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| 1. |
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Introductions |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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3. |
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APPROVE Record of Action from September 19, 2022, Meeting of the Sustainability Committee. (Jody London, Department of Conservation and Development) |
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091922 DRAFT MInutes FINAL
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4. |
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APPROVE Record of Action from October 24, 2022, Special Meeting of the Sustainability Committee. (Jody London, Department of Conservation and Development)
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102422 DRAFT Minutes FINAL
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5. |
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RECOMMEND Adoption by the Board of Supervisors of Environmentally Preferable Purchasing Policy. (Carrie Ricci, Cindy Shehorn, Department of Public Works) |
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DRAFT Environmentally Preferable Purchasing Policy
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RECOMMEND APPROVAL by the Board of Supervisors and AUTHORIZE County participation in MCE's Electric Vehicle Charging Rebate Program, as recommended by the Public Works Director. (Brendan Havenar-Daughton, Department of Public Works) |
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| Attachments |
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Staff Report re County Participation in MCE's Electric Vehicle Charging Rebate Program
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MCE EV Charging Rebate Reservation Form
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Attachment A: Non-Exhaustive List of Prioritized and Potential Project Sites
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Presentation re Electric Vehicle Supply Equipment Deployment
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7. |
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RECOMMEND APPROVAL by the Board of Supervisors and AUTHORIZE County participation in the Bay Area Air Quality Management District’s Electric Vehicle Charging Rebate Program, as recommended by the Public Works Director. (Brendan Havenar-Daughton, Public Works) |
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| Attachments |
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Memo re County Participation in BAAQMD EV Charging Rebate Program
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2023 Charge Program Fluxx Online Application Fields
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8. |
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RECOMMEND APPROVAL by the Board of Supervisor and AUTHORIZE Public Works Director to execute Battery Services Agreement and Savings Guarantee Agreement with Total Energies Distributed Generation USA, LLC in conjunction with the Battery Energy Storage System proposed for the West County Detention Facility. (Brendan Havenar-Daughton, Department of Public Works) |
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| Attachments |
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Memo re Battery Services Agreement and Savings Guarantee Agreement
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Savings Guarantee Agreement
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Battery Services Agreement
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9. |
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RECEIVE REPORT from Sustainability Commission Chair, or Designee. (Mike Moore, Sustainability Commission Chair) |
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10. |
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RECEIVE REPORT from Sustainability Coordinator. (Jody London, Department of Conservation and Development) |
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| 11. |
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The next meeting is to be determined. |
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| 12. |
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Adjourn |
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The Sustainability Committee will provide reasonable accommodations for persons with disabilities planning to attend Sustainability Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Sustainability Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 1st floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.
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For Additional Information Contact: |
Jody London, Sustainability Coordinator
Phone: (925) 655-2815
Jody.London@dcd.cccounty.us
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