HomeMy WebLinkAbout09-156RESOLUTION BY THE
BUTTE COUNTY BOARD OF SUPERVISORS
WHEREAS, the California Energy Commission provides loans to schools, hospitals, local governments,
special districts, and public care institutions to fmance energy efficiency improvements; and
WHEREAS, the County of Butte desires to implement energy efficiency projects in County facilities as a
means to preserve both finances and energy;
NOW THEREFORE, BE ~T RESOLVED THAT:
1. The Butte County Board of Supervisors approves the submission of an application for an energy efficiency
loan from the California Energy Commission to implement energy efficiency measures.
2. in compliance with the California Environmental Quality Act (CEQA), the Butte County Board of
Supervisors finds that the activities funded by the loan consist of the operation, repair, maintenance, and
permitting of mechanical equipment in a public facility, and is categorically exempt under Section 15301
Existing Facilities, Class 1, ofthe State CEQA Guidelines.
3. if recommended for funding by the California Energy Commission, the Butte County Board of Supervisors
agrees to accept a loan not to exceed $200,000.
4. That the amount of the loan will be paid in full, plus interest, under the terms and conditions of the Loan
Agreement, Promissory Note and Tax Certificate of the California Energy Commission.
5. The Chief Administrative Officer is hereby authorized and empowered to execute in the name of Butte
County all necessary documents to implement and carry out the purpose of this resolution, and to undertake all
actions necessary to undertake and complete the energy efficiency projects.
PASSED AND ADOPTED by the Butte County Board of Supervisors this 27th day of October, 2009 by the
following vote:
5'ilj7~'.TV1SOTu ppJ„:1i1, IC7.?=1:y
AYES: L~^mhFrt, Y.~m«guchi ai:d ABSENT: bane
Chair Connell;-
NOES: None NOT VOTING: None
ATTEST:
GREG ITURRIA,
Interim Chief Adm.
Clerk of tl~oard,
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BlLL CONNELLY, hair
Butte County Board of Supervisors
Officer
By