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HomeMy WebLinkAboutMINUTES - 10201987 - 1.45 Al JL s J TO BOARD OF SUPERVISORS FROM: IDA DANIEL BERK, DIRECTOR, COMMUNITY SERVICESCwlra DEPARTMENT @ COU* Costa DATE'. October 7, 1987 SUBJECT: AUTHORIZATION FOR EXECUTIVE DIRECTOR, COMMUNITY SERVICES DEPARTMENT, TO EXECUTE DEPARTMENT OF ENERGY CONTRACT ( #87C-3611) BETWEEN THE COUNTY AND THE DEPARTMENT OF ECONOMIC OPPORTUNITY (DEO) IN THE AM(1T Tum nF It,C�lr n n n n SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION APPROVE and AUTHORIZE the Executive Director, Community Services Department, to EXECUTE on behalf of the County, Contract #87C-3611 between the County and the Department of Economic Opportunity in the amount of $51, 800. 00 for the contract period of September 15, 1987, through March 31, 1988 . II . FINANCIAL IMPACT Funds received from this proposed contract are reflected in the FY 1987-1988 Budget. III . CONSEQUENCES OF NEGATIVE ACTION Failure to authorize this contract will result in the loss of $51,800 . 00 of contract revenue to the department, and deny free weatherization services to approximately 70 eligible houses located in the county. IV. REASONS FOR RECOMMENDED ACTION In late September, 1987, the department received award notifi- cation of the attached contract. This agreement, if approved, will provide funding for the weatherization of approximately 70 dwellings of eligible, low income/fixed income county resi- dents. This contract has been 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): ACTION OF BOARD ON APPROVED AS RECOMMENDED _ OTHER _. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT may^ AND CORRECT COPY OF AN ACTION TAKEN AYES: __ NOES. AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THEDATE SHOWN. CC: County Admints.trator ATTESTED __ OCT 20-1987 .-_ _ Auditor Controller PHIL BATCHELOR, CLERK OF THE BOARD OF Communtty. services, SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83 —