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TO: BOARD OF SUPERVISORS +
FROM: M. G. Wingett, County Administrator Contra
Costa
DATE: October 3, 1983 County
SUBJECT: California Energy Extension Service Grant Award
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
REQUEST:
Authorize Chairman to" execute California Energy Extension Service contract with
the Governor's Office of Planning and Research in the amount of $29,140 for the
period October 17, 1983 to August 31 , .1984 to conduct the Employee Energy Savings
(EES) Program.
BACKGROUND /JUSTIFICATION:
On August 30, 1983, the Board of Supervisors authorized the County Administrator
to submit a $30,000 grant request to the California Energy Extension Service of
the Governor' s Office of Planning and Research. On September 30, 1983, the County
was informed that a grant in the amount of. $29,140 has been awarded to the County
and will become effective upon approval by the County Board of Supervisors and
then by the appropriate authorized State officials.
It is the intent of the County Employee Suggestion Committee to develop for future
Board action modifications to the existing program which will authorize increased
awards and other administrative procedures to implement improvements resulting from
the award of this State grant.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
X RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) t � ZZ i,
ACTION OF BOARD ON _ ctaber 11 .1 $.3 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
XUNANIMOUS (ABSENT . ) I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORSON THE DATE SHOWN.
CC: County Administrator ATTESTED
County Auditor J.R. OLSSON, COUNTY CLERK
State Office of Planning & Research AND EX OFFICIO CLERK OF THE BOARD
122
M382/7.83 BY DEPUTY