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HomeMy WebLinkAboutResolution 1996-0072RESOLUTION NO.96-72 APPROVING AGREEMENT WITH SOUTHEJ~N CALIFORNIA EDISON RE ENVEST PROGRAM A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH SOUTHERN CALIFORNIA EDISON (“SCE”)RE THE SCE ENVEST PROGRAM FOR LIGHTING IMPROVEMENTS AT DISTRICTS’FACILITIES WHEREAS,Southern California Edison,(“SCE”),sponsored a California Public Utilities Commission Program called ENVEST,which assists customers in implementing cost effective energy conservation projects;and, WHEREAS,SCE provides the overall contract administration of the project, including preparation of feasibility studies,project designs and construction;and, WHEREAS,the Districts entered into an agreement with SCE during July,1995 to conduct an ENVEST feasibility study,the results of which,upon completion,identified several projects meeting the cost benefit criteria set forth by the California Public Utilities Commission;and, WHEREAS,the Districts entered into a second agreement with SCE during December,1995 to continue the design and construction phases of the projects identified under the feasibility study;and, WHEREAS,based upon the feasibility study undertaken by SCE,SCE submitted an Integrated Solutions Proposal for the design and construction of several improvement projects at both Plant No.I and Plant No.2;and, * WHEREAS,the Districts’staff has reviewed a lighting improvement project that would utilize occupancy sensors in office and general use are~s,together with other technology in the Treatment Plants to reduce consumption;and, WHEREAS,Edison has proposed to enter into an agreement with the Districts for the implementation of the lighting improvement project;and, WHEREAS,the Boards of Directors have determined that said lighting improvement project is in the best interest of the Districts,which will result in power reductions and savings of considerable sums on an annual basis. NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7,11,13 and 14 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 The SCE ENVEST Program proposal for a lighting improvement project, is hereby approved at a cost not to exceed $376,000.00,and provided that there is a contribution of $94,000.00 from Southern California Edison. Section 2 Districts will pay their cost of the project,namely $376,000.00 upon completion of the work. Section 3 The General Manager is authorized to negotiate and enter into an agreement on behalf of the Districts in a form approved by General Counsel PASSED AND ADOPTED at a regular meeting held July 24,1996. STATE OF CALIFORNIA.) )SS. COUNTY OF ORANGE ) I,PENNY KYLE,Secretary of the Boards of Directors of Coynty Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,do hereby certify that the foregoing Resolution No.96-72 was passed and adopted at a regular meeting of said Boards on the 24th day of July,1996,by the following vote,to wit: AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay, Barry Denes,Shirley Dettloff,Norman Z.Eckenrode, James M.Ferryman,James H.Flora,Don R.Griffin, Barry Hammond,Victor Leipzig,Wally Linn,Pat McGuigan, Darryl G.Miller,Margie L.Rice,Thomas R.Saltarelli, Sal A.Sapien,Sheldon S.Singer,Roger R.Stanton, William G.Steiner,Charles E.Sylvia,Daniel 1.Welch,Bob Zemel NOES:None ABSENT:Walter K.Bowman,Burnie Dunlap,Mark A.Murphy,Chris Norby IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,35,6,7, 11,13 and 14 of Orange County,California,this 24th day of July,1996. P2~ Ky S Boards of ~r r ,County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and l4of Orange County,California J:\WPDOC\BS~FORMSW6\F1 2.072