File #: 24-32    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 12/22/2023 In control: BOARD OF SUPERVISORS
On agenda: 1/9/2024 Final action:
Title: 10:45 A.M. - PUBLIC HEARING - a) Consideration of Resolution Making Findings Necessary to Authorize an Energy Services Contract for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus; and b) Consideration of Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus
Sponsors: Public Services
Attachments: 1. BOS Reso - Courthouse Solar Energy Services Contract GC 4217, 2. County of Lake - Staten Agreement (20231222), 3. Optony Financial Analysis - PV Cost-Benefit Modeling_LakeCounty 2023-12-22.pdf


Memorandum


Date: January 9, 2024

To: The Honorable Jessica Pyska, Chair, Lake County Board of Supervisors

From: Lars Ewing, Public Services Director

Subject: a) Consideration of Resolution Making Findings Necessary to Authorize an Energy Services Contract for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus; and b) Consideration of Agreement with Staten Solar Corporation for Design, Installation, and Commissioning of Energy Conservation Facilities Serving the Lake County Courthouse Campus

Executive Summary

The County's policy for the development of the Facilities Capital Improvement Plan (FCIP) prioritizes projects that contribute to increased sustainability and environmental quality and generate long-term cost savings through energy efficiency, such as the installation of solar photovoltaic (PV) panels, electric vehicle (EV) charging stations, and similar measures at County-owned facilities. Over the last few years, Public Services staff, with the involvement and consent of the Space Use Committee and Capital Improvement Committee, has taken steps to advance a solar PV and EV charging station project at the courthouse campus to implement a high-visibility clean energy project. The purpose of this item is to consider a resolution making findings that the project will result in energy cost savings greater than the cost of the project, as well as a contract with Staten Solar Corporation to design, build, and commission the project.

Background:

In September 2022, your Board received a presentation summarizing the findings of a preliminary energy audit report for County facilities. That report identified the Courthouse and District Attorney parking lot as a good candidate site for solar PV panels and EV charging stations. Subsequently, in FY 2022-23 your Board approved appropriations for the project, and in October 2022 the County contracted with Optony, Inc. to provide procurement and sele...

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