HomeMy WebLinkAboutMINUTES - 07101984 - 1.36 13b
TO: BOARD OF SUPERVISORS
Contra
FROM: Phil Batchelor, County Administrator
Costa
DATE: June 25, 1984 Couqy
SUBJECT: CALIFORNIA ENERGY EXTENSION SERVICE CONTRACT
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
REQUEST:
Authorize Chairman to execute an amendment to California Extension Service
Contract Agreement No. OPR-4520 to extend the term of the Agreement through
September 30, 1984 while all other terms and conditions remain the same.
BACKGROUND:
On August 30, 1983, the Board of Supervisors authorized the County Administrator
to submit a $30,000 grant request to the California Energy Extension Service
of the Governor's Office of Planning and Research. On September 30, 1983, the
County was informed that a .grant in the amount of $29,140 had been awarded to
the County and would become effective upon approval by the County Board of
Supervisors and then by the appropriate authorized State officials. The Board,
on October 11 , 1983, authorized the Chair to execute the contract with the State
for the period October 17, 1983 to August 31 , 1984. Due to economies in
operation, it is possible to continue the program for an additional month within
the original grant award.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
--I_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
X APPROVE OTHER
SIGNATURE(S) �� ��
ACTION OF BOARD ON .10V 10, 1984 APPROVED AS RECOMMENDED A OTHER
VOTE OF SUPERVISORS
7X 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 SUPERVISORS ON THE ATE SHOWN.
County Administrator �/
CC: County Auditor ATTESTED /
Governor's Office of J.R. O SON, 46UNTY CICERK
Planning & Research AND EX OFFICIO CLERK QF Tt#A@MkRD
M362/7-83 BY , DEPUTY C