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HomeMy WebLinkAboutMINUTES - 01152008 - C.26I TO: BOARD OF SUPERVISORS — — Contra FROM: JOSEPH VALENTINE, DIRECTOR r'z Costa oz, - �i�inAt: EMPLOYMENT & HUMAN SERVICES `40� DEPARTMENT County ST'S COUI'1� DATE: JANUARY 15, 2008 SUBJECT: AUTHORIZATION TO EXECUTE AGREEMENT AMENDMENT WITH CALIFORNIA DEPARTMENT OF COMMUNITY SERVICE AND DEVELOPMENT FOR WEATHERIZATION AND HOME ENERGY ASSISTANCE PROGRAM SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Employment & Human Services Director, or designee, to execute an agreement amendment to accept funding from the California Department of Community Services and Development to increase the payment limit by $66,473 for a new payment limit of $875,317 for weatherization and home energy assistance program and to extend the term end date from December 31 , 2007 to a new term of January 1 , 2007 through April 30, 2008. (All Districts) FISCAL IMPACT: Funding will be appropriated into the Department's FY 2007-08 budget. No County costs. CONTINUED ON ATTACHMENT: X YES SIGNATURE: ✓ RECOMMENDATION OF COUNTY ADMINISTRATOR RE/COMMENDATION OF BOARD COMMITTEE J�APPROVE OTHER SIGNATURE(S): r ACTION OF BO DAN APPROVE AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD AYES: NOES: OF SUPERVISOR, THE DATE SHOWN. ABSENT: ABSTAIN: /\ // ATTESTED " A,�U /✓� JOHN CULLEN,CLE K THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR Contact Person: Cassandra Youngblood,646-5976 CC: CAO EHSD/Comm Srvcs (3 original,signed,sealed copies) BY: TY Employment & Human Services Department Page Two CA CSD/Wx and HEAP 0713-5406, Amend 3 January 15, 2008 CHILDREN'S IMPACT STATEMENT: The Department's Home Energy Assistance Program supports two of Contra Costa County's community outcomes - Outcome 3: "Families that are Economically Self- sufficient," and, Outcome 4: "Families that are Safe, Stable, and Nurturing." These outcomes are achieved by offering assistance with home energy costs and providing weatherization services to program eligible individuals and families throughout Contra Costa County. BACKGROUND: On January 23, 2007 the Board authorized the Department to accept funds from the California Department of Community Services and Development in support of the County's Home Energy Assistance Program which is operated by the Employment & Human Services Department. Approval of this agreement amendment will allow for additional households to be served for an extended contract term.