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HomeMy WebLinkAbout14 Extending Contract for EM&V (Evaluation Measurement and Verification) for the Conservation Programs Agenda Item # 14 TRUCKEE DONNER L -)P I'c U G t y D's t r' i L I I I I tct ..................... CONSENT To: Board of Directors From: Steven Poncelet Date: September 05, 2012 Subject: Consideration of Extending the Contract for EM&V (Evaluation, Measurement, &Verifications for the Conservation Programs 1. WHY THIS MATTER IS BEFORE THE BOARD The item before the Board is a proposed contract extension for the TDPUD 2012 Conservation Programs Evaluation, Measurement, & Verification (EM&V) work that is greater than $15,000 and requires Board approval. 2. HISTORY The District is required each year to report to the California Energy Commission (CEC) on the energy savings and economic impact achieved by its energy conservation programs. Starting in 2008, the District has retained an EM&V consultant to perform a 3rd party, objective evaluation of the current year programs and to project the next year's results. The final EM&V report is the basis for our CEC reporting and provides valuable feedback to Staff on the performance of our many programs. The EM&V process, and expertise of the consultant, also helps Staff improve our data collection and program tracking processes and tools. Although there has been significant improvement in data collection and program tracking over the last couple of years, staff believes there is still room for improvement. In addition, the District is interested in continuing to optimize the value that the conservation programs bring to the Truckee community by looking at old and new opportunities to maximize return on investment. The expertise of the EM&V consultant can be a valuable asset in program optimization. The District issued an RFP in the Fall of 2010 and awarded a contract in November for the 2010 program EM&V work to Verified Inc. (Robert Mowris) of Truckee/Tahoe). The contract was for an amount not to exceed $30,000. This contract included the option to extend the contract for aone-year period, upon mutual consent, at the current contract terms and conditions. The contract was extended in the Fall of 2011 for an additional one year period with the same contract terms, conditions, and extension option. 3. NEW INFORMATION Verified Inc. has continued to performed very well. The EM&V work and reports have been invaluable in validating the performance of the District's energy conservation programs and maintaining the stature of the District at the State and Federal level. Verified Inc. remains one of the most respected EM&V consulting firms in California and a local asset available to the District. Finding a competent and cost-effective EM&V consultant remains problematic with a very limited pool of potential vendors. Both the Conservation Department staff and Verified Inc. are interested in extending the recent contract for an additional year to cover the EM&V work for the 2012 programs. For the 2013 program EM&V, the District plans to issue a new Request for Proposal (RFP) for this service. 4. FISCAL IMPACT The contract extension for the TDPUD 2012 Conservation Programs EM&V work is for a one-year period for an additional amount not to exceed $30,000. Sufficient funds exist within the FY12 and FY13 Conservation Department budgets for this program. 5. RECOMMENDATION Extend the contract with Verified, Inc. for the TDPUD 2012 Conservation Programs EM&V work for cone-year period for an additional amount not to exceed $30,000 at the current contract terms and conditions. Steven Poncelet Michael D. Holley Public Information & Conservation Manager General Manager