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To: BOARD OF SUPERVISORS
FROM: Ida Daniel Berk, Executive Director Comtra
Community Services Department CWICi
DATE: September 19, 1985 my
Co
SUBJECT: Authorization To Execute Amendment Number Four For CY 85 �"
California/Nevada Community Action Association Direct Weatherization
Program `(Contract #5032)
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I. Recommended Action
APPROVE and AUTHORIZE the chairperson, Board of Supervisors, to EXECUTE on behalf
of the County Amendment Number Four to the CY 1985 California/Nevada Community
Action Association Direct Weatherization Program (Contract #5032) .
II . Financial Impact
This Amendment, if approved, will result in the receipt of approximately $661 ,000.00
in contract funds to the County. Said amount has already been incorporated into
the 1985-1986 County budget.
III. Rationale For Recommendation
The attached contract amendment notes the following actions :
A. It increases the 1985 allocation of dwellings to be weatherized from 941 to
2,263, an increase of 1 ,322 homes .
B. It extends the termination date of the present contract from July 5, 1985,
to January 10, 1986.
All other terms and conditions of the original agreement shall remain the same.
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 SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S : v
ACTION OF BOARD ON C er APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT -- ) AND CORRECT COPY OF AN ACTION TARN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE"SHOWN.
cc: County Administrator ATTESTED _ October 1', 19.85
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Community Services SUPERVISORS AND COUNTY ADMINISTRATOR
Cal/Neva Community Action Assn. �)
M382/7-83 BY DEPUTY