HomeMy WebLinkAboutMINUTES - 06172014 - C.120RECOMMENDATION(S):
ADOPT Resolution No. 2014/214 allowing the County to reimburse certain expenditures related to the Regional
Renewable Energy Procurement (R-REP) project at various County facilities.
FISCAL IMPACT:
No fiscal impact associated with this action. This is a non- binding action that would allow the County to reimburse
itself for costs associated with the subject project if the Board decides to issue bonds to finance the project at a future
date.
BACKGROUND:
The County is currently planning various capital improvements related to the Regional Renewable Energy
Procurement (R-REP) project at various County facilities. The County's share of the project costs is currently
estimated to be $5 million. The Board may wish to consider financing the cost of the project with bonds at a future
date. This resolution would fulfill legal requirements to allow the county to reimburse itself with bond proceeds for
certain costs incurred prior to a subsequent bond issuance.
CONSEQUENCE OF NEGATIVE ACTION:
Inability to reimburse expenditures that occur prior to bond sale.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/17/2014 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Mary N. Piepho, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor
Contact: Lisa Driscoll, County Finance
Director 925-335-1023
I hereby certify that this is a true and correct copy of an action taken and entered on the
minutes of the Board of Supervisors on the date shown.
ATTESTED: June 17, 2014
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: Mary Collins, Orrick, Jean Buckley, Tamalpais Advisors, Timothy Ewell, County Administration, John Palmer, Orrick, Brian Balbas, Public Works,
Bob Campbell, Auditor-Controller
C.120
To:Board of Supervisors
From:David Twa, County Administrator
Date:June 17, 2014
Contra
Costa
County
Subject:Reimbursement Resolution for Regional Renewable Energy Procurement (R-REP) project at various County facilities
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Resolution No. 2014/214
Exhibit A to Reimbursement Resolution
EXHIBIT A TO REIMBURSEMENT RESOLUTION
Description of Projects
1. Acquisition, Installation and Construction of Equipment and Capital Improvements
Acquisition, installation and construction of equipment and capital improvements to
County facilities related to energy, including, but not limited to, solar power system
improvements at one or more of the following County sites:
Juvenile Hall, 202 Glacier Drive Martinez, CA 94553
Sheriff-Coroner Forensic Science Center, 1960 Muir Road, Martinez, CA 94553
Office of Emergency Services, 50 Glacier Drive, Martinez, CA 94553
Sheriff Patrol & Investigation, 1980 Muir Road, Martinez, CA 94553
Public Works, 255 Glacier Drive, Martinez, CA 94553
West County Health Center, 13601 San Pablo Avenue, San Pablo, CA 94806