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AI- 142
Action   .
Regular Board of Supervisors Meeting
Housing Authority
Meeting Date:
03/15/2011
Master Svcs Agmt for Energy Efficiency Improvement Grant Program
Submitted By:
Anita Baca, Housing Authority
Department:
Housing Authority
Presentation:
No A/V Presentation
Recommendation:
Approve
Document Signatures:
BOS Signature NOT Required
# of ORIGINALS
Submitted for Signature:
0
NAME
of PRESENTER:
Anita Baca
TITLE
of PRESENTER:
Executive Director, Housing
Mandated Function?:
Not Mandated
Source of Mandate
or Basis for Support?:
You will use this Agenda Item template if your item involves a Grant (whether a new or renewal grant).  You also must attach the Grant Approval Form to the item before Finance will approve it. Select the SPECIAL LINKS on your left-hand menu and Click on "Grant Approval Form". Then complete the form, save it and attach it to your item (on the Attachments tab).

Information

Agenda Item Text:

Approve the Master Services Agreement establishing a partnership between the Housing Authority of Cochise County (HACC) and Sulphur Springs Valley Electric Cooperative, Inc. (SSVEC) in which HACC will administer the Energy Efficiency Improvement Grant Program.

Background:

HACC will administer the SSVEC Energy Efficiency Improvement Grant to low income, owner-occupied homes in the SSVEC service area as proposed in attachments 1 - 5.  This will be the first proposed partnership between HACC and SSVEC. 

Department's Next Steps (if approved):

If approved, HACC will begin administering the program from March 2011 through March 2012.  If the partnership is successful during the first year, SSVEC will continue to partner with HACC on a broader scale.

Impact of NOT Approving/Alternatives:

If the partnership is not approved, this could result in a loss of special revenue.

To BOS Staff: Document Disposition/Follow-Up:

N/A

Fiscal Impact

Attachments