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050913
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050913
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Last modified
12/20/2016 2:15:18 PM
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12/20/2016 2:02:52 PM
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Document Type
Agenda
Date
5/9/2013
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RESOLUTION NO. 050913-D <br />A RESOLUTION OF THE BOARD OF DIRECTORS <br />OF THE CONEJO RECREATION AND PARK DISTRICT <br />AUTHORIZING GENERAL MANAGER TO EXECUTE <br />FOUR NET METERING AND iNTERCONNECTIONI AGREEMENTS <br />AS WELL AS OTHER AGREEMENTS, APPLICATIONS OR DOCUMENTS NECESSARY TO <br />CARRY OU7 THE PURPOSE AND INTENT OF THE POWER PURCHASE AGREEMENT <br />BETWEEN THE DISTRICT AND CRPD SOLAR 1. <br />RESOLVED, by the Board of Directors of the Conejo Recreation and Park District that: <br />1. The General Manager is authorized to execute Southern Calwomia Edison Company <br />Net Metering and Renewable Electrical Generating Facility Interconnection <br />Agreements for the solar installations at four park locations including: Borchard <br />Community Park, Conejo Creek South, Dos Vientos Community Park, and <br />Thousand Oaks Community Park; and <br />2. The General Manager is authorized to enter into agreements, applications and other <br />documents necessary to carry out the purpose and intent of the CRPD Board <br />approved Power Purchase Agreement with CRPD Solar 1, LLC. <br />Passed and Adopted by the Board of Directors of the Conejo Recreation and Park District on <br />May 9, 2013. <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT <br />ATTEST: <br />Linda Hessman <br />CONEJO RECEATION & PARK DISTRICT <br />Susan L. Holt, Chair <br />Board of Directors <br />Jim Friedl, General Manager <br />HILLCREST CENTER 403 WEST HILLCREST DRIVE, THOUSAND OAKS, CALIFORNIA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 E-MAIL:parks@crpd.org <br />
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