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HomeMy WebLinkAbout9 Energy Survey Program Agenda Item # 9 TRUCKEE DONNER Public Utility Distr[ct CONSENT To: Board of Directors From: Steven Poncelet Date: October 05, 2011 Subject: Consideration of Extending the Contract for the Energy Survey Program 1. WHY THIS MATTER IS BEFORE THE BOARD Board approval is required for expenditures in excess of$15,000. 2. HISTORY The District launched the Energy Savings Program (ESP) in the fall of 2009 as the District's first low-income program and awarded contracts to the Family Resource Center of Truckee (FRC) and the Sierra Green Building Association (SIGBA) to implement the pilot phase of the program. FRC was responsible for outreach and qualification efforts, and SIGBA was responsible for the residential energy surveys. The District completed the pilot phase of the program by serving 200 customers. The energy savings, cost-effectiveness, and impact to the local community were evaluated and presented to the Board during a workshop on August 4, 2010. The Board indicated a desire to continue with the ESP program which resulted in serving close to another 200 low-income customers. 3. NEW INFORMATION Staff is preparing to continue the ESP program this fall. The program will target an additional 200 participants during the October, 2011 through September, 2012 period. Based on solid performance by the FRC and their unique position in our community, staff is recommending that the current contract with the FRC be extended for a period of one-year. The remaining material terms of the previous contract remains the same. 4. FISCAL IMPACT The FRC contract extension is for an amount not to exceed $14,500. Sufficient funds exist in the FY11 and proposed FY12 budgets for this item. 5. RECOMMENDATION Award a contract to the Family Resource Center of Truckee for an amount not to exceed $14,500. Steven Poncelet Michael D. Holley Public Information & Conservation Manager General Manager