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HomeMy WebLinkAboutRES 145 Draft 01 1996-1998 ,,-- ~ . \ ' , . ~ COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 145 97 RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A MUL TI- YEAR AGREEMENT WITH HA WAIl ELECTRIC LIGHT COMPANY, INC. FOR THE KEALAKEHE W ASTEW A TER TREATMENT PLANT. WHEREAS, Section 10-11 of the County Charter requires that any contract, lease, or other obligation requiring payment of funds from the appropriations of a later fiscal year or more than one fiscal year be approved by resolution; and WHEREAS, by entering into a Rider M, Option B Agreement with HAW All ELECTRIC LIGHT COMPANY, INC. ("HELCO") for the Kealakehe Wastewater Treatment Plant ("WWTP") facility, the annual electricity cost savings would be approximately $36,420.00 per year; and WHEREAS, both a three-year and five-year agreement is required since HELCO is required to obtain Public Utilities Commission ("PUC") approval for three-year agreements. The five-year agreement would apply until such time that the PUC approves the three-year agreement; and WHEREAS, a sample Rider M Agreement is attached hereto as Exhibit "A". NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII: 1. That the Mayor is hereby authorized to enter into a multi-year Rider M Agreement with HELCO for the Kealakehe WWTP. " ~. e. 2. That sufficient funds be budgeted for the appropriate future fiscal years to cover the anticipated obligation of the County under the Rider M Agreement. BE IT FURTHER RESOLVED that the Clerk transmit copies of this resolution to the Department of Finance and the Department of Public Works. Dated: Hilo, Hawaii, September 17, 1997 INTRODUCED BY: ~('~~ COUNCIL MEMBER, L/r TYOF HAWAII a:\wastewater\keawwtp. wpd COUNTY COUNCIL County of Hawaii Hilo, Hawaii ROLL CALL VOTE .&~~ COUNTY CLERK AYES NOES ADS EX ARAKAKI X CHUNG X LEITHEAD-TODD X RAY X REYNOLDS X SANTANGEW X SMITH X TYLER X YAGONG X 9 0 0 0 I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCR. of the County of Hawaii on September 17, 1997 ATIEST: Reference c- 449/FC-131 145 97 & PRESIDING OFFICER RESOLUTION NO; • Hawaii Electric Light Company, Inc. • PO Box 1027 • Hilo, HI 96721.1021 giV> RIDER M AGREEMENT This agreement covers electric service provided by Hawaii Electric Light Company, Inc. (HELCO) to County of Hawaii, Division of Sewers, Customer, on HELCO account no. 8600-2207-002 at Kealakehe,North Kona. Under this Agreement, service will be provided to the customer on Rate Schedule J, and Rider M, Option B. All terms of Schedule J will apply except as specifically modified by Rider M. Well testing and emergency operation will be allowed provided adequate notification is given to HELCO. For Rider M, Option B service the Customer intends to curtail the contracted amount of 175 HP during the hours of 5:00 PM to 9:00 PM Monday through Friday. This agreement shall become effective at the beginning of the first regular billing cycle following load deferral testing. • ~ Authorized Signature&Title Date: • • Accepted by: HELCO Authorized Representative Date: rdnn5idl.doc EXHIBIT "A" dick