2017-06-20 FINAL MinRegCouMtng (20170718)

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2017 JUNE 20 CC/SARDA/CUA/CPFA/CHA REG MEETING 4 - 06-17. (5) Wildland Protection Reimbursement Agreement – Approve and adopt a Resolution, authorizing the renewal of the Local Responsibility Area Wildland Protection Reimbursement Agreement, RESOLUTION NO. R-40-17. (6) Contract with Fire Apparatus Solutions - Approve piggybacking onto the City of Vernon’s Fire Department Vehicle Services Maintenance Contract with Fire Apparatus Solutions for an amount n ot to exceed $125,000 per year. (7) CUA/Order the Levy for Assessments (James Sullivan District “A”) – Approve and adopt a Resolution ordering the levy for assessments for Improvement District “A” (James Sullivan Mutual Water Company), RESOLUTION NO. R-41-17. (8) Low Income Community Solar – Approve and adopt a Resolution authorizing the Low Income Community Solar program for income-qualified customers as recommended by the Utilities Commission, RESOLUTION NO. R-42-17. (9) Professional Services Agreement with Green Acres Advertising Design – Authorize the City Manager to enter into a Professional Services Agreement with Green Acres Advertising Design to offer water conservation marketing in the amount of $15,000. (10) Professional Services Agreements with Various SCPPA Vendors – Approve a Resolution authorizing the participation, in Professional Services Agreements, between Southern California Public Power Authority (SCPPA), ARCA Recycling Inc., Synergy Companies, Energy Federation Incorporated (EFI), Resource Action Programs, LLC., and Energy Services Group (ESG), Clean Power Research, Questline Inc., and Automated Energy, in Energy Efficiency programs for residential and commercial customers and authorize the City Manager to execute letters of participation with SCCPA, RESOLUTION NO. R- 43-17. (11) Net Energy Metering compensation - Approve and adopt a Resolution to amend Schedule NEM, Net Energy Metering, of the Electric Rules and Rate Schedule in the City of Colton Customer Service Policy to set the net energy metering compensation rate (Avoided Cost of Energy Mechanism) for FY 2017/18 at $0.0400/kWh and that this rate be used to reimburse commercial and residential customers fo r over- generation from customer-owned solar facilities, RESOLUTION NO. R-44-17. (12) Annual Anticipated Disadvantage Business Enterprise - Approve a Resolution approving the Annual Anticipated Disadvantaged Business Enterprise (DBE) Participation Level (AADPL) for Federal Fiscal Year 2017-2018 and authorize the City Manager or his/her Designee to execute the DBE Annual Submittal Form on behalf of the City of Colton, RESOLUTION NO. R-45-17. (13) Award of Contract for the Design of Agua Mansa Power Plant Maintenance Building Project - Authorize the award of Professional Service Agreement to Andresen Architecture, Inc. in the amount not to exceed $36,550 for the Engineering Design of the Agua Mansa Power Plant Maintenance Building Project. (14) Contract – Department of Education – State Preschool – Approve and adopt a Resolution, approving the State of California Contract CSPP-7421 for the provision of preschool education services in the Early Childhood Education Division of the Community Services Department, RESOLUTION NO. R-50-17.