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HomeMy WebLinkAboutMETROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA -2008INSURANCE NOi REQUIRED WORK MAY PROCEED CLERK OF COUNCIL C~ ~~ N-2008-117 DATE: y-ic ode o - ~~j<< ;,,;~~ks (~-~ FIRST AMENDMENT ~o~ ~"r TO THE WATER CONSERVATION FUNDING AGREEMENT NO. 91623 BE"fWEEN THE METROPOLITAN WATER DIS"fRICT OF SOUTHERN CALIFORNIA AND CITY OF SANTA ANA There is now in effect a Water Conservation Funding Agreement between The Metropolitan Water District of Southern Califonria (Metropolitan) and the City of Santa Ana (Santa Ana) entered into as of July 1, 200 hereinafter referred to as Agreement. WHEREAS, under this Agreement Metropolitan assists member agencies in implementing a variety of water conservation measures, which includes providing funding to retrofit devices with more efficient models. WHEREAS, Metropolitan's Board approved the Region-wide Residential Conservation Progratn in July 2007, which Santa Ana catr participate pursuant to this First Amendment. WHEREAS, Metropolitan entered into an agreement with the Electric & Gas Industries Association to administer Metropolitan's Region-wide Residential Conservation Program. 'THEREFORE, the parties desire to amend the Agreement with this First Amendment as follows: Santa Ana agrees to participate in Metropolitan's Region-wide Residential Conservation Program administered by the Electric & Gas Industries Association. Eligible device incentives under Metropolitan's Region-wide Residential Conservation }'rogram are listed in Exhibit O-1. First Amendment I Santa Ana 91623 Prior to participation by Sutta Ana customers, Santa Ana shalt submit to Metropolitan an executed copy of Exhibit O-2 acknowledging specific devices for participation under Metropolitan's Region-wide Residential Conservation Program. Santa Ana may revise Exhibit O-2 at any time during the course of the Agreement by resubmitting an executed copy of Exhibit O-2. 3. Santa Ana may supplement Metropolitan's incentives under the Region-wide Program by submitting to Metropolitan an executed copy of Exhibit O-3, indicating amotutt of funding to be added fnr each device and specified period as applicable, Santa Ana may revise Exhibit 0-3 at any time during the course of the Agreement by resubmitting an executed copy ofExhibit O-3. 4. [n addition to paRicipating in the Region-wide Residential Conservation Program, Santa Ana may separately administer its own programs to receive Metropolitan's incentive in compliance with Agreement terms. If Santa Ana administers its own residential conservation program, the following shall be provided to Metropolitan within 30 days if requested: a. A database that includes pertinent customer and retrofitted device information for grant-funded items. b. Documentation of Santa Ana's rebate approval process attd supporting materials such as program application, copies of receipts, etc. ~. The Residential Region-wide Conservation Program is effective July 10, 2007. Attachments: Region-wide Residential Conservation Program Exhibit O-1 Eligible Devices; Exhibit O-2 Device Participation; Exhibit O-3 Member Agency Supplemental Funding First Amendment 2 Santa Ana 91623 ([~ COPY IN WITNESS WHEREOF, the Parties hereto have executed this First Amendment to the Water Conservation Funding Agreement. APPROVED AS TO FORM: Karen L. Tachiki General Counsel $y: Setha E. Schlang Senior Deputy General Counsel Date: APPROVED AS TO FORM: Sy: v~~ _"~"°_ ~6~ • C~Fv ~fldY~t Date: REC ~~ FOR APP: u'\a1s \200A\MB_Ist. nendc ~AME G. ROSS Exe utive Director Pu is Works Agency TIDE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA Jeffrey Kightlinger General Manager Hy: Stephen N. Arakawa, Manager Water Resource Management Date: CITY OF SANTA ANA ]3y: Citq Manager Date: ~ -~ -~ ATTEST: PATRICIA E. HEALY Cler of the Council (~ COPY First Amendment 3 San[a Ana 91623 Exi~ibit O-1 REGION-W1DE RES/DENT/At CONSERVATION I~ROGRAM ELIGIBLE DEVICES REVICE/ITEM METROPOUTLiN SUBJECT TO BEADDED/DELETED INCENTIVE High-Efficiency Toilet (HET) $165.00 Maximum of 1.28 allons er flush; re /acin 3.0 allons er Rush or H=ater HET Upgrade (Maximum of f.28 gallons perflush; replacing ULFT 1.6 gallons per flush or $ 30.00 reafer into a new home High Efficiency Clothes Washers (HECW) $85 QO Re uiresawaterof5.0orless High Efficiency Clothes Washers (HECW) -using grant funds $110.00 Re wires a water of 5.0 or less) Weather Based Irrigation Controller (WBIC) $ 80.00 (less than one irrigated acre up to 12 stations} (Must be tested for a list of qualifying devices refer to www.lrrigafion.org, Swat ConiroRerReports, Performance Reports} More than 12 stations $ 6.50 (per station) Weather Based Irrigation Controller (WBIC) $630.00 one irri aced acre or la er er acre Rotating Nozzles $ 4.00 one time rebate per address Synthetic Turf $ 0.30 (replacing imgated area with synthetic turf grass} (per sq. ft) one time rebate er addn:ss Note:All other devices must be administered and funded by each Member Agency. First Amendment 4 Santa Ana 41623 Exhibit O-2 REGION-WIDE RESIDENTIAL CONSERVATION PROGRAM DEVICE PARTICIPATION DEVICE/ITEM sus~scrroae~nnEninFCeren REGION-WIDE PROGRAM LOCAL PROGRAM High-Efficiency Toilet (HET) (Maximum of L28 c,~atlons erflusb; r~lacing 3.0_gallons perf7ush_orgreafe~ ~ ., HET Upgrade rflusfr or T 1 ll ^ ^ ons pe ,6 ga (Maximum of 1.28 gallons perffush; replacing ULF nto a new bome) t ~ --__.-.-.-- _-- _____ _.,... _grea en High Efficiency Clothes Washers (HECW) -using grant funds _ .._- .__ . ^ -- ^ (Regu+res a water of 5 0 or lessj, ..._,.---- __ ..____... _ ~ ......._ ~ _.__.--___-_. Weather Based irrigation Controller (WBIC) (less than one irrigated acre up to 12 stations) ^ ^ (Must be tested for a lisf of qualifying devices refer to www.lrrigation.org, Swat Weather Based Irrigation Controller (WBIC) ^ one rrn ated acre or IargerJ_ _ ~ (_ .._.__9 __ _... - __ --- Rotating Nozzles one time rebate per address _,._ i---___,_._ ,.L----._...__.. ; Synthetic Turf ', (replacing in/gated area with synthetic turf grass) ~, '', (one time rebate per address) Device Participation Authorizing Signature General ManagedDesignee DaEe First Amendment 5 SanEa Ana 91623 Exhibit O-3 REGION-WIDE RESIDENTIAL CONSERVATION PROGRAM MEMBER AGENCY SUPPLEMENTAL FUNDING DEVICE/ITEM SLBJECT TO BEARDED/DELETED METROPOLITAN INCENTIVE MEMBER RGENCY SUPPLEMENT High-Efficiency Toilet (HET) $165.00 $ Maximum of 1.28 allons erflush; m lacin 3.0 allons erftush or realer HET Upgrade (Maximum of 7.28 ga7fons per flush; replacing ULFT' i.fi gallons perflush or $ 30.00 $ n=aterinto a new home High Efficiency Clothes Washers (HECW) -using grant funds $110.00 $ Re wires a water of 5.0 or less) Weather Based Irrigation Controller (WBIC) $ (less than one irrigated acre up to t2 stations) ~ $ 80.00 (Must tie tested for a list of quafirying devices refer to www.lmga6on.org, Swat Controller Reports, Performance Reports) More than 12 stations $6.50 $ er station Weather Based Irrigation Controller (WBIC) $630.00 $ one ini aced acre or la er) er acre Rotating Nozzles $ 4.00 $ one time rebate er address Synthetic Turf $ 0.30 $ (replacing irrigated area with synthetic fwd grass) (per sq. ft) one time rebate er address Member Agency Supplemental Funding Amount S __ - __ Starting Date_ __ Ending Date _ Authorizing Signature General Manager/Designee Date Firs[ Amendment Santa Ana 91623