File #: 21-330    Version: 1 Name:
Type: Resolution Status: Passed
File created: 9/14/2021 In control: Public Works Committee
On agenda: Final action: 10/12/2021
Title: AMENDING RESOLUTION NO. 11 FOR 2021 REGARDING THE PURCHASE OF COUNTY OWNED STREETLIGHTS AND AMENDING THE 2021 DEPARTMENT OF PUBLIC WORKS BUDGET
Sponsors: Public Works Committee
Attachments: 1. Streetlight PSA Budget Amendment Cover Letter, 2. 2733 RLA Form, 3. ESN-0851 Albany County PSC Consent Order 20210913, 4. Resolution 11 for 2021 - Streetlight Purchase, 5. Streetlight Purchase Budget Amendment September 2021, 6. 21-330 PW 5 - TMP - 2733 - Amending_Resolution_No_11_for_2021_National_Grid_and_Amending_2021_DPW_Budget

RESOLUTION NO. 330

 

AMENDING RESOLUTION NO. 11 FOR 2021 REGARDING THE PURCHASE OF COUNTY OWNED STREETLIGHTS AND AMENDING THE 2021 DEPARTMENT OF PUBLIC WORKS BUDGET

 

Introduced:  10/12/21

By Public Works Committee:

 

                     WHEREAS, By Resolution No. 126 for 2019, this Honorable Body authorized

a five-year Energy Services Program Master Cost Recovery Agreement with the New York Power Authority (NYPA) as a preliminary action necessary for the implementation of an aggregated streetlight conversion program and the associated purchase of streetlights and the installation of LED lighting in Albany County, and

 

                     WHEREAS, By Resolution No. 494 for 2020, this Honorable Body authorized the initial Customer Project Commitment with the NYPA for the purchase and conversion of approximately 105 County-owned streetlights throughout Albany County to new energy efficient LED streetlights in the amount of $282,774, and

 

                     WHEREAS, By Resolution No. 11 for 2021, this Honorable Body authorized a Purchase and Sale agreement with National Grid regarding the aforementioned 105 County-owned streetlights which governs the terms and conditions of the sale in an amount not to exceed $150,000, and

 

                     WHEREAS, The County Executive has requested an amendment to the aforementioned agreement with National Grid due to an increase in the estimated sale price and the need for a small buffer moving forward, for a new total amount of $160,000, and

 

                     WHEREAS, The County Executive has also indicated that a budget amendment is necessary to incorporate said funds into the 2021 Department of Public Works Budget, now, therefore be it

 

                     RESOLVED, By the Albany County Legislature that Resolution No. 11 for 2021 for the Purchase and Sale agreement with National Grid regarding 105 County-owned streetlights is hereby amended to a total new amount of $160,000, and, be it further

 

                     RESOLVED, By the Albany County Legislature that the 2021 Department of Public Works Budget is amended as follows:

 

Increase Revenue Account D3074 NYPA Streetlight Purchase Program by $10,000

Increase Appropriation Account A5110.4 by $10,000 by increasing line item D5110 4 4012 Streetlight Purchase Program by $10,000

 

and, be it further

 

RESOLVED, That the County Attorney is authorized to approve said agreement as to form and content, and, be it further

 

                     RESOLVED, That the Clerk of the County Legislature is directed to forward certified copies of this resolution to the appropriate County Officials.