HomeMy WebLinkAboutMINUTES - 11291983 - 1.72 ..-. a....:..,...n._......,s�_n.,..t.-.xiii�: '' _-. .....:.... ...?_.-,:.-.d....,.'si..a._lia... _..._._.....
TO: BOARD OF SUPERVISORS (',(y'�
FROM: Ida Daniel Berk, Director //''-�o�Contra
Community Services Department //Wsta
DATE: November 21 , 1983 County
SUBJECT: Progress Report on CY 1983 Direct Weatherization Project/Authorizing
of Submission of Request for Proposal for CY 1984 Direct Weatherization Project
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) Sc BACKGROUND AND JUSTIFICATION
REQUEST:
ACKNOWLEDGE receipt of memorandum report from Director, Community Services Department,
on the status of the CY 1983 Direct Weatherization Program, and AUTHORIZE Director,
Community Services Department, to submit a proposal for the CY 1984 Direct Weatherization
Program to the Cal-Neva Association.
-BACKGROUND:
On January 4, 1983, the Board of Supervisors authorized the Community Services Director
to submit a proposal and negotiate an agreement to participate in a California/Nevada
(Cal/Neva) Community Action Association Low-Income Direct Weatherization Program under
contract with Pacific Gas and Electric Company in order to insulate some 2,000 owner-
occupied homes during the period February, 1983 through December, 1983. A memorandum
report on the status of the first-year program has been submitted to the Board.
On November 11 , 1983, the Director, Community Services Department, was advised by
Cal-Neva that it was accepting requests for proposals (RFP) for the CY 1984 Direct
Weatherization Program. The deadline for submittal is December 2, 1983. The CY 1984
RFP proposes a total of 1758 homes to be weatherized for the contract period of
January 1 , 1984 through October 31 , 1984, at a recommended budget amount of $925,000.
Upon subsequent approval of the RFP from Cal-Neva, finalization of fiscal and programmatic
details of the CY 1984 Direct Weatherization contract by the County Administrator and
the Community Services Department will be implemented prior to submittal of a contract
to the Board of Supervisors for approval .
CONTINUED ON ATTACHMENT: YES SIGN^
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
SIGNATURES) 29!�
ZZ
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
UNANIMOUS (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 SUPERVISORS ON THE DATE SHOWN.
CC: (county Administrator ATTESTED of 9, '19e3
Community Services Director J.R. OLSSON, COUNTY CLERK
AND EX OFFICIO CLERK OF THE BOARD
9 - lPa ce� ( ; 317
M382/7-e3 BY