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SUSTAINABILITY COMMITTEE

  November 28, 2022
1:00 P.M.


To continue in slowing the spread of COVID-19, the meeting will be accessible via Zoom to all members of the public as permitted by Government Code section 54953(e).
Written comments on any item may be submitted to Sustainability@dcd.cccounty.us.

 
Supervisor Federal D. Glover, Chair
Supervisor John Gioia, Vice Chair
Agenda Items: Items may be taken out of order based on business of the day & preference of the Committee.

Please click the link below to join the meeting:
https://cccounty-us.zoom.us/j/89115474750
 Meeting ID: 891 1547 4750
 
Or Telephone, dial:
 USA 214 765 0478 US Toll
 USA 888 278 0254 US Toll-free

Conference code: 841892

 
 
             
1.   Introductions
 
2.   Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
 
3.   APPROVE Record of Action from September 19, 2022, Meeting of the Sustainability Committee. (Jody London, Department of Conservation and Development)
 
Attachments
091922 DRAFT MInutes FINAL
 
4.   APPROVE Record of Action from October 24, 2022, Special Meeting of the Sustainability Committee.  (Jody London, Department of Conservation and Development)
 
 
Attachments
102422 DRAFT Minutes FINAL
 
5.   RECOMMEND Adoption by the Board of Supervisors of Environmentally Preferable Purchasing Policy. (Carrie Ricci, Cindy Shehorn, Department of Public Works)
 
Attachments
DRAFT Environmentally Preferable Purchasing Policy
 
6.   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)
 
Attachments
Staff Report re County Participation in MCE's Electric Vehicle Charging Rebate Program
MCE EV Charging Rebate Reservation Form
Attachment A: Non-Exhaustive List of Prioritized and Potential Project Sites
Presentation re Electric Vehicle Supply Equipment Deployment
 
7.   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)
 
Attachments
Memo re County Participation in BAAQMD EV Charging Rebate Program
2023 Charge Program Fluxx Online Application Fields
 
8.   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)
 
Attachments
Memo re Battery Services Agreement and Savings Guarantee Agreement
Savings Guarantee Agreement
Battery Services Agreement
 
9.   RECEIVE REPORT from Sustainability Commission Chair, or Designee. (Mike Moore, Sustainability Commission Chair)
 
10.   RECEIVE REPORT from Sustainability Coordinator. (Jody London, Department of Conservation and Development)
 
11.    The next meeting is to be determined.
 
12.    Adjourn
 

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.

For Additional Information Contact:

Jody London, Sustainability Coordinator
Phone: (925) 655-2815
Jody.London@dcd.cccounty.us

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