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RESOLUTION NO. 19- ~t{(P
RESOLUTION OF THE CITY OF SAN BERNARDINO CREATING THE ENERGY CONSERVATION
COMMITTEE AND PROVIDING FOR ITS DUTIES AND POWERS. BE IT RESOLVED BY THE MAYOR
AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOllOWS:
SECTION 1. The "Energy Conservation Committee (ECC) of the City of San Ber-
nardino is hereby created for the purpose of organizing and implementing a comp-
rehensive energy conservation program.
SECTION 2. The "Energy Conservation Committee (ECC) shall function in an
advisory capacity, and its duties shall include, but not be limited to the following:
(a) Review and make recommendations on all energy usages that require
approval of the Mayor and Common Council.
(b) Review and make recommendations on all energy use for building designs,
street lights, and ball fields and recreational/security outside lighting.
(c) Insure implementation of approved energy conservation programs and
measures.
SECTION 3. The "Energy Conservation Committee" (ECC) shall meet on call, but
not less than once each quarter beinning July 1979.
SECTION 4. The "Energy Conservation Committee" (ECC) is a technical group,
consisting of the eight (8) members, as follows: Six (6) public employees, or their
designated alternates; Two (2) Public Utility (gas and electrical companies) re-
presentatives.
(a) The "Energy Conservation Committee" (ECC) shall consist of the following:
1. Public Building Superintendent-Chairman
2. Director of Public Works-Vice Chairman
3. Electrical Superintendent-Member
4. Director of Parks and Recreation-Member
5. Director of Finance-Member
6. Building and Safety Superintendent-Member
7. Public Utility representative-Energy Systems Engineer-Southern
California Gas Co.-Member
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8. Public Utility representative-District Systems Engineer-Southern
California Edison CO.-Member
(b) A designated employee of the Public Buildings Division shall serve
as Ex-officio secretary to the Energy Conservation Committee (ECC) but shall not
be entitled to a vote.
(c) A majority of the membership shall constitute a quorum. A quorum
shall be sufficient to take action.
(d) The chairman shall not be entitled to vote, except in the instances,
when a majority vote cannot be reached among the voting members present.
SECTION 5. The "Energy Conservation Committee shall review and analyze the
following items prior to their submission to the Mayor and Common Council for con-
sideration:
(a) Energy saving methods.
(b) Energy usages.
(c) Energy review/audits.
(d) Energy rate structures.
(e) Energy management and review procedures.
(f) Energy control.
(g) Energy cost sharing grants.
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor
and Common Council of the City of San Bernardino at a
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~ 1979.
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By the
meeting thereof held on the
following vote to wit:
day of
AYES
NAYS
ABSENT
Councilman (!G:3fu,~,
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Councilman ~
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CITY CLERK
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The foregoing resolution is hereby approved this
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day of ~
1979.
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