Resolution No.

Board of Supervisors, County of San Mateo, State of California

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Resolution Authorizing the President of the Board to Execute a Noncore Natural Gas and Aggregation Agreement with ABAG POWER, a Joint Powers Authority of the Association of Bay Area Governments; and Authorizing the President of the Board, or in the President’s Absence, the County Manager, to Execute Addendums to the Agreement to Include Other County Facilities that May Be Provided Natural Gas by ABAG POWER

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

 

WHEREAS, the County has previously contracted with ABAG POWER, a Joint Powers Authority of the Association of Bay Area Governments, for the bulk purchase of natural gas to be used by facilities of the County of San Mateo defined as core facilities by the regulations governing the sale and transport of the natural gas; and

 

WHEREAS, ABAG POWER is willing to provide natural gas to the Youth Services Center; and

 

WHEREAS, a separate agreement is required as the Youth Services Center is considered a noncore facility by said regulations due to its projected use of energy; and

 

WHEREAS, the Director of Public Works has recommended that an agreement be executed that:

 

a)

Provides for natural gas service to the Youth Services Center; and

 

b)

Provides that the President of this Board, or in the President’s absence, the County Manager, may execute addenda to the agreement to include other County facilities that may be provided natural gas by ABAG POWER; and

 

WHEREAS, this Board has considered and concurs in the recommendation of the Director of Public Works.

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that:

   

1.

The President of this Board of Supervisors shall be, and is hereby, authorized and directed to execute said Agreement on behalf of the County of San Mateo and the Clerk of this Board shall attest to the signature of the President thereto.

 

2.

The President of this Board, or in the President’s absence, the County Manager, is hereby authorized to execute addendums to the agreement to include other facilities that may be provided natural gas by ABAG POWER.

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