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HomeMy WebLinkAboutMINUTES - 01251994 - 1.43 BOARD OF SUPERVISORS FROM: JOAN V. SPARKS, DIRECTOR Cwtra COMMUNITY SERVICES DEPARTMENT Costa DATE* JANUARY 10, 1994 COJ* SUBJECTAPPROVAL OF AMENDMENT NUMBER ONE TO 1993 LOW INCOME HOUSING AND ENERGY ASSISTANCE PROGRAM (CONTRACT NUMBER 93BD-5013) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AM JUSTIFICATION I . RECOMMENDED ACTION ACCEPT and APPROVE Amendment Number one to the 1993 Low Income Housing and Energy Assistance Program (LIHEAP)* contract with the State Department of Economic Opportunity extending the termination date from December 31, 1993, to February 28, 1994, and AUTHORIZE the Community Services Director or her designee to execute this Amendment on behalf of the County. II . FINANCIAL IMPACT Funding from this contract for the period January 1, 1994, through June 30, 1994, is already reflected in the department' s FY 1993-94 budget. No County funds are involved with this request. III . CONSEQUENCES OF NEGATIVE ACTION A decision not to approve this Board order will result in the loss of needed Contract funds to program-eligible clients. residing in Contra Costa County. IV. REASONS FOR RECOMMENDED ACTION The sole purpose of this proposed Amendment is to extend the original termination date of the LIHEAP contract from December 31, 1993, to February 28, 1994 . CONTINUED ON ATTACHMENT: YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER S I GNATURE I S 1: ACTION OF BOARD ON Q A4 APPROVED AS RECOMMENDED OTHER 0 VOTE OF SUPERVISORS I 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 WARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE: SHOWN. Contact: Joan Sparks 313-7350 cc: CSD ATTESTED 11 _j ,. Risk Management PHIL%ATCH' ELORrCLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382/7-83