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File #: 26-0307    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 3/12/2026 In control: Executive Office
On agenda: 3/24/2026 Final action:
Title: Discussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether or Not to Continue with the Project (Sponsor: Executive Office)
Attachments: 1. Cash Flow Projections
TO: BOARD OF SUPERVISORS
FROM: Executive Office
MEETING DATE: March 24, 2026


DEPARTMENT CONTACT:
Sara Pierce
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Doug Anderson
PHONE:
707-264-6054


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 30 Minutes


AGENDA TITLE:
title
Discussion and Possible Action Including Direction to Staff Regarding Updated Cash Flow Projections for the Ameresco Proposed Energy Saving Performance Project and Whether or Not to Continue with the Project
(Sponsor: Executive Office)
End

RECOMMENDED ACTION/MOTION:
recommendation
Discuss updated cash flow projections for the Ameresco Proposed Energy Saving Performance Project and provide direction to staff on whether or not to continue with the project.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
During the August 3, 2021, Board of Supervisors General Meeting the Mendocino County Board of Supervisors signed Resolution No. 21-117 declaring its intent to reduce and eliminate the carbon footprint of buildings and operations of the County of Mendocino, with an initial investment of at least $2,000,000. Among the resolutions was direction to staff to leverage this investment with grants and low interest financing resources.

During the July 25, 2023, Board of Supervisors meeting the Board of Supervisors accepted the proposed Carbon Footprint Reduction Priority Plan and approved the priority projects identified for funding with the Carbon Reduction Funds in the amount of $1,000,000.

During the September 10, 2024, Board of Supervisors Meeting, the Board of Supervisors awarded the ESCO Request for Proposals to Ameresco and approved a Project Development Agreement (PDA) with Ameresco to complete Investment Grade Audits for the development of Energy Savings Projects at selected County facilities.

During the December 17, 2024 Board of Supervisors Meeting the Board of Supervisors expressed support for the Willits Library project and directed staff to proceed the Metal Roof optio...

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