HomeMy WebLinkAbout02-29-2012 Regular MeetingCommittee:
Date & Time:
Place:
Subject:
Public Meeting Notice
Fairhope Financial Advisory Committee
Subcommittee for Energy Savings
Wednesday, February 29, 2012 at 8:30 a.m.
Delchamps Room
161 North Section Street
See Attached Agenda
Notice must be stamped, dated and initialed before posted on
bulletin board.
POSTED
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SIGNATURE
City of Fairhope Financial Advisory Committee
Subcommittee For Energy Savings
Agenda -Wednesday, February 29, 2012
8:30 a.m. in the Delchamps Room
City Hall -161 N. Section St., Fairhope, AL
1. Discussion of Alabama Guaranteed Energy Savings Legislation , and the potential
application at Fairhope for upgrading energy-related infrastructure. (See
addendum for relevant sections of the Alabama Code .)
Schedule Of Future Meetings
• To be determined
ADDENDUM
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Alabama Code -Section 41-16-140: SHORT TITLE
This article shall be known as the "Guaranteed Energy Cost Savings Act."
Alabama Code -Section 41-16-141: DEFINITIONS
For purposes of this article, the following terms shall have the following meanings:
(1) ENERGY COST SAVINGS MEASURE. A training program or new facility or
existing facility alteration designed to reduce energy consumption or operating costs, or
water and other natural resources consumption, and may include one or more of the
following:
a. Insulation and reduced air infiltration of the building structure including walls,
ceilings, and roofs or systems within the building.
b . Storm windows or doors, caulking or weather-stripping, multiglazed windows or
doors, heat absorbing or heat reflective glazed and coated window or door systems,
additional glazing, reductions in glass area, or other window and door system
modifications that reduce energy consumption.
c. Automated or computerized energy control systems, including computer software and
technical data licenses.
d. Heating, ventilating, or air conditioning system modifications or replacements.
e. Replacement or modification of lighting fixtures to increase the energy efficiency of
the lighting system without increasing the overall illumination of a facility , unless an
increase in illumination is necessary to conform to the applicable state or local building
code for the lighting system after the proposed modifications are made.
f. Indoor air quality improvements.
g. Energy recovery systems.
h . Electric systems improvements.
i. Life safety measures that provide long-term operating cost reductions.
j . Building operation programs that reduce operating costs.
,.
k. Other energy-conservation-related improvements or equipment, including
improvements or equipment re lated to renewable energy.
I. Water and other natur a l resources conservation.
(2) GOVERNMENTAL UNIT. A state government agency, department, institution,
college, university, technical schoo l, legislative body, or other estab li shment or official of
the Executive, Judicial , or Legislative Branches of the state authorized by law to enter
into contracts, including all local political subdivisions such as counties , municipalities,
or public school districts .
(3) GUARANTEED ENERGY COST SAVINGS CONTRACT. A contract for the
implementation of one or more energy cost savings measures.
(4) OPERATIONAL COST SAVINGS . Expenses eliminated and future replacement
expe nditures avoided as a resu lt of new eq uipm ent installed or services performed.
(5) QUALIFIED PROVIDER. A person or business experienced in the design,
implementation, and installation of energy cost savings measures.
(6) REQUEST FOR PROPOSALS . A negotiated procurement that is announced through
a public notice from a governmental unit which will administer the guaranteed energy
cost savings contract requesting innovative solutions and proposals for energy
conservation measures . The request for proposal shall include the following:
a. The name and address of the governmental unit.
b. The name, address, title, and phone number of a contact person .
c. The date, time, and place where proposals must be received.
d. The evaluation criteria for assessing the propos als.
e. Any other stipu lations and clarifications the governmental unit may require .
Alabama Code -Section 41-16-142: ENERGY COST SAVINGS
MEASURES AUTHORIZED
(a) A governmental unit may enter into a guaranteed energy cost savings contract in order
to reduce energy consumption or operating costs of government facilities in accordance
with this article.
(b) All energy cost savings measures shall comply with current local, state, and federal
construction and environmental codes and regulations. Notwithstanding anything to the
contrary, a guaranteed energy cost savings contract does not include impro vements or
equipment that a ll ow or cause water from any condensing, cooling, or industrial process
or any system of nonpotable usage over which public water supply system officials do
not have sanitary control , to be returned to the potable water supply.
Alabama Code -Section 41-16-143: REQUEST FOR PROPOSALS;
MEETING; PUBLIC NOTICE; GUARANTEE REQUIRED; BOND;
TYPE, DURATION, FUNDING, ETC., OF CONTRACT
(a) Before entering into a guaranteed energy cost savings contract, a governmental unit
shall submit a request for proposals. The govenunental unit shall evaluate any proposal
from a qualified provider and shall select the qualified provider that best meets the needs
of the unit. After reviewing the proposals , the governmental unit may enter into a
guaranteed energy cost savings contract with a qualified provider if it finds that the
amount it would spend on the energy cost savings measures recommended in the
proposal would not exceed the amount of energy or operational cost savings, or both,
within the lesser of a 20-year period or the average useful life of the energy cost savings
measures from the date installation is complete and has been accepted by the
governmental unit, if the recommendations in the proposal are followed. The
governmental unit shall analyze the following:
(1) The estimates of all costs of installation, modifications, or remodeling, including ,
without limitation, costs of a pre-installation energy audit or analysis, design,
engineering , installation, maintenance, repairs , debt service, and post-installation project
monitoring , data collection, and reporting, as well as whether energy consumed or the
operating costs, or both, will be reduced.
(2) The qualifications of the provider.
(b) The governmental unit shall provide public notice of the meeting at which it proposes
to award a guaranteed energy cost savings contract, of the names of the parties to the
proposed contract, and of the purpose of the contract. The public notice shall be made at
least 10 days prior to the meeting.
(c) The guaranteed energy cost savings contract shall include a written guarantee of the
qualified provider that eithe r the energy or operational cost savings, or both, will meet or
exceed the costs of the energy cost savings measures within the lesser of 20 years or the
av erage useful life of the energy cost savings measures. The qualified provider shall
reimburse the govenunental unit for any shortfall of guaranteed energy cost savings on an
annual basis . The guaranteed energy cost savings contract may provide for payments over
a period of time , not to exceed the lesser of 20 years or the average useful life of the
energy cost savings measures.
(d) Notwithstanding any law to the contrary, before entering into a guaranteed energy
cost savings contract, the g overnmental unit may require the qualified provider to file
with the governmental unit a payment and performance bond relating to the installation
of energy cost savings measures that is in an amount the governmental unit finds
re asonable and neces s ary to protect its interests and that may also cover the value of the
guaranteed savings on the contract and is conditioned on the faithfu l execution of the
terms of the contract.
(e) A governmental unit , or several governmental units together, may enter into an
installment payment contract or lease purchase agreement with a qualified provider or a
third party financing company designated by the qualified provider, or both, for the
purchase and installation of energy cost savings measures with a term not to exceed the
lesser of 20 years or the average useful life of the energy cost savings measures from the
date the energy cost savings measures have been completed and accepted by the
gove rnmental unit.
(f) Guaranteed energy cost savings contracts, including installment payment contracts
and lease purchase agreements financing the contracts, may extend beyond the fiscal year
in which they become effective. The governmental unit may include in its annual budget
and appropriations me asures for each subsequent fiscal year any amounts payable under
guaranteed energy savings contracts, including installment payment contracts and lease
purchase agreements financing the contracts, during that fiscal year.
(g) A governmental unit may use a combination of funds designated for operating, capital
expenditures , or other specially designated funds for any guaranteed energy cost savings
contract including purchases using installment payment contracts or lease purchase
agreements.
(h) State aid and other amounts appropriated for distribution to , or reimbursement to, a
governmental unit may not be reduced as a result of energy cost savings realized from a
guaranteed energy cost savings contract or a lease purchase agreement for the purchase
and installation of energy cost savings measures .
Alabama Code -Section 41-16-144: CONSTRUCTION OF ARTICLE
The provisions of this article shall not be construed to alter or circumvent present law
which requires education support personnel to work under the direct supervision,
employment, and/or control of local boards of education.