 1990 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE Lr 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 AUG 2 8 1990 County Auditor-Controller PHIL BATCHELOR,CLERK OF THE BOARD OF County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR Community Services M382 (10/88) BY `- ' ,DEPUTY