HomeMy WebLinkAboutMINUTES - 02051985 - 1.37 TO; BOARD OF SUPERVISORS (;
FROM: Ida Daniel Berk, Executive Director, Community Services Contra
Department Costa
DATE: February 5, 1985 . 40County
SUBJECT: Authorization to Execute Amendment Number Two with C & T Insulation and Solar
Energy Systems (Contract #84-W-1 )
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
REQUEST: _
AUTHORIZE Chairman, Board of Supervisors, to EXECUTE Amendment Number Two
with C & T Insulation and Solar Energy Systems.
BACKGROUND:
On December 11 , 1984, the Board authorized execution of a contract between
the Community Services Department and C & T Insulation and Solar Energy Systems, Richmond,
CA, to provide insulation and weatherization services for the 1984 Direct Weatherization
Program (Contract #84-W-1 ) for the contract period of December 4, 1984, to December 28, 1984.
The Board on January 22, 1985, amended this contract to extend the termination
date from December 28, 1984, to January 8, 1985.
This amendment request would delete subsections 17. (d) , 17. (e) , and 17. (f)
of the present contract, which pertain to requirements for performance and payment bonds.
These bonds have been replaced by a written agreement with the California Nevada Community
Action Association, which administers the Direct Weatherization Program, which will assume
responsibility for C & T Insulation in those areas that a performance bond would cover.
Waivers against employee and supplier liens for C & T's contractual services have been
obtained.
All actions noted in this request have been reviewed and approved by County
Counsel . 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)
0Z*AAj4-
ACTION OF BOARD ON February 5 . 1985 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
X 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 February 5 , 1985
� 9
Community Services PHIL BATCHELOR, CLERK OF THE BOARD OF
Auditor-Controller SUPERVISoFS AND COUNTY ADMINISTRATOR
Contractor cia Community Services j
M382/7-83 BY / DEPUTY