File #: 12-00099    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 2/7/2012 Final action: 2/7/2012
Title: Consider recommendations regarding the acceptance of donations for electric vehicle charging stations, as follows: (4/5 Vote Required) a) Approve and authorize the Chair to execute the ChargePoint America Station Award and ChargePoint Master Services Subscription Agreement; b) Approve and authorize the Chair to execute the Acceptance of Donation, authorizing the acceptance of the donation of equipment and labor valued at $105,967.38; c) Find that the proposed action consists of an extension of existing utility service to minor equipment improvements in existing County-owned facilities, and is therefore exempt from CEQA pursuant to 14 CCR 15303(d); d) Approve the filing of a Notice of Exemption based on that finding; and e) Approve Budget Revision Request No.0001982 in the amount of $105,967.38 for electric vehicle charging stations.
Sponsors: GENERAL SERVICES DEPARTMENT
Attachments: 1. Board Letter, 2. Electric Charge Stations Contract, 3. ChargePoint Agreement, 4. Notice of Exemption, 5. Budget Revision Request / Budget Journal Entry, 6. Contract Summary

Title

Consider recommendations regarding the acceptance of donations for electric vehicle charging stations, as follows: (4/5 Vote Required)

 

a) Approve and authorize the Chair to execute the ChargePoint America Station Award and ChargePoint Master Services Subscription Agreement;

 

b) Approve and authorize the Chair to execute the Acceptance of Donation, authorizing the acceptance of the donation of equipment and labor valued at $105,967.38;

 

c) Find that the proposed action consists of an extension of existing utility service to minor equipment improvements in existing County-owned facilities, and is therefore exempt from CEQA pursuant to 14 CCR 15303(d);

 

d) Approve the filing of a Notice of Exemption based on that finding; and

 

e) Approve Budget Revision Request No.0001982 in the amount of $105,967.38 for electric vehicle charging stations.