HomeMy WebLinkAboutRESOLUTIONS - 01012001 - 2001-270 THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order of June 19, 2001 by the following vote:
AYES: SUPERVISORS GIOIA, GERBER, DESAULNIER, GLOVER and UILKEMA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RESOLUTION NO. 270
SUBJECT: Authorizing an Application to the California Energy Commission for Loan Funds
to Implement Energy Saving Facility Improvements
WHEREAS on March 6, 2001 the Board adopted an Energy Reduction Action Plan which
included direction to explore implementation of energy efficiency retrofits of County facilities and
associated financing plan.
WHEREAS the California Energy Commission provides loans to schools, hospitals, local
governments, special districts, and public care institutions to finance energy efficiency
improvements;
IT IS BY THE BOARD RESOLVED that the County Administrator or designee is authorized to
apply for an energy efficiency loan from the California Energy Commission to implement energy
efficiency measures.
BE IT ALSO RESOLVED that if recommended for funding by the California Energy
Commission, the Board of Supervisors authorizes the County Administrator or designee to accept a
loan up to $700,000.
BE IT ALSO RESOLVED that the amount of the loan will be paid in full, plus interest, under
the terms and conditions of the Loan Agreement and promissory Note of the California Energy
Commission.
BE IT ALSO RESOLVED that the County Administrator or designee is hereby authorized and
empowered to execute in the name of Contra Costa County all necessary documents to implement
and carry out the purpose of this resolution, and to undertake all actions necessary to undertake and
complete the energy efficiency projects.
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:
JOHN SWEETEN, Clerk of the Board
ofrvisorsan un nistrator
By Deputy
Orig.Dept: CAO(D.Amenta,335-1021)
cc: CAO
General Services-Stationary Engineers(D.Garidel)
RESOLUTION NO. 2001/270