7/29/2019 DalCo 2013-02-26 SchneiderElectricBuildings

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ORDER NO.:

DATE: Februarv 26. 2013

STATE OF TEXAS §

COUNTY OF DALLAS §

COURT ORDER

BE iT REMEMBERED, at a regular meeting ofthe Commissioners Court of Dallas County, Texas, held on the

______ --'2"'6"'t"'h___ dayof February ,2013, on motion

made by , and seconded by

_______________________________ the following Order

was adopted:

WHEREAS, on December 13, 2011 through Court Order No. 2011-2137, Dallas County approved theaward of RFQ No, 2010-089·5231 Request for Qualifications Proposal for Energy ServiceCompanies for Performance Contracting to Schneider Electric Buildings Americas, Inco and

approved the contract for energy performance services; and

WHEREAS, on February 19, 2013. Commissioners Court was briefed requesting authorization, upon thecompletion of the Third PartY Engineering Review of the Phase III Investment Grade Audit, toproceed with Mobilization & Implementation of the proposed projects for Phase III energyconservation measures; and in addition, to proceed with the Phase IV Investment GradeAudit; and

WHEREAS. the estimated cost 01 the for Phase III project implementation is $7,263,350.00 and includes alldesign, engineering and construction costs with funding avaiiable in the Major CapitalImprovement Fund (Fund 196) Unallocated Reserves to be transferred to the project (70168);and

WHEREAS, this project complies with the County's Strategic Plan Objective 5.3 which calls for improving

services, programs and the appearance of Dallas County facilities.

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that the Dallas County Commissioners Courthereby authorizes, upon completion of the third party engineering review, Phase III Mobilization andImplementation as part of the master contract for energy performance services and Schneider ElectricBuildings Americas, Inc. to implement Phase III projects as identified in an amount not to exceed$7,263,350.00. and to proceed with the Phase IV Investment Grade Audit.

DONE IN OPEN COURT, this the__ ~ 2 6 , , - , t ! . ! . . h _ day of _..£Jl.!mdflDL, 2013.

Ciay Lewis JenkinsCounty Judge

Dr. Theresa M. DanielCommissioner District 1

Mike CantrellCommissioner District 2

John Wiley PriceCommissioner District 3

Recommended by:

Dr. Elba GarciaCommissioner District 4

Director of Operations