File #: 11-00639    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 8/9/2011 Final action: 8/9/2011
Title: HEARING - Consider recommendations regarding an emPowerSBC Finance Partnership Agreement, as follows: (EST. TIME: 45 MIN.) a) Approve a Grant Agreement modification for the emPowerSBC BetterBuildings award from the U.S. Department of Energy (DOE) to reflect the redesigned program; b) Approve and authorize the Chair to execute an emPowerSBC Santa Barbara County Residential Energy Efficiency Loan Program: Program Agreement with CoastHills Federal Credit Union and emPowerSBC Santa Barbara County Residential Energy Efficiency Loan Program: Energy Efficiency Loan Loss Reserve Agreement with CoastHills Federal Credit Union, and direct staff to implement the program consistent with the above agreements; c) Adopt the emPowerSBC Privacy Policy; d) Determine that the proposed financing partnership program and the execution of the above agreements is not a “project” pursuant to Section 15378(b)(4) of the California Environmental Quality Act (CEQA) Guidelines and Direct staff to file a Notice ...
Sponsors: HOUSING AND COMMUNITY DEVELOPMENT
Attachments: 1. Board Letter, 2. DOE Grant Agreement Modification, 3. emPowerSBC Program Agreement, 4. Loan Loss Reserve Agreement, 5. emPowerSBC Privacy Policy, 6. Notice of Exemption, 7. Presentation

Title

HEARING - Consider recommendations regarding an emPowerSBC Finance Partnership Agreement, as follows: (EST. TIME: 45 MIN.)

 

a) Approve a Grant Agreement modification for the emPowerSBC BetterBuildings award from the U.S. Department of Energy (DOE) to reflect the redesigned program;

 

b) Approve and authorize the Chair to execute an emPowerSBC Santa Barbara County Residential Energy Efficiency Loan Program: Program Agreement with CoastHills Federal Credit Union and emPowerSBC Santa Barbara County Residential Energy Efficiency Loan Program: Energy Efficiency Loan Loss Reserve Agreement with CoastHills Federal Credit Union, and direct staff to implement the program consistent with the above agreements;

 

c) Adopt the emPowerSBC Privacy Policy;

 

d) Determine that the proposed financing partnership program and the execution of the above agreements is not a “project” pursuant to Section 15378(b)(4) of the California Environmental Quality Act (CEQA) Guidelines and Direct staff to file a Notice of Exemption.

 

COUNTY EXECUTIVE OFFICER’S RECOMMENDATION: APPROVE