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HomeMy WebLinkAboutMINUTES - 11081994 - H.2 TO: BOARD OF SUPERVISORS Contra FROM: Barton J. Gilbert , Director of General Services �` < Costa .�. 1; * DATE: October 25, 1994 �fCounty SUBJECT: Hearing on Proposal to Enter Into Energy Service and Third Party Financing Contracts to Purchase and Install Energy Efficient Lighting Fixtures at Various County Buildings . SPECIFIC REQUEST(S)OR RECOMMENDATION(S)d BACKGROUND AND JUSTIFICATION I . RECOMMENDATIONS 1 . FIND that it is in the best interest of the County to negotiate an energy service contract, pursuant to California Government Code Section 4717 . 12, to replace existing lighting fixtures at the Richmond Administration Building, 100 37th Street, Richmond; Central Library, 1750 Oak Park Boulevard, Pleasant Hill; and Casey Library, 2661 Oak Grove Road, Walnut Creek, for the following reasons : 1) the replacement equipment will use less electricity than the existing equipment, and is estimated to save over $46, 000 annually in utility costs; 2) the existing fixtures in all three buildings are old, with histories of high maintenance and repair costs; and 3) if the equipment is replaced prior to December 15, 1994, the County qualifies for PG&E energy conservation rebates of over $38, 000 . 2 . FURTHER FIND that third party funding is available for this project, and savings in utility costs and ongoing building maintenance costs will be applied toward the repayment of funds, and that the Friends of the Casey Library will pay the initial costs for the lighting retrofit at the Casey Library, to be reimbursed from energy savings . 3 . DIRECT, at the conclusion of the hearing, that the Director of General Services proceed with the energy services contract and financing agreement to complete these projects . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON RTS Z' Gt APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I 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. CC - Contact: B. J. Gilbert ( 313-7100) ATTESTED NOV 8 J9 General Services Department PHIL BATCHELOR,CLERK OF THE BOARD OF Administration SUPERVISORS AND COUNTY ADMINISTRATOR Purchasing Accounting :M382 budAtor-Controller BYLAAJa;&z ,DEPUTY County Administrator Page 2 - Hearing on Proposal to Enter Energy Service Contract and Third Party Financing Contract III . FISCAL IMPACT The projected costs for the purchase and installation of the fixtures in the three locations are $194 ,000 . Casey Library costs are estimated to be $31,700, and will be financed by the Friends of the Library. The balance of the projects will be financed at an interest rate of approximately 7 percent. PG&E rebates, which are available only through December 15, 1994 , are estimated to be over $38, 000 . Annual savings of electrical usage are estimated at approximately $46 , 000 . If this project is not approved and completed by December 15, 1994, the rebates will not be available, and the existing equipment will continue to malfunction, resulting in high maintenance and repair costs . The payback period for each of these locations is slightly more than three years . III . BACKGROUND California Government Code Sections 4217 . 12 and 4217 . 13 permit public agencies the authority to enter into energy service contracts and financing contracts without a formal bid process so that "economic benefits may be maximized and financing and other costs associated with the design and construction of projects may be minimized" . The replacement of the old fixtures in the Richmond Administration Building and the Central Library and the Casey Library meets the conditions of these Code sections and qualifies for PG&E energy conservation rebates if the work can be bid and completed by December 15, 1994 . The Department is prepared to issue a request for bid and proceed with these projects as soon as possible after Board approval . General Services continues to pursue available grants, rebates, and other sources of revenue to offset County costs for equipment and fixtures which reduce energy consumption, reduce maintenance and operational costs to customer departments, realize annual utility savings to the County, and meet the requirements of Federal, State, and local laws, ordinances, and mandates . These three projects will do all of these things and will qualify for an energy conservation rebate from PG&E.