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HomeMy WebLinkAboutMINUTES - 04172012 - C.45RECOMMENDATION(S): APPROVE and AUTHORIZE the Employment & Human Services Department Director, or designee, to execute a revenue agreement amendment with California Department of Community Services and Development, including a mutual indemnification clause, for Department of Energy Weatherization Assistance Program services Low-Income Home Energy Assistance and weatherization program to extend the term to December 1, 2011 through June 30, 2013 with no change to the payment limit of $86,865. FISCAL IMPACT: 100% Federal funds passed though State / CFDA # 81.042 U.S. Department of Health and Human Services California Department of Community Services and Development Pension Costs: $19,500 Net County Costs: $0 CCC: 39-800-11 APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 04/17/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: C. Youngblood, 313-1712 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: April 17, 2012 David Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: Cassandra Youngblood, Sung Kim, Sam Mendoza C.45 To:Board of Supervisors From:Joe Valentine, Employment & Human Services Director Date:April 17, 2012 Contra Costa County Subject:2011-12 Department of Energy / Weatherization Assistance Program contract, Amend #1 BACKGROUND: The County receives funding from the State to operate a Department of Energy Weatherization Assistance Program to eligible households. Approval of this agreement will provide funding for the 2011-12 program year. The state routinely amends these contracts; this amendment extends the term end date from June 30, 2012 to June 30, 2013. The amendment also includes updating Exhibits D and F with new exhibits pertaining to production schedules and weatherization service guidelines. CONSEQUENCE OF NEGATIVE ACTION: If not approved, the Department will not receive funding to operate the weatherization assistance program in Contra Costa County. CHILDREN'S IMPACT STATEMENT: The Employment & Human Services Department, Community Services Bureau energy program supports one Contra Costa County community outcome - Outcome #4: "Families that are Safe, Stable and Nurturing." This outcome is supported by the provision of home energy assistance to keep households warm in winter and to increase household energy efficiency.