File #: RES 13-069    Name: Adopt Resolution NOC Energy Efficiency Measures
Type: BoS Resolution Status: Passed
File created: 11/25/2013 In control: Board of Supervisors
On agenda: 12/17/2013 Final action: 12/17/2013
Title: Adopt a Resolution: a. Accepting the Certificate of Completion for the implementation of Addendum No. 3 to provide implementation of additional energy efficiency measures described generally as Mechanical Systems Controls Marina Coastal Office, Project No. 8550, performed by Honeywell International, Inc.; and b. Authorizing the Director of Public Works to execute and record the Notice of Completion for the Addendum No. 3 Additional Energy Efficiency Measures work, Project No. 8550, performed by Honeywell International, Inc.
Sponsors: Public Works / RMA
Attachments: 1. Resolution, 2. Project Budget, 3. Certificate of Completion, 4. Notice of Completion, 5. EEM List of Project Locations, 6. Location Map, 7. Completed Board Order and Resolution
Title
Adopt a Resolution:
a. Accepting the Certificate of Completion for the implementation of Addendum No. 3 to provide implementation of additional energy efficiency measures described generally as Mechanical Systems Controls Marina Coastal Office, Project No. 8550, performed by Honeywell International, Inc.; and
b. Authorizing the Director of Public Works to execute and record the Notice of Completion for the Addendum No. 3 Additional Energy Efficiency Measures work, Project No. 8550, performed by Honeywell International, Inc.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors adopt a Resolution:

a. Accepting the Certificate of Completion for the implementation of Addendum No. 3 to provide implementation of additional energy efficiency measures described generally as Mechanical Systems Controls Marina Coastal Office, Project No. 8550, performed by Honeywell International, Inc.; and

b. Authorizing the Director of Public Works to execute and record the Notice of Completion for the Addendum No. 3 Additional Energy Efficiency Measures work, Project No. 8550, performed by Honeywell International, Inc.

SUMMARY/DISCUSSION:
On June 24, 2011, pursuant to an Energy Efficiency and Conservation Block Grant (EECBG) award, the County entered into an agreement with Honeywell International, Inc. (Honeywell) to complete Investment Grade Audits (IGA) at fourteen County facilities. The IGA was completed in October 2011. On December 6, 2011, the Board of Supervisors approved Addendum No. 1 to the Agreement with Honeywell to perform Energy Efficiency Measures (EEM) at selected County facilities. Addendum No. 2 was subsequently issued to perform additional EEM recommended in the Phase 1 IGA. Work was completed on schedule and within budget. On March 26, 2013, the Board of Supervisors accepted the Certificate of Completion for construction of the Investment Grade Audits and Energy Efficiency Measures, Project No. 8550, performed by Honey...

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