HomeMy WebLinkAboutMINUTES - 02091988 - 1.54 TOS BOARD OF SUPERVISORS
FROM: IDA DANIEL BERK, DIRECTOR, COMMUNITY SERVICES COt1tI'
DEPARTMENT
Costa
DATE: February 4, 1988
I Cuinty.
SUBJECT: Authorization for Executive Director, Community Services Department,
to execute 1988 Direct Weatherization Contracts with Volt Energy
Systems, Inc.
SPECIFIC REQUEST(S) OR RECOMMEND ATION(S) & BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION
APPROVE and ( AUTHORIZE the Executive Director, Community
Services Department, to execute on behalf of the County
Contracts #8050 . and #8051 between the County and the Volt
Energy Systems ! Inc. , for the contract period of February 4,
1988, to December 31, 1988.
II. FINANCIAL IMPACT
N/A. Funds for this program are included with the Department' s
1987 - 1988 County Budget.
III . CONSEQUENCES OF NEGATIVE ACTION
Failure to authorize these contracts will result in the
withholding of( Contract funds to the' County, resulting in' the
layoff of staff.'
IV. REASONS FOR RECOMMENDED ACTION
On February 4„ 1988, the Department was advised by Volt Energy
Systems Inc.. that the County had been awarded two Direct
Weatherization: Contracts for Calendar Year 1988.
The Direct Weatherization Program, which is funded by P G & E,
provides free weatherization services for eligible residents of
Contra Costa County.
Both contracts represent P G & E Districts located in ' Contra
Costa County. Contract # 8050 is for 590 units, and will cover
West Contra Costa County. Contract # 8051 is for 1,242 units,
and will cover the central and east portions of the County.
This agreement is in the process of being reviewed by County
Counsel as to . form. No County funds are involved . with this
request.
CONTINUED ON ATTACHMENT: YES! SIGNATURE: J
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE . OTHER _
S 1 GNATURE S :
ACTION. OF BOARD ON e .r118.r Y 7 - �Nn.r PROVED AS REL:rs:cvM S=NDED X OTHER
I
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT __ ) t!Im 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 February 9 , -1988
Community Services
PHIL BATCHELOR, CLERK OF THE BOARD OF
Contractor SUPERVISORS AND COUNTY ADMINISTRATOR
BY
M382/7-83 —,DEPUTY