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3119 Warren County IGA

Resolution #3119

 

A RESOLUTION AUTHORIZING THE SELECTION OF ABM BUILDING SOLUTIONS, LLC FOR THE IMPLEMENTATION OF A GUARANTEED ENERGY SAVINGS PROJECT.

 

WHEREAS, The County Commissioners (“Commissioners”) of Warren County (“County”), has accepted the results of ABM Building Solutions Investment Grade Audit and now desires to enter into a formal project agreement. Installation of ABM’s recommendation is scheduled to begin no later than March 1, 2019; and

 

WHEREAS, Legal Counsel for Warren County has begun reviewing the Project Contract and Energy Services Contract but has not formally approved them;

 

WHEREAS, the County is authorized under the Constitution and laws of the Commonwealth of Pennsylvania (the “State”), to enter into financing agreements (including lease obligations) to finance capital improvements for the governmental and miscellaneous functions of the County if so desired; and

 

WHEREAS, the Commissioners find that it is in the best interests of the County to finance the installation of the Improvements under the Project Contract by entering into an Energy Services Agreement; and

 

NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY, as follows:

 

Section 1.              The Chief Clerk, for and on behalf of the County, is hereby authorized and directed to do any and all things necessary to effect the negotiation, finalization, execution and delivery of the Project Contract and related financing agreements, and such other documents and instruments attached thereto or required thereby, and the performance of all other acts of whatever nature necessary to effect and carry out the authority conferred by this Resolution.

 

Section 2.              This Resolution also includes the approval of any one time or ongoing measurement and verification services if required. The measurement and verification services are to be funded from project savings.

 

Section 3.              The Chief Clerk will not issue a notice to proceed to ABM Building Solutions until financing is secured and the County Solicitor has provided approval on the Project Contract and Energy Services Contract documents

 

Section 4               This Resolution shall take effect and be enforced from and after its adoption.

 

CERTIFICATE

 

I, THE UNDERSIGNED, Chief Clerk of the County Commissioners of Warren County, Pennsylvania, hereby certify that the foregoing is a true, correct compared copy of a Resolution adopted by the County Commissioners on the 12 day of December, 2018.

 

IN WITNESS THEREOF, I have hereunto set my hand and seal this 12th day of December, 2018.

 

 

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Pamela J. Matve

Chief Clerk