HomeMy WebLinkAboutMINUTES - 01161990 - 1.45 1-®45 A
TOBOARD OF SUPERVISORS
FROM: JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES Cwtra
DEPARTMENT C
DATE; JANUARY 4, 1990 CayA
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SUBJECT: APPROVAL OF AMENDMENT NUMBER ONE TO THE 1989-1990 DEPARTMENT OF
ENERGY CONTRACT BETWEEN THE COUNTY AND THE DEPARTMENT OF ECONOMIC
OPPORTUNITY (CONTRACT #89C-3812 )
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE Amendment Number One to the 1989-1990 Department of
Energy Contract between the County and the Department of
Economic Opportunity, and AUTHORIZE the Director, Community.
Services Department, or her designee, to sign documents on
behalf of the County.
II . FINANCIAL IMPACT
N/A. Funds from this agreement are already reflected in the
1989-1990 Department budget.
III . CONSEQUENCES OF NEGATIVE ACTION
Failure to approve this Amendment will result in the loss of
approximately $45 , 000 . 00 in unspent weatherization funds for
the County.
IV. REASONS FOR RECOMMENDED ACTION
On December 22 , 1989 , the Department received notification from
the Department of Economic Opportunity of Amendment Number One
to the 1989 Department of Energy Contract Number 89C-3812 .
Funds from this agreement are used to provide weatherization
services to eligible county residents.
The sole purpose of this amendment is to extend the termination
date from December 31, 1989, to March 31, 1990.
This document 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 :
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X 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 JAN 16 1990
County Counsel PHIL BATCHELOR. CLERK OF THE BOARD OF
Community SerViCes Department SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor-Controller - Jeff Lee
M382/7-83 BY " '`� ��� /�� _�,DEPUTY