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TO: BOARD OF SUPERVISORS
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FROM: JOAN V. SPARKS, DIRECTOR f Costa
COMMUNITY SERVICES DEPARTMENT
Count
DATE: OCTOBER 17, 1991
SUBJECT: APPROVAL OF AMENDMENT NUMBER TWO TO 1991 LOW INCOME ENERGY ASSISTANCE
PROGRAM CONTRACT BETWEEN THE COUNTY AND DEPARTMENT OF ECONOMIC OPPORTU-
NITY (CONTRACT NUMBER 91BD-2914)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION
APPROVE and AUTHORIZE the Director, Community Services Department,
or her designee, to execute Amendment Number Two to the 1991
Contract (Number 91BD-2914) with the State Department of Economic
Opportunity (DEO) , increasing the payment limit by $44,785 to
$568,766. No County funds are involved with this request.
II. FINANCIAL IMPACT
Funds from this Amendment will be reflected in the Department's FY
1991-92 budget.
i
III. CONSEQUENCES OF NEGATIVE ACTION i
A decision not to approve this Contract would result in the loss of
funds to the County and eligible county residents.
IV. REASONS FOR RECOMMENDED ACTION i
This Amendment increases the payment limit of this Contract by an
additional $44,785, which will be used to provide additional
' weatherization and utility bill payment services to program
eligible County residents.
This Contract will be reviewed and approved by County Counsel as to
form prior to being signed and returned to the State. No County
funds are involved with this request.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BO COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED J' 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 NOV 5 1991
County Counsel PHIL BATCHELOR,CLERK OF THE BOARD OF
County Audi tor-Control 7 er SUPERVISORS AND COUNTY ADMINISTRATOR
Community Services
M382 (10/88) BY DEPUTY