HomeMy WebLinkAboutMINUTES - 04271993 - 1.54 1 -54
TO: BOARD OF SUPERVISORS Contra
FROM: JOAN V. SPARKS, DIRECTOR
- .. :_ Costa
COMMUNITY SERVICES DEPARTMENT
County
DATE: April 14 , 1993
SUBJECT: APPROVE AMENDMENT NUMBER.TWO TO DEPARTMENT OF ENERGY CONTRACT (CONTRACT
NUMBER 92C-5011)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I . RECOMMENDED ACTION 4
APPROVE and AUTHORIZE the Director, Community Services Department,
or her designee to execute Amendment Number Two to the Department
of Energy Contract Number 92C-5011 between the County and the
Department of Economic Opportunity to extend the termination date
of March 31, 1993, to June 30, 1993 .
II . FINANCIAL IMPACT
N/A. Funding for this Contract is already reflected in the
Department' s 1992-1993 County Budget. No county funds are involved.
III . CONSEQUENCES OF NEGATIVE. ACTION
A decision not to approve this Amendment will result in a loss
of weatherization services to eligible County residents .
IV. REASONS FOR RECOMMENDED ACTION
This Amendment, if approved, will result in the existing Contract
being extended for a three month period from March 31, 1993, to
June 30, 1993 . All other terms and conditions shall remain the
same. This Amendment will be reviewed and approved by County
Counsel as to form prior to issuance.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 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.
Contact: Joan Sparks
CC: CAO ATTESTED
CSD PHIL BATCHELOR,CLERK OF THE BOARD OF
County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR
County Auditor-Controller
BY DEPUTY
M382 (10/88)