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County Administrator's Report 11. 6.

BCC Regular Meeting

Technical/Public Service Consent

Meeting Date:	10/06/2016
Issue: Resolution for Second Amended and Restated Interlocal Agreement - Florida Green Finance Authority (PACE Provider)
From:	Chips Kirschenfeld
Department:	Natural Resources
CAO Approval:

RECOMMENDATION:

Recommendation Concerning a Resolution Relating to the Second Amended and Restated Interlocal Agreement with Florida Green Finance Authority - J. Taylor "Chips" Kirschenfeld, Director, Department of Natural Resources Management

That the Board adopt and authorize the Chairman to sign a Resolution relating to the Second Amended and Restated Interlocal Agreement Forming the Florida Green Finance Authority, providing Property Assessed Clean Energy (PACE) funding for energy efficiency, renewable energy and wind resistance upgrades to commercial property in Escambia County.

BACKGROUND:

On July 23, 2015, the Board approved and authorized the Chairman to execute a Party Membership Agreement with the Florida Green Finance Authority which comprise of the originating parties of the Towns of Mangonia Park and Lantana. Subsequent to that, the Florida Green Finance Authority related that it also required a resolution authorizing the Florida Green Energy Works program pursuant to the Party Membership Agreement.

Due to the continued statewide growth of the Florida Green Finance Authority, the Interlocal Agreement creating the Authority was in need of revision. Specific revisions to the program name, the Board of Supervisors' composition and appointment, quorum requirement and process for establishment, and program administration, were necessary for the future operation of the Authority. The Board of Supervisors of the Florida Green Finance Authority has approved such amendments to the interlocal agreement, as contained in the Second Amended and Restate Interlocal Agreement and has directed that they be brought back to the originating parties for adoption. The Second Amended and Restated Interlocal Agreement serves the best interest of the Florida Green Finance Authority as well as the residents and businesses located within the County.

BUDGETARY IMPACT:

No budgetary impact associate with the adoption of the Resolution.

LEGAL CONSIDERATIONS/SIGN-OFF:

The Resolution has been reviewed and approved for legal sufficiency by Stephen G. West, Senior Assistant County Attorney.

PERSONNEL:

No personnel impact associated with this recommendation.

POLICY/REQUIREMENT FOR BOARD ACTION:

Board Policy Section I, A (6)

IMPLEMENTATION/COORDINATION:

Department of Natural Resources Management staff will coordinate as needed.

Attachments
Res-FLGreenFinanceAuth-2ndAmdRestatedAgrmt