HomeMy WebLinkAboutMINUTES - 10061987 - 1.46 TO: BOARD OF SUPERVISORS ' (�
FROM: IDA DANIEL BERK, DIRECTOR, COMMUNITY SERVICES Cwtra
DEPARTMENT Costa
DATE'. August 31, 1987 Cpugy
SUBJECT: Authorization for Executive Director,. Community Services Department,
to Execute Amendment #2 to Contract #87BD-2456
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE and AUTHORIZE the Executive Director, Community Services
Department, to execute on behalf of the County Amendment #2 to
Contract # 87BD-2456 between the County and the Department of
Economic Opportunity (DEO) , increasing the payment limit an addi-
tional $ 134 , 951 . 00 , and incorporating minor contract language
changes.
II . FINANCIAL IMPACT
Funds received from this proposed amendment are not reflected in.. the
FY 87-88 budget, and shall be added through a forthcoming appropria-
tion adjustment.
III . CONSEQUENCES OF NEGATIVE ACTION
Failure to authorize this amendment will result in the loss of
$134,951 . 00 in contract revenue to the department, which translates
into approximately 225 homes that will not be weatherized during the
year.
IV. REASONS FOR RECOMMENDED ACTION
On August 17 , 1987, the department received notification of Amend-
ment Number Two to Contract Number 87BD-2456 from the Department of
Economic Opportunity (DEO) . This amendment awarded the County an
additional $134 , 951. 00 in grant funds for the Low Income Housing and
Energy Assistance Program (LIHEAP) Contract for the express purpose
of weatherizing approximately 225 homes of low income/fixed income
eligible County residents . This amendment also incorporates
language and rate changes to the existing contract. This agreement
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
S I GNATURE I S I: //��
ACTION OF BOARD ON OCT 6 1987 _ APPROVED AS RECOMMENDED � OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: -_ NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: County Administrator ATTESTED _ OCT _6MU
Auditor-Controller PHIL BATCHELOR, CLERK OF THE BOARD OF
Community ServicesSUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY DEPUTY