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HomeMy WebLinkAboutResolutions - 2024.12.12 - 41777 AGENDA ITEM: Oakland County Energy Study DEPARTMENT: Facilities Management MEETING: Board of Commissioners DATE: Thursday, December 12, 2024 11:11 AM - Click to View Agenda ITEM SUMMARY SHEET COMMITTEE REPORT TO BOARD Resolution #2024-4684 Motion to authorize the Oakland County Energy Study Project in the amount of $1,069,640; further, authorize the transfer of funding for the Energy Study Project (PRJ-17706) in the amount of $1,069,640 from the Funds identified to the Project Work Order Fund (#40400) as detailed in the attached Schedule A - Budget Amendment; further, authorize the appropriation of $809,640 from the Strategic Investment Plan (GL Account #383554) to the General Fund for the purposes of supporting this initiative; further, include the Office of Sustainability’s carryforward request of $160,000 in the forthcoming Fiscal Services Q1 Report for FY2025. ITEM CATEGORY SPONSORED BY Resolution Gwen Markham INTRODUCTION AND BACKGROUND The Oakland County Energy Study project will involve conducting a comprehensive energy study of Oakland County owned and operated facilities located on the County campus. This energy study is a critical first step for informing the future electrical, energy and sustainability projects that follow. The data developed during this study will provide the necessary energy audit information to immediately begin the design and engineering of replacing the electrical feeders that serve the entirety of the County’s campus. This study supports the County’s mission to achieve net zero carbon emissions by 2050 with an interim benchmark of 50% carbon emission reduction by 2035. In accordance with Purchasing Division policies and procedures, Capital Planning and Design (CPD) and the Purchasing Division solicited a proposal for energy consulting services from annual competitively bid and selected contractors. AECOM Great Lakes, Inc., provided the best value bid. The total project cost is $1,069,640, including $1,018,705 for professional services, $50,935 for contingencies. The Office of Sustainability has applied for the Community Energy Management (CEM) Grant with the State of Michigan, Department of Environment Great Lakes and Energy (EGLE) in the amount of $100,000 (Res. #2024-4110). Additionally, the Office of Sustainability has requested $160,000 of their General Fund budget be carried forward from FY2024 to FY2025 for supporting this initiative. An additional $809,640 will be appropriated from General Fund assigned fund balance Strategic Investment Plan (GL Account #383554). BUDGET AMENDMENT REQUIRED: Yes Committee members can contact Barbara Winter, Policy and Fiscal Analysis Supervisor at 248.821.3065 or winterb@oakgov.com or the department contact persons listed for additional information. CONTACT Jason Warner, Manager Brian Lefler, Chief Financial Officer ITEM REVIEW TRACKING Aaron Snover, Board of Commissioners Created/Initiated - 12/12/2024 AGENDA DEADLINE: 12/12/2024 7:00 PM ATTACHMENTS 1. Facilities_FY2025 Energy Study_Schedule A-Budget Amendment COMMITTEE TRACKING 2024-12-04 Finance - Recommend to Board 2024-12-12 Full Board - Adopt Motioned by: Commissioner Gwen Markham Seconded by: Commissioner Ann Erickson Gault Yes: David Woodward, Penny Luebs, Gwen Markham, Angela Powell, Marcia Gershenson, Yolanda Smith Charles, Charles Cavell, Brendan Johnson, Ann Erickson Gault, Linnie Taylor (10) No: Michael Spisz, Karen Joliat, Christine Long, Robert Hoffman, Philip Weipert (5) Abstain: None (0) Absent: Michael Gingell, Kristen Nelson, Ajay Raman (3) Passed R/E Fund Name Division Name Fund # (FND) Cost Center (CCN) # Account # (RC/SC) Program # (PRG)Grant ID (GRN) # Project ID # (PROJ) Region (REG) Budget Fund Affiliate (BFA) Ledger Account Summary Account Title FY 2025 Amendment FY 2026 Amendment FY 2027 Amendment R Other Grants Sustainability FND11011 CCN1010901 RC615571 PRG140015 GRN-1004579 615000 State Operating Grants 100,000 - - Total Revenues 100,000$ -$ -$ E Other Grants Sustainability FND11011 CCN1010901 SC731458 PRG140015 GRN-1004579 730000 Professional Services 100,000$ -$ -$ Total Expenditures 100,000$ -$ -$ Oakland County, Michigan OFFICE OF SUSTAINABILITY/ACCEPTANCE OF THE FY2025 CEM GRANT Schedule "A" DETAIL R/E Fund Name Division Name Fund # (FND) Cost Center (CCN) # Account # (RC/SC) Program # (PRG)Grant ID (GRN) # Project ID # (PROJ) Region (REG) Budget Fund Affiliate (BFA) Ledger Account Summary Account Title FY 2025 Amendment FY 2026 Amendment FY 2027 Amendment R Other Grants Sustainability FND11011 CCN1010901 RC610313 PRG140015 GRN-1004399 610000 Federal Operating Grants 434,190 - - Total Revenues 434,190$ -$ -$ E Other Grants Sustainability FND11011 CCN1010901 SC731458 PRG140015 GRN-1004399 730000 Professional Services 434,190$ -$ -$ Total Expenditures 434,190$ -$ -$ Oakland County, Michigan OFFICE OF SUSTAINABILITY/ACCEPTANCE OF THE FY2025 EECBG GRANT Schedule "A" DETAIL R/E Fund Name Division Name Fund # (FND) Cost Center (CCN) # Account # (RC/SC) Program # (PRG)Grant ID (GRN) # Project ID # (PROJ) Region (REG) Budget Fund Affiliate (BFA) Ledger Account Summary Account Title FY 2025 Amendment FY 2026 Amendment FY 2027 Amendment R General Fund Non-Departmental FND10100 CCN9010101 RC665882 PRG196030 665882 Planned Use of Balance 809,640 - - Total Revenues 809,640$ -$ -$ E General Fund Sustainability FND10100 CCN1010901 SC731458 PRG140015 730000 Professional Services (160,000) - - E General Fund Sustainability FND10100 CCN1010901 SC788001 PRG140015 PROJ-17706 BFA40400 788001 Transfer Out 160,000 - - E General Fund Non-Departmental FND10100 CCN9010101 SC788001 PRG196030 PROJ-17706 BFA40400 788001 Transfer Out 809,640 - - Total Expenditures 809,640$ -$ -$ E Other Grants Sustainability FND11011 CCN1010901 SC731458 PRG140015 GRN-1004579 730000 Professional Services (100,000) - - E Other Grants Sustainability FND11011 CCN1010901 SC788001 PRG140015 PROJ-17706 BFA40400 788001 Transfer Out 100,000 - - Total Expenditures -$ -$ -$ R Project Work Order Facilities Engineering Admin FND40400 CCN1040801 RC695500 PRG148020 PROJ-17706 BFA10100 695500 Transfer In 969,640 - - R Project Work Order Facilities Engineering Admin FND40400 CCN1040801 RC695500 PRG148020 PROJ-17706 BFA10100 695500 Transfer In 100,000 - - Total Revenues 1,069,640$ -$ -$ E Project Work Order Facilities Engineering Admin FND40400 CCN1040801 SC796500 PRG148020 PROJ-17706 796500 Budget Equity Adjustment 1,069,640 - - Total Expenditures 1,069,640$ -$ -$ Oakland County, Michigan FACILITIES MANAGEMENT/CAPITAL PLANNING AND DESIGN - FY2025 ENERGY STUDY Schedule "A" DETAIL