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Consent Agenda Item 5. C.

Regular BOS Meeting

Meeting Date:	11/05/2019
Submitted For:	Malissa Buzan	Submitted By:	Allison Torres, Case Manager
Department:	Community Services	Division:	Comm. Action Program/Housing Servs.
Fiscal Year:	2019	Budgeted?:	Yes
Contract Dates Begin & End:	January 1, 2019 - December 31, 2019	Grant?:	Yes
Matching Requirement?:	No	Fund?:	Renewal

Information

Request/Subject

Amendment No. 1 to Funding Agreement No. 207-19 with the Arizona Department of Housing for the Southwest Gas Corporation Weatherization Assistance Program (SWG WAP).

Background Information

Funding Agreement No. 207-19 was approved by the Gila County Board of Supervisors on January 22, 2019.

Evaluation

Amendment No. 1 to Funding Agreement No. 207-19 decreases the amount of SWG WAP funding to $10,000, to be used to provide weatherization services to eligible citizens residing in Gila County.

The decrease for the SFY19 SWG award is $781 in Administrative Funds, $3,000 in Health and Safety Funds, and $4,709 in Project Funds for a total decrease of $8,490.

Conclusion

If the Board of Supervisors approves Amendment No. 1 to Funding Agreement No. 207-19, the Gila County Community Services Department, Housing Services, will use $10,000 of SWG WAP funding to provide weatherization services to eligible citizens residing in Gila County.

Recommendation

The Community Services Department Director recommends that the Board of Supervisors approve Amendment No. 1 to Funding Agreement 207-19 in order for the Gila County Community Services Department, Housing Services, to provide weatherization services to eligible citizens residing in Gila County.

Suggested Motion

Approval of Amendment No. 1 to Funding Agreement No. 207-19 between the Arizona Department of Housing and the Gila County Community Services Department, Housing Services, to reduce the award of Southwest Gas Corporation Weatherization Assistance Program funding in the amount of $8,490 for a new contract amount of $10,000 that will be used to provide weatherization services to eligible citizens residing in Gila County for the period of January 1, 2019, through December 31, 2019.

Attachments
Amendment No. 1 to Funding Agreement No. 207-19
Funding Agreement No. 207-19