File #: 2018-0512    Version: 1 Name:
Type: Action Item Status: Passed
File created: 10/31/2018 In control: Board of Port Commissioners
On agenda: 12/11/2018 Final action: 12/11/2018
Title: RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT TO JOINTLY DELIVER THE ENERGY EFFICIENCY PARTNERSHIP PROGRAM BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND SAN DIEGO GAS & ELECTRIC COMPANY, AMENDING NONDISCLOSURE PROVISIONS
Attachments: 1. 9. 2018-0512 Attachment A, 2. 9. 2018-0512 Attachment B, 3. 9. 2018-0512 Draft Resolution
DATE: December 11, 2018

SUBJECT:

Title
RESOLUTION AUTHORIZING AMENDMENT NO. 1 TO AGREEMENT TO JOINTLY DELIVER THE ENERGY EFFICIENCY PARTNERSHIP PROGRAM BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND SAN DIEGO GAS & ELECTRIC COMPANY, AMENDING NONDISCLOSURE PROVISIONS
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EXECUTIVE SUMMARY:

The San Diego Unified Port District Code ("Port Code"), Article 12, adopted in December 201511, which requires all Utility Account Holders on District tidelands to report utility usage, was established to measure progress towards our Climate Action Plan (CAP) Greenhouse Gas (GHG) goals and encourage reductions through utility benchmarking. As most recently presented to the Board in July 2018, given the technical difficulties and resource intensity from implementing Port Code Article 12 over the past three years, and progress with the implementation of state requirements, staff is pursuing a streamlined approach to obtain energy data for CAP management and energy planning directly from San Diego Gas & Electric Company (SDG&E).

The attached Amendment No. 1 (Attachment A) to the Local Government Partnership Agreement with SDG&E adjusts provisions related to the non-disclosure and retention safeguards of tenant data and, based on discussions with SDG&E, should allow staff to obtain sector level utility usage data directly from SDG&E. This will improve data reliability and will save the District money and time through reporting efficiency.

RECOMMENDATION:

Recommendation
Adopt a Resolution Authorizing Amendment No. 1 to Agreement to Jointly Deliver the Energy Efficiency Partnership Program between the San Diego Unified Port District and San Diego Gas & Electric Company, Amending Nondisclosure Provisions.
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FISCAL IMPACT:[h1]

This agenda item has no fiscal impact.

COMPASS STRATEGIC GOALS:[h2]

This agenda item supports the following Strategic Goal(s).

* A Port that the public understands and trusts.
* A Port with a healthy and sustainable bay and its environme...

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