DATE: June 12, 2018
SUBJECT:
Title
ACTIONS RELATED TO THE RESILIENCY IN TERMINAL OPERATIONS PROJECT AT TENTH AVENUE MARINE TERMINAL
A) RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS IN THE AMOUNT OF $4,985,272 FROM THE CALIFORNIA ENERGY COMMISSION (CEC) TO PARTIALLY FUND THE PORT OF SAN DIEGO - RESILIENCY IN TERMINAL OPERATIONS PROJECT LOCATED AT TENTH AVENUE MARINE TERMINAL (TAMT) TO DEMONSTRATE BUSINESS CASE FOR ADVANCED MICROGRIDS IN SUPPORT OF CALIFORNIA'S ENERGY AND GREENHOUSE GAS POLICIES PROGRAM; AUTHORIZING STAFF TO ENTER INTO A GRANT AGREEMENT WITH CEC WHICH INCLUDES INDEMNITY PROVISIONS; AND ALLOCATING MATCH IN THE AMOUNT OF $4,427,973. DISTRICT MATCH FUNDS INCLUDE PLANNED MAJOR MAINTENANCE, EQUIPMENT OUTLAY AND STAFF COSTS. FUNDS REQUIRED FOR FUTURE YEARS WILL BE BUDGETED IN THE APPROPRIATE FISCAL YEAR, SUBJECT TO BOARD APPROVAL UPON ADOPTION OF EACH ANNUAL BUDGET.
B) RESOLUTION APPROVING AN AMENDMENT TO THE FY 2019-2023 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) TO ADD THE MICROGRID INFRASTRUCTURE AT TAMT PROJECT AND INCREASE THE CIP APPROPRIATION BY $5,400,000, WITH $4,505,275 TO BE REIMBURSED BY THE CEC, AND THE REMAINING $894,725 TO BE FUNDED FROM THE DISTRICT'S OPERATIONAL EXPENSES AS CAPITAL LABOR.
Body
EXECUTIVE SUMMARY:
This agenda item represents the third step in finalizing the California Energy Commission's (CEC) Microgrid grant-funded Resiliency in Terminal Operations Project at the Tenth Avenue Marine Terminal (TAMT).
The District was notified on February 20, 2018, that its application to the CEC was recommended for funding in the amount of $4,985,272, to partially fund the installation of a microgrid at TAMT with a total anticipated cost of $9,615,208. Since that time, the Board has adopted the Second Addendum to the TAMT Final EIR in accordance with the California Environmental Quality Act (CEQA), and directed staff to increase the FY 2019 Capital Improvement Program (CIP) by $4.85M, of which $4.5M is for the CIP proje...
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