HomeMy WebLinkAboutResolution 2015-067 Approving Amendment to US Dept of EngeryMARANA RESOLUTION NO. 2015 -067
RELATING TO UTILITIES; APPROVING AND AUTHORIZING THE UTILITIES
DIRECTOR TO EXECUTE AMENDMENT No. 1 TO RESOURCE AGGREGATION
CONTRACT NO. I I DSR 12215 AMONG UNITED STATES DEPARTMENT OF ENERGY
WESTERN AREA POWER ADMINISTRATION, TOWN OF MARANA, ARIZONA,
UTILITIES DEPARTMENT, AND ARIZONA ELECTRIC POWER COOPERATIVE, INC.
WHEREAS the United States Department of Energy western Area Power Administration
allocated 1000 kW of electrical power (hydropower) from the Parker -Davis Project Electric Ser-
vice to the Town of Marana Utilities Department; and
WHEREAS the Town of Marana, the United States Department of Energy western Area
Power Administration, and Arizona Electric Power Cooperative, Inc. entered into Resource Ag-
gregation Contract No. I I DSR. 12215 dated March 3, 2011, allowing the Utilities Department to
lay off its unused hydropower to Arizona Electric Power Cooperative, Inc., and be reimbul ,-sed
for all cost to Marana, saving the Utilities Department approximately $20,000 per year; and
WHEREAS the current tern of the Resource Aggregation Contract ends on Septem-
ber 30, 2015, and the parties desire to extend it; and
WHEREAS the Mayor and Council of the Town of Marana find that extension of the Re-
source Aggregation Contract is in the best interests of the Town of Marana and the public.
Now, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE
TOWN OF MARANA, that Amendment No. I to Resource Aggregation Contract No. I I DSR
12215 is hereby approved, and the Utilities Director of the Town of Marana is hereby authorized
to execute it in substantially the form attached as Exhibit A to and incorporated by this reference
in this resolution, for and on behalf of the Town of Marana, extending the term of the Resource
Aggregation Contract to September 30, 2019.
IT IS FURTIJER RESOLVED that the Town's Manager and staff are hereby directed
and authorized to undertake all other and further tasks required or beneficial to carry out the
terms, obligations, and objectives of the contract as so amended.
Marana Resolution 2015 -067
PASSED and ADOPTED by the Mayer and Council of the Town of Marana, Arizona,
this 30th day of June, 2015.
F
Mayor Ed one
ATTEST:
ocelyn .Bronson, Town Clerk
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Lpt , � ��
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Town Attqff�A
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Marana Resolution 2015 -067
AMENDMENT NO. 1 TO
CONTRACT NO. 11 -DSR -12215
AMONG
UNITED STATES
DEPARTMENT OF ENERGY
WESTERN AREA POWER ADMINISTRATION
Desert Southwest Regional Office
Parker -Davis Project
Salt Lake City Area Integrated Projects
AND
TOWN OF MARANA, ARIZONA UTILITIES DEPARTMENT
AND
ARIZONA ELECTRIC POWER COOPERATIVE, INC.
FOR
RESOURCE AGGREGATION
Table of Contents
Section Title
1 Preamble ....................................................... ...............................
2 Explanatory Recitals ..................................... ...............................
3 Agreement ..................................................... ...............................
4 Modification of Section 5 of the Original Contract .....................
(Effective Date and Term)
5 Term of Amendment ..................................... ...............................
6 Original Contract to Remain in Effect .......... ...............................
7 Execution in Counterpart .............................. ...............................
8 Authority to Execute ..................................... ...............................
SignatureClause ................................................................... ...............................
Page No.
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AMENDMENT NO. 1 TO
CONTRACT NO. 11 -DSR -12215
AMONG
UNITED STATES
DEPARTMENT OF ENERGY
WESTERN AREA POWER ADMINISTRATION
Desert Southwest Regional Office
Parker -Davis Project
Salt Lake City Area Integrated Projects
AND
TOWN OF MARANA, ARIZONA UTILITIES DEPARTMENT
AND
ARIZONA ELECTRIC POWER COOPERATIVE, INC.
FOR
RESOURCE AGGREGATION
1. PREAMBLE: This Amendment No. 1 (Amendment) is made this day of
2015, as part of Contract No. 11 -DSR -12215 (Original Contract), among Western Area
Power Administration (Western), the Town of Marana, Arizona Utilities Department
(Marana), and the Arizona Electric Power Cooperative, Inc. (AEPCO), pursuant to the
same authorities as the Original Contract and subject to all of the provisions of the
Original Contract, except as amended herein. Western, Marana, and AEPCO may
individually be referred to as Party and collectively as Parties; except that Marana and
AEPCO may be referred to individually as Contractor and collectively as Contractors.
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2. EXPLANATORY RECITALS
5.
We
2.1 The Contractors have entered into contracts with Western for firm electric service
from the P -DP and /or SLCA /IP.
2.2 The Parties entered into Original Contract in order to include certain of the
Contractors' electrical loads and generation resources for power scheduling; and
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have AEPCO, as Marana's Administrative Agent, manage and act on behalf of
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amend
GINAL CONTRACT TO REMAIN IN EFFECT Except as expressly modified
by this Amendment, the Original Contract shall remain in force and effect, and this
Amendment shall be subj ect to all terms of the Original Contract.
7. EXECUTION IN COUNTERPART This Amendment may be executed in any
number of counterparts and, upon execution and delivery by each Party, the executed and
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delivered counterparts together shall have the same force and effect as an original
instrument as if all Parties had signed the same instrument. Any signature page of this
Amendment may be detached by any counterpart of this Amendment without impairing
the legal effect of any signatures thereon, and may be attached to another counterpart of
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binds and obligates the Party.
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The Parties named below have caused this Amendment No. I to Contract
No. I I -DSR- 12215 to be executed in accordance with Section I herein.
DEPARTMENT OF ENERGY
WESTERN AREA POWER ADMINISTRATION
B
TOWN OF MARANA, ARIZONA
UTILITIES DEPARMENT
ATTEST:
Title
*e
John Kmiec
Title Utilities Director
Agof
Address 5 1 00 West Ina Road
Marana, AZ 85743
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The Party named below has caused this Contract No. 11 -D SR -12215 to be executed the
date first written above.
ARIZONA ELECTRIC POWER COOPERATIVE, INC.
Do
ATTEST:
Title
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