File #: 2022-0168    Version: 1 Name:
Type: Action Item Status: Passed
File created: 5/20/2022 In control: Board of Port Commissioners
On agenda: 6/14/2022 Final action: 6/14/2022
Title: RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CHARGEPOINT, INC. FOR THE PURCHASE AND INSTALLATION OF TWELVE (12) ELECTRIC VEHICLE CHARGING STATIONS IN AN AMOUNT NOT TO EXCEED $280,000.00. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM OF THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET WITH $146,418.00 BEING REIMBURSED BY THE CALIFORNIA ENERGY COMMISSION, ENERGY INFRASTRUCTURE INCENTIVES FOR ZERO EMISSION VEHICLE INFRASTRUCTURE PROGRAM (ENERGIIZE) GRANT.
Attachments: 1. 9. 2022-0168 Attachment A, 2. 9. 2022-0168 Attachment B, 3. 9. 2022-0168 Draft Resolution
DATE: June 14, 2022

SUBJECT:

Title
RESOLUTION SELECTING AND AUTHORIZING AN AGREEMENT WITH CHARGEPOINT, INC. FOR THE PURCHASE AND INSTALLATION OF TWELVE (12) ELECTRIC VEHICLE CHARGING STATIONS IN AN AMOUNT NOT TO EXCEED $280,000.00. FUNDS REQUIRED FOR FUTURE FISCAL YEARS WILL BE BUDGETED IN THE ECONOMIC RECOVERY PROGRAM CAPITAL OUTLAY APPROPRIATED ITEM OF THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH FISCAL YEAR'S BUDGET WITH $146,418.00 BEING REIMBURSED BY THE CALIFORNIA ENERGY COMMISSION, ENERGY INFRASTRUCTURE INCENTIVES FOR ZERO EMISSION VEHICLE INFRASTRUCTURE PROGRAM (ENERGIIZE) GRANT.
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EXECUTIVE SUMMARY:

This agenda item supports equipment purchase and infrastructure investments - twelve (12) electric vehicles (EV) charging stations (Equipment) - to advance the Port Fleet Electrification project that is included in the District's Economic Recovery Program (ERP), funded by American Recovery Program Act (ARPA) funds, also referred to as "stimulus funds." The equipment outlay purchase is being funded with ERP funds and funding from the California Energy Commission ENERGIIZE grant program. This purchase supports the San Diego Unified Port District's (District) Maritime Clean Air Strategy (MCAS), including aspirational goals for zero-emission vehicle deployment, Climate Action Plan goals, and the District's ongoing participation in San Diego Gas and Electric's (SDGE) Power Your Drive for Fleet Make-Ready Infrastructure Program at the General Services and Procurement Building in National City CA.

On March 22, 2022, the District submitted an application for the California Energy Commission, Energy Infrastructure Incentives for Zero Emission Vehicle Infrastructure Program (ENERGIIZE) grant funding for charging equipment (Equipment) to support the electrification of the District fleet. District staff was notified on May 9, 2022 that the District's application had been selected for an award for the Equipment, with an aw...

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