File #: 20-843    Name: PSA Mynt Systems Services US Inc
Type: General Agenda Item Status: Passed - County Administrative Office
File created: 10/13/2020 In control: Board of Supervisors
On agenda: 10/27/2020 Final action: 10/27/2020
Title: a. Approve the Program Services Agreement with Mynt Systems Services US Inc (Mynt) b. Authorize the County Administrative Officer, or his designee, to sign the Program Services Agreement with Mynt to undertake an Energy Assessment at both the Natividad Jail Complex and Schilling Place. c. Provide other direction to staff as appropriate.
Attachments: 1. Board Report, 2. Program Services Agreement FINAL, 3. Net Zero Pilot Project For 10.27.20 BOS, 4. Item No. 14 MS PowerPoint Presentation (presented at hearing), 5. Item No. 14 Completed Board Order
Title
a. Approve the Program Services Agreement with Mynt Systems Services US Inc (Mynt)
b. Authorize the County Administrative Officer, or his designee, to sign the Program Services Agreement with Mynt to undertake an Energy Assessment at both the Natividad Jail Complex and Schilling Place.
c. Provide other direction to staff as appropriate.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors
a) Approve the Program Services Agreement with Mynt Systems Services US Inc (Mynt)
b) Authorize the County Administrative Officer, or his designee, to sign the Program Services Agreement with Mynt to undertake an Energy Assessment at both the Natividad Jail Complex and Schilling Place.
c) Provide other direction to staff as appropriate.

SUMMARY:
On April 21, 2020, staff presented a potential project to the Board of Supervisors regarding a Net Zero pilot project to be implemented at the County Corrections facility or another facility. As part of the project's execution, staff requested and was approved to apply for Self-Generation Incentive Program (SGIP) funding for a battery storage system on May 5, 2020. Applications to the SGIP was submitted on May 12. Due to oversubscription to the program, the County's applications have been placed on the waitlist. On May 29, 2020, staff presented the terms and conditions of the Program Services Agreement (PSA) with Mynt to the Alternative Energy and Environment Committee. The Committee moved to support entering into the agreement with the consent of the full Board. Staff also presented to the Budget Committee on Wednesday July 29. This Committee also moved to support this project with the consent of the full board. In addition, a memo was sent to the Capital Improvements Committee in lieu of presenting due to a meeting cancellation. To further this project, staff recommends the Board authorize the County Administrative Officer, or his designee, to sign the PSA, which will authorize an Investment Grade Audit of o...

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