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HomeMy WebLinkAbout1995-115 Agrmt - BPA/OMECAExhibit J, Page 1 of 2 Contract No. DE-MS79-94BP94498 Procurement No. 56865 OMECA Effective at 2400 hours on the Effective Date AUTHENTICATED OMECA Member Utility Conservation Contracts to be Terminated or Modified UTILITY J CONTRACT# ] PROGRAM [ AREA I EXPIRES CITY OF ASHLAND DE-MS79-92BP93796 Commercial DE-MS79-91BP93533 RCA DE-MS79-96BP92907 Weatherization L 6/30/2001 L 6/30/2001 L 6/30/2001 FOREST GROVE MCMINNVILLE MILTON-FREEWATER MONMOUTH DE-MS79-92BP93806 Commercial DE-MS79-91BP93537 RCA DE-MS79-96BP92922 Weatherization DE-MS79-92BP93807 Commercial DE-MS79-91BP93549 RCA DE-MS79-96BP92924 Weatherization DE-MS79-92BP93853 DE-MS79-91BP93569 DE-MS79-90BP92970 DE-MS79-92BP93799 DE-MS79-91BP93535 DE-MS79-96BP92925 L 6/30/2001 L 6/30/2001 L 6/30/2001 L 6/30/2001 L 6/30/2001 L 6/30/2001 Commercial W 6/30/2001 RCA W 6/30/2001 Weatherization W 6/30/2001 Commercial L 6/30/2001 RCA L 6/30/2001 Weatherization L 6/30/2001 SPRINGFIELD UTILITY DE-MS79-92BP93803 Commercial L BOARD DE-MS79-91BP93554 RCA L DE-MS79~93BP93976 Industrial L DE-MS79-96BP92928 Weatherization I_ 6/30/2001 6/30/2001 6/30/2001 6/30/2001 Revision No. 2 ~ Contract No. DE-MS79-94BP94498 Procurement No. 56865 OMECA Effective at 2400 hours on the Effective Date Page 2 of 2 PLEASE NOTE: Canby Utility Board has been removed from this contract at Canby and OMECA's request: By: /S/PAUL J. O'NEAL Name: Paul J O'Neal Title: Customer Account Executive Date: 9/15/95 OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY By: /S/ROBERT J. SCHM1TT Name: Robert J. Schmitt Title: Chairman Date. 10/30/95 AUTHENTICATED Amendment No. 001 · Contract No. DE-MS79-94BP94498 Procurement No. 56865 OMECA Effective at 2400 hours on the Effective Date CONSERVATION PROJECT AGREEMENT executed by the UNITED STATES OF AMERICA DEPARTMENT OF ENERGY acting by and through the BONNEVILLE POWER ADMINISTRATION and OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY Index to Sections Section 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. Page Term of Agreement .......................................................................................... 4 Definitions ......................................................................................................... 4 Exhibits ........................................................................................................... 9 Debt Service and Trustee Cost Payment .............................................................. 9 OMECA Duties ................................................................................................ 9 Procedures for Addition or Revision of Program Exhibits ................................... 11 Project Implementation Period Duration and Bond Funding Levels .................... 12 Performance Review .......................................................................................... 12 Direct Funding by Bonneville .............................................................................. 13 Project Financing By OMECA ........................................................................... 14 Budget ............................................................................................................... 16 Invoicing and Payment ....................................................................................... 17 Records and Audits ............................................................................................ 19 Bonneville Oversight .......................................................................................... 20 Default and Cure Provisions ............................................................................... 22 Evaluation .......................................................................................................... 23 Transition .......................................................................................................... 23 Failure to Place Load on Bonneville .................................................................. 24 Close Out .......................................................................................................... 25 Post Close Out Budget and Payment of Costs .................................................... 25 Authorized Representatives ................................................................................ 26 Notices and Communications ............................................................................ 26 Third Party Conservation in OMECA'S Service Area ........................................ 27 Entire Agreement .............................................................................................. 27 Uncontrollable Force ......................................................................................... 27 Index to Sections Section 26. 27. 28. 29. 30. 31. 3Z 33. 34. 35. 36. 37. Page Dispute Resolution ............................................................................................. 27 Assignment ........................................................................................................ 28 Governing Law .................................................................................................. 28 Hold Harmless ................................................................................................... 28 Waivers ............................................................................................................. 28 Invalid Provision ................................................................................................ 29 No Unspecified Party Beneficiaries ..................................................................... .:2.9 Amendment of Agreement ................................................................................. 29 Agreement of The Parties .................................................................................. 29 Conflicting Provisions ............................................................................ -. .......... 29 Other Provisions ................................................................................................ 29 Signature Clause ................................................................................................ 30 Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Exhibit H Exhibit I Exhibit J Exhibit K Exhibit L Provisions Required by Statute or Executive Order .................. 9 Implementation Budget ........................................................... 9 Long-Term Super Good Cents Program .................................... 9 Appliance Efficiency Program ............................................... 9 Residential Weatherization Conservation Acquisition .......... 9 Energy Smart Design 9 Energy Savings Program ................................................... 9 Reports ............................................................................. 9 Invoice ................................................................................. 9 Terminated or Modified Member Utility Conservation Contracts ........................................................ 9 Levelized Cost Methodology ..................................................... 9 Bonneville's October 1993 Energy Conservation Policies, and Bonneville's November 1993 Energy Conservation Guidebook ..................................................... 9 This CONSERVATION PROJECT AGREEMENT (this Agreement), between UNITED STATES OF AMERICA, Department of Energy, acting by and through the Administrator of the BONNEVILLE POWER ADMINISTRATION(Bonneville) and OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY (OMECA), an intergovernmental entity organized and existing under the laws of the State of Oregon, known hereinafter as Party or Parties. WITNESSETH: WHEREAS Bonneville is autho,r, ized by the Pacific Northwest Electric Power Planning and Conservation Act, Public Law 96-501 ( Northwest Power Act"), to meet the actual or planned load growth of its customers in significant part through the acquisition of cost-effective Conservation; and WHEREAS Bonneville is directed by the Northwest Power Act to make maximum practicable use of its utility customers and local entities when implementing Conservation measures which require direct arrangement with Consumers; and WHEREAS under this Agreement Bonneville intends to acquire and OMECA intends to provide Conservation resources which are cost effective and reliable and shall reduce Bonneville's firm load obligations; and WHEREAS the method of funding Conservation set forth in this Agreement is expected to reduce Bonneville's borrowing from the United States Treasury, to provide OMECA's Member Utilities with greater stability of Conservation funding and to increase the acquisition of Conservation resources in the region at lower cost; and WHEREAS Bonneville's obligation hereunder is not, nor shall it be construed to be a general obligation of the United States, nor is it intended to be or is it secured by the full faith and credit of the United States; and WHEREAS as provided in this Agreement, Bonneville intends to Direct Fund the of the Project prior to receiving a Northwest Power Act section 9(f) ruling and OMECA intends to reimburse Bonneville for all Direct Funding from bond proceeds as soon as possible once bonds are sold; and WHEREAS the Parties intend that, subject to the terms and conditions of this Agreement, OMECA will issue Bonds, the interest of which is excluded from gross income under the Code and secured solely by this Agreement to fund the implementation of the Project; and WHEREAS the Energy Savings proposed to be provided to Bonneville under this Agreement will be realized from Measures and Units implemented solely in service .areas of the Member Utilities of OMECA; and WHEREAS the Measures and Units expected to be installed under this Agreement in the respective service territories of the Member Utilities of OMECA are expected to achieve Energy Savings by Fiscal Year 1996 as follows: (1) approximately 0.34 average megawatts of Energy Savings in the service territory of the City of Ashland;; (2) approximately 0.45 average megawatts of Energy Savings in the service territory of the City of Forest Grove; (3) approximately 0.34 average megawatts of Energy Savings in the service territory of the City of McMinnville, (4) approximately 0.25 average megawatts of Energy Savings in the service territory of the City of Milton-Freewater; (5) approximately 0.10 average megawatts of Energy Savings in the service territory of the City of Monmouth; and (6) approximately 2.52 average megawatts of Energy Savings in the service territory of the Springfield Utility Board; and WHEREAS to the extent Measures and Units are installed under this Agreement in each of the service territories of the Member Utilities of OMECA, each such Member Utility shall constitute a "utility that.., sponsors a resource" within the meaning of the Procedure and Methodology for Effecting the Certifications and Determinations Prescribed in section 9(f) of the Northwest Power Act, approved and transmitted by the Secretary of the Treasury to Bonneville on February 26, 1985, as amended; NOW, THEREFORE, the Parties hereto mutually agree as follows: TERM OF AGREEMENT This Agreement, shall become effective on the Effective date, and shall remain in effect until the later of: (a) the end of the Close Out Period; or (b) such time as there are no Bonds Outstanding. All obligations incurred hereunder shall be preserved until satisfied. DEFINITIONS The following terms shall be defined as follows: (a) "Actual Implementation Costs" means the sum of: (1) Implementation Costs which have been invoiced to Bonneville or the Trustee; and (2) Obligated Implementation Costs. (b) "Bond Financing Costs" means the costs and expenses necessary and appropriate for the authorization, issuance, and sale of Bonds pursuant to the Indenture. Such costs include but are not limited to bond discounts, bond insurance premiums, letter of credit fees, the costs of compliance with disclosure or other similar requirements, and fees for bond counsel and other legal counsel, independent auditors, bond and other printing, financial advisor, bond registrar, and Trustee Costs. (c) "Bond Fund" means such fund and its accounts designated in the Indenture. (d) "Bond Proceeds" means, with regard to an issuance of Bonds, the funds from the issuance and sale of such Bonds. (e) "Bonds" means the Project revenue bonds, notes, or other debt obligations of OMECA, including, but not limited to, reimbursement obligations, derivative securities and junior lien debt, authorized to be issued pursuant to and under the authority of and for the purposes provided in the Indenture, including but not limited to Project implementation, completion of the Project, refunding Bonds or any other lawful purpose of OMECA related to the Project. (f) "Bonds Outstanding" means the Bonds that are outstanding as defined in the Indenture. (g) (h) "Close Out Period" means the period commencing with the end of the Project Implementation Period, and ending on the earlier of 2 years from such date or the date all Work in Progress is completed. "Code" means the Internal Revenue Code of 1986, as amended, and any regulations issued thereunder. 4 (i) O) (k) (1) "Completed Unit" means a Measure or Unit which has satisfied the completion requirements set forth in the Program Exhibits. "Conservation" means an increase in the efficiency of electric use, production or distribution, expected to result in load reduction. "Consumer" means any end-user of electric energy in a Member Utility's service area. "Contracting Officer" means the person designated in writing by Bonneville who has the authority to enter into, administer, or modify this Agreement, and to make related determinations and findings. The Contracting Officer may bind Bonneville only to the extent of the delegated authority. (m) "Debt Service" means the amount required to be paid when due under the Indenture, as follows: (n) (o) (1) . the interest on all Outstanding Bonds, excluding interest paid from Bond Proceeds; (2) the principal of all Outstanding Bonds, whether at scheduled maturity or by reason of redemption, including sinking fund installments required to amortize the Bonds that are term bonds, if any; (3) premiums for redeeming Bonds prior to their scheduled maturity; (4) any regularly scheduled payments required to be made by O1VIECA pursuant to a derivative product adjusted by any regularly scheduled payments to be made by another Party to the derivative product; and (5) amounts required to restore funds and accounts established under the Indenture to the levels required to be maintained therein by the Indenture. For purposes of this definition, the principal and interest portions of capital appreciation Bonds and deferred income Bonds becoming due at maturity or by virtue of a sinking fund installment shall be included in the calculations of accrued interest or principal and any variable rate Bonds shall be calculated in such manner as specified in the Indenture. "Direct Funding" or "Direct Fund" means the provision by Bonneville of funds to OMECA for Implementation Costs on an invoice basis. "Effective Date" means the date of execution when both Parties have signed this Agreement and OMECA and the Member Utilities have signed the conservation project implementation agreement. (P) (q) (r) (s) (t) (u) (v) (w) (x) (y) (z) (aa) "Energy Savings" means the estimated, deemed, or verified Conservation measured in average annual megawatts (aMW) attributable to Completed units or Measures, as determined pursuant to the Program Exhibits. "Energy Savings Achieved" means the sum of: (1) the Energy Savings for Completed Units or Measures as set forth in the Program Exhibits; and (2) for Obligated Units, the expected Energy Savings derived from the engineering model or other analytical tool used to estimate the expected Energy Savings for such Obligated Unit, as set forth in the Program Exhibits. "Energy Savings Target" means the amount of Energy Savings in aMW which the Project is expected to achieve as set forth in any Implementation Budget. "Evaluation Costs" means those costs incurred by OMECA and its Member Utilities for evaluations conducted by Bonneville pursuant to section 16. "Fiscal Year" means any consecutive twelve (12)-month period commencing October 1 and ending on the following September 30. "Forecast Implementation Costs" means the original estimate of Implementation Costs contained in Exhibit B. "Implementation Budget" means a budget proposed by OMECA and approved by Bonneville as set forth in Exhibit B "Implementation Costs" means costs for the installation of Measures and Units pursuant to the Program Exhibits;, Member Utility Implementation Costs pursuant to the Program Exhibits, and OMECA Administrative and Operating (A&O) costs. "Implementation Fund" means a fund established in accordance with the Indenture, for the deposit of certain Bond Proceeds to pay for Implementation Costs and such other costs as may be prov ded in the Indenture. "Incentive Payment" means an amount due pursuant to section 8(d). "Indenture" means that certain trust indenture for the Bonds between OMECA and the Trustee and all indentures supplementing or amending such Indenture. "Levelized Project Cost" means the discounted present value of total Project costs, divided by the discounted present value of Energy Savings Achieved through implementation of Units or Measures. The calculation of Levelized Project Cost shall be consistent with the methodology shown in Exhibit K and shall be expressed in 1993 dollars. (bb) "Levelized Project Cost Target" means that Levelized Project Cost estimate prepared and shown in Exhibit K, that is based on the Implementation Budget. (cc) "Measure" means materials or equipment installed, or activities undertaken, to achieve Conservation, as set forth in theProgram Exhibits, and any additions or deletions thereto pursuant to section 6 hereof 6 (rd) (ce) (fO (gg) (hh) (ii) "Member Utility" means a utility that is a member of OMECA, and that has a contract with OMECA to implement the Project. "Member Utility Implementation Costs" means those A&O expenses of Member Utilities relating to Project implementation which are properly chargeable to the Project pursuant to the Program Exhibits. "Monthly Report" means the report(s) prepared pursuant to section 5(b)(1) hereof in the format shown in Exhibit H. "Obligated Implementation Costs" means the estimated costs of completing Obligated Units. "Obligated Unit" means a Unit or Measure for which a Member Utility and a Consumer have executed an installation contract for Conservation that reduces that consumers' load and conforms to the applicable Program Exhibits, but which Unit or Measure has not been completed. "OMECA Administrative and Operating Costs" or "OMECA A&O Costs" means those administrative and operating expenses of OMECA relating to the Project incurred in accordance with this Agreement after the Effective Date, and shall include, rents; administrative and general expenses; consultants' fees and expenses; engineering expenses; legal fees; ongoing Trustee Costs; letter of credit fees and financial advisor fees, if any; labor costs and associated taxes and benefits; insurance premiums; any amounts required to be paid as rebate or penalties to the U.S. Government pursuant to the Code; and any taxes, assessments, payments in lieu of taxes or other lawful governmental charges, all to the extent properly allocable to the Project under generally accepted accounting principles. Evaluation costs shall not be included in OMECA A&O Costs. "Other Requirements" means a restriction on any type of Conservation measure that is substantially similar to any Measure, which restriction is the result of a directive or order of any court or regulatory agency of competent jurisdiction, or the final record of decision of any process conducted by Bonneville pursuant to the National Environmental Policy Act. (kk) "Power Sales Contract" means any existing amended or new Northwest Power Act firm power sales contract between a Member Uti ty and Bonnev lie. (11) "Program Exhibits" means Exhibits C, D, E F and G, and any additional exhibit that prowdes for the insta fat on of Measures as may be added pursuant to sect on 6 hereof (mm) "Project" means Measures and Units completed by the end of the Close Out Period. (nn) "Project Implementation Period" means the period from the Effective Date through September 30, 1997, unless shortened or extended pursuant to this Agreement. (PP) (qq) (rr) (ss) (tt) (uu) (w) (ww) "Project Report" means the reports prepared pursuant to sec.tion 8(c) in the format shov3n in Exhibit K "Quarterly Report" means a report prepared by OMECA and submitted to Bonneville pursuant to section 5(b)(2) hereof, in the format shown in Exhibit H. "Rebate" means an amount to be paid for items acquired by a Consumer, as set forth in the Program Exhibits. "Region" means: (1) the area consisting of the States of Oregon, Washington, and Idaho, the portion of the State of Montana west of the Continental Divide, and' such portions of the States of Nevada, Utah, and Wyoming as are within the Columbia River drainage basin; and (2) any contiguous areas, not in excess of 75 air miles from the area referred to in (1) above, which are a part of the service area of a rural electric cooperative customer served by Bonneville on the effective date of the Northwest Power Act which has a distribution system from which it serves both within and without such region. "Sector" means a subset of Consumers, including, but not limited to, industrial, commercial, residential or irrigation Consumers, or a Member Utility's distribution system. "Trustee" means an entity or entities appointed in accordance with the Indenture for purposes of discharging specified responsibilities under that Indenture, including paying Debt Service to bond holders. "Trustee Costs" means the fees, costs, and expenses incurred by the Trustee and any paying agent and registrar in discharging their respective obligations under the Indenture. "Uncontrollable Force" means an act or event beyond the reasonable control ora Party, and which by exercise of due diligence and foresight such Party could not reasonably have been expected to avoid or remove, which impairs the ability of the Party to perform, and includes, but is not limited to, failure of or threat of failure of facilities, flood, earthquake, storm, accident, fire, lightning and other natural catastrophes; epidemic, war, labor or material shortage, strike or labor dispute, or sabotage; and also includes restraint by an order of a court of competent jurisdiction or by regulatory authorities against any action taken or not taken by a Party, after a good faith effort by the appropriate Party to obtain: (1) relief from such order; or (2) any necessary authorizations or approvals from any governmental agency or regulatory authority. "Unit" means a grouping of one or more Measures, as described in the Program Exhibits. 8 "Work in Progress" means work for which OMECA or a Member Utility has contracted with a Consumer to install Measure(s) but which Measure(s) have not been completed during the Project Implementation Period. EXHIBITS Provisions Required by Statute or Executive Order (Exhibit A), Implementation Budget (Exhibit B), Long-Term Super Good Cents Program (Exhibit C), Appliance Efficiency Program (Exhibit D), Residential Weatherization Conservation Acquisition Program (Exhibit E), Energy Smart Design Program (Exhibit F), Energy Savings Plan (Exhibit G), Reports (Exhibit H), Invoices (Exhibit I), Terminated or Modified Member Utility Conservation Contracts (Exhibit J); Levelized Cost Methodology (Exhibit K); and Bonneville's October 1993 Energy Conservation Policies, and Bonneville's November 1993 Energy Conservation Guidebook (Exhibit L) are hereby made a part of this Agreement, as such Exhibits may be revised. Sections 1-12 of Exhibit A have no force or effect. DEBT SERVICE AND TRUSTEE COST PAYMENT Bonneville shall pay Debt Service, Trustee Costs, and any amounts required to be paid as rebate or penalty to the U.S. Government pursuant to the Code, throughout the term of this Agreement, without right of offset, whether or not the Project or any portion thereof has been completed, terminated, is operating or operable, or its installation, use, or Energy Savings have been suspended, interrupted, interfered with, reduced, or curtailed or terminated in whole or in part, and such payments shall not be conditioned upon the performance or nonperformance of any Party to any agreement for any cause whatever. Debt Service and Trustee Costs shaI1 be paid directly to the Trustee by Bonneville in the manner set forth in the Indenture. OMECA DUTIES (a) Installation of Measures and Units (1) OMECA shall make a good faith effort to cause to be installed Completed and Obligated Units that will achieve the Energy Savings Target set forthin the Implementation Budget at a Levelized Project Cost equa[to or less than the Levelized Project Cost Target set forth in Exhibit K (2) OMECA shall cause to be installed only Measures and Units set forth in the Program Exhibits, as the same may be modified in accordance with this Agreement. (3) OMECA shall install or cause to be installed Measures and Units in accordance with applicable regulations issued by Federal, State, or local agencies related to the environment and health and safety. (b) Submission of Reports to Bonneville (1) Monthly Reports Monthly, beginning on October 31, 1994, for the month or portion thereof ending September 30, 1994, OMECA shall submit to Bonneville a Monthly Report in the format shown in Exhibit H. 9 (c) (d) This Monthly Report shall describe the payment for Completed Units invoiced as well as Obligated Units, the estimated Energy Savings and the estimated costs of those Obligated Units. The requirement to report on Obligated Units ends when Bond proceeds are available. (2) Quarterly Reports Quarterly, beginning on October 31, 1994, for the quarter or portion thereof ending September 30, 1994, OMECA shall submit to Bonneville a Quarterly Report which includes information shown in Exhibit H. Contracts with Member Utilities (1) OMECA shall require by contract with each Member Utility that in the event that Bonneville notifies OMECA of a failure to comply with environmental requirements pursuant to the Program Exhibits, or the technical, or recordkeeping requirements under this Agreement, that said Member Utility shall correct the deficiency promptly at its own expense or forfeit access to additional funds under this Agreement, in accordance with section 14. (2) Further, OMECA shall include in each contract with a Member Utility the implementation in their Agreement(s) of provisions to the following effect: (A) The Member Utility shall indemnify OMECA and hold OMECA harmless from all claims, damages, losses, liability, and expenses arising from the negligent or other tortuous acts or omissions of the Member Utility or its employees, agents, or contractors arising hereunder. (B) OMECA shall indemnify the Member Utility and hold the Member Utility harmless from all claims, damages, losses, liability, and expenses arising from the negligent or other tortuous acts or omissions of OMECA, its employees, agents, or contractors arising hereunder (C) Bonneville is an intended third party beneficiary of such Agreement. Insurance OMECA shall obtain general liability insurance with respect to the Project in the amount of coverage, with the deductible, and upon such other terms and conditions as Bonneville may from time to time request in writing Upon the approval by Bonneville of such insurance, the cost associated with the premiums for the insurance shall, notwithstanding any other provisions of this Agreement, constitute an OMECA A&O Cost payable by Bonneville under the applicable budget. OMECA shall promptly inform Bonneville of any substantial developments relating to such insurance, including 10 without limitation, proposed policy changes by the insurer and the occurrence of claims that may be payable thereunder. (e) Consumer Loans OMECA shall not use any portion of the amount available under an Implementation Budget or from the Implementation Fund for loans by OMECA or its Member Utilities to Consumers. (g) OMECA shall use any amounts received in connection with the Project (other than the Incentive Payment) to pay costs of the Project. PROCEDURES FOR ADDITION OR REVISION OF PROGRAM EXHIBITS (a) Addition of Measures Whenever Bonneville offers a new Conservation Measure for installation through the regionwide Bonneville Conservation programs, such Conservation Measure shall be added to the Program Exhibits, if requested by OMECA. OMECA may at any time, in writing, request that Bonneville approve revision to the Program Exhibits or add a new Program Exhibit. Bonneville shall approve such revision or addition if it finds that the revision or addition is consistent with Bonneville's October 1993 Energy Conservation Policies, and Bonneville's November 1993 Energy Conservation Guidebook. (b) Removal of Measures Bonneville may unilaterally remove any Measure from the Program Exhibits, or any Conservation measure added under 6(a) when such removal is necessitated by Other Requirements. 11 7. PROJECT IMPLEMENTATION PERIOD DURATION AND BOND FUNDING LEVELS (a) Duration The Project Implementation Period shall begin on the Effective Date of this Agreement and shall continue until September 30, 1997, unless the Project Implementation Period is terminated earlier pursuant to this Agreement. The Project Implementation Period may be extended, by mutual agreement of the Parties. Ifa favorable ruling from the Internal Revenue Service under section 9(0 of the Northwest Power Act is not received by August I, 1995, the Project Implementation Period shall terminate on September 30, 1995, unless otherwise agreed to by the Parties. Bond Funding Except as provided herein during the Project Implementation Period the funds contained in the Implementation Fund shall be available to, and shall be used by OMECA solely to pay for the implementation of the Project and Bond Financing Costs consistent with the Indenture. PERFORMANCE REVIEW (a) OMECA shall submit an initial Project Report to Bonneville forty-five (45) calendar days following the end of the first complete year of this Agreement, or forty-five (45) days following the end of a quarter if required pursuant to section 8(c) below in the format shown in Exhibit J. The Implementation Budget in Exhibit B represents the objectives of both Parties for each Sector. Bonneville will use this budget and the Project Report to assess contract performance. (b) The Project Report shall consist of the following: (1) Costs of Completed Units and Measures, and Obligated Units and Measures installed; (2) Amount of Energy Savings Achieved from Units and Measures installed and in total; (3) A Levelized Project Cost, as in Exhibit K; (c) (4) A comparison of Energy Savings Achieved to the Energy Savings Target found in Exh~it B by Sector. If, based on any Project Report: (1) The Levelized Project Cost is between 115 percent and 130 percent of the Levelized Project Cost Target shown in Exhibit K, OMECA shall prepare and submit to Bonneville a Project Report every n nety (90) days thereafter; (2) The Levelized Project Cost is more than 130 percent of the Levelized Project Cost Target shown in Exhibit K then Bonnewlle may at its sole discretion, terminate the Project Implementation Period on thirty (30) days notice or revise the Implementation Budget. If Bonneville revises the Implementation Budget, 12 o 10. (d) then, notwithstanding any other p~:ovisions of this Agre,ement OMECA shall cause to be instal ed Measures and Units consistent w tn the rev sed Implementation Budget, and shall prepare and submit to Bonneville Project Reports every ninety (90) days therea~er; (3) If Energy Savings Achieved are less than 85 percent but greater than 70 percent of the Energy Savings Target for the period covered by the Project Report as set forth in Exhibit B, OMECA shall prepare and submit to Bonneville a Project Report every ninety (90) days thereafter; and (4) If Energy Savings Achieved are less than 70 percent of the Energy Savings Target for the period covered by the Project Report as set forth in Exhibit B, Bonneville may, at its sole discretion, terminate on thirty (30) days notice the Project Implementation Period or revise the Implementation Budget. If Bonneville revises the Implementation Budget, then notwithstanding any other provisions of this Agreement, OMECA shall cause to be installed Measures and Units consistent with the revised Implementation Budget, and shall prepare and submit to Bonneville Project Reports every ninety (90) days thereafter. Incentive Payment The Incentive Payment will be calculated by OMECA using the methodology set forth in Exhibit K, following completion of the Project Implementation Period. If such calculation indicates that an Incentive Payment is due to OMECA from Bonneville, then OMECA shall prepare and submit to Bonneville a copy of the Incentive Payment calculation and invoice(s) for the amount of the Incentive Payment, as provided in Exhibit K. Bonneville will pay such invoice(s) no later than forty-five (45) days after receipt and acceptance of such invoice(s) by Bonneville. Except for the payment due date specified herein, payment by Bonneville of such invoice(s) shall be made pursuant to the procedures of section 12. DIRECT FUNDING BY BONNEVILLE Commencing with the Effective Date, Bonneville shall pay to OIv[ECA by invoice pursuant to section 12 all Implementation Costs incurred during the Project Implementation Period (including Obligated Units obligated during the ProJect Implementation Period) to the extent that amounts, i£any, in the Implementation Fund are unavailable to pay such Implementation Costs when due to be paid, provided that such Implementation Costs do not exceed the amounts provided in the applicable Implementation Budget. Bonneville shall pay by invoice pursuant to section 12, all Bonneville approved Bond Financing Costs not paid from Bond Proceeds. OMECA shall not incur Implementation Costs in a Fiscal Year tn excess of the amount approved by Bonneville in thelmplementation Budget for such Fiscal Year until the earlier of the date init al Bond Proceeds are deposited nto the Imp ementat on Fund, or the date the Close Out Period ends. PROJECT FINANCING BY OMECA (a) Notwithstanding the end of the Project Implementation Period, and as allowed by Federal tax law when and as requested by Bonneville, OMECA shall use its best efforts to issue Bonds in an amount sufficient to fund the Implementation Budget, as described in Exhibit B and Bond Financing Costs approved by Bonneville. Nothing in this Agreement sha requ re OMECA to ssue taxab e Bonds. 13 (c) (d) (e) (0 (g) (h) Not later than 120 days from the Effective Date, Bonneville shall file a request with the Internal Revenue Service for a ruling under section 9(0 of the Northwest Power Act to the effect that Bonneville's acquisition of the Conservation from the Project will not adversely affect the exemption of interest on all or a designated portion of the Bonds from gross income as provided in Section 103 of the Code. OMECA shall include in all offerings and promotional material for the sale of such Bonds or other obligations the following statement: "Such obligations are not, nor shall they be construed to be, general obligations of the United States, nor are such obligations intended to be or are they secured by the full faith and credit of the United States." Commencing with the Effective Date of this Agreement, Bonneville shall review and approve or disapprove in a timely manner the following items prior to OMECA taking action on them, or incurring any obligation under them: (1) All terms and conditions of any Bonds, the Indenture, and the bond purchase agreement, and the schedule setting for the time for issuance of Bonds and the budget for Bond Financing Costs; (2) Terms and conditions of agreements with and selection of any bond counsel, financial advisors, underwriters, remarketing agents, if any, or any Trustee as may be retained during the term of this Agreement to facilitate or perform Project financing subsequent to the Effective Date; provided, however, that this section does not apply to existing agreements or selections made by OMECA prior to the Effective Date, relative to the first Bond issue; and (3) The contents of all official documents both preliminary and final, including any amendments or supplements thereto prepared for use in the issuance and sale of any Bonds, including but not limited to, official statements, press releases, financing plans, and modifications or revisions thereto. When and as requested by Bonneville, OMECA shall direct the Trustee to purchase Bonds on the open market in accordance with the Indenture. When and as requested by Bonneville, OMECA shall provide that the Trustee will invest or cause to be invested amounts in the Implementation Fund and Bond Fund as directed by Bonneville. OMECA agrees to perform all of its duties, covenants, or other obligations contained in the Indenture. On the date that Bond Proceeds are made available to OMECA, and as provided for in the Indenture, OMECA shall cause the Trustee to reimburse Bonneville from the 14 (i) (k) Implementation Fund for the Implementation Costs and Bond Financing Costs theretofore paid by Bonneville but solely from the Implementation Fund. Bonneville Requests for Refinancing (1) When and as requested by Bonneville, OMECA shall use its best efforts to issue Bonds to refinance all or a portion of the Bonds. (2) Bonneville shall compensate OMECA for all Bond Financing Costs not reimbursed from Bond Proceeds in undertaking any refinancing effort requested by Bonneville, whether such effort is completed or not. (3) Bonneville shall withdraw any request to OMECA for refinancing when and if OMECA demonstrates that compliance with such request would reasonably be expected to have a material adverse impact on the costs or the credit rating of OMECA or that of any Member Utility. Disposition of Excess Funds .... If, after the end of the Close Out Period (the Completion Date ), amounts remain in the Implementation Fund or other fund or account of the Project (other than the Bond Fund), Bonneville shall notify the Trustee of the completion date and direct t,he Trustee to transfer any remaining amounts in the Implementation Fund, at Bonneville s election, to the Bond Fund, or to OMECA to pay OMECA A&O Costs, or to pay Trustee Costs. OMECA shall direct the Trustee to cause to be paid to Bonneville any amounts in the Bond Fund, Implementation Fund, or any other ffind or account under the Indenture (except any rebate fund or account required by the Code) that are unspent at the time all Bonds are no longer Bonds Outstanding pursuant to the Indenture. Tax Covenant In the event that OMECA issues Bonds, the interest of which is excluded from gros. s income for Federal tax purposes neither OMECA nor Bonneville shall take any action or fail to take an action that would adversely affect such exclus on. 15 11. BUDGET (a) Procedure (1) The execution by Bonneville of this Agreement shall constitute its approval of the proposed Implementation Budget for the period from the Effective Date of this Agreement to the end of the Close Out Period. (2) For any Fiscal Year or any portion thereof, beginning after Fiscal Year 1997, upon request by Bonneville, OMECA shall submit to Bonneville a proposed Implementation Budget for the period requested by Bonneville. Bonneville shall make such request, if at all, not less than ninety (90) days before the expiration of the preceding Implementation Budget. If Bonneville does not request OMECA to submit a proposed Implementation Budget within such period, the Project Implementation Period shall terminate with expiration of the Implementation Budget then in effect. Bonneville is under no obligation to request an Implementation Budget proposal. (3) Bonneville shall within forty-five (45) days of the receipt of a proposed Implementation Budget requested by Bonneville pursuant to section 11 (a)(2) above by written notice, approve or disapprove ali or part of such proposal. If Bonneville does not provide written notice of approval within forty-five (45) days of the receipt of the proposal, the proposal shall be deemed disapproved. Bonneville is under no obligation to approve any Implementation Budget proposal. (4) If Bonneville approves the proposal in whole or part, the proposal shall constitute the Implementation Budget for the period approved, provided, however, that upon receipt of Bonneville's approval of a proposal, OMECA may elect to proceed with the Implementation Budget to the extent approved by Bonneville or may terminate the Implementation Period at the end of the Fiscal Year in which the proposal was submitted to Bonneville. (5) OMECA may at any time and in any manner amend an Implementation Budget without the approval of Bonneville subject to the following limitations: (A) OMECA may not increase the total amount provided in an Implementatmn Budget, or extend the effective period of the Implementation Budget, or increase the amount approved for OMECA A&O Costs unless such action is approved by Bonneville; (B) Until the date on which Bond Proceeds are first deposited in the implementation Fund OMECA may not increase tl~e amount provided in an Implementation Budget for a F scal Year; and (C) OMECA may not amend an Implementation Budget that has been revised by Bonneville pursuant to section 8(c) 16 12. Nothing in this section affects OMECA's obligations during the Close Out Period pursuant to section 19. Co) Content Implementation Budget proposals submitted by OMECA at the request of Bonneville after Fiscal Year 1997 shall propose: (1) the effective period of such budget; (2) OMECA A&O costs for the Project Implementation Period and Close Out Period; (3) OMECA's good faith estimate of the Cost and number of Units and Measures to be installed in each Sector; (4) the Energy Savings Target for each Sector; and (5) in Member Utility Implementation Costs. The form of the Implementation Budget shall be as provided in Exhibit B. (c) Effect (1) Except with respect to Debt Service, Trustee Costs, and Evaluation Costs, OMECA shall not incur costs in excess of the total amount approved in the applicable Implementation Budget. In any Fiscal Year before Bond Proceeds are first deposited in the Implementation Fund, OMECA shall not incur costs that exceed the amounts approved for that Fiscal Year in the Implementation Budget shown in Exhibit B. (2) In the event that the Project Implementation Period is ended by Bonneville prior to September 30, 1997, such action shall not prejudice or adversely affect a subsequent determination by Bonneville to fund Conservation activities through the Member Utilities in their respective service territories, in an equitable manner consistent with other utilities having similar Bonneville-utility Power Sales Contracts, and consistent with Bonneville's statutory obligations INVOICING AND PAYMENT (a) Bonneville Invoice and Payment No more frequently than once a month, OMECA shall submit to Bonneville invoices in the format shown in Exhibit I for costs to be paid by Bonneville pursuant to this Agreement. 17 (b) (c) (d) (e) ¢) (g) (h) Trustee Invoice for Payment the Implementation Fund ~ Following issuance of the Bonds, OMECA shall prepare and submit an invoice in the format shown in Exhibit I to the Trustee, with a copy together with a Monthly Report to Bonneville simultaneously. Payment to the Trustee for Debt Service and Trustee Costs Bonneville shall pay Debt Service and Trustee Costs to the Trustee as set forth in the Indenture. Invoice Transmittal Send all written correspondence to this address until otherwise directed in writing: Bonneville Power Administration Southwest District Office 703 Broadway, Suite 510 Vancouver, WA 98660 ATTN: Terry Regan - MEV (360) 418-8649 Method of Payment (1) Bonneville shall pay amount(s) invoiced pursu, ant to section 12(a) by electronic transfer of funds from Bonneville to OMECA s bank account, unless otherwise agreed. Payment by Bonneville shall be made no later than the close of business on the 20th calendar day following the initial date of receipt and acceptance of an invoice by Bonneville. Shouldthe 20th day be a day other than a workday, then the payment shall be due the following business day. (2) OMECA shall pay the amount due, if any, as a result of actions as described by Bonneville under sections 5, 10, 13, 14, and 15 as directed. Adjustments Mutually agreed upon adjustments to correct for errors in the invoice shall be promptly incoyporated in a revised invoice where practicable and shall clearly be noted in the invoice as an adjustment. Both Parties shall make reasonable best efforts to make an .adju.stment to an invoice as soon as possible after Bonneville's receipt of the erroneous 1BVOlCe. Review Bonneville shall retain the right to review all Project costs that have been invoiced under this section, and to perform a standard audit on any invoice, pursuant to section 13(b). Late Payment Pursuant to the Prompt Payment Act (31 U.SC 3901-3906), Bonneville shall make all payments due OMECA in a timely fashion. In the event Bonneville has not paid the amount due on or before close of business on the due date, interest shall accrue on the amount due from the scheduled due date to the date paid at the higher of the 18 13. Department of Treasury's current value of funds rate or the Bonneville cost of borrowing rate. RECORDS AND AUDITS (a) Records OMECA shall comply with, and by agreement shall require each Member Utility to comply with, the following documents and records requirements: O) Project records shall be established and maintained in accordance with generally accepted accounting, technical, or engineering principles consistently applied, and in conformance with applicable laws and Federal regulations, including the provisions of the Privacy Act of 1974. If appropriate, a summary of the system of records developed by Bonneville to comply with the Privacy Act shall be supplied by Bonneville. (b) (2) (3) (4) All records that are applicable to this Agreement shall be separately identifiable from records pertaining either to other Bonneville Conservation Programs or to other conservation programs or projects in which OMECA or Member Utilities may be involved. Upon reasonable notice b[( Bonneville, OMECA or a Member Utility, shall make available to Bonnevdle all or any portion of the records prepared and maintained pursuant to this section, consistent with Consumer confidentiality requirements of applicable State laws. Records shall be prepared and maintained in accordance with the Program Exhibits. (5) Records required by this Agreement shall be kept until the earlier of three (3) years atSer the date of a final invoice for each Completed Unit to which records pertain or notification of completion of a Program evaluation and financial audit of such records by Bonneville. OMECA and Member Utilities shall offer records to Bonneville prior to destruction. Audits Bonneville may, upon reasonable notice, conduct audits of OMECA's implementation of the Project. The number, timing, and' extent of such audits shall be at the discretion of Bonneville and may be conducted by Bonneville or its designee. Such audits shall occur at Bonneville's expense and shallbe conducted in accordance with the audit standards established by the Comptroller General of the United States. Bonneville may obtain, audit, examine or inspect Project records and accounts maintained by OMECA or its agents at Bonneville's expense. 19 14. BONNEVILLE OVERSIGHT OMECA shall comply with the followinj~ oversight requirements and shall .require by contract that the Member Utiht es comply with tiae activiues Bonneville may initiate listed in this section. (a) Inspection (1) Upon reasonable notice to OMECA, or to a Member Utility, as the case may be, Bonneville or its designee may, at Bonneville's expense: (A) conduct inspections of Completed Units installed pursuant to this Agreement, subject to the limits set forth in this section; and review OMECA and Member Utility procedures employed to implement Measures and Units under this Agreement. (2) Bonneville shall provide thirty (30) calendar days written notice to OMECA or to a Member Utility, as the case may be, indicating the number and type of Completed Units Bonneville wishes to inspect, the types of procedures that Bonneville wishes to review or observe and the general set of or specific records that Bonneville wishes to review. (3) Upon receipt of such written notice, OMECA or the Member Utility, shall make reasonable efforts to arrange for the requested inspection of Completed Units, installation procedures, technical documents, or records. Member Utility contracts with Consumers shall provide that Bonneville may: (I) make site visits to Completed Units and (2) evaluate or verify savings of Completed Units. Inspection of Completed Units will be done only with the permission of the Consumer, and at the convenience of the Consumer (b) Suspension Due to Failure to Comply with Exhibits and Other Requirements If Bonneville determines that OMECA or any Member Utility is implementing or has implemented any Measure or Unit in a manner which is not in compliance with the Program Exhibits, including Environmental Requirements, Bonneville may provide OMECA with written notice stating the following: (A) The Measures or Units which are not in compliance; (2) (B) The nature of the noncompliance; (C) The Member Utility which is not in compliance; and (D) Recommended remedy for such noncompliance. OMECA shall have ninety (90) days from receipt of notice, pursuant to section 14(b)(1), to take such actions as may be necessary to insure conformance w~th the requirements of'the Program Exhibits for the future implementation of the Measure or Unit set forth in such notice. 20 (c) (d) (3) When Bonneville determines that OMECA has taker~ such actions as may be necessary to ensure conformance with the requirements of the Program Exhibits, for the future implementation of the Measure or Unit n. ot~ced pursuant to section 14(b)(1), Bonneville shall notify OMECA in writing that the directive issued pursuant to section 14(d) is no longer in effect, and that OMECA may commence forwarding to the Trustee and/or Bonneville invoices for the reimbursement of Implementation Costs incurred by a Member Utility to implement the Measure or Unit, all as set forth in the notices issued pursuant to section 14(b) or (c). Suspension Due to Other Requirements If Bonneville identifies Other Requirements related to a Measure or Unit installation that pose an immediate significant environmental, health, or safety threat, and the Measure or Unit has not been unilaterally removed by Bonneville pursuant to section 6, Bonneville shall provide written notice to OMECA describing such significant environmental, health, or safety threat and the references upon which Bonneville bases its determination. Within thirty (30) days of receipt of such written notice, OMECA shall initiate actions to: (1) remedy such environmental, health, or safety threat to Consumers from completed Measures and Units; and/or (2) apply remedial steps to prospective installations to alleviate such environmental, health or safety threat; or (3) implement such other actions as the Parties agree to Effect on Payments and Costs (1) If OMECA fails to take the actions described in either section 14(b) or 14(c) above, then in that event Bonneville may in writing direct OMECA to cease forwarding to the Trustee and/or Bonneville invoices for the reimbursement of Implementation Costs incurred by OMECA to implement a Measure or Unit, all as set forth in the notices issued pursuant to section 14(b) and (c) above. (2) (3) After suspension imposed under section 14(b) is lifted Bonneville shall pay for all Implementation Costs that are in substantial compliance with the reftuirements of this Agreement, including Implementation Costs associated with work performed during the previous suspension of payment. Actions taken by OMECA and Member Utilities pursuant to section 14(c) shall be treated as Implementation Costs for purposes of this Agreement. 21 15. DEFAULT AND CURE PROVISIONS (a) Notice of Breach or Default If either Party is in material breach or in default under this Agreement (Defaulting Party), the other Party (Nondefaulting Party) may notify theDefault Party in writing that ~t is in breach or default. Such notice shall be effective upon its receipt by the Defaulting Party. Only the following breaches or defaults are subject to the cure provisions contained in this section. (1) insolvency; i.e., a Party is unable to meet its obligations as they become due; (2) general assignment of substantially all of a Party's assets for the benefit of its creditors, filing a petition for bankruptcy or reorganization, or seeking other relief under any applicable insolvency laws; (3) a petition for bankruptcy, reorganization, or other relief under any applicable insolvency law is filed against a Party and such petition is not dismissed within sixty (60) calendar days after it is filed; or (4) use of any portion of the Implementation Fund or any amount provided by Bonneville, in a manner that is inconsistent with this Agreement. (b) Defaulting Party's Right to Cure (1) The Defaulting Party shall have the right to cure the breach or default pursuant to this section within sixty (60) calendar days of the receipt of notification of the breach or default. (2) In the case of a breach or default which may not reasonably be cured within sixty (60) calendar days, the Defaulting Party shall have the right to provide the Nondefaulting Party with a plan for the appropriate actions to cure the breach or default. Within this sixty (60)-day period, the Defaulting Party, using due diligence, shall pursue appropriate action under the plan to cure the default. (c) Right to Terminate Implementation Period If the Defaulting Party fails to cure under section 15(b), then the Nondefaulting Party has the fight to terminate the Implementation Period by giving the Defaulting Party thirty (30) calendar days' written notice of termination. 22 16. EVALUA~ON (a) During the term of this Agreement, Bonneville may conduct evaluations to assess the amount, cost effectiveness and reliability of the Energy Savings being acquired pursuant to this Agreement. Th~ timing, frequency, and type of evaluation to be conducted shall be at Bonneville s discretion; provided, however, that Bonneville shall make a good faith effort to minimize the number of evaluations conducted, and to minimize the administrative burden and disruption of such evaluations to OMECA and Member Utilities. Co) All evaluations shall be conducted pursuant to an evaluation plan, which shall be formulated by Bonneville. The evaluation plan in draft form shall be submitted to OMECA in xTvfiting not later than ninety (90) days prior to the start of the evaluation. OMECA shall have thirty (30) days to submit written comments to Bonneville on the draft evaluation plan. Bonneville will in good faith consider such comments and, to the extent practical shall, incorporate into the evaluation plan any modifications suggested by OMECA provided such modifications will not impede the evaluation by Bonneville at reasonable cost. (c) Not later than fifteen (15) daysprior to the start of the evaluation process Bonneville shall submit in writing to OMECA the final evaluat on plan which will govern the evaluation to be conducted. (d) All evaluations will be conducted at Bonneville's expense. In addition, Bonneville shall reimburse OMECA and Member Utilities for all direct expenses they reasonably incurred as a result of such evaluation, including but not limited to document reproduction and staff compensation. 17. TRANSITION (a) Notwithstanding any termination provision to the contrary contained in any of the Bonneville-Member Utility contracts listed in Exhibit J, OMECA shall require by contract with the Member Utilities that such contracts referenced in Exhibit J shall terminate on or before the Effective Date. Co) OMECA shall require by contract with each Member Utility that it cease initiating new work under the contracts listed in Exhibit J on or before the Effective Date. (c) To the extent that the installation of any measure has been paid or will be paid for under any other Bonneville or Federal agreement or financial assistance instrument shall not be eligible for reimbursement under this Agreement. (d) Any Energy Savings attributable under any contract listed in Exhibit J shall not constitute Energy Savings under this Agreement. 23 18. FAILURE TO PLACE LOAD ON BONNEVILLE (a) Upon receipt of written notice from Bonneville, OMECA shall within ten (10) days notify a Member Utility in writing that it will not forward invoices to the Trustee for Implementation Costs by any such Member Utility and that such Member Utility must immediately terminate the installation of Measures and Units, if such Member Utility either: (1) gives notice that it will stop placing firm load on Bonneville pursuant to any Power Sales Contract for a period of at least one (1) year; or (2) gives notice of its intent to terminate, or terminates, any Power Sales Contract. (b) OMECA shall contract with its Member Utilities to provide that if the Member Utility gives notice pursuant to section 18(a) above, such Member Utility shall reimburse Bonneville from utility revenues for the excess prepayment by Bonneville for accrued Energy Savings in accordance with the following: R=P x ((T- A) FlY) R = Reimbursement to Bonneville P = Bonneville payments made to OMECA for Implementation Costs and partial payments made to date under this Agreement; A = Total Ener~' Savings Achieved through the date of termination of OMECA's Power Sales Contract or the date at which OMECA ceases to place firm load on Bonneville; and T = Total estimated Energy. Savings for the life of all Completed Units/Measures installed to date. The estimated Energy Savings and Measure life values for the Completed Units shall be consistent with Bonneville's Energy Conservation Guidebook dated November 1993 (1) Bonneville shall present a bill to OMECA for payment calculated pursuant to this section. (2) (3) OMECA shall require that such Member Utility reimburse Bonneville by either: (A) making a lump-sum payment within three (3) months of termination of the Project Implementation Period pursuant to section 12(e)(2); or (B) making no more than twelve (12) consecutive equal monthly installment payments commencing on the first business day of the month following the month in wh ch term nat on of the Project Imp ementation Per od pursuant to section 12(e)(2) occurs. If reimbursement is accomplished by installments as provided in section 18(b)(2) above, interest shall be charged on the outstanding balance at Bonneville's average Treasury borrowing interest rate for the period of time between the date of the first payment made to OMECA and the date of the last payment made to OMECA for which reimbursement to Bonneville is being made in accordance with this section. 24 19. CLOSE OUT 20. (a) Close Out Activities Commencing with the beginning of the Close Out period: (0 OMECA shall not and shall provide that Member Utilities shall not enter into any new agreements for Completed Units or Obligated Units; (2) OMECA shall require that each Member Utility complete or cancel Obligated Units on or before the end of the Close Out Period; (3) OMECA shall, by the end of the Close Out Period, liquidate in a reasonable manner any equipment, materials, contract rights, or other assets acquired under this Agreement, provided that such assets are no longer useful under this Agreement. OMECA shall apply the proceeds of any such liquidation of the Project as directed by Bonneville. Co) Close Out Plan Within sixty (60) calendar days following the beginning of the Close Out period, OMECA shall submit a schedule of their Close Out activities for the remainder of the Fiscal Years. The Close Out Plan shall include a listing of any Completed Units to be paid for, the remaining Obligated Units, and an estimated completion schedule. POST CLOSE OUT BUDGET AND PAYMENT OF COSTS Not less than thirty (30) days prior to the end of Close Out, and not less than thirty (30) days prior to the end of each Fiscal Year commencing after the end of the Close Out Period, OMECA shall submit to Bonneville for its approval, a proposed budget describing in reasonable detail OMECA A&O Costs expected to be incurred in the Fiscal Year for which the budget is proposed and the source of funds to be used to pay such costs. Bonneville shall approve or disapprove all or any portion of such budget within twenty (20) days of receipt of the budget proposal. OMECA shall not incur obligations in excess of or in advance of such budgets approved therefore by Bonneville. Upon approval Bonneville shall pay to OMECA, as invoiced by OMECA in accordance with section 12, any costs in conformance with such budget to the extent that other Project funds (including without limitation available amounts in the Implementation Fund), are not sufficient to meet the costs when due. 5 21. AUTHORIZED REPRESENTATIVES 22. (a) Designation Each Party shall designate an authorized representative and an alternate. Each Party shall notify the other Party in writing within thirty (30) calendar days after execution of this Agreement of the authorized representative and alternate, and shall promptly notify the other Party of any subsequent changes in such designations. (b) Implementation Procedures The authorized representatives may establish written procedures, as required, for implementing certain provisions of this Agreement. Such procedures shall be adopted by mutual agreement. Authorized representatives may delegate authority to act on a particular matter. (c) Authority Except as otherwise provided in this Agreement, authorized representatives and alternates shall not have authority to modify any of the provisions of this Agreement. (2) Only Bonneville's Contracting Officer, or the Contracting Officer's designee, specified in writing, may issue interpretation of the body of this Agreement which are binding on Bonneville. Such interpretations shall be provided to OMECA in writing (3) In administering this Agreement, only the written statements of Bonneville officials acting within the scope of their authority shall be considered to be official Bonneville statements. NOTICES AND COMMUNICATIONS Except as may be expressly provided otherwise in this Agreement, any notice, request~ authorization, direction, or other communication under this Agreement shall be given ~n writing and delivered in person, or by facsimile, or by first-class U.S Mail, or by private or Federal overnight mail service properly addressed and stamped with the required postage to the intended rec pient as follows: If to Bonneville: Terry L. Regan Cathy Higgins If to OMECA: If to the Trustee: OMECA shall provide Bonneville the name, address and phone number of?ny initial Trustee OMECA.and any successor Trustee within a reasonable time following such Trustee s appointment by Either party may change or supplement such address, or specified person by giving the other Party written notice of such change. 26 23. 24. THIRD PARTY CONSERVATION IN OMECA'S SERVICE AREA During the Project Implementation Period, Bonneville agrees not to execute any Conservation agreement with a Party other than OMECA, for the installation or implementation of measures or units in the service areas of a Member Utility without its written consent, ENTIRE AGREEMENT This Agreement sets.forth the entire Agreement of the Parties and supersedes any and all prior Agreements with respect to the subject matter of this Agreement. The rights and obligations of the Parties hereunder shall be subject to and governed by this Agreement. The headings used herein are for convenient reference only and shall not affect the interpretation of this Agreement. 25. UNCONTROLLABLEFORCE 26. (a) Obligation of the Parties Any obligation of a Party to perform under this Agreement, except an obligation to pay amounts due under this Agreement, shall be excused when failure to perform such obligations is due to an UncontroIlable Force. In the event that either Party is unable to perform due to an Uncontrollable Force, such Party shall exercise due diligence to remove such inability with reasonable dispatch, Nothing in this section shall be construed to require either Party to settle any strike or labor dispute in which it may be involved. (b) Notice Each Party shall notify the other as soon as practicable of any Uncontrollable Force which may impair performance under this Agreement. Failure to give such notice within a reasonable period shall be deemed a waiver of such Uncontrollable Force. DISPUTE RESOLUTION (a) Any dispute which arises under this Agreement may be resolved as follows: (2) The Parties may consult on the matter in dispute, and resolve the disputed matter by mutual agreement; or (2) The Parties may mutually agree, to the extent permitted by law, to submit the disputed matter to a consultant selected by the Parties on the basis of an agreed upon work plan, and may further agree, to the extent permitted by law, to be bound by the decision of the consultant. (b) The Parties agree that any dispute arising out of the Indenture may not be the subject of binding dispute resolution. 27 27. ASSIGNMENT (a) Each Party agrees that it shall not sell, assign, or transfer its interests, rights, or obligations under this Agreement except as follows: (1) To the United States or any instrumentality thereof or to any corporation or other entity required or permitted under the Indenture, including but not limited to the Trustee; or (2) So long as no Bonds are Outstanding, to any corporation or other entity with the written consent of the other Party, which consent shall not be unreasonably withheld. (b) In the event of any such assignment, or transfer, the Party making the assignment shall provide the other Party with notice of the assignment or transfer, together with a true copy of the instrument of assignment or transfer not less than sixty (60) days prior to the intended date of execution. (c) This Agreement shall inure to the benefit of and shall be binding upon the Parties, their respective legal representatives, assigns, and successors. 28. GOVERNING LAW This Agreement shall be interpreted and construed under the laws of the State of Oregon and shall be governed by Federal laws. 29. HOLD HARMLESS (a) OMECA's Obligation to Hold Bonneville Harmless OMECA shall indemnify and hold Bonneville harmless from all claims, damages, losses, liability, and expenses arising from the negligent or other tortuous acts or omissions of OMECA or a Member Utility, and OMECA's or a Member Utility's employees, agents, or contractors arising under this Agreement. (b) Bonneville Obligation to Hold OMECA Harmless Bonneville shall indemnify and hold OMECA and a Member Utility harmless from all claims, damages, losses, liability, and expenses arising from the negligent or other tortuous acts or omissions of Bonneville, its employees, agents, or contractors arising under this Agreement. 30. WAIVERS Except as otherwise provided herein or as agreed by the Parties, no provision of this Agreement may be waived except as documented or confirmed in writing. Any waiver at any time by a Party of its right with respect to a default under this Agreement, or with any other matter arising in connection therewith, shall not be deemed a waiver with respect to any subsequent default or matter. Either Party may waive any notice or agree to accept a shorter 28 notice than specified in this Agreement. Such waiver of notice or acceptance of shorter notice by a Party at any time regarding a notice shall not be considered a waiver with respect to any subsequent notice required under this Agreement. 31. INVALID PROVISION The invalidity or unenforceability of any provision of this Agreement shall not affect the other provisions hereof, and this Agreement shall be construed in all respects as if Such invalid or unenforceable provision were omitted. 32. NO UNSPECIFIED THIRD PARTY BENEFICIARIES The Trustee is hereby designated a specified third party beneficiary of this Agreement for purposes of enforcing the payment of Debt Service and Trustee Cost obligations of Bonneville under section 4 of this Agreement. There are no unspecified ttfird party beneficiaries of this Agreement. Nothing contained in this Agreement is intended to confer any right or interest on anyone other than the Parties, their respective successors, assigns, and legal representatives. 33. AMENDMENT OF AGREEMENT No change, amendment or modification of any provision of this Agreement shall be valid unless set forth in a written amendment to this Agreement signed by both Parties. This Agreement shall not be amended, modified, or otherwise altered in any manner which will reduce payments pledged as security for the bonds or extend the time of such payments provided herein or which will in any manner materially impair or adversely affect the rights of the holders from time to time of the Bonds. 34. AGREEMENT OF THE PARTIES The Parties agree that both Parties drafted this Agreement, and that if any ambiguities arise in the interpretation of this Agreement, such ambiguities shall not be construed against either Party as the sole drafter of this Agreement. 35. CONFLICTING PROVISIONS If there is a conflict between the Exhibits and the body of this Agreement, the provisions of this Agreement shall control. If there is a conflict between or among this Agreement, the Exhibits to this Agreement or the Indenture, the Indenture shall control. 36. OTHER PROVISIONS OMECA shall require by contract that the Member Utilities comply with all applicable terms and conditions contained in Exhibit A. 29 37. SIGNATURE CLAUSE Each Party hereto represents that it has the authority to execute and deliver this Agreement and that it has been duly authorized to enter into this Agreement. IN WITNESS WHEREOF, the Parties have executed this Agreement. UNITED STATES OF AMERICA Department of Energy Bonneville Power Administration By /S/ VICTORIA P. ENGLISH Name Victoria P. English (Print/Type) Date Sept 9~ 1994 OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY By IS/ ROBERT J. SCHMITT Name Robert J. Schmitt (Print/Type) Title OMECA Board Chairman Date 9-13-94 (PMLAN-PMCE-W:'xPMC\CT\CONSERV~94498\94498 .DOC) 3O Amendment No. 001 ~ Contract No. DE-MS79-94BP94498 Procurement No. 56865 OMECA Effective at 2400 hours on the Effective Date Page 31 of 31 PLEASE NOTE: Canby Utility Board has been removed from this contract at Canby and OMECA's request, The Implementation period has been extended one year. The Close-out period has been shortened from three years to two years. By: /S/PAUL J. O'NEAL Name: Paul J. O'NeaI Title: Customer Account Executive Date: 9/15/95 OREGON MUNICIPAL ENERGY AND CONSERVATION AGENCY By: /S/ ROBERT J. SCHMITT Name: Robert J. Schmitt Title: Chairman Date: 10/30/95 31