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HomeMy WebLinkAboutMINUTES - 02261985 - 1.26 TO: BOARD OF SUPERVISORS (�,�y�+ FROM: Ida Daniel Berk, Executive Director, Community Services Contra Department Costa DATE: February 26, 1985 County SUBJECT: Authorization to Execute Amendment #2 for FY 1985 California/Nevada Community Action Association Direct Weatherization Program (Contract #5032) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION Request: AUTHORIZE the Chairman, Board of Supervisors to EXECUTE amendment number two for the FY 1985 California/Nevada Community Action Association Direct Weatherization Program. (Contract #5032) Background: On January 22, 1985, the Director, Community Services Department was notified by the California/Nevada Community Action Association (Cal/Neva) that its 1984 Direct Weatherization Contract would be extended until mid 1985. This amendment, which will extend the present contract from January 11 , 1985, to June 28, 1985, will provide funds to permit the county to weatherize approximately 941 homes for low-income/fixed income county residents. This amendment represents the third year of county involvement in the Direct Weatherization Program, which is funded by Pacific Gas and Electric through a contract with the California Community Action Association. In the 1984 program year, the Community Services Department weatherized a total of 1 ,940 homes serving a total of 4,927 low-income/fixed income county residents. As a result of the weatherization program it is estimated that each of the 1 ,940 homes weatherized in 1984 will realize on an average a annual savings on utility bill payments of $524.00 per household given present rates. This amendment has been reviewed and approved by County Counsel as to form. No County funds are involved with this request. CONTINUED ON ATTACHMENT: YES SIGNATUR RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURES) ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER VOTE OF SUPERVISORS UNANIMOUS (ABSENT 3 1 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. County Administrator CC: Community Services ATTESTED unity Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR `1 � M382/7-83 DY DEPUTY