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FY2012-10 Ground Source Heat Pump System Energy Fund Grant 1 Introduced by: Borough Manager 2 Requested by: Borough Manager 3 Drafted by: Grant Writer Introduced on: 09/01/2011 4 Adopted on: 09/01/2011 5 6 7 KODIAK ISLAND BOROUGH 8 RESOLUTION NO. FY 2012 -10 9 10 A RESOLUTION OF THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 11 AUTHORIZING THE SUBMISSION OF AN APPLICATION TO THE ALASKA ENERGY 12 AUTHORITY RENEWABLE ENERGY FUND GRANT RECOMMENDATION PROGRAM, 13 ROUND V, FOR THE DESIGN AND CONSTRUCTION OF A GROUND SOURCE HEAT 14 PUMP SYSTEM IN THE KODIAK HIGH SCHOOL 15 16 WHEREAS, on October 6 2009 voter's authorized the Kodiak Island Borough to issue 17 general obligation bonds to finance the renovation and expansion of the Kodiak High 18 School, and 19 20 WHEREAS, staff is moving forward with the planning and design of the Kodiak High 21 School renovation and expansion project, and 22 23 WHEREAS, it is in the best interest of the community to explore the possibility of 24 employing alternative energy use in the high school as part of the renovation and expansion 25 project in order to reduce the cost of energy which will provide long -term savings to tax 26 payers and reduce the harmful effects of energy use on the environment, and 27 28 WHEREAS, the Alaska Energy Authority has announced the Renewable Energy Fund 29 Grant Recommendation Program Round V which recommends grants for renewable energy 30 projects to be funded by the Alaska State Legislature, and 31 32 WHEREAS, the Kodiak Island Borough is an eligible applicant and is in compliance with 33 applicable federal, state, and local laws including existing credit and federal tax obligations, 34 and 35 36 WHEREAS, the Kodiak Island Borough will provide matching funds toward this project in 37 the form of in -kind contribution within the project budget. 38 39 NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND 40 BOROUGH that an application be submitted to the Alaska Energy Authority Renewable 41 Energy Fund for design and construction of a ground source heat pump system in the 42 Kodiak High School. Kodiak Island Borough Resolution No. FY2012 -10 Page 1 of 2 43 BE IT FURTHER RESOLVED that the Borough Manager is authorized to negotiate and 44 execute any and all documents required for granting and managing funds on behalf of the 45 Kodiak Island Borough. 46 47 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH 48 THIS FIRST DAY OF SEPTEMBER, 2011 49 50 KODIAK ISLAND BOROUGH 51 - - 52 N 53 i. 54 Jero e M. Selby, Borough Mayor 55 - 56 ATT ST: 57 58 59 v 7 4 60 Nova M. Javier, Mf , Borough Clerk Kodiak Island Borough Resolution No. FY2012 -10 Page 2 of 2