HomeMy WebLinkAbout1992-057 RESO 1992-27RESOLUTION NO. ~-~/
A RESOLUTION APPROVING AMENDATORY AGREEMENT NO. 3 TO THE ENERGY
SMART DESIGN OPTION 3 UTILITY AGREEMENT WITH BONNEVILLE POWER
ADMINISTRATION (BPA).
RECITALS:
The City of Ashland is a participant in the Energy Smart
Design Assistance Program for commercial conservation
measures.
BPA is expanding its commercial conservation program for
commercial conservation measures.
THE CITY OF ASHLAND RESOLVES AS FOLLOWS:
SECTION 1. Amendatory Agreement No. 3 to Contract No. DE-MS79-
88BP92542-Energy Smart Design Program (option 3) is hereby
approved.
SECTION 2. The Mayor and City Recorder are authorized and
directed to sign the agreement on behalf of the city.
The foregoing resolution was READ and DULy ADOPTED at a regular
meeting of~City Council of the City of Ashland on the /~
day of .~//~ , 1992.
Nan E. P~anklin, City Recorder
SIGNED and APPROVED this ~69--~ day of
, 1992.
Catherine M. Golden, Mayor
R~~to form:
P~l Nolte, city Attorney
Department of Energy
Bonneville Power Administration
RO. Box 3621
Portland, Oregon 97208-362'~
PMCE
May 5, 1992
Amendatory Agreement No. 3
Contract No. DE-MS79-88BP92542
Procurement No. 76047
Energy Smart Design Program
(Option 3)
Mr. Brian L. Almquist
City Administrator & General Manager
City of Ashland
20 East Main
Ashland, OR 97520
Dear Mr. Almqulst:
This letter constitutes an Agreement between the Bonneville Power
Administration (Bonneville) and City of Ashland (Utility). In 1988, the
Utilities were offered an Energy Smart Design Program Option 3 Agreement
(Option 3 Agreement). The Option 3 Agreement described the procedures to be
followed when delivering services under Option 3 of the Energy Smart Design
Assistance Program (Program). Bonneville agreed that if the Utility
participated in Option 3 of the Program and made good faith efforts to perform
the tasks outlined in the Option 3 Agreement, the Utility will have met the
requirements set out in Bonneville's Model Conservation Standards Surcharge
Policy.
Amendatory Agreement No. 2 provided financial support under this Program and
was offered to regional utilities in February 1991. Bonneville has now
decided to offer incentives for installed Measures under Amendatory Agreement
No. 3 to all eligible regional utilities (section 3 below). This Agreement
supersedes and replaces in its entirety any executed Option 3 Agreement:
Term.
This Agreement shall become effective at 2400 hours on the date the
Utility signs and shall continue in effect until 2400 hours on
September 30, 1993, unless terminated as provided herein. All obligatlons
arising from this Agreement shall be preserved until satisfied.
2. Definitions.
(al "Agreement" means an acquisition contract that encompasses one or
more Bonneville-designed Conservation Program(s).
2
(b)
(c)
(d)
(e)
(f)
(g)
"Alternative Service Provider (ASP)" means organizations (other than
electric utilities) under separate contract with Bonneville who will
assist utilities who participate in their contract by offering
portions of the design assistance when the local utility is unable to
do so.
"As-Built Building" means the Commercial Building, after construction
has been completed, such that design Measures will not change.
"Basellne" means, for new construction, the baseline which shall be
used for determining savtngs and incentive levels which is at a
minimum the 1987 Model Conservation Standards Equivalent Code (MCS)
or local code where it meets or exceeds the MCS. If the Measure
being recommended ls not addressed by the MCS or local code where it
meets or exceeds the MCS, then standard practice shall be used as the
Baseline. For existing Commercial Buildings, the Baseline may be the
existing conditions if approved by the COTR. In the case of Remodels
where code would obviously apply, the Baseline will be the same as
for new construction. The Basellne upon which recommendations are
made to the Bulldtng Owner remains as described within the Energy
Smart Deslgn Technical Requirements.
"Budget Year" means the 12-month period commencing on October 1 and
ending the followlng September 30.
"Building Owner" means the tndivldual who makes the final
energy-related decisions and flnanclal commitments for a Commercial
Building.
"Commercial Building" means any structure used for commercial
occupancy. It cannot be a residence unless it is a multlfamily
dwelling at least four levels above grade. Non-resldentlal common
areas of multi-family dwellings wtth separate electrical meters,
regardless of levels above grade, are eligible. Included In this
definition is any occupied portion of a building which is separated
by partition walls and has discrete control of 1ts heating,
venttlatlng, or cooling system and/or ltghttng system. Included in
this definition are office buildings, wholesale and retall outlets,
hotels and motels, large multtfamtly dwelllngs, restaurants, schools,
hospitals, government buildings, and small businesses. Also included
tn this definition are heating, ventilating, and air conditioning
(HVAC), lighting, and butldtng envelope Measures for buildings which
contain manufacturing or Industrial processes, or agricultural
businesses. Buildings eligible for Energy Smart Design include any
structure, or portion thereof, as described above to which the
Utility chooses to offer the Program services under Exhiblts B and C.
(h) "Technical and Design Assistance" means a11 services described in
Exhibit B, section 6.
3
o
(i)
(j)
(k)
(1)
(m)
(n)
(o)
(p)
"Design Team" means the architect, engineer, or other individuals who
are part of the team hired by the Commercial Butldlng Owner or
developer to design a Commercial Building.
"Firm Requirements Customer" means any utility which places ftrm
loads upon Bonneville during the current year (the year in which
funds will be applied.)
"Measure Cost" means the "incremental cost" between standard and
efficient equipment in new bulldlngs or remodels. The Measure Cost
may be the "total cost" if there is no planned remodel or equipment
replacement or if the Measure is a distinct, add-on component or
subsystem, such as an economizer section or heat recovery system.
"Performance Perlod" means the defined effective period for the
Program under this Agreement.
"Prescriptive Approach Butldlng" means those Commercial Buildings
deptcted on Figure 1 of the Technical Requirements (Exhibtt C) as
"PRESCRIPTIVE".
"Remodel" means (1) changes to a Commercial Bulldlng which result In
an tncrease in load to the Utility; or (2) an occupancy change in
conjunction with equipment changes in the Commercial Butldlng; or (3)
the Commercial Butldtng energy system(s) are to be changed in the
absence of the Program.
"Retrofit" means a replacement of exlstlng equipment In response to
Program recommendations that results in kHh savings.
"Service Provider" means the individual or organization who provides
assistance to Prescriptive Approach Buildings, performs the actual
bln or hourly simulation modeling or performs any optlonal services
(generally the Utlllty, Bonneville staff, ASP, or the Commercial
Buildtng Destgn Team).
(q)
"Technical Requirements" means the requirements which must be
followed when provldlng site based analysis for the Energy Smart
Design Program. These are referenced in Exhibit C.
Utllltv Eliqlbillty.
This Agreement ts available to only those utllttles wlthtn the Paclftc
Northwest who are Ftrm Requirements Customers of Bonneville.
Exhibits.
Exhibit A (General Conservation Contract Provisions), Exhibit B (Program
Procedures), and Exhibit C (Referenced Documents) are hereby attached and
made a part of this Agreement.
4
Offer of Agreement.
Upon signature by Bonneville, this Agreement shall be offered to the
Utility for execution. This offer to the Utility shall remain open
through September 30, 1993. If thls Agreement is not executed within the
specified time period, the offer of this Agreement shall expire and
Bonneville shall have no further obligations under this proposed Agreement.
Entire Aareement.
This Agreement sets forth the entire agreement of the parties as of the
Effective Date of this Agreement. The rights and obligations of the
parties hereunder shall be subject to and governed by this Agreement.
7. Interpretation.
(al
The provisions in Exhlblt A are Incorporated by reference into this
Agreement. In the event of a conflict, Exhlbtt A is subordlnate to
all other parts of this Agreement.
(b)
Except as provided in section 18 of Exhibit A, nothing contained tn
this Agreement shall, in any manner, be construed to abridge, ]lmtt,
or deprive any party hereto of any remedy, either at law or tn
equity, for the breach of any of the provisions of this Agreement.
(c) The provisions in Exhibit C are Incorporated by reference Into this
Agreement.
Termination.
In addition to the termination provislons of Exhlbtt A, the followlng
provisions apply under this Agreement:
(al
The Utility may, for its convenience, terminate this Agreement by
giving Bonneville 30 days' written notice of such termination. In
the event of such notice, the Utility shall cease all new activities
related to the Program in this Agreement. All obligations prior to
such notice shall be satisfied.
(b) Bonneville may, for its convenience, terminate this Agreement
pursuant to section 8(al of Exhibit A.
9. Amendment of Aareement.
(al
Except as provided in sections 27(b)(7) and 27(b)(8) of Exhibit A,
the provisions of this Agreement may be amended only by agreement of
the parties.
(b)
Exhibit B and documents incorporated in Exhibit C may be changed only
to incorporate new or updated information which does not affect the
requirements of this Agreement. Any such changes shall be issued by
Bonneville after reasonable consultation with the Utility and shall
be incorporated in this Agreement.
5
10. Application Procedure.
(al
Concurrent with an originally signed copy of this Agreement, the
Utility shall submit a draft operating plan, pursuant to section 1 of
Exhibit B, and designate a Utility point of contact for this
Agreement to Bonneville. This requirement will be considered
fulfilled if the Utility. offers services already described in an
operating plan submitted to and approved by Bonneville. The
operating plan must be received and approved prior to Budget approval
by Bonneville.
(b)
If the Utility will be providing design assistance services using the
Prescriptive Path Manual, the Utility shall submit an addendum to its
operating plan to Bonneville to describe how those services will be
provided under this Agreement.
(c)
The Utility shall submit a final operating plan or addendum to its
final operating plan to Bonneville within 30 days after receipt of
Bonneville's comment on the draft operating plan or addendum.
11. Utility Duties.
(al
The Utility shall comply with the objectives and terms of this
Agreement by operating the Program according to the procedures
identified in the Exhibits.
(b)
The Utility shall comply with (1) the terms and conditions of any
permit and/or license for the Program issued by any Federal, State or
local governmental agency or body having jurisdiction; and (2) any
Federal, State or local regulation applicable to the Program. All
materials or equipment removed pursuant to the Program shall be
disposed of in accordance with applicable Federal, State and local
regulations.
(c> The Utility shall comply with the commercial sector environmental
requirements established for Bonneville programs.
12. ~u~dqet Provisions.
(al
The initial budget period shall be from the date the Utility signs
this Agreement through the earlier of September 30, 1992, or the date
this Agreement is superseded by the signing of the Long-Term Program
Agreement.
(b)
The Utility shall submit a budget worksheet (Exhibit C, Item 6) no
later than 30 days after the date the Utility signs this Agreement.
The Utility may request the full base administrative allowance for
each year. A partial year shall be pro-rated based on the number of
remaining quarters, less any base administrative allowance previously
paid in the Budget Year. The other budget category estimates shall
reflect the actual numbers estimated to occur from the date the
Agreement is signed through the end of the Budget Year. A second
budget worksheet for the period beginning October l, 1992, through
September 30, 1993, may be completed In conjunction with the initial
budget worksheet and submitted concurrently.
(c)
Bonneville will review the Utilfty's budget request (Exhibit C,
Item 6) following approval of the operating plan (Exhtbtt B,
sectlon 1). Bonneville will notify the Utillty of the amount
approved within 30 days following that review.
(d)
Payment of incentives cannot be made unless budgets are approved by
Bonneville and the approved Uttllty operating plan descrlbes these
services.
(el
At any time during a Budget Year, the Utility or Bonneville may
request to increase or decrease the Uttlity's approved budget for
such Budget Year.
13. Payment.
Payment is made upon certification of a proper invoice by the COTR. Under
cost-reimbursement contracts payment is certified at the time that a
reimbursement is approved. Adjustments for prior billing errors can be
made on subsequent payments by the Utility or Bonneville up to the earlier
of 3 years from the end of a budget period or upon an audit. After this
period, payments are final except for fraud.
(al
Type of Payment.
The method of payment available to the Utility is limited to the
Cost-Reimbursement method set forth in section 9 of Exhibit B.
(b)
payment Frequency.
Bonneville will pay the Utility, no more frequently than monthly but
no less than annually, the amount shown on the DOE Form 6200.9 within
30 calendar days after Bonneville's Receipt and Acceptance of such
invoice, in accordance with section g of Exhibit B.
(c)
$inale Audit.
If the Utility is required to have a Single Audit as identified in
the Audit provisions in Exhibit A, Bonneville will, with appropriate
prior approval, reimburse the Utility for the additional cost
involved. (Approval for reimbursement shall be obtained prior to the
start of the Single Audit by contacting the COTR as applicable.)
(d)
Duollcate Payments.
Bonneville will not pay for any portion of a Measure or service under
this Agreement which has been or will be paid for under any other
agreement or financial assistance instrument.
7
14. ~ualitv Assurance.
(al
If the Utility is in compliance with this Agreement, the Utility will
meet the requirements set out in Bonneville's Model Conservation
Standards Surcharge Policy.
(b)
Quality Assurance of the activities conducted under this Agreement is
essential to the long-term success of the Program. Periodic on-site
reviews may be conducted by Bonneville or its designee to assess
Program implementation and make recommendations for improvements.
Such reviews may include a review in the office of recordkeeping and
implementation procedures, as well as field inspections of work
completed under this Agreement.
(c)
If the Utility is Judged to not be in compliance with the
requirements of the Agreement or one of its Exhibits, Bonneville and
the Utility may jointly develop a quality improvement plan deslgned
to improve the quality of the work performed. Such a plan may
Include taking remedial steps to correct the tdentlfled deficiencies.
(d)
If the Uttltty is found to be consistently out of compliance for a
15-month perlod, Bonneville may, at its option, seek repayment for
work performed under this Agreement that is not in compllance with
the requlrements of the Agreement, dlsapprove tnvotces and/or suspend
all or a part of the Agreement as provided for under section 7(al of
Exhibit A.
15. Program Records.
The Utility shall maintain records in accordance with the provisions
contained in section l0 of Exhibit B of this Agreement.
16. Program RePorts.
(al
ReDorL~.
The Utility shall submit to Bonneville reports In accordance with the
provisions contained in Section 11 of Exhlbtt B of this Agreement.
(b)
Close Out.
The final report for each Budget Year shall be submitted in
accordance with the Budget Year end close-out procedures provided by
Bonneville.
17. Notices and Other Communications.
The Contracting Officer's Technical Representative (COTR) identified below
is the Bonneville point of contact for this Agreement. Written
communication between the parties shall be delivered in person or mailed
to the address and to the attention of the person specified:
If to Bonneville:
Bonneville Power Administration
Eugene District Office
Federal Building, Rm. 206
211 East 7th Avenue
Eugene, OR 97401
ATTN: Ray A. Niley - LG
Contracting Officer's
Technical Representative
Phone: (503) 465-6955
Bonneville may change or supplement such address or specified person by
giving the Utility wrttten notlce of such change.
18. D_jsDute Resolution and Arbitration.
Disputes regarding this Agreement shall be resolved under the provisions
contalned in section 18 of Exhibit A.
19. Severabtlity.
If any provision of this Agreement is finally adjudicated by a court of
competent ~urisdiction to be invalid or unenforceable, it is the parties'
intent that the remainder of this Agreement, to the extent practicable,
continue in full force and effect as though such provision or any part
thereof so adjudicated had not been included therein.
20. Signature Clause.
Each party hereto represents that it has the authority to execute this
Agreement and that it has been duly authorized to enter into this
Agreement.
If these provisions are acceptable, please sign both copies of this Agreement
and return one copy to Bonneville. The remaining copy is for your files.
Please also provide an originally signed copy of the resolution or the board
or city council meeting minutes authorizing execution of this Agreement.
Sincerely,
si stant Admi n i strat~/r
-for Energy Resources
Name Sue F. HtcKeY
(Print/Type)
ACCEPTED:
CITY OF ASHLAND
Name
(Print/Type)
Title
Date ~-~0
ATTEST~
(Print/Type)
(VSlO-PMCE-+1193/+396)