File #: 19-0325    Version: 1
Type: Agenda Item Status: Approved
File created: 2/22/2019 In control: Board of Supervisors
On agenda: 4/30/2019 Final action: 4/30/2019
Title: Chief Administrative Office, Facilities Division, recommending the Board authorize the Purchasing Agent to sign Amendment IV to Agreement for Services 317-S1810 (2704) with TerraVerde Energy, LLC to increase compensation by $150,000 for an amended not-to-exceed of $307,235 for design and project management services. FUNDING: Accumulative Capital Outlay Fund.
Attachments: 1. A - Blue Route Approval and Amnd IV 317-S1810_2704, 2. B - Agmnt No. 317-S1810 Amnd III, 3. C - Agmnt No. 317-S1810 Amnd II, 4. D - Agmnt No. 317-S1810 Amnd I, 5. E - Agmnt No. 317-S1810
Related files: 19-0404, 19-0239, 18-1228, 18-1645, 19-1806
Title
Chief Administrative Office, Facilities Division, recommending the Board authorize the Purchasing Agent to sign Amendment IV to Agreement for Services 317-S1810 (2704) with TerraVerde Energy, LLC to increase compensation by $150,000 for an amended not-to-exceed of $307,235 for design and project management services.

FUNDING: Accumulative Capital Outlay Fund.
Body
DISCUSSION / BACKGROUND
TerraVerde Energy, LLC (formerly TerraVerde Renewable Partners, LLC) was originally selected off a County issued Request for Information and Statements of Qualifications process that was issued on April 19, 2017. Nine responses were received with three being deemed qualified. Of the three, TerraVerde was selected as being the preferred partner for this project.

The Purchasing Agent (PA) signed Agreement for Services No. 317-S1810 on December 11, 2017, for $9,975 to assist in the submission of an interconnection application to Pacific Gas & Electric Company (PG&E) along with some other ancillary tasks. An interconnection application is the first step in pursuing a cost saving solar project.

On February 2, 2018, the PA signed Amendment I to add an additional $51,310 to provide a comprehensive feasibility analysis. The analysis consisted of site audits, review of drawings, PG&E interval consumption / billing data, analysis of cost / benefit of differing systems, determination of project design-build cost estimates, estimated power purchase agreement rates and a detailed financial analysis for projected net savings, cash flows, net present value, and levelized cost of electricity.

Amendment II to the Agreement was executed by the PA on March, 9, 2018 to incorporate a business identity change from TerraVerde Renewable Partners, LLC to TerraVerde Energy, LLC. There were no changes to term or compensation

On September 11, 2018, the Board authorized the PA to sign Amendment III to add $95,950 in compensation, for a revised not-to-exceed of $157,235, and extend the ter...

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