HomeMy WebLinkAboutMINUTES - 09141993 - 1.94 .�~ BOARD OF SUPERVISORS
Contra
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FROM:
Costa
JOAN V. SPARKS, DIRECTOR
COMMUNITY SERVICES DEPARTMENT
DATE: rop� 'i►`
County
September 14, 1993 N
SUBJECT:
APPROVAL .OF THE AMENDMENT 2 OF THE 1993 CECRP CONTRACT BETWEEN THE
COUNTY AND THE DEPARTMENT OF ECONOMIC OPPORTUNITY ( CONTRACT # 90-CECRP-
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SPECIFIC REOUEST(S)OR RECOMMENDATION(S)6 BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
APPROVE AND AUTHORIZE, the Community Services Director or her
designee, to execute the Amendment 2 of the 1993 California Energy
Conservation Rehabilitation Program Contract (Number 90-CECRP-013)
with the Department of Economic Opportunity in the amount of
$88,546.
II. FINANCIAL IMPACT
Funding for this Contract for the period oflJuly 1, 1992, through
June 301, 1993 is already reflected in the Department's 1992-1993
budget. Funding for this contract for the period of July 1, 1993,
through August 31, 1993 will be reflected in the Department's
proposed 1993-1994 budget. No County funds are involved with this
request. The costs are reimbursed as performed by the Contract.
III. CONSEQUENCES OF NEGATIVE ACTION
A decision not to approve this contract would result in the loss of
needed weatherization and home energy services to eligible County
residents.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF 86A40 COMMITTEE
APPROVE OTHER
SIGNATURES
ACTION OF BOARD ON 1 4 app L -ZAPPROVED 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.
Contact: Joan Sparks 646-5544 SEP`1 4 1993
CC: CAO ATTESTED
CSD PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88) BY ,DEPUTY
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IV. REASONS FOR RECOMMENDED ACTION
This Amendment 2 modifies the Contract reducing the total number
served from 70 to 25 and extends the termination date from August
31, 1993 to November 30, 1993 .
The Amendment was made in response to a request by the CSD to
extend the contract end date and reduce the number of housing units
to be served. The housing units receiving service this year have
required such extensive work to bring them to meet the building
code or health and safety codes that the contract as written could
not be met.
The Contract will be reviewed and approved .by the County Counsel as
to form prior to being signed and returned to the State.