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File #: 22-1021    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/14/2022 Departments: GOVERNING BOARD
On agenda: 12/13/2022 Final action: 12/13/2022
Title: Adopt a resolution authorizing an amendment to an agreement with the Association of Bay Area Governments for the implementation of the Bay Area Regional Energy Network Program increasing the agreement amount by $315,461 to an amount not to exceed $1,003,344; and extending the contract end date from December 31, 2022, to December 31, 2023.
Attachments: 1. 20221213_r_Resolution for ABAG Amendment, 2. 20221213_a_ABAG Amendment 2
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Carolyn Bloede, Director, Office of Sustainability
Subject: Amendment to Agreement with Association of Bay Area Governments for Implementation of Bay Area Regional Energy Network Program

RECOMMENDATION:
title
Adopt a resolution authorizing an amendment to an agreement with the Association of Bay Area Governments for the implementation of the Bay Area Regional Energy Network Program increasing the agreement amount by $315,461 to an amount not to exceed $1,003,344; and extending the contract end date from December 31, 2022, to December 31, 2023.

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BACKGROUND:
The Bay Area Regional Energy Network (BayREN) is a collaboration of the nine Bay Area counties implementing energy saving programs on a regional level. BayREN is administered by the Association of Bay Area Governments (ABAG) with funding from the California utility ratepayers under the auspices of the California Public Utilities Commission. Since the first program cycle in 2013, ABAG has contracted with the County for local outreach for BayREN programs. On March 24, 2020, this Board adopted Resolution No. 077308 authorizing the existing Agreement for the County to receive revenue of up to $637,383 from ABAG to fund local outreach support for BayREN programs in San Mateo County from January 1, 2020 through December 31, 2022. On March 9, 2021, this Board adopted Resolution No. 078050 authorizing an amendment to this Agreement increasing the agreement amount by $50,500 to an amount not to exceed $687,883 to support additional work in the Single-Family Residential and the Codes and Standards sub-programs of the agreement.

DISCUSSION:
The California Public Utilities Commission (CPUC) has authorized BayREN's calendar 2023 budget and is extending current agreements with each of the nine BayREN counties to continue the current portfolio of programs, including the Single Family residential,...

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