File #: 11-00105    Version: 1
Type: Agenda Item Status: Passed
File created: 1/21/2011 In control: BOARD OF SUPERVISORS
On agenda: 2/1/2011 Final action: 2/1/2011
Title: Acting as the Board of Directors, Laguna County Sanitation District: Consider recommendations regarding the Laguna County Sanitation District Photovoltaic Solar Energy Project, Fourth District, as follows: a) Adopt the findings for the Laguna County Sanitation District Photovoltaic Solar Energy Project; b) Approve the Mitigated Negative Declaration (MND No. 10NGD-00000-00025) and adopt the mitigation measures along with their corresponding requirements contained in the MND; c) Approve the proposed project and find that it is in the best interest of the Laguna County Sanitation District to enter into an Energy Service Contract for the installation of an energy conservation facility in which the anticipated cost for electrical energy will be less than the anticipated cost for electrical energy without the energy conservation facility; and d) Approve and authorize the Chair to execute the Energy Service Contract with Premier Power Renewable Energy, Inc. (not a local vendor) in the am...
Sponsors: PUBLIC WORKS DEPARTMENT, BOARD OF DIRECTORS, LAGUNA COUNTY SANITATION DISTR
Attachments: 1. Board Letter, 2. CEQA Findings, 3. Final Mitigated Negative Declaration, 4. Agreement with Premier Power, Inc., 5. Certificate of Liability Insurance, 6. Memorandum and Revised Agreement

Title

 

Acting as the Board of Directors, Laguna County Sanitation District:

 

Consider recommendations regarding the Laguna County Sanitation District Photovoltaic Solar Energy Project, Fourth District, as follows:

 

a) Adopt the findings for the Laguna County Sanitation District Photovoltaic Solar Energy Project;

 

b) Approve the Mitigated Negative Declaration (MND No. 10NGD-00000-00025) and adopt the mitigation measures along with their corresponding requirements contained in the MND;

 

c) Approve the proposed project and find that it is in the best interest of the Laguna County Sanitation District to enter into an Energy Service Contract for the installation of an energy conservation facility in which the anticipated cost for electrical energy will be less than the anticipated cost for electrical energy without the energy conservation facility; and

 

d) Approve and authorize the Chair to execute the Energy Service Contract with Premier Power Renewable Energy, Inc. (not a local vendor) in the amount of $3,965,564.00 for final design, construction and startup of a 1 MW solar facility at the Laguna County Sanitation District wastewater reclamation plant.