HomeMy WebLinkAboutMINUTES - 07281998 - C129 TO: BOARD OF SUPERVISORS
Centra
OISt
FROM: Barton J. Gilbert, Director of General Services = 1
County
DATE: ,July 21, 1898
SUBJECT: Authorizing the General Services Department to Fix Public Hearing Dates for Energy
Services Contracts
SPECIFIC REOUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
1. RECOMMENDATION:
AUTHORIZE the General Services Department to fix public hearing dates as needed during fiscal
year 1998-99, at which the Board of Supervisors will Consider entering into energy services
contracts and financing for such County facilities, pursuant to California Government Code
Sections 4217.12 and 4217.13. General Services Department shall publish notifications of said
public hearings one time in the Contra Costa Times., such that fourteen days notice is provided.
11. BACKGROUND:
California Government Code, Chapter 3.2, Energy Qonservation Contrapt% allows government
agencies "the greatest possible flexibility" in structuring energy conservation agreements so that
the economic benefits may be maximized and "other costs associated with the design and
construction may be minimized," A public hearing is required with a finding that proceeding with
the conservation project will be in the best interests of the public agency.
For all energy services projects undertaken in fiscal year 1998-99, the Department will request
the Board to set public hearing dates to allow the Board to consider entering into energy savings
contracts.
CONTINUED ON ATTACHMENT:___, YES SIGNATURE: 4ft"&
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S): le
L% + !'
ACTION OF BOARD July 28 , 1998 C:IDATAIWPDOCSIBRDORDERIENRGYSVC.WPD APPROVED AS
RECOMMENDED A
VOTE OF SUPERVISORS
X UNANIMOUS(ABSENT IIs IV }
AYES: NOES:
ABSENT: ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
MEDIA CONTACT: BARTON J.GILBERT(313-7100) AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: General Services Dept. ATTESTED / {
Administration-Jack Humphrey PHIL TCHE CLERK OF THE BOARD OF
Accounting SU RVISOR AND COUNTY ADMINISTRATOR
Purchasing
Auditor-Controller
9Y J•-4,1. �.s'' a%�t�6Z' ,CtEPUTY
C:IDATAIWPDOCSXBRDORDERIENRGYSVC.WPD M382 (10188)