HomeMy WebLinkAboutMINUTES - 03061984 - X.1 TO: BOARD OF SUPERVISORS
FROM: Ida Daniel Berk, Director, Community Services Department Contra
COSta
DATE: March 6, 1984 County
SUBJECT: Authorize the Director, Community Services Department, to Execute
the FY 84 CAL/NEVA Direct Weatherization Contract
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) $ BACKGROUND AND JUSTIFICATION
REQUEST
That the Board AUTHORIZE the Director, Community Services Department, to execute the
FY 84 CAL/NEVA Direct Weatherization Contract.
BACKGROUND
On Wednesday, February 15, 1984, the Community Services Department received the proposed
contract between the County and the California/Nevada Community Action Association
(CA UNEVA) for the 1984 Direct Weatherization Program.
This contract, which begins on February 4, 1984, and ends on December 31 , 1984, calls for
the County to install weatherization measures on a total of 1 ,750 homes in Contra Costa
County. A payment limit of $1 ,090,250.00 for this contract has been established by CAL/NEVA.
A review by County Counsel has indicated several minor changes in the form and content of
the contract by CAL/NEVA prior to execution. These changes, however, are minor and should
be accomplished by March 9, 1984. At that time, given Board approval , said contract will
be executed by the Director, Community Services Department, and forwarded to CAL/NEVA for
final processing.
CONTINUED ON ATTACHMENT: YES SIGNATU JCP-r'�LCty11_j zue�4
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE -
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
L]� UNANIMOUS (ABSENT > I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISO �nON, -THE DA/TE SHO�/WN.
CC: County Administrator ATTESTED /% GLVLC'j_.j C7 ; l
Community Services Director J.R. OLSSON. COUNTY CLERK
Cal-Neva Association via CSD AND EX OFFICIO CLERK OF THE BOARD
017`
M382/7-e3 BY DEPUTY