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RESOLUTION NO. d ~ - K /
A RESOLUTION of the City Council of the
City of Port Angeles authori.zing the
mayor and clerk of the city to execute
an amendment to the City's contract
with the Bonneville Power Administration
for Weatherization
WHEREAS, the City of Port Angeles has an agreement with
the Bonneville Power Administration, generally providing pro-
cedures for weatherization of residences within the City of Port
Angeles; and
WHEREAS, the Bonnev,ille Power Administration and the
City of Port Angeles wish to amend such contract; and
WHEREAS, the City Council finds it is in the best
interest of the City and its electric energy customers to amend
that. agreement; no..l therefore,
BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY
OF PORT ANGELES that the Mayor and the City Clerk are hereby
authorized and directed on behalf of the City to execute the
Amendment to the Agreement between the City of Port Angeles and
Bonneville Power Administration dealing with weatherization,
Amendment No.1 to Contract No. DE"';!-~S79-80BP90l0, and deliver
copies thereof to the Bonneville Power Administration.
PASSED by the City Council of the City of Port Angeles
on the 2 day of June, 1981.
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ATTEST:
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Marl.anC. Parrish, City Clerk
APPROVED AS TO FORM:
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TO:
FROM:
CITY MANAGER, MAYOR AND CITY COUNCIL.
GREG BOOTH, POWER MANAGER.t:fi;,
RESIDENTIAL WEATHERIZATION PROGRAM AMENDATORY AGREEMENT.
SUBJECT:
BACKGROUND/ANALYSIS
.
Attached is a copy of the Residential Weatherization Pilot
Program Agreement Amendment No. 1 as proposed by B.P.A.
This Amendment is the result of negotiations between the Pilot
Program utilities and B.P.A. The Amendment contains several important
features, including:
l. Increased reimbursement amounts. Administrative reimbursements
from B.P.A. will nearly double as a result.
2. The $300,000 loan ceiling is removed. The amount of loan
money will be subject to B.P.A. budgetary limitations,
but there will be no fixed ceiling. B.P.A. does not
anticipate any problem with budgetary limitations.
The term of this amendment is the same as the original contract.
When that contract expires (in 1982) B.P.A. will offer us a 1ong-
term contract which will be available for all Pacific Northwest
Public Utilities.
RECOMMENDATION
Staff recommends that Council authorize the signing of the
amendment. If the amendment is returned with our June 5th Operations
Report to B.P.A., we will be reimbursed for May's expenses at the
higher rates.
Prepared by:
Greg Booth, Power Manager.
Attachments:
Residential Weatherization Pilot Program Agreement
Amendment No.1.
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