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HomeMy WebLinkAbout2012-01-10; Municipal Water District; Resolution 14346 7 8 9 10 16 17 18 19 20 RESOLUTION NO. 1434 1 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF 3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), FOR AUTHORIZATION TO SUBMIT SELF-GENERATION INCENTIVE 4 PROGRAM (SGIP) GRANT APPLICATION TO CALIFORNIA CENTER FOR SUSTAINABLE ENERGY FOR 5 HYDROELECTRIC PRESSURE REDUCING STATION AT MAERKLE RESERVOIR. PROJECT NO. 5025. WHEREAS, the Carlsbad Municipal Water District (CMWD) is organized and operates under the Municipal Water District Law of 1911, Division 20 (commencing with Section 71000) of the California Water Code, and is a subsidiary district to the City of Carlsbad; and WHEREAS, in 2001, the California Public Utilities Commission (CPUC) established the Self-Generation Incentive Program (SGIP) to encourage the development and commercialization ^ of new distributed generation (DG) technologies; and 12 WHEREAS, in 2009, the Legislature passed and the Governor signed Senate Bill (SB) 13 412 (Stats. 2009, ch. 182) which authorized the CPUC, in consultation with the California Air •14 Resources Board (CARB), to determine what technologies should be eligible for the SGIP based on GHG emissions reduction, and SB 412 extended the sunset date ofthe SGIP from January 1, 2012 to January 1, 2016. WHEREAS, the California Center for Sustainable Energy is managing the SGIP for customers of San Diego Gas & Electric and provides monetary grants for pressure reduction turbine projects with an incentive level of $1.25/watt to provide an incentive to finance renewable and waste energy capture projects through SGIP; and WHEREAS, any local government participating in the RES-BCT tariff (AB 2466) are eligible for incentives up to the total annual electrical load (kWh) at the Site where the generating system 22 is located, and the hydroelectric generator system's annual production capacity may not exceed 23 the total annual electrical load at the Site where the generating system is located and the 24 benefiting Site(s) combined. 25 WHEREAS, the Local government Site participating in the RES-BCT tariff (AB 2466) must 2g comply with the 1 MW cap per site and the proposed hydroelectric generator is in the range of 150 kW which is less than the 1 MW cap; and 27 28 7 1 WHEREAS, a Reservation Request Form must be completed, and ali required 2 attachments secured, and Applicants must submit their application package to the Program 3 Administrator for the California Center for Sustainable Energy to request a SGIP grant. ^ NOW, THEREFORE, BE IT RESOLVED by the Board of the Carlsbad Municipal Water District, California, as follows: 5 ^ 1. That the above recitations are true and correct 2. That the Executive Director or Director of Utilities for City of Carlsbad is hereby 8 authorized to apply for a SGIP grant through the California Center for Sustainable 9 Energy to construct the Hydroelectric Pressure Reducing Facility at Maerkle 10 Reservoir, Project No, 5025. 11 3. That if recommended for funding by the California Center for Sustainable Energy .|2 CMWD's Board of Directors supports the application submitted to accept an incentive of $1.25/watt and payment of an application fee equal to 1 percent of the requested incentive amount, estimated at approximately $375, which fee amount is based on an incentive payment of $37,500; and That if recommended for funding by the California Center for Sustainable Energy, CMWD's Board of Directors authorizes and ensures the capability of CMWD to provide matching funds in the form of a cash and in-kind contributions in the amount specified in the application. That if recommended for funding by California Center for Sustainable Energy, CMWD will work with the California Center for Sustainable Energy to meet 21 established milestones to comply with SGIP requirements 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 /// 13 14 15 16 17 18 19 6