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HomeMy WebLinkAboutMINUTES - 06181991 - 1.44 1-044 fy'-) TO: BOARD OF SUPERVISORS Contra FROM: _JOAN V. SPARKS, DIRECTOR, COMMUNITY SERVICES Costa DEPARTMENT �p County 4 DATE: JUNE 3 , 1991 r°rr � SUBJECT: APPROVAL OF 1991 DEPARTMENT OF ENERGY CONTRACT BETWEEN THE COUNTY AND THE DEPARTMENT OF ECONOMIC OPPORTUNITY (CONTRACT 491C-4011) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTION APPROVE the 1991 Department of Energy Contract Number 91C-4011 in the amount of $89 ,941 for the period of June 1, 1991, through March 31, 1992, between the County and the Department of Economic Opportunity (DEO) , and AUTHORIZE the Director, Community Services Department, or her designee to sign Contract documents on behalf of the County. No County funds are involved with this request. II . FINANCIAL IMPACT None. Funding from this Contract for the period March 1, 1991, through June 30 , 1991, is already reflected in the Department' s FY 1990-91 budget. Funding for the period July 1 , 1991, through March 31 , 1992, will be reflected in the Department' s FY 1991- 92 budget. III . CONSEQUENCES OF NEGATIVE ACTION A decision not to approve this Contract would result in the loss of needed weatherization services to the poor of the county. IV. REASONS FOR RECOMMENDED ACTION The 1991 Department of Energy Contract will provide $89, 941 in funding to enable the County to provide weatherization services to program-eligible county residents. This Contract will be reviewed and approved by County Counse as to form prior to issuance. (/ CONTINUED ON ATTACHMENT: YES SIGNATURE: !" RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER 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 BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED �B County Counsel PHIL BAIVHELOR,CLERK OF THE BOARD OF County Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR Community Services Department DEO, via CSD BY DEPUTY M382 (10/88)