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2008-26809 ResoRESOLUTION NO. 2008-26809 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH AMERESCO, INC., PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO. 06-07/08, FOR AN ENERGY SAVINGS PERFORMANCE-BASED CONTRACT, AND SHOULD THE ADMINISTRATION NOT BE ABLE TO NEGOTIATE AN AGREEMENT WITH AMERESCO, INC., AUTHORIZING THE ADMINISTRATION TO NEGOTIATE WITH JOHNSON CONTROLS, INC.; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS. WHEREAS, on October 17, 2007, the Mayor and City Commission approved the issuance of a Request for Proposals (RFP) for an Energy Savings Performance-Based Contract (ESPC); and WHEREAS, the development and implementation of the ESPC will provide the City of Miami Beach with guaranteed energy utility savings; and WHEREAS, RFP No. 06-07/08 was issued on November 5, 2007, with an opening date of January 16, 2008; and WHEREAS, BidNet and RFP Depot issued bid notices to 117 and 1,436 prospective firms, respectively, while at least 70 prospective firms viewed the RFP documents, which resulted in the receipt of the following three (3) proposals; 1. Ameresco, Inc.; 2. Johnson Controls, Inc.; 3. Siemens Building Technologies, Inc.; and WHEREAS, the proposal by Siemens Building Technologies, Inc. was deemed non- responsive for failing to provide the cost information criteria set forth in the RFP; and WHEREAS, the City Manager, via Letter to Commission (LTC) No. 058-2008, appointed an Evaluation Committee ("the Committee") which convened on March 11, 2008, to evaluate, score, and rank the proposals; and WHEREAS, on March 11, 2008, the Committee convened to evaluate, score and rank the proposals in accordance with the criteria set forth in the RFP; and WHEREAS, based on the scores and rankings, Johnson Controls, Inc. received first- place votes from four (4) of the seven (7) Committee members; and WHEREAS, a motion was made, seconded, and approved by the Committee to recommend that the City Manager negotiate an Agreement with the top-ranked firm of Johnson Controls, Inc. and to negotiate with the second-ranked firm of Ameresco, Inc. should negotiations with the top-ranked firm be unsuccessful; and WHEREAS, while the City Manager concurred with the Committee's recommendation but, since the Committee's ranking of both firms was extremely close, the City Manager invited said firms to present to the Mayor and City Commission; and WHEREAS, at its regular meeting on April 16, 2008, the Mayor and City Commission listened to presentations by both Johnson Controls and Ameresco; and WHEREAS, the Mayor and City Commission, after extensive discussion, including asking numerous questions of representative of Johnson Controls and Ameresco, selected Ameresco as the top-ranked firm based on an expected higher dollar guarantee energy savings to the City; and WHEREAS, the Mayor and City Commission authorized the Administration to enter into negotiations with Ameresco; and if unsuccessful, authorized negotiations with Johnson Controls; and WHEREAS, the Mayor and City Commission further authorized the Mayor and City Clerk to execute an Agreement upon completion of successful negotiations by the Administration. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize the Administration to enter into negotiations with Ameresco, Inc., pursuant to Request for Proposals (RFP) No. 06-07/08, for an energy savings performance- based contract, and should the Administration not be able to negotiate an agreement with Ameresco, Inc., authorizing the Administration to negotiate with Johnson Controls, Inc.; further authorizing the Mayor and City Clerk to execute an agreement, upon conclusion of successful negotiations. PASSED AND ADOPTED this 16thday of April , 2008. ATTEST: CITY CL RK Robert Parcher T:\AGENDA\20081May 14\Consent\Energy Savings Pertormance Based Contract.doc APPROVED AS TO FORM ~ LANGUAGE Condensed Title: A Resolution Accepting the City Manager's Recommendation, Pursuant to Request for Proposals (RFP) No. 06- 07/08, Authorizing the Administration to Enter into Negotiations with the Top-Ranked Firm, Johnson Controls, Inc., to Develop and Implement an Energy Savings Performance-Based Contract. Ke Intended Outcome Su orted: Ensure Well-Desi ned Facilities• Im rove the Ci 's Overall Financial Health & Maintain Overall Bond Ratin Su ortin Data Surve ,Environmental Scan, etc. The City's Facility Condition Index Rating (FCI) determines the state of each City facility. Energy savings would not onl hel modernize and im rove these facilities, but also allow the Ci to save on ene costs. Issue: Shall the Ci Commission ado t the Resolution? item summa ~Recommenaation: The purpose of this Request for Proposals (RFP) is to select a qualified Energy Savings Company (ESCo) to prepare and implement an Energy Savings Performance-Based Contract (ESPC). The state-licensed ESCo will provide, and not be limited to, the following services as defined in the tasks below: Task 1: Conduct a detailed energy audit assessing all City properties and altemative sources including solar, wind, geo-thermal, and other renewable energy sources consisting of an investment grade energy and utility conservation audit of all City properties and facilities. Task 2: Provide a listing of energy conservation measures addressing the detailed energy audit findings in addition to their implementation feasibility. Task 3: Provide guarantees of scheduled costs and savings to the City for the life of the ESPC. Task 4: Develop a financing program to fund the proposed conservation measures and to maximize the City's potential energy savings. The state-licensed ESCo should also provide a listing of altemative financing options for the City to consider. Task 5: Identify and quantify all available rebates and incentive programs offered by area utilities. RFP No. 06-07/08 was issued on November 5, 2007 with an opening date of January 16, 2008. APre-Proposal Submission Meeting to provide information to firms submitting a proposal was held on November 20, 2007, which resulted in the issuance of the following addenda: • Addendum 1 -November 16, 2007 • Addendum 2 -November 26, 2007 • Addendum 3 -December 4, 2007 • Addendum 4 -December 12, 2007 • Addendum 5 -December 14, 2007 BidNet and RFP Depot issued bid notices to 117 and 1,436 prospective firms respectively while at least 70 prospective firms viewed the RFP documents, which resulted in the receipt of the following three (3) proposals: • Ameresco, Inc. • Johnson Controls, Inc. • Siemens Building Technologies, Inc. (deemed nonresponsive to RFP) The City Manager via Letter to Commission (LTC) No. 058-2008, appointed an Evaluation Committee (the "Committee") that convened on March 11, 2008, to evaluate, score, and rank the proposals. Based on the scores and rankings ofthe Committee members, Johnson Controls, Inc. received afirst-place ranking from four (4) of the seven (7) committee members. The recommended ranking order was motioned by Georgina Echert and seconded by Dolores Mejia. the and Authorize Haviso tsoara Kecommenaation: N/A Financial Information: Source of Amount Account Approved Funds: 2 OBPI Total Financial Impact Summary:. City Clerk's Office Legislative Tracking: ar I f1 Citv~r~aec _ / T:~AGE 06-07-08 - m MIAMIBEACH AfaENDA ITEM ~ /l DATE ~'~6'd r0 ~ MIAMIBEACH City of Miami Beath, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commis ion FROM: Jorge M. Gonzalez, City Manager „~~ DATE: April 16, 2008 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, PURSUANT TO REQUEST FOR PROPOSALS (RFP) NO.06- 07/08, FOR AN ENERGY SAVINGS PERFORMANCE-BASED CONTRACT; AUTHORIZING THE ADMINISTRATION TO ENTER INTO NEGOTIATIONS WITH THE TOP-RANKED FIRM OF JOHNSON CONTROLS, INC., AND SHOULD THE ADMINISTRATION NOT BE ABLE TO NEGOTIATE AN AGREEMENT WITH THE TOP-RANKED FIRM, AUTHORIZING THE ADMINISTRATION TO NEGOTIATE WITH THE SECOND-RANKED FIRM OF AMERESCO, INC.; FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT, UPON CONCLUSION OF SUCCESSFUL NEGOTIATIONS. ADMINISTRATION RECOMMENDATION Adopt the Resolution. CONTRACT FUNDING Funding for this Project to be provided from realized energy savings. As stated in Section I of the RFP, the ESCo guarantees that the energy savings be achieved through various energy conservation measures, would pay for all project costs. ANALYSIS On October 17, 2007, the Mayor and City Commission approved the issuance of a Request for Proposals (RFP) for an Energy Savings Performance-Based Contract (ESPC). The purpose of this RFP is to select a qualified firm to develop and implement the ESPC. An ESPC is an agreement between a government entity and a private energy services company (ESCo) that uses future energy savings to pay for the entire cost of a government facility's electricity and energy efficiency retrofits. The government entity contracts with an ESCo, which then finances or arranges financing, designs, purchases, installs and maintains energy saving equipment. The ESCo also guarantees that the energy savings, which can be achieved through various energy conservation measures, would pay for all project costs. The Ad Hoc Green Committee unanimously passed a motion that the City issue an RFP for an ESPC. The selected ESCo will perform an internal analysis of the energy systems operating in City-owned buildings and their energy consumptions in order to develop and implement long-term energy and utility conservation initiatives. Commission Memorandum -RFP 06-07/08 -Energy Savings Performance-Based Contract April 16, 2008 Page 2 of 7 SCOPE OF SERVICES Pursuant to Section 489.145 of the Florida Statutes (see Attachment "A"),the City may enter into a guaranteed ESPC with astate-licensed ESCo to reduce energy and/or operating energy and utility costs of a City facility through one or more energy conservation measures. A state-licensed ESCo must also be selected incompliance with F.S. Section 287.055 (the Consultants' Competitive Negotiation Act, or CCNA). The state-licensed ESCo will provide, and not be limited to, the following services as defined in the tasks below: 1) Conduct a detailed energy audit assessing all City properties and alternative sources including solar, wind, geo-thermal, and other renewable energy sources. The detailed energy audit shall consist of a comprehensive grade energy and utility conservation audit of all City properties and facilities. 2) Provide a listing of energy conservation measures addressing the detailed energy audit findings in addition to their implementation feasibility. 3) Provide guarantees of scheduled costs and savings to the City forthe negotiated life of the ESPC. 4) Develop a financing program to fund the proposed conservation measures and to maximize the City's potential energy savings. The state-licensed ESCo should also provide a listing of alternative financing options for the City to consider. 5) Identify and quantify all available rebates and incentive programs offered by area utilities. Upon completing these tasks, the City would then review the ESCo's report without future financial commitment and recommend steps for further implementation. If the City refuses to implement the report, the ESCo shall be compensated for costs incurred in developing the report. The Contractor is responsible for itemizing the costs for the City to review and approve. TERM OF CONTRACT The services detailed in the RFP are to be performed for the City on a contractual basis for a five (5) year initial term with five (5) additional one (1) year renewal options at the City's discretion. Documentation Required A written guarantee that may include, but is not limited to the form of, a letter of credit, insurance policy, or corporate guarantee by the state-licensed ESCo that annual energy cost savings will meet or exceed the amortized cost of energy conservation measures. • A provision that all payments, except obligations on contract termination before the negotiated expiration, may be made over time with the expiration from the date of complete installation and acceptance by the City, and that the annual savings are Commission Memorandum -RFP 06-07/08 -Energy Savings Performance-Based Contract April 16, 2008 Page 3 of 7 guaranteed to the extent necessary to make annual payments to satisfy the state- licensed ESPC. • That the state-licensed ESCo to whom the contract is awarded provide a 100- percent public construction bond to the City for its faithful performance. • A provision allocating to the parties any annual energy cost savings that exceed the amount of the energy cost savings guaranteed in the contract. • Require the state-licensed ESCo provide to the City an annual reconciliation of the guaranteed energy cost savings. If the reconciliation reveals a shortfall in annual energy cost savings, the state-licensed ESCo is liable for such shortfall. • Require the state-licensed ESCo conduct a comprehensive energy audit of all City facilities and be reviewed by the Mayor and City Commission prior to further implementation. • Provide for payments, no less than one-twentieth (1/20) of the price, to be paid within two (2) years from the date of the complete installation and acceptance by the City, and the remaining costs to be paid at least quarterly, at a negotiated term, based on life cycle cost calculations. Qualifying Experience All experience used to qualify must be within the last ten (10) years. The City reserves the right to limit an individual's or firm's type of work based on qualifications and experience. If a firm does not have any experience in commissioning a specific system, the City may reserve its right to qualify the firm to commission that type of system. The areas of expertise required to perform commissioning services identified in this RFP include, but are not limited to, the following: • Chilled water system (chillers, cooling towers, pumps, condensers, piping, valves) • Hot water system (boilers, hot water pumps, valves, piping) • Steam distribution system (boilers, piping, hot well, steam traps, condensate pumps) • Air handling units (supply fans, return fans, coils, valves, variable frequency drives (VFD), ducts, dampers, filters) • Packaged air conditioning (AC) or heat pump (HP) units (supply fans, return fans, coils, valves, VFD, ducts, dampers, filters, compressors, condensers) • Terminal units • Unit heaters • Heat recovery system (coils and pumps) • Domestic water system (heaters, valves) • Building automation system (controls -pneumatic, electric, and direct digital) • Lighting controls (light sweep and daylight dimming) • Testing and Balancing RFP No. 06-07/08 was issued on November 5, 2007, with an opening date of January 16, 2008. APre-Proposal Meeting to provide information to firms submitting a proposal was held on November 20, 2007, which resulted in the issuance of the following addenda: • Addendum 1 -November 16, 2007; Commission Memorandum -RFP 06-07/08 -Energy Savings Performance-Based Contract April 16, 2008 Page 4 of 7 • Addendum 2 -November 26, 2007; • Addendum 3 -December 4, 2007; • Addendum 4 -December 12, 2007; • Addendum 5 -December 14, 2007; and BidNet and RFP Depot issued bid notices to 117 and 1,436 prospective firms, respectively, while at least 70 prospective firms viewed the RFP documents, which resulted in the receipt of the following three (3) proposals: • Ameresco, Inc.; • Johnson Controls, Inc.; and • Siemens Building Technologies, Inc. (Siemens). Upon review of each proposal; the cost information provided by Siemens did not meet the requirements of the RFP. Section III, subsections G and H, of the RFP states that cost proposals "must also include the amount and source of funding information." This meant that Siemens was expected to provide cost savings projections as part of its proposal, which it failed to do. Siemens was deemed nonresponsive and notified by the Procurement Division in writing on February 14, 2008. The City Manager, via Letter to Commission (LTC) No. 058-2008, appointed an Evaluation Committee (the "Committee") that convened on March 11, 2008, to evaluate, score, and rank the two (2) responsive proposals. The Committee consisted of the following individuals: • Fred Beckmann -Public Works, Director; • Dolores Mejia -City Manager's Office, Special Project Administrator; • Georgie Echert -Finance, Assistant Director; • Josh Fisher -Resident and member of TPC; • Jacqueline Fernandes -Resident and Graduate of the Leadership Academy; • Robert Ruano -Resident and Miami Office of Sustainable Initiatives member; and • Luiz Rodrigues -Resident and Green Committee member. The Committee unanimously nominated Fred Beckmann as Committee Chair. Robert Middaugh, Assistant City Manager, provided a brief background of the ESPC's purpose and scope of services expected from the successful proposer. The Committee based its recommendation on the following factors stated in Section IV of the RFP: • Qualifications and Capability Scoring Weight: 20% • Experience and Expertise Scoring Weight: 20% • Technical Approach Scoring Weight: 15% • Performance Contracting Approach Scoring Weight: 15% • Site Specific Approach Scoring Weight: 30% The Committee's final scoring was as follows: e. rry. .~~ ~~ ly.,~'y{1 ~: /V/ ~:~ Y ,:. i~~ Johnson 900 (1) 93 (1) 79 (1) 90 (1) 88 (2) 90 (2) 91 (2) Controls Ameresco 85 (2) 89 (2) 74 (2) 55 (2) 91 (1) 98 (1) 99 (1) Commission Memorandum - RFP 06-07/08 -Energy Savings Performance-Based Contract April 16, 2008 Page 5 of 7 Based on the scores and rankings of the Committee members, Johnson Controls, Inc. received four (4) first-place rankings out of seven (7). Because of the close 4-3 vote, each Committee member explained their reasons for their selected top-ranked proposal. Each Committee member also confirmed for the record his or her approval of the rankings. Therefore, a motion was made by Georgina Echert, and seconded by Dolores Mejia, to recommend to the City Manager to negotiate an Agreement with the top-ranked firm of Johnson Controls, Inc. and to negotiations with the second-ranked firm of Ameresco, Inc. should negotiations with the top-ranked firm be unsuccessful. The City Manager concurs with the Committee's recommendation and has invited both firms to provide a brief overview of their proposals to the Mayor and City Commission given the close vote. JOHNSON CONTROLS. INC. For over 30 years, Johnson Controls, Inc. has conducted performance-based contracts worldwide. Its clients in North America represent 775 current contracts, 190 of which relate to state and municipal governments, involving nearly $4 billion in savings guarantees. In Florida alone, Johnson Controls, Inc. has been awarded over thirty-five (35) ESPCs with energy guarantees exceeding $100 million since 1992. Johnson Controls, Inc. has been providing energy-saving solutions for the City of Miami Beach since 1998, through Requests for Qualifications (RFQ) 38-96/97, resulting in savings over $4.1 million - $600,000 more than the originally contracted guaranteed amount. Given the new ESPC opportunity, Johnson Controls, Inc. proposes annual utility savings guaranteed over $450,000. The City's experience with Johnson Controls, Inc. has been satisfactory. In addition to the savings generated from previous retrofits, Johnson Control's Inc. proposed further measures to provide the City with additional energy savings. For example, Johnson Controls, Inc. proposed to create an air-sealed envelope in City facilities by sealing cracks and structure gaps to reduce air leakage and preserve the structures pressure balance. This measure would increase thermal efficiency and occupant comfort levels. Johnson Controls, Inc. also suggested utilizing renewable energy to power parking lot lighting and parking meters. This method would help to reduce electric demand and consumption. These, and Johnson Controls, Inc.'s other proposed solutions, are explained further in Attachment "C." Each Evaluation Committee member that rated Johnson Controls, Inc. as the top firm cited the previous work by Johnson Controls, Inc. as beneficial. AMERESCO. INC. Since 2000, Ameresco, Inc. has provided energy-efficiency business services throughout North America. Ameresco, Inc. and it subsidiaries have implemented over 350 ESPCs ranging from $100,000 to $48 million. It employs over 480 full-time employees with extensive experience in developing energy solutions and has implemented approximately $1 billion in ESPCs in the past 5 years. Ameresco, Inc. proposed several solutions to allow the City to be more energy efficient. For example, Ameresco, Inc. suggested standardizing lamp sizes and types to upgrade the City's lighting systems. Replacing the standard flow domestic water fixtures with low flow Commission Memorandum -RFP 06-07/08 -Energy Savings Performance-Based Contract April 16, 2008 Page 6 of 7 flush valves and upgrade the lavatory faucets would reduce domestic water consumption. Ameresco, Inc. also suggested installing variable frequency drives on the chilled water pump motors to reduce motor power consumption. These, and Ameresco's other proposed solutions, are explained further in Attachment "C." Subsequent to the Evaluation Committee's recommendation, on March 18, 2008, the Procurement Division received a package from the law firm of Shutts and Bowen, who represent Ameresco, Inc. Said package contained information regarding federal investigations allegedly involving Johnson Controls, Inc. The package questioned the public entity crime information submitted by Johnson Controls, Inc. in its proposal, citing three recent incidents involving an employee of Johnson Controls, Inc. and its subsidiary. (See Attachment "D"). In lieu of the allegations made with regard to public entity crimes, and as neither the City Administration and/or the City Attorney's Office have the investigative capabilities with regard to public entity crimes, the Procurement Division consulted with the State Attorney's Office. Assistant State Attorney Joseph Centorino opined that there was insufficient evidence of any public entity crime(s) charged to Johnson Controls, Inc. in these cases for the following reasons: 1. The individual referenced in the March 18 letter was a former employee of Johnson Controls, Inc., and was charged with conspiracy to defraud both the City of New Orleans and Johnson Controls, Inc. 2. The matter in Pontiac, MI is currently under investigation and there have been no charges placed on Johnson Controls, Inc., to date. 3. York International, Inc. is a subsidiary of Johnson Controls, Inc. The definition of "public entity crimes" under Section 287.133(3)(a) Florida Statutes does not relate specifically to subsidiaries. In addition, public entity crimes only apply to a "violation of any state or federal law by a person with respect to and directly related to the transaction of business with any business with any public entity or with an agency or political subdivision of any other state or of the United States." Public entity crimes would not apply in this case given that to international matters. On March 31, 2008, Johnson Controls, Inc. also responded to the allegations raised in the March 18 letter. (See attachment "E"). Based on the conclusion of the State Attorney's Office that Johnson Controls, Inc. had not violated the law with regard to public entity crimes, as defined pursuant to the aforestated Florida Statutes, the City Administration and City Attorney's Office have determined that the firm's proposal is responsive to the RFP, and should not be disqualified on those grounds. Notwithstanding the preceding, should. the City Commission request same, the City Administration and City Attorney's Office requested and expect to receive a formal opinion from the State Attorney's Office. Should such opinion not be received, the City Commission may consider deferring this item. CONCLUSION The Administration recommends that the Mayor and City Commission accept the recommendation of the City Manager pursuant to Request for Proposals (RFP) No. 06- 07/08, for an Energy Savings Performance-Based Contract, and authorize the Administration to enter into negotiations with the top-ranked firm of Johnson Controls, Inc. and, should negotiations become unsuccessful with Johnson Controls, Inc., further authorizing the Administration to enter into negotiations with the second-ranked firm of Commission Memorandum - RFP 06-07/08 -Energy Savings Performance-Based Contract April 16, 2008 Page 7 of 7 Ameresco, Inc. The City Manager's Office has also invited both companies to present to the City Commission their proposals on April 16, 2008. ATTACHMENTS A. Florida Statute 489.145 -Guaranteed Energy Performance Savings Contracting B. Johnson Controls, Inc. Site Specific Approach C. Ameresco, Inc. Executive Summary D. Shutts and Bowen documents E. Response by Johnson Controls, Inc. ATTACHMENT "A" Florida Statute 489.145 -Guaranteed Energy Performance Savings Contracting 489.145 Guaranteed energy performance savings contracting.-- (1) SHORT TITLE.--This section may be cited as the "Guaranteed Energy Performance Savings Contracting Act." (2) LEGISLATIVE FINDINGS.--The Legislature finds that investment in energy conservation measures in agency facilities can reduce the amount of energy consumed and produce immediate and long-term savings. It is the policy of this state to encourage agencies to invest in energy conservation measures that reduce energy consumption, produce a cost savings for the agency, and improve the quality of indoor air in public facilities and to operate, maintain, and, when economically feasible, build or renovate existing agency facilities in such a manner as to minimize energy consumption and maximize energy savings. It is further the policy of this state to encourage agencies to reinvest any energy savings resulting from energy conservation measures in additional energy conservation efforts. (3) DEFINITIONS.-As used in this section, the term: (a) "Agency" means the state, a municipality, or a political subdivision. (b) "Energy conservation measure" means a training program, facility alteration, or equipment purchase to be used in new construction, including an addition to an existing facility, which reduces energy or operating costs and includes, but is not limited to: 1. Insulation of the facility structure and systems within the facility. 2. Storm windows and doors, caulking or weatherstripping, multiglazed windows and doors, heat-absorbing, or heat-reflective, glazed and coated window and door systems, additional glazing, reductions in glass area, and other window and door system modifications that reduce energy consumption. 3. Automatic energy control systems. 4. Heating, ventilating, orair-conditioning system modifications or replacements. 5. Replacement or modifications of lighting fixtures to increase the energy efficiency of the lighting system, which, at a minimum, must conform to the applicable state or local building code. 6. Energy recovery systems. 7. Cogeneration systems that produce steam or forms of energy such as heat, as well as electricity, for use primarily within a facility or complex of facilities. 8. Energy conservation measures that provide long-term operating cost reductions or significantly reduce Btu consumed. 9. Renewable energy systems, such as solar, biomass, or wind systems. 10. Devices that reduce water consumption or sewer charges. 11. Storage systems, such as fuel cells and thermal storage. 12. Generating technologies, such as microturbines. 13. Any other repair, replacement, or upgrade of existing equipment. (c) "Energy cost savings" means a measured reduction in the cost of fuel, energy consumption, and stipulated operation and maintenance created from the implementation of one or more energy conservation measures when compared with an established baseline for the previous cost of fuel, energy consumption, and stipulated operation and maintenance. (d) "Guaranteed energy performance savings contract" means a contract for the evaluation, recommendation, and implementation of energy conservation measures, which, at a minimum, shall include: 1. The design and installation of equipment to implement one or more of such measures and, if applicable, operation and maintenance of such measures. 2. The amount of any actual annual savings that meet or exceed total annual contract payments made by the agency for the contract. 3. The finance charges incurred by the agency over the life of the contract. (e) "Guaranteed energy performance savings contractor" means a person or business that is licensed under chapter 471, chapter 481, or this chapter, and is experienced in the analysis, design, implementation, or installation of energy conservation measures through energy performance contracts. (4) PROCEDURES.-- (a) An agency may enter into a guaranteed energy performance savings contract with a guaranteed energy performance savings contractor to significantly reduce energy or operating costs of an agency facility through one or more energy conservation measures. (b) Before design and installation of energy conservation measures, the agency must obtain from a guaranteed energy performance savings contractor a report that summarizes the costs associated with the energy conservation measures and provides an estimate of the amount of the energy cost savings. The agency and the guaranteed energy performance savings contractor may enter into a separate agreement to pay for costs associated with the preparation and delivery of the report; however, payment to the contractor shall be contingent upon the report's projection of energy cost savings being equal to or greater than the total projected costs of the design and installation of the report's energy conservation measures. (c) The agency may enter into a guaranteed energy performance savings contract with a guaranteed energy performance savings contractor if the agency finds that the amount the agency would spend on the energy conservation measures will not likely exceed the amount of the energy cost savings for up to 20 years from the date of installation, based on the life cycle cost calculations provided in s. 255.255, if the recommendations in the report were followed and if the qualified provider or providers give a written guarantee that the energy cost savings will meet or exceed the costs of the system. The contract may provide for installment payments for a period not to exceed 20 years. (d) A guaranteed energy performance savings contractor must be selected in compliance with s. 287.055; except that if fewer than three firms are qualified to perform the required services, the requirement for agency selection of three firms, as provided in s. 287.055(4)(b), and the bid requirements of s. 287.057 do not apply. (e) Before entering into a guaranteed energy performance savings contract, an agency must provide published notice of the meeting in which it proposes to award the contract, the names of the parties to the proposed contract, and the contract's purpose. (f) A guaranteed energy performance savings contract may provide for financing, including tax-exempt financing, by a third party. The contract for third party financing may be separate from the energy performance contract. A separate contract for third party financing must include a provision that the third party financier must not be granted rights or privileges that exceed the rights and privileges available to the guaranteed energy performance savings contractor. (g) In determining the amount the agency will finance to acquire the energy conservation measures, the agency may reduce such amount by the application of any grant moneys, rebates, or capital funding available to the agency for the purpose of buying down the cost of the guaranteed energy performance savings contract. However, in calculating the life cycle cost as required in paragraph (c), the agency shall not apply any grants, rebates, or capital funding. (5) CONTRACT PROVISIONS.-- (a) A guaranteed energy performance savings contract must include a written guarantee that may include, but is not limited to the form of, a letter of credit, insurance policy, or corporate guarantee by the guaranteed energy performance savings contractor that annual energy cost savings will meet or exceed the amortized cost of energy conservation measures. (b) The guaranteed energy performance savings contract must provide that all payments, except obligations on termination of the contract before its expiration, may be made over time, but not to exceed 20 years from the date of complete installation and acceptance by the agency, and that the annual savings are guaranteed to the extent necessary to make annual payments to satisfy the guaranteed energy performance savings contract. (c) The guaranteed energy performance savings contract must require that the guaranteed energy performance savings contractor to whom the contract is awarded provide a 100-percent public construction bond to the agency for its. faithful performance, as required by s. 255.05. (d) The guaranteed energy performance savings contract may contain a provision allocating to the parties to the contract any annual energy cost savings that exceed the amount of the energy cost savings guaranteed in the contract. (e) The guaranteed energy performance savings contract shall require the guaranteed energy performance savings contractor to provide to the agency an annual reconciliation of the guaranteed energy cost savings. If the reconciliation reveals a shortfall in annual energy cost savings, the guaranteed energy performance savings contractor is liable for such shortfall. If the reconciliation reveals an excess in annual energy cost savings, the excess savings may be allocated under paragraph (d) but may not be used to cover potential energy cost savings shortages in subsequent contract years. (f) The guaranteed energy performance savings contract must provide for payments of not less than one-twentieth of the price to be paid within 2 years from the date of the complete installation and acceptance by the agency, and the remaining costs to be paid at least quarterly, not to exceed a 20-year term, based on life cycle cost calculations. (g) The guaranteed energy performance savings contract may extend beyond the fiscal year in which it becomes effective; however, the term of any contract expires at the end of each fiscal year and may be automatically renewed annually for up to 20 years, subject to the agency making sufficient annual appropriations based upon continued realized energy savings. (h) The guaranteed energy performance savings contract must stipulate that it does not constitute a debt, liability, or obligation of the state. (6) PROGRAM ADMINISTRATION AND CONTRACT REVIEW.--The Department of Management Services, with the assistance of the Office of the Chief Financial Officer, may, within available resources, provide technical assistance to state agencies contracting for energy conservation measures and engage in other activities considered appropriate by the department for promoting and facilitating guaranteed energy performance contracting by state agencies. The Office of the Chief Financial Officer, with the assistance of the Department of Management Services, may, within available resources, develop model contractual and related documents for use by state agencies. Prior to entering into a guaranteed energy performance savings contract, any contract or lease for third-party financing, or any combination of such contracts, a state agency shall submit such proposed contract or lease to the Office of the Chief Financial Officer for review and approval. History.--s. 1, ch. 94112; s. 1, ch. 2001-81; s. 510, ch. 2003-261. ATTACHMENT "B" Johnson Controls, Inc. Site Specific Approach ~~. ) DDS. kWv~~ = O,~j°set_ Coe, f~cient + DD_ Coef, j``icfent x ( ) # Days~~ where: kWbase = kW for the baseline scenario for the current bill period Offset_Coefficient =the demand value that is not associated with weather DD_Coefficient = relationship of demand to weather (e.g. kW/DD) Ddper = degree days for the current bill period.(heating or cooling) #Daysper = number of days in the current bill period ' Site-Specific Approach The successful execution of two phases of performance'contracting with the City of Miami Beach allows Johnson Controls the privilege of offering solutions that best maximize savings opportunities, along with leading the City down a "green" path that can ultimately yield high- powered green buildings and infrastructure. Our ability to achieve this stems from our thorough understanding'of existing building conditions, systems, and operation and maintenance projects. Over the past few years, Johnson Controls has made tremendous advances in introducing savings initiatives that have not been previously considered. We are pioneering new ways of ,-~, using performance contracting as a means of delivering more than just energy savings. Our ( ~ solutions provide value, environmental results, high-powered green buildings and increased productivity, along with solutions for maximizing revenue. As an example, preliminary studies indicate that thermal energy storage could yield tremendous financial benefits in reducing the operational costs at~City Hall, T.O.P.A. and the Convention Center. Johnson Controls is pleased to present a list of Energy Conservation Measures (ECMs) that we feel warrant inclusion in the Detailed Audit stage of this project. Each ECM will be examined independently to ensure that ft meets the financial and technical standards of the City of Miami Beach. The final list will be reviewed and approved by the City prior to project implementation. U -~ '~ a~ ~ 0 V i W ~ w.- '~ +_+ N U1 t6 t N ~ ..+ ~ m ~ O U ~' N t0 N N ~ .... .r+ ~p ~ 7 ~ ~ C (C O ~ ~, ate;.. ~oU m ~ 3w ~ ~ ~ L > .'' ~ O ~ ~ ~ N C ~ ~~ ~ ~ ~ CCN ~ L ~~ W ~ 0 U o ~ .~ O > C C N .Z_' O ~ .~ '7 `~- 7 ,,., O Q' t0 ~ ' ~ O ~ ~ ~ t ~ 7 ~p W ,~.~-o ~ ,~ t0 N ~ N U f~ U -p '~ ,~ '~ p ~ U ~ O ~ ~ L N U ~ N ~ ~ N O ~ C L i .~ .3 F' fQ ~ O N N .0 ~ ~ •~ V ~U ~ i f'- ~ y N ~~ ,ECM Recommendations Lighting (interior and Exterior) Our engineers will look for opportunities to retrofit lighting to standardize inventory, improve lighting levels, and lower electric consumption as well as demand. This includes buildings that were retrofitted during our Phase 1 and Phase 2 perfomlance contracts with the City of Miami Beach. The savings will occur primarily as the result of removing the existing T-1234-watt and T-8 32-watt lamps, and replacing them with 28-watt lamps. In some cases, new energy-efficient fixtures will be installed to replace old, inefficient technologies. We also consider the total lifecycle costs of the lighting systems, including replacement and maintenance costs. Occupancy Sensors . This ECM applies primarily to lighting systems. Occupancy sensors are designed to reduce electrical consumption by reducing the number of hours that lights remain on. This is accomplished by installing sensors to keep lights on when areas are occupied, and fuming lights off when these areas have been vacated for a predetermined period of time. In some cases, we may tie the occupancy sensors into the air conditioning system to reset temperature setpoints when areas are not occupied. All buildings will be examined for occupancy sensor ~~~ ~ opportunities. ~._- Building Envelope Air leakage is defined as the. uncontrolled infiltration and/or exfiltration of conditioned and/or unconditioned air through the permanent building envelope via means of juncture points of different materials and structure transitions. The pressure imbalances associated with structure height, mechanical systems, temperature differentials, occupant uses and the amount of occupants contribute to the "stack effect" within a structure. Creating an air-sealed envelope involves the sealing of cracks, gaps and penetrations found throughout the structure, thereby reducing the need for additional conditioned air to be generated. This will increase thermal efficiency and occupant comfort levels. When considering building envelope improvements, we also consider South Florida Building Codes in an effort to maximize building and occupant protection, as well as energy savings. Grants also may play a part in funding these types of improvements. Variable Speed Drives This ECM includes analyzing the feasibility of converting larger single constant volume. air handling units, which supply conditioned air to a single zone, into the equivalent of a large variable air volume system. Johnson Controls has used this successfully to reduce electrical consumption at the air handling unit, reduce chiller load and improve indoor air quality, while improving occupant comfort. Our experience with buildings such as City Hall and the Convention Center illustrate that these facilities offer great opportunities for this ECM. We will (~ also consider installing variable speed drives on other variable air volume systems to reduce electric consumption and improve occupant comfort. HVAC Improvements This ECM applies to any mechanical heating, ventilating or air conditioning system. The purpose of this improvement measure will be to reduce electrical demand and consumption, improve occupant comfort, and improve overall indoor.air quality. The additional benefits include the replacement of aging infrastructure and capital relief. Thermal Energy Storage Preliminary studies have already been initiated and have resulted in evidence that suggests thermal energy storage could reduce energy charges at the following locations: City Hall, T.O.P.A. and the Convention Center. Recent changes to the Florida, Power and Light rebate program make the viability of this improvement measure even more fnancially attractive. This improvement measure is designed to shift the electrical usage of the facility from peak to off- peak when utility rates are less expensive. Johnson Controls has successfully implemented this improvement measure at several South Florida locations. Demand Ventilation This ECM applies to any mechanical heating, ventilating or air conditioning system that requires ~` ~ outside air to be introduced during occupied periods. Recent changes to the local utility rebate program now make it feasible to automate outdoor air controls. This allows for the use of outdoor air only when the areas are occupied. This results in reduced electric consumption and reduced load on the building chiller systems. Additional benefits include better overall indoor air quality. Water Conservation This ECM applies to all facilities, as water is available at alt sites. This measure is designed to retrofit the existing water fixtures to low-flow devices and, in some cases, waterless technologies. Water is and continues to be a very costly utility. This measure is designed to reduce water usage (water conservation) and reduce water and sewer charges. Renewable Energy This ECM applies to most City facilities. The term °renewable" in this case covers any type of renewable energy source from solar water heating to solar PV to any other technology generally included in the renewable field. Solar PV will be considered for a wide variety of applications, from parking lot lighting to parking meters. In addition, solar water heating will include everything from interior domestic water use to pool heating. This technology is expected to reduce electric demand, electric consumption and increase the use of technology. (~~ LEED (Leadership in Energy and Environmental Design) This ECM includes a holistic approach to facilities that reviews the LEED guidelines for existing facilities. Johnson Controls has assembled a team that includes LEED Accredited Professionals who can evaluate City facilities. In addition to energy conservation, LEED projects are expected to result in positive environmental impacts as well. LEED projects for existing buildings typically include many of the ECMS that we are recommending. Chilled Water Tie-in This ECM applies to facilities that are close to other facilities and allow for chilled water.systems to be interconnected. This measure is designed to reduce electric demand and consumption charges, as well as reduce equipment runtimes. An additional benefit of this measure is that the tie-in also creates redundancy to both systems by virtue of the interconnection. This ECM also reduces noise pollution resulting from the operation of large chillers and associated equipment. Building AutomationlControls Expansion of the existing building automation system to provide additional control capability and operating efficiency to include (in general) the following. These items are applicable to all buildings: 7. Complete Web-based automation system with access from any point within the Citys - buildings. Access to the system will be coordinated with City personnel to allow access ~) from a computer outside the City. ~. 2: Furnish and install multiple temperature sensors for monitoring and alarming of each building. 3. Provide and install monitoring equipment to provide alarms for space temperatures within the buildings. 4. Verfication of proper operation of existing controls. 5. Modification of the controls for select air handing units to provide demand .ventilation control. This will regulate outside air for these units based upon space occupancy. Wi-Fi /Wireless Solutions Johnson Controls is pioneering new and innovative ways of improving infrastructure by incorporating wireless communications into performance contracts: The City of Miami Beach has embraced wireless communications and commenced the build-out of a City-wide Wi-Fi wireless network. Johnsen Controls can bring addfional value to the network by offering new services and solutions that can improve worker productivity and deliver superior services to the City's residents, businesses and visitors. As an example, the Wi-Fi network can be used to enhance mobile communications for emergency responders, public safety, code enforcement and other users of mobile communications. r~ Parking Meters For many visitors to Miami Beach, the insertion of money into a parking meter represents the first financial transaction with the City. The importance of the Cites parking meters operation cannot be underestimated. As a result, it is extremely important that the City maximize the efficiencies associated with the, operation of the enterprise from both a financial and tourism perspective. Solar-powered, multi-space parking meters represent an opportunity to more efficiently collect parking meter revenue and afford the visitor a more customer-friendly experience. Through performance contracting, the City can accelerate the installation of multi- space meters, thereby reducing the number of trips by parking meter collectors. This results in fewer City-owned vehicles on the road,-thus reducing emissions and fuel consumption. Water Meters The City of Miami Beach currently has 12,600 metered water connections. These meters are read by meter readers who drive and walk to every connection and manually record the data. Wireless technology is now available that can read the meters remotely. This will enable the City to reduce operational costs, while delivering consistent and accurate reads for City residents and commercial users. Automated meter reading allows the City to enforce water conservation restrictions, idenfify leaks and reduce unaccounted-for water, as well as reduce operational costs and vehicle and fuel expenditures related to manual meter reading. Johnson Controls is the recognized leader in using performance contracting to implement utility metering ('- ~ upgrades. ~_ . Step 1: Sustainability Solutions Navigation Session Johnson Controls Sustainability Solutions Navigations Sessions provide a structured, interactive process for quickly assessing sustainability needs and practices. These sessions help clients address a wide range of sus#ainability issues, including the design and construction of a "green building," the efficiency improvement of a portfolio of facilities, or the development of an organization-wide sustainability strategic plan. During Navigation sessions, participants first prioritize a comprehensive set of sustainability- related needs based on importance and current satisfaction. These needs address a number of organizational issues, such as environmental stewardship, social responsibility and economic responsibility. Participants then assess their organization's effectiveness in implementing a variety of sustainability practices, including management and strategy, environments! design, operational efficiency, social development, metrics and reporting. The primary benefit is rapid, cross-functional prioritization of sustainability needs and improvement practices. Additional benefits include exposure to industry best practices, and expert recommendations for measuring and improving sustainability across the organization. These recommendations are supported by benchmark data from repnssentative organizations j ~ ~'~ participating in Sustainability Solu#ions Navigation Sessions. ~ . Deliverables include a comprehensive report summarizing the results of the needs and practices, and assessment and recommendation for improvement. The results can be compared across individual departments and divisions, or benchmarked against similar organizations. The net result is improved sustainability of organizations and their local communities.\ Step 2: Site Survey ^ Investigate the five-year capital plan, current operational budget, review utility allowances, and study utility bill history. ^ Conduct site visits to assess conditions and systems, as well as outline how the facilities are being used. ^ Interview City of Miami Beach staff. ^ Collect data through utility and facility surveys. ^ Develop utility consumption baselines. ^ Conduct a technical and economic feasibility analysis. ~~ ^ Perform a lifecycle cyst analysis of each ECM, and select final ECMs for the project. ECMs are refined to a stage that verifies whether the measure indeed meets the facility and financial requirements. Step 3: Preparation and Presentation of Findings ^ During a workshop with stakeholders, we analyze the findings and determine a course of action that best meets financial and performance goats. ^ Conduct a cost avoidance calculation. ^ Finalize overall project costs.. ^ Generate the final report. ^ Submit required documentation for City of Miami Beach approvals. ^ Organize a final project review/workshop. C-- ATTACHMENT "C" Ameresco, Inc. Site Specific Approach 1'aCiIERESCO (= - ,,` Section 5: Site-Specific Approach (Scoring Weight 30 %) This also complies with Section III 2. e. a. Proiect Scope for This Project Understanding of existing building conditions, systems and operations and maintenance projects. Responsive to strategies in adapting control strategies, equipment and maintenance practices in response to changes in utility rates, technology, and City property conditions in order to enhance project performance. Comprehensiveness and clarity of the technical approach to this project based on improvements likely to be included. Relevance and benefits ofproposed retrofits for the City properties evaluated. Proposed Measures This section provides a list of potential projects that are based upon the preliminary tour of the buildings, our additional site visits, and our experience on other similar municipal projects. Ameresco has invested nearly 100 hours, thus far, in reviewing the City of Miami Beach facilities and potential energy conservation measures. Ameresco believes in looking at all of the energy consuming equipment at a facility, not just the large users. The mix of measures shown in the table below represent energy saving opportunities for major energy consumers, like chillers to smaller consumers, like computers and vending machines. Ameresco realizes that the City of Miami Beach has been aggressive in the pursuit of energy savings by: retrofitting many of the lighting fixtures throughout the City; enhancing the mechanical systems through the use of a modern centralised DDC system; and various other energy conservation measures (ECMs). However, Ameresco believes that there are opportunities to enhance the lighting and energy management systems (EMS) through the use of newer technologies and unique applications, as well as implementing the newly proposed strategic energy saving strategies listed below. ~.-~ Proposal for a Guaranteed Energy Performance Conhact 'gage corrtenf is subject to Confidentiality Reshrcdons" City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 95 X X X X X X X X X X X X X X X X X X X X X x X X x x x x x x x x x x x x x x x X X X X X X X x x x x x x x x x x x x X X X X X X X X X' X X X X X X X X G ~ O . ~ ~i b ~ o e U 0 c ~ ~ E m ~ . J ~ E c d ~ W m '~ ~ ~ .~ U '~ ~ m ~ ~ ~ E E ~ ~ = ~ Q ~ c o m ~ p > ~ ~ Z ~ ~ c W a d U e ~ 'o c j o m ~ m ~ 5 W c E ~ ' c c ~ ~ m ~ = W ~ x ~ 0 U ~ ~ ~ id 0 fA m R ~ a ~ E 0 U fV fM it iri m h dd Oi ~ .~- r r W W W W W W W W W W W W W r m ~ ~ ~ ~ 3,, a ~ U c U ~~ E o m ,~ ~ a 3 q s ~I C~1 O U 4 e W U m ~ m$ ~m 9 ~ y~ e U~ f-~ ~-•. ' 'i ~~._ :. ~S W a ~' a m m ~ °' ~~ v~ a l r I m N. N~ ~< iil ~ U~ A~ W 6~1 O y U m ~ ~C' U ~rn ,g o m ~ ~ ~a c 0 U m v m 'o c m W r U m O - N W m ~, C U~ 1"VvIFRESC~ !`~ ~ ECM 1: Lighting System Improvements ECM Overview Although a majority ofthe lighting systems throughout the City have been updated, various areas of improvement still exist within the City's facilities. Ameresco proposes to install an energy efficient lighting system within these facilities that will greatly reduce the cost of energy, operation, and maintenance for the City of Miami Beach (the City). Upon completing the project, the City will improve the overall color, quality and consistency of their lighting. The goal of a successful lighting retrofit project is to provide recommended light levels for safe and comfortable use of all areas while reducing the amount of energy consumed by the lighting system. This may mean that areas not meeting minimum _ standards require improved lighting. Concurrently, areas that exceed recommended lighting may afford reduced. light output. Many different fixture combinations were identified during the initial walk-through, some of which are not up to currently achievable levels of efficiency. wherever possible, Ameresco will standardize lamp types and sizes to simplify the stocking and replacement of lamps for maintenance personnel. The City of Miami Beach currently has lighting controls installed in offices, and other miscellaneous spaces. Ameresco proposes to install wall and ceiling mounted occupancy and photo sensors in appropriate locations that contains several controllable fixtures, has intermittent occupancy, and where a safety hazard will not be created if the sensor inadvertently turns the lights off. Special attention will be paid to recommend ceiling sensors for places where wall sensors are subject to vandalism. In addition fixtures along the perimeter of the parking decks will utilize photo sensors that will make use of daylighting to decrease energy consumption. when there is enough light along the perimeter, the photo sensors will turn the perimeter lights off saving energy, along with the fixture replacement. The following discussion of the existing and proposed lighting systems explains what the Ameresco staff members have identified and recommend for the most appropriate fixture replacements and upgrades. Proposal for a Guaranteed Energy Pe~lormance Contract ?'age content is subject to CordidentiaRty Restrictions" City of Miami Beach Section Fve: Site Specific Approach January 16, 2008 Page 99 F'~gure 1: The new lighting system will improve the quality of light while reducing energy costs throughout the City. 1'QvIERESCO ;~-~~~ ~ , ECM Detail General System Description F~ Recommendations The City of Miami Beach's buildings serve a host of fimctions and therefore have characteristics unique to each. Those distinctions notwithstanding, space is utilized for certain common functions. There aze conferences, classrooms, offices, hallways, lounges, and restrooms employing a variety of fixtures. Among those, the most prevalent types are acrylic, opaque, and parabolic troffers, narrow and wide wraps, boxes, strips, industrials, indirects, vapor-tights, and valance fixtures. A great many of these fixtures utilize "standard" T8 fluorescent technology. Some facilities, such as the Scott ltakow Youth Center, aze still using T12 fluorescent lamps, incandescent, and flood/spot lights. Ameresco will tailor our Lighting retrofits to create the ideal lighting environment for each azea that we encounter. The existing "standard" T8 technology will be examined case-by-case to determine the economics of replacement with new "super" T8 fluorescents. The T12 fluorescent lighting will be replaced with new, energy efficient, "super" T8 lamps and ballasts. Ballast output will be tailored to each location in order to obtain desired light levels, without sacrificing potential energy savings. In some cases we will be able to cut energy consumption by reducing the number of lamps in a fixture while adding a reflector and improving the overall fixture efficiency. We will convert 8' lamps to 4' lamps whenever possible. Eight foot lamps tend to be difficult to store and more prone to breakage outside of their fixtures. Fixtures that are old, broken, and in disrepair will be removed and replaced with new high-quality light fixtures. Areas with recessed down lights and decorative fixtures are applying mostly compact fluorescent lamps. However, there aze instances of incandescent lamp use, such as the lobby at the Scott Rakow Youth Center. Large recreation and shop spaces such as gymnasiums, pools, and garages use bay fixtures. Some bay fixtures have High Intensity Discharge (HID) lamps, while others have new fixtures consisting of multiple compact fluorescent lamps. A linear fluorescent fixture is recommended as an alternative to HID lamps. A few advantages they offer are: longer lamp life; better lumen maintenance; sustained lumens per watt; less heat generated; better color rendering,; instant restrike; as well as more color temperature options. Exit signs utilize incandescent and compact fluorescent lamps, and where those lamps have failed, the City has replaced these using both LED conversion kits and new LED exit signs. All exit signs not converted to date will be upgraded to LED technology. Ameresco proposes to install wall and ceiling mounted occupancy and photo sensors in appropriate locations that contains several controllable fixtures, has intermittent occupancy, and where a safety hazard will not be created if the sensor inadvertently turns the lights off. Special ~.~ - Proposal for a Guaranfeed Energy Performance Contract Page content is subject to Confidentiality Restrictions' City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 100 IVvI FRESCO - attention will be paid to recommend ceiling sensors for places where wall sensors are subject to I. ....., vandalism Photo-sensors will turn off fixtures when the ambient light available is adequate to illuminate the space. In addition, some situations may require time-clock control. These timers offer total control over fixture illumination. Implementation of this measure will result in annual maintenance savings, since the installation of new lamps and ballasts will greatly reduce service intervals. There will be savings from the annualized cost of maintaining the existing lighting equipment. This is based on the calculated frequency of equipment replacement of the old system versus the new system No current recycling or disposal costs.are included in this calculation, so additional savings would be expected. No incremental labor costs will be included in these savings as it is assumed that City personnel will replace lamps and ballasts, as required. Impact on Facility Operations anti Performance The new lighting system will enhance facility operations by providing fixtures and components that have new high-efficiency electronic ballasts. These ballasts will minim;? costs incurred to replace existing ballasts as they reach the end of their useful life. In addition, all new T8 lamps installed will be low mercury, with higher color rendering indexes, and a longer life expectancy than the existing Tl2 lamps. ~' Benefits The City of Miami Beach will benefit from this measure through reduced energy costs as a result of the installation of the more efficient Lighting:. Maintenance costs will be reduced by consolidating the types of lamps and ballasts stored at the facilities. ,Maintenance will also be reduced by applying technology that has a longer life. The new high color rendering lamps will improve the work environment by improving the quality of light from the new fluorescent lamps. Proposal for a Guaranteed Energy Performance Contract Page content is subject to Confidentiality Restrictions" City of Miami Beach Section Five: Site Specific Appioach January 18, 2008 Page 101 ECM 2: Energy Management System Expansion and Recommissioning ECM Overview Ameresco proposes to expand the existing centralized energy management systems (EMS) at facilities that will be identified in the technical audit. The existing Johnson Controls (JCl) Metasys EMS will be expanded to include buildings which are not currently connected to the central EMS system. This will allow the City to build on the current investment which has been put forth in the Figure 2: Facilities at the City of Miami Beach will benefit fnun the additional comfort and energy savings that will be afforded by installing new control systems. existing EMS. In addition, the maintenance personnel familiar with the cuizent EMS will be able to utilize the newly expanded system immediately. Ameresco will review the operation of the existing equipment and investigate conversion of all the buildings over to the DDC system. This will greatly enhance the energy monitoring and operation of the buildings, as well as allow remote troubleshooting ofsome of the equipment. By placing all of the controls on a Web Based front end computer based system, the controls system will be able to be monitored from any location. In addition, Ameresco proposes to bring up to current code, the facilities which have ventilation issues, or for which improved ventilation is needed for code compliance and occupant comfort. A city-wide approach to energy management will enable the City of Miami Beach to take advantage of the overall energy savings of the project (or this measure alone) in order to afford EMS at individual facilities that would not be otherwise feasible to upgrade~due to the high costs involving direct digital control tDDC) systems installation and other capital improvements. ECM Detail Ameresco observed during the group survey that most of the buildings investigated had been or were planning on being upgraded to newer JCI-DDC controls. However, Ameresco observed that some of the facilities utilize manual thermostats for control of HVAC equipment. These systems are good candidates for upgrade and inclusion in the EMS expansion. In the facilities which have been upgraded to include the new JCI controls system, Ameresco recommends preserving the existing controls infrastructure wherever feasible and providing retro- commissioning services. This would allow the facilities to be re-evaluated based on the current `~ Proposal for a Guaranteed Energy Performance Contract /'age content is subject to Confidentiality RestrJctions" City of Miami Beach Section Fve: Site Specific Approach January 16, 2008 Page 102 ~RESCO ~~ operation and end-use. Additionally it would allow the controls system to be overhauled to replace or repair the components that have failed or are not accurately calibrated due to age and equipment fatigue. The scope of the retro~ommissioning services will include: • Establish and document the operating requirement for the building. Close interaction with the City is required. • Establish and document the operating and environment requirements for each space per the City of Miami Beach standazds. • Re-balance the air and hydronic system to meet the new building requirements • Recalibrate the existing HVAC devices to ensure proper operation • Reprogram the existing EMS system to ensure the building operates in accordance with the City's requirements, while operating the building in an efficient manner. Sample Sequences of Operation AHU Demand Ventilation Control (Return Air COQ The demand ventilation control optimizes outside air used for ventilation to reduce the building's heating or cooling requirements when the return air COZ level is less than I,000ppm (AD1~. When return air COZ levels are less than 1,000ppm (ADS, the outside air dampers will be controlled by the. AHU economizer cycle. When return air COZ levels aze greater than ~ 1;000ppm (ADn, the outside air and return air dampers will be modulated in sequence to maintain COZ levels at or below 1,000ppm (ADn. A mixed air temperature sensor will be used as a low limit to override the return air COZ control of the mixing dampers and to maintain the mixed air temperature above the mixed air temperature low limit, initially set at 55°F (ADS. This sequence will reduce energy consumption by matching the level of occupancy to the ventilation rates. By performing this sequence, energy will be conserved by not over ventilating the spaces. . Proposal for a Guaranteed Energy Perhormance Contract image content is subject to Confidentiality Restrictions" City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 103 1"V~AERESCO AHU Static Pressure Control and Optimization (OA Enthalpy Reset) The AHU Static Pressure Control and Optimization program will regulate and adjust the AHU dischazge static pressure according to the reset schedule in Table 4-4. The EMS will modulate the supply fan variable frequency drive (VFD) speed or variable pitch fan blades to maintain AHU discharge static pressure at the reset setpoint. Ameresco will note existing static pressure readings and verify setpoints with the facility prior to cut over to EMS operation. Return fan VFD, where present, will modulate along with supply fan VFD, with an adjustable offset. Sequence will have provisions to quickly shut down supply fan on either a slow or sudden rise in discharge static pressure, above the adjustable setpoint to prevent damage to any ductwork or components. VAV Box Optimization (Unoccupied Setback) The EMS will monitor space temperature and room or zone thermostat setting. The VAV Box controller will modulate the VAV supply air flow from maximum setting to minimum air flow and will sequence the VAV supply air damper with the VAV hot water reheat coil control valve, and the perimeter hot water radiation control valve to maintain space setpoint. Initial space. settings aze listed in Table 4-5. During occupied periods, the EMS will take input from room or zone thermostat setting to offset initial EMS setting by 2°F (ADn up or down. During unoccupied periods, VAV supply air damper will go to minimum position and all reheat valves will close unless space temperature exceeds unoccupied setpoint or occupancy ovemde control on thermostat is initiated. Occupancy override will return VAV Box to occupied mode for a period of four (4) hours (ADn and then will automatically return to scheduled mode. ~~~-= Propose! fora Guaranteed Energy Performance Contract image content is subject to Corrhidentlallty Restrfctions" City'of Miami Beach Secdon Five: Site Specific Approach January 16, 2008 Page 104 Table 44: Reset Schedule Table 4-5: Initial Space Setting 1'VvtERESCO Unoccupied Zone Temperature Reset Ameresco proposes to fully implement unoccupied zone temperature reset. Zone temperature set points will be varied based on occupancy schedules. Unoccupied zone temperature reset is currently implemented by existing control systems, and will be implemented for existing pneumatic systems. The addition of numerous DDC zone sensors in all buildings will permit more accurate temperature control. More accurate sensing and control will permit maximum unoccupied reset savings. Table 4-6 lists the proposed set points. These set points are proposed for all unoccupied periods. Table 46: Proposed Tempen~tun3 Setpoints noccupied , •80 0 55 0 Temporary Occupant Override of Zone Temperature Reset Ameresco proposes to provide occupants temporary overrides of zone temperature resets where new local control thermostats are being installed. Local thermostats will have controls so occupants can obtain air conditioning or heat during periods when the equipment is in unoccupied mode. The overrides will be for a temporary period (e.g., 2 hours). Optimum Start/Stop of HVAC Equipment Ameresco proposes to implement optimum stop/start of the HVAC equipment. System energy will be saved if occupied zone temperature is conditioned to its setpoint as close to the beginning of the occupancy period as is possible. For. example, if the occupied zone setpoint is 70°F and one hour is required to `dull the temperature up" to setpoint from the unoccupied temperature, the start time of HVAC equipment will be delayed until one hour before the occupied period. This optimum start time of HVAC equipment is a function of the building characteristics, setpoints and ambient conditions. The EMS will create a database of measurements for the facility from which an optimum start time will be automatically determined for each day. Similarly, the stop time of HVAC equipment will be determined from this database. General Zone and Special Area Event Scheduling Ameresco proposes to provide operating schedule software for all controlled spaces. For example, during unoccupied periods, areas can be maintained in unoccupied status. This software will permit complicated event scheduling for specifics zones in any building. For example, a "Court Room event" will schedule the specific Court Room air handling units `on' for the occupied periods only while the remainder of the building is in unoccupied mode. ~_ Propose! fior a Guaranteed Energy Performance Contract "Page content is subject to Confidentiality Restrictfons° City of Miami Beach Section Five: Site Spectflc Approach January 16, 2008 Page 105 r.. r Equipment Control and Status Ameresco proposes to control the HVAC equipment and provide feedback on operating status. All boilers will be enabled by the EMS and operate on their packaged controls. Boilers will be lead/lagged. Supply and exhaust fans will be controlled. Equipment status will be provided to prove operation for all major equipment. Fault and Exception Alarrming Ameresco proposes to provide fault or exception alarming for the HVAC equipment. The equipment operation status will be proved by sensors' operation; a commanded "ON" will result in a proved "ON" or an alarm will be generated. An alarm list will be maintained in a database to provide maintenance information to operators in real time. Operators will save significant time by addressing needs as indicated by the EMS. During non-working hours, the EMS will have the capability of paging operators automatically to announce system faults. Impact on Facility Operations and Performance The new EMS system will enhance facility operations by providing instantaneous access to equipment information. Alarms will be generated to notify facilities of items needing attention. In hallways, gymnasiums, and general administrative areas throughout all of the City facilities, ~~ enhanced comfort will occur due to more accurate temperature control. Individual facility installations will be coordinated with City appointed personnel. If necessary, after hours installations can be arranged. Benefits The City of Miami Beach will benefit from this measure through reduced energy costs as a result . of the installation of the new control sequences. The new EMS system will enhance facility operations by providing instantaneous access to equipment information. Alarms will be generated to notify facilities or facility personnel of items needing attention. In all areas throughout the building(s), enhanced occupant comfort will occur due to more accurate temperature control. Individual facility installations will be coordinated with City personnel. If necessary, after hours installations can be arranged. Propose/ for a Guaranteed Energy Performance Contract °Page cor-tent is subject io Confldentialfty Restrictions' City of Miami Beach Section Fve: Site Speaflc Approach January 16, 2008 Page 101i FRESCO ECM 3: Domestic Water Conservation Ameresco will reduce domestic water consumption in the City of Miami Beach facilities covered within this proposal by replacing standard flow domestic water fixtures with low flow water fixtures. As part of this ECM, Ameresco will also retrofit urinals with low flow flush valves and modify lavatory faucets with low flow aerators. ECM Detail Figure 3: Existing toilets will be replaced Based on the site visits and observed water consumption of ~ low flow models to help reduce water consumption. fixtures, water uses at the City of Miami Beach include, but . are not limited to: irrigation, toilets, urinals, sinks, kitchen applications, cooling tower make-up, and miscellaneous uses. Within the facilities, there were standard flow rate toilets and urinals that consume more than 3.0 gpf (gallons per flush) and 1.5 gpf, respectively. Lavatories or sinks were identified, with a flow rate determined to be 2.0 gpm. Some water fixtures were identified to be water conservation fixtures in new additions or repairs. Overall most of the water fixtures surveyed were of standard flow. . A.meresco proposes to replace existing commercial type water fixtures where applicable, and as identified in the preliminary audit matrix. New water-saving fixtures, such as new china, will be selected to be equivalent to existing equipment. All equipment intended to modify existing fixtures, such as sink aerators, will be sized to work with existing equipment. Where plumbing fixtures, such as new toilets, connect to the existing water and waste lines; minor repairs will be made as necessary to complete the installation of the new devices. When necessary, water service to Figure 4: City of Miami Beach urinals will be replaced to help reduce water consumption. the plumbing fixtures will be shut off during the installation. Interruptions to other areas of the building will be kept to a minimum. Commercial Toilets and Flush Valves Proposal for a Guaranteed Energy Performance Contract Page content is subject to Confidentiality Restrictlons° City of Miami Beach Section Flve: Site Speafic Approach January 76, 2008 Page 107 I~vtERESCO ,- ~ - Ameresco proposes to replace existing commercial type toilets equipped with diaphragm flush r, valves with new 1.6 gpf toilets equipped with piston operated, manual flush valves. Ameresco will be installing Kohl or equivalent fixtures (depending on site conditions) with matching piston- operatedmanual flush valves by Toto or Zurn, in areas with high flow toilets. Urinal Valves Like the toilets, the urinal diaphragm flush-valves will be replaced with piston valves. The existing urinals flush an average of 1.5 gpf. The proposed valves will reduce consumption to 1.0 gpf. Exposed urinal flush valves will be replaced. Automatic and concealed flush valves will not be replaced. The diaphragms in concealed and automatic flush valves will be replaced to reduce flow to 1.0 gpf. Showers Ameresco proposes to replace existing showerheads with low-flow showerheads. Ameresco will install 2.5 gpm showerheads onto existing threaded shower arms. Ameresco identified many of these opportunities during our subsequent site visits such as Flamingo Park pool, beachside comfort/shower facilities, and Bayshore Club House (Miami Beach Golf Club). , Hand Washing Sinks Ameresco proposes to install aerators with flows of 1.5 gpm in faucets that can accommodate an aerator. Tamper-proof aerators will be installed in all locations. A few faucets may not be capable of accommodating an aerator. In-line faucet restrictors rated at 1.5 gpm will be installed at each bathroom faucet valve that cannot accommodate an aerator. This will include a new supply line. Irrigation Controls The City of Miami Beach can save water currently applied to their athletic fields and golf courses by using nozzle replacement, rain sensor, and soil moisture sensors. This sub-measure applies to the fields at recreational areas (i.e., North Shore Recreation Center) and golf courses. Nozzle Replacement The rotors currently serving all of the fields and golf courses will be analyzed to determine if they are oversized By decreasing nozzle size, the irrigation effectiveness will rise significantly. In order to decrease water use, current coverage has to be improved or field managers will not be pleased with the results due to current coverage inadequacies. Areas currently under water, which brown out when temperatures rise, will die due to less irrigation. To prevent a tendency to override the system, the water has to be applied more uniformly. Most athletic fields have many bare azeas. In addition to hard use, these baze areas are o$en caused by little or no water falling or being provided to this area. New nozzles will help change Proposal fora Guaranteed Energy Performance Contract Page content is subject to Corrfidentiadly ResMct/ons" City of Miami Beach Section Five: Stte Specific Approach January 16, 2008 Page 108 1'C~~tERESCO - this problem. Thus, the water wasted on over-watered areas will then prevail onunder-watered azeas. This change will lower water use per minute, but will approximately use the same amount of water as used before the change, due to the fact that the lower precipitation rates will require longer irrigation intervals. There are some savings with this measure, but not enough to significantly account for them. Rain Sensor Installation The second area of improvement to the fields and fairways is the installation of rain sensors. A rain sensor will turn off the imgation system if at least Q.25 inches of rain has fallen. The rain sensor has tiny discs which expand in size and then dry out to their normal size and allow the irrigation system to turn on again. Current controllers may not have rain sensor capability. New controllers must be installed for rain sensors to be used. The recommended controller to provide this capability includes another new technology -soil moisture sensors. Rain sensors and soil moisture sensors together will lower water usage to the level required by the turf grass on these fields and fairways. Soil Moistare Sensors In order to receive the total irrigation water savings benefit, soil moisture sensors will need to be added to the system. While rain sensors do a good j ob of turning off a system when it has rained a certain amount, they.do not do a good job of fuming on the system after the rainfall event. Rain sensors, as explained in the previous section, have tiny discs made of material which expand when exposed to water or rainfall. These discs press down a switch to turn off the irrigation system. When the discs dry out, the switch turns on and the irrigation system can water. The discs are made of a special material which may dry out faster than the soil dries out. The soil may not need additional irrigation until several days later after the rain sensor signals the irrigation control that it can turn on again. Installation of soil moisture sensors allows an installer to choose two areas of the field which may have differing evaporation rates. Most of the time, the azeas of play aze more compacted and have worse distribution uniformity (how evenly the irrigation system applies water) than the perimeter of the field Impact on Facility Operations and Performance The low flow water fixtures will enhance facility operations by reducing water usage. City of Miami Beach personnel and visitors will notice no reduction in flushing capacity as a result of this measure. Proposal for a Guaranteed Energy Performance Contract "Page content is subject to Confidentiality Restrictlons° City of Miami Beach Section Fve: Site Spedfic Approach January i6, 2008 Page 109 l~IERESCO f'~ - BBfZt?~ltS The new piston style flush valves are lower maintenance than the diaphragm valves. Overtime, the diaphragms break down and begin to leak. After two or three years, it is not uncommon for these valves to leak 5 to 7 percent. By installing the piston valves, the maintenance associated with the replacement of the diaphragm is eliminated. Proposal for a Guaranteed Energy Performance Contract image content is subject to Confio'entialky Restrictions' City of Miami Beach Section Five: Site Specific Approach January 16, 2008 page ~~0 1'~7vt E1tESC0 ECM 4: Premium Efficiency Motors ECM Overview Ameresco recommends replacing existing standard efficiency motors identified during the site . visit and at other facilities during the subsequent preliminary audit with premium efficiency equivalents. Motors of at least three horsepower in size that have significant annual usage will be considered for replacement. New motors will contribute to a reduction in electricity use and electrical demand. ECM Detail Motors considered for replacement are normally operated for a minimum of 3,000 hours annually and are standard efficiency models larger than three horsepower. Existing motors operate at 3- phase and 1800 rpm and are typically open drip- , proof (ODP) types. Based on the observations during the site visit, many motors are old or are not energy efficient. Ameresco proposes to replace the old and inefficient motors with premium efficiency equivalents throughout the City of Miami Beach facilities, where applicable. Impact on Facility Operations and Performance Motor upgrades will benefit the facilities by providing more efficient and reliable equipment. Energy savings will be realized through the reduced electric consumption of the new motors. Benefits A reduction in utility and operating costs will be realized through the application of this measure. ,~_ Proposal fora Guaranteed Energy Per/onnance Contract Page content is subject to Confidentlallty Restrictions' City of Miami Beach Section Five: Site Spec'rfic A roach January 16, 2008 page ~» Figure 5: Typical chilled water pump set with standard efficiency motors at City Hall. E~iESCo ECM 5: HVAC System Upgrades ECM Overview Ameresco proposes to replace existing inefficient HVAC equipment at several locations with more efficient chillers and split-systems. The new systems will require less energy while providing the same cooling output as the units they replace. ECM Detail Existing System Many of the smaller HVAC systems observed at the City of Miami Beach facilities are older unitary split system DX, window units, rooftop units, or others. These inefficient systems tend to be utilized for extended periods of time due to the manual controls oftentimes associated with them. Also, due to the highly corrosive atmosphere of the Beach area, the equipment has been degraded overtime. This inefficiency is inevitable; however, it can be slowed with the installation of appropriate materials or coatings on the smaller HVAC equipment. Additionally, Ameresco has observed the use of older chillers and cooling towers in some of the buildings. For example, the chiller in the Scott Rakow Youth Center is approximately 30 years old and has reached the end of its useful life. Furthermore, there is a negative environmental impact through the usage of these chillers due to their harmful refrigerants. In addition to the chiller deficiencies, cooling towers serving some of the observed buildings were also suffering from weather damage, missing and ineffective fill and were in need of replacement as well. The Proposal fur a Guaranteed Energy Performance Contract Page content is subject to Confldentiallty Restricflons' City of Miamt Beach Section Five: Site Specific Approach January 16, 2008 page 712 Figure 6: The exerting chiller at the Scott Rakow Youth Center Figure 7: Existing window unit at Property Management offices IVv1ERESCO - continued usage of this equipment increases utility expenditures due to the inefficiency created by the age and condition of the equipment. Proposed System Ameresco proposes to replace the existing systems with new high efficiency split-systems, window units, and chillers. The proposed equipment will be more efficient than the existing cooling systems, resulting in energy and cost savings. The new equipment will~also utilize the most environmentally favorable refrigerants available. Ameresco will replace the existing equipment after calculating the proposed equipment load in order to account for any changes in design parameters since the original equipment was installed. Furthermore, not only will equipment sizing be evaluated, but all systems will be tailored to the facilities end-use. For example, if the existing equipment is a through the wall window unit, then Ameresco will not blindly replace the unit with h~ce-in-kind. The most effective replacement may be a small split system installation, or possibly high efficiency ductless unit(s). Impact on Facility Operations and Performance The proposed equipment will enhance the facility operations by standardizing the equipment types at the City facilities. Enhanced comfort will result due to better control and operation of the proposed equipment. Benefits The newly installed HVAC equipment will provide adequate cooling and dehumidification throughout the year, creating a more pleasant work environment, while saving energy. Furthermore, the newly installed systems will utilize more environmentally favorable refrigerants, which will lower material maintenance cost and reduce harful environmental emissions. Proposal for a Guaranteed Energy Performance Contract Page intent Is subJect to Confldernlalily Resfictlons" City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 913 .L~QERESCO ,v _ ~. ~ ECM 6: Variable Frequency Drives ECM Overview Ameresco proposes to install variable frequency drives (VFDs) on chilled water pump motors, cooling tower fans, and also air handler motors that work with variable air volume systems. Ameresco will determine during the technical energy audit which motors will be candidates for VFDs installation. Installing VFDs and controls for these motors will allow them to modulate with varying load, reducing electrical energy use and demand. ECM Detail During the site visit, Ameresco noted that some pump motors lack variable frequency technology. Ameresco proposes to install variable frequency drives (VFDs) on the chilled water pump motors, tower fan motors and air handler motors that serve variable volume systems. These upgrades will benefit the facility by providing more efficient and reliable equipment. Electric energy savings will be realized because of the reduced power consumption of the motors controlled by the VFDs and will improve occupant comfort. The savings analyses are based on an estimated speed reduction estimated for each motor. Wherever feasible, Ameresco will optimize the pumping and conveyance strategies to include variable flow. A secondary benefit to improving the VFD technology of this system is that the mechanical components will benefit from lower operational speeds, and consequently, the moving parts will experience less component wear, resulting in greater reliability and longer life. Impact on Facility Operations and Performance The new VFDs will enhance facility operations by increasing Iife expectancies of the motors they control, since the motors will only be operating at the necessary speed to satisfy the load. Benefits This measure will allow the various air-side and water-side systems to closely match the load of the system being served. This operation will dramatically cut the current operation costs of the motors. :~ Proposai for a Guaranteed Energy Performance Contract Page content is subject to Confidentiality Restrlct/ons" City of Miami Beach Section Five: Site Specific Approach January 76, 2008 Page 114 Figure 8: Existing constant speed pumps. !'QvtERESCO f:. ECM 7: Pool Energy Conservation Measures ECM Overview Although the City has recently modernized the pool at the North Shore Recreational Facility, Ameresco proposes to replace the existing chlorine injection systems at the remaining pools with new salt water chlorine generators. The new chlorine generators will completely replace the need to store and use conventional methods of chlorine systems. The new systems will generate~ure chlorine through a chemical reaction between pure granular salt diluted in the pool water and an electrode in the filter piping. The new systems will provide the same cleansing action as the existing Liquid chlorine system without the hazards and expense. The salt water system will also make the water feel softer and virtually eliminate red eye. Ameresco proposes to include replacement cells for the Chlorine generators over the term of the project. ECM Detail The City maintains various recreation centers, some of them containing swimming pools. Ameresco proposes the following measures to address the energy consumption of the pools: Install New Chlorine Generators: Ameresco proposes to replace the existing Liquid chlorine injection systems with new salt water chlorine generators. The new chlorine generators will completely replace the need to store and use liquid chlorine. The new systems will generate pure chlorine through a chemical reaction between pure granulaz salt diluted in the pool water and an electrode in the filter piping. The new generators will provide the same cleansing action as the existing liquid chlorine system without the hazards and expense. The salt water system will also make the water feel softer and virtually eliminate red eye. Chlorine generators use common salt; the same salt is used in water conditioners, and converts it into "free" chlorine. The chlorine sanitizes the pool and then reverts back into salt. The salt is completely recycled and never depreciates. The salt concentration is so low it is barely noticeable to the pool users. The result is a sparkling clean pool without the chlorine smell. These systems virtually eliminate red irritated eyes, dry itchy skin, bleached bathing suits and green hair. The systems proposed by Ameresco aze: - UL listed (US and Canada) for safety - NSF Tested for Performance and Commercial Applications. Based on the capacity of the Recreation Center Pools, approximately eight new generators will be used for the facility. Propose! for a Guaranteed Energy Performance Contract Page content Is subJect to Cor~dentiality Resfric6ons' City of Miami Beach Section Five: Site Speaf~c Approach January 16, 2008 Page 115 • lQy1FRESCO Filter Back Flush: Ameresco will repipe the filters to use city water to back flush the pool ~'~ filters. Presently the system is plumbed to utilized. treated pool water for the back flushing. Impact on Facility Operations and Performance The new chlorine generators will reduce eye irritation and provide softer water for the users. The elimination of chlorine storage will reduce the harmful corrosion effects caused by storage of the chlorination chemicals, in addition to reducing the exposure and risks associated with storage of the chemicals. Benefits The new chlorine generators will completely eliminate the need to buy and use liquid, granulaz or tablet chlorine. The new systems will generate sufficient chlorine levels to properly sanitize the pools. Users will notice a more pleasant swimming experience. Pn~posa! fora Guaranteed Energy Performance Contract page content is subject to ConSdentiality Restrictfons° City of Miami Beach Section Fve: Site Specific Approach January 16, 2006 Page 116 L-QvIERESCO ,; ,r ECM 8: Vending Machine Controls ECM Overview Ameresco proposes to install occupancy sensing, plug load controllers to reduce the unnecessary operation of . the City's vending machines during unoccupied periods. The vending machine controller will save energy used by the refrigerated vending machine(s) during unoccupied hours without compromising product quality. The controller will use a sensor to detect when the space is unoccupied and turn off the vending machine. ECM Detail Vending machines are found throughout the buildings that we toured, including subsequent site visits. The vending machines are typically stocked with soda, juice, and sport/energy drinks and are cooled and illi~*n~nated year-round, regardless of occupancy. During our brief walkthrough, we also identified lighted snack machines and some glass front coolers. Ameresco proposes to apply a family of energy controllers for the snack and refrigerated drink machines. The controllers reduce the energy consumption during the unoccupied periods without affecting the quality of the product. Soft Drink and Snack Pending Machines: Install VendingMiserTM controllers, or equal, on all soft drink vending machines to save energy during unoccupied periods. This device controls the vending machine operation without compromising its product quality. The controller is external to the vending machine, therefore not requiring vendor maintenance. Major soft drink manufacturers have approved the controller for use on vending machines offering their products. Figure 10: Proposed Vending Miser system will control operation to help save energy during unused periods. The controller employs infrared sensing technology to interrupt power to a vending machine when the surrounding area is unoccupied. Regardless of occupancy, the controller automatically Proposal fora Guaranteed Energy Performance Contract Page content is subject to ConfidenUallty RestrlcUons" City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 117 Figure 9: Flamingo Park vending machines IVvtERESCO - enables the vending machine to ensure that its product remains cold. The controller is designed r" so that it will not de-energize the vending machine during a cooling compressor cycle. As reported by the American Council for an Energy Efficient Economy (ACEEE), the 2.5 million vending machines operating in the U.S. consume nearly $600 million in energy and demand costs. Because the City buildings are not constantly occupied, the refrigerated vending machines consume more energy than needed Ameresco proposes to install occupancy sensing, plug load controllers to reduce the unnecessary operation of vending machines during unoccupied periods. These vending machine controllers will save energy used by refrigerated vending machines during unoccupied hours without compromising product quality. The controllers will use sensors to detect when the space is unoccupied and tuna off the vending machines. The controllers will be applied to snack machines aad glass door refrigerators. The energy savings opportunity for snack machines comes from turning the lights off during the unoccupied periods. For any glass front coolers having nonperishable products, we will apply a controller to reduce the energy consumption during the unoccupied periods. All of these controllers use proven technology foi installation on vending machine equipment to reduce energy consumption during periods when the building is not used. Snack Machines: install SnackMiserTM controllers, or equal, on non-refrigerated snack vending machines to save energy during unoccupied periods. The SnackMiser controller is installed on non-refrigerated snack vending machines. This product creates energy and dollar savings for organizations with snack machines. SnackMiser will power down a snack machine when it determines that no one is azound the machine. Like other Miser family members, SnackMiser utilizes a Passive Infrared (PIR) Sensor to determine occupancy in the area around the vending machine. A snack machine's lights and electronics typically draw nearly 100 Watts. This means a powered on snack machine is equivalent to leaving a 100. Watt light bulb on 24 hours a day, every day of the yeaz -holidays included. Powering this snack machine down when not needed will result in real savings. Glass Front Coolers: The CoolerMiserTM controls glass-front coolers that contain non perishable goods. Machines suitable for control by CoolerMiser typically have glass sliding doors or pull- open doors. CoolerMiser can operate stand alone or it can be a perfect companion to the VendingMiser. CoolerMiser utilizes a Passive Infrared iPIR) Sensor to determine occupancy in the azea around the cooler. CoolerMiser will power down a cooler when it determines that no one is in the azea around the machine. For a bank of coolers, CoolerMiser can utilize its unique embedded Sensor Proposal for a Guaranteed Energy Performance Contract 'page content fs subject to Conflderrtfafity Restrlctfons' City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 118 .["QvtERESCO .- -, Repeater, which allows it to be controlled from the PIR sensor of any other Miser in the bank. This facilitates a quick and simple installation. A cooler's lights and cooling system typically draw an average of 460 Watts, costing approximately $200 per year to operate at 5¢ per kWh. Powering down such a cooler when not in use provides an average savings of $65 per year per machine. Additionally, keeping a cooler powered off, unless the machine is actually needed, lengthens the expected lifetime of the equipment and reduces its exposure to damaging power line spikes. Air conditioning load is also reduced, resulting in further savings. Impact on Facility operations and Performance A passive infrared occupancy sensor will automatically connect or disconnect the controlled equipment based time of day and occupancy. Coca Cola and Pepsi have approved the vending machine controllers for use on their machines. Building occupants will notice no reduction in drink or snack quality as a result of this measure. Benefits The new vending machine controls will reduce energy demand by reducing electricity usage during unoccupied and low use periods. t Proposal for a Guaranteed Energy Pertormance Contract 'page content fs subject to Conhdentialily Restrictions" City of Miami Beach Section Five: Site Specific Approach January 76, 2008 Page 7i9 IQvtERESCO ~~ ECM 9: Equipment and Pipe Insulation ECM Overview Ameresco will insulate equipment and pipe insulation as identified in the preliminary site visit audit. The Scott Itakow Youth Center was identified during the site visit as in need of pipe insulation. Ameresco will look for uninsulated piping and for other opportunities of equipment insulation such as uninsulated domestic water tanlcs at other facilities during the technical energy audit. - Cost savings from the reduction of energy usage will result from the innplementation of this measure. ECM Detail Ameresco identified one facility where pipe insulation is needed. This facility had mixed ~' insulated and uninsulated piping, and also uninsulated chiller bundles. Aineresco proposes to insulate the chilled water system piping where identified, during the technical audit. The proposed insulation will be a fibrous glass type with afactory-applied fire retazdant vapor barrier jacket and having a K-factor of at least 0.27 at 75 °F mean temperature. Insulation thickness will be determined during the design phase of this project to ensure adequate insulation performance. Typical manufacturers include Owens-Corning, Certain-Teed, Manville, or Knauf. Thermometers, controls, valves and nameplates will not be insulated and will remain accessible. Fittings will be insuilated with pre-formed insulating pieces and covered with molded PVC jacket. Impact on Facility Operations and Performance The new insulation will significantly reduce heat loss from the mechanical equipment effected by this measure. Installation of the new insulation will take place in mechanical spaces, therefore not affecting normal activities. Benefits This measure will reduce the amount of heat lost through bare piping for both chilled water and domestic hot water systems. Proposal fora Guaranteed Energy Performance Contract 'Page content is subject fo ConBdentlalHy Restrictions" City of Miami Beach Section Flve: Site SpeofBCC Approach January 16, 2008 Page 120 Fgure 11: Uninsulated domestic hot water systems Elicsco (~-- , ,` ^;; i ECM 10: Building Envelope Measures ECM Overview Insulation and weather stripping are often overlooked opportunities for energy conservation in municipal facilities. Ameresco proposes to provide new weather stripping for operable windows and doors throughout the City's buildings. The new weather stripping will reduce the infiltration of conditioned air and allow the HVAC systems to maintain adequate room setpoints. Additionally, Ameresco will inspect the overhead doors throughout the City to determine if they should be replaced with insulated units. The new doors will provide the City of Miami Beach with greater occupant comfort in addition to energy savings and lower operating and maintenance costs. The new doors will reduce transmission heat losses and substantially reduce infiltration. ECM Detail Door Weather Stripping: Ameresco will implement a program to replace the weather stripping on the doors of the facilities. This will reduce excess air infiltration in the facilities helping to reduce the drafty conditions in the space. Replace Overhead Doors: In the garage areas, the overhead doors are designed to minimize drafts. Ameresco will evaluate the overhead doors at the various facilities to see if new insulated doors will improve the building insulation value and reduce the cooling costs. Impact on Facility Operations and Performance The new insulation will reduce heat load from the mechanical equipment effected by this measure. Installation of the new weather stripping and door insulation will be coordinated with the building occupants to reduce any impact on their function. Proposal for a Guaranteed Energy Performance Contract `Page content Is subject to Confrdentiallty Restrlc6ons' Ciry of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page i21 Figure 12: The 555 Building with operable windows FRESCO ,,w_ BE'iZB~ltS The new weather-stripping will enhance facility operations by reducing infiltration that causes drafts during the~*n?r~. Staff and the public will notice a more comfortable environment, which will be more conducive to business. In addition, the new weather-stripping will have no adverse affect on door operation. Proposal for a Guaranteed Energy Performance Contract image content is subject to Con>5denfiality Restrictions" City of Miami Beach Section Fve: Site Specific Approach January 76, 2008 Page 122 !'V~AEIZESCO ECM 11: Solar Water Heaters ECM Overview Ameresco proposes to harness the sun's energy to generate hot water for the domestic water use at the Police Station and at the City Hall, and possibly pool heating at the Recreation Centers. Each building will have a new solar array installed on the roof to capture the sun's energy which will be utilized to heat water. ECM Detail There are several technologies that Ameresco will evaluate for application at the facilities. The two most common technologies applied for solar hot water are flat plat collector and an evacuated tube collector. The standazd flat plate collector consists of a copper absorber plate covered with a titanium nitrite selective coating with 95 percent absorption; a low iron tempered glass with 92 percent transmittance; corrosion resistant aluminum construction; and a low profile at 3-inch thickness. The plates are typically mounted on an aluminum frame secured to the roof of the structure. Evacuated tube solar water ssoone itubber Pratedive Cap heaters are made up of rows HP stopper r;~.~-: of parallel, glass tubes. i~c Pie riser rrensrerFm - Carwfenser ,, Evacuated tubes are the absorber of the solarwater heater. They absorb solaz mna Bledc rube (Abawber) energy converting it into heat - -_ „ s~ce for use in water heatin .The g CNxr outer Bass rune www.epriq,e~solefcom heat pipe consists of the components shown on the model. Each of these heat pipes are connected to a manifold that constitutes the collector array. We estimate that each Recreation Center will utilize approximately 40 tubes for the array. This array will tie into a newly installed storage tank with a new control valve used to blend the heated water with the cold water to maintain the desired loop temperature. The existing boiler or heater burner will be retained as backup for cold cloudy days. {' .~ Proposal for a Guaranteed Energy Performance Contract Page content is sub%ect to Confidentiality Restrictions" City of Miami Beach Section Five: Site Speaflc Approach January 16, 2008 Page 123 1'~fvtERESCO ~ ~~` impact on Facilities Operations and Performance The solar water heaters will augment the heat supplied by the existing water heaters. In the case of the pool systems, we will either select materials for the collector that will be compatible with the pool water or install a heat exchanger to isolate the pool water from the collector. Benefits The solar water heaters will reduce the amount of electricity and natural gas the facilities use far water heating. Proposal for a Guaranteed Energy Performance Contact 'Page content is subject to Confidentiality Restrictions" City of Miami Beach Section Five: Site Specific Approach January 16, 2008 Page 124 IQvt FRESCO --~--.. ECM 12: Solar Golf Carts ECM Overview The City currently operates the Miami Beach Golf Club. The club currently utilizes over 75 electric golf carts for its guests. The carts are utilized during the day and almost always must be charged throughout the night. Ameresco recommends that the carts be equipped with solar charging kits. ECM Detail The system is powered by state-of-the-art photovoltaic cells that produce electricity directly from sunlight -similar to solar power calculators and space satellites. The solar charging system directly powers the golf car when driven in daylight. When the golf car is at rest, the proposed system will charge the golf car battery. The integrated charge controller ensures the batteries will not be overcharged by the sun. The new battery charger, panels and cables are retrofit to the existing golf carts. This work involves the removal of the existing canopy, installation of a new canopy, and connection of the cable to the battery. There are no moving parts for the system. Impact on Existing Systems The new solaz powered chazgers will not affect the life of the batteries or the operation of the golf carts. Benefits This measure will reduce the amount of energy consumed by the charging of the golf carts. In addition, the solar chazgers will reduce the number of golfers stranded on the course from dead batteries. This green technology will help the environment and improve the golfers' experience. ~~ t Proposal fora Guaranteed Energy Perforrnance Contract Page content is subject to Confidentiality Restrictions° City of Miami Beach Section Five: Site Specfic Approach January 16, 2008 Page 125 I'Qv1 FRESCO ~' ~ ECM-13: Computer Power Management Even though low power processors and more efficient LCD monitors are being produced each year, computer networks are the fastest-growing consumers of plug load energy in most organizations. Computer loads are becoming an increasing source of energy consumption in municipal operations as more and more counties computerize government services and post information electronically. The computers purchased by the City have more memory, more drives, and more capabilities. In addition, there is a steady increase in the number of computers owned and used by each division. These plug loads all drive the continual rise in total energy consumption. The average PC/monitor combination consumes 588 kWh of electricity every year, according to a comprehensive report from Arthur D. Little (now TIAX) published in 2002. Ameresco proposes to implement a softwaze based solution to rein in the energy consumption of the computer systems. There are a host ofclient-server applications that run as a service on Windows NT, 2000, and XP client machines and as an application on Windows 95, 98, and ME client machines. These applications are a management tool that centralize control of the power settings of the network's PCs and add dynamic new functionality to traditional power management. The application Ameresco typically proposes for customers of the City of Miami Beach's size will allow the city to establish "time windows" when PCs are left at full power and ready to receive updates, distn~butions, and packages; the PCs can then be set to log off ar restart when the time window expires. In addition, an administrator can wake up PCs as needed by pinging standby clients, push a so#tware update, and then return the PCs to their default power management schemes. . This type of application typically saves 100 to 300 kWh per year per PC/monitor combination. For every 1,000 computers, we can expect to save about 240,000 kWh, or about $20,0001. During the Technical Energy Audit, Ameresco will work with the TT department to present the available tools that aze on the market and assist the City in implementing the application that provides best value. Impact on Existing Systems These applications will allow the City to create power management "groups" that coordinate the power needs of similar clients, operating systems, or users; implement dynamic "switching" ~ Assuming an average cost of $0.83 per kWh Proposal for a Guaranteed Energy Pertormance Contract Page content is subject to Confrdentiailty Restrictions° Ciry of Miami Beach Section Fve: Site Specific Approach January 16, 2008 Page 126 IVvIERESCO ~ :.. - power schemes that make PCs energy efficient without affecting user productivity; and detailed measurement and reporting on per PC and network wide energy consumption. Presently the Police department operates by turning the monitors off at night and leaving the client CPUs operating. The proposed software will save energy by placing the CPUs in a lower power consuming state during these unoccupied periods. Benefits The City will be able to operate all of the computers connected to the network in a more efficient manner, thereby reducing energy consumption without affecting productivity. Proposal for a Guaranteed Energy Performance Contract 'page content is subject to Confidentiallly RestricBons" City of Miami Beach Section Five: Site Spedfic Approach January i6, 2008 Page 127 ATTACHMENT "D" Shutts and Bowen Document MEMORANDUM To Whom it May Concern: The City of Miami Beach (the "City's has recently undertaken a procurement to procure the services of an "Energy Savings Consultant". In connection with that procurement, a Selection and Evaluation Committee has recommended the selection of Johnson Controls, Inc. ("JCI"), a Milwaukee, Wisconsin based firm specializing in the fields of automotive interiors, energy consulting and battery production. Like all government agencies in Florida, the City requires that all of its vendors affirm that a prospective vendor has not committed any "Public Entity Crimes" within a five (5) year time frame. Under Florida law, a "public entity crime" is a violation of any state or federal taw by a person with respect to and directly related to the transaction of business with arty public entity of arty other state or of the United States. See: s. 287.133. Fla. Scat. (2007}. To that end, the City required that JCI certify that: "Neither the entity submitting this sworn statement, nor any officers, directors, executives, partners, sharehoIdcrs, employees, members or agents who are active in the management of the errtity, nor any affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989." While JCI a#Fttmed this statement as accurate, there are a number of troubling events in the public record which call into question whether JCl and its affiliates or employees have committed public entity crimes, and whether the Selection and Evaluation Committee should have been afforded the opportunity to more carefully consider JCI's corporate integrity in its evaluation. The following examples are illustrative of recent issues that should have been disclosed: (1) The City of New Orleans According to the United States Departtnem of Justice, the project manager for JCI's New Orleans energy savings contract, which is very similar in nature to that proposed for Miami Beach, was convicted of "Conspiracy to Defraud the City of New Orleans". From the Departmem of Justice press release, attached, it is alleged that the project manager, Terry Songy, was involved in a kick-back scheme in which Johnson Controls' subcontractors gave money to a group of involved individuals and City Officials. Each of the parties, including Songy, pled guilty related to a conspiracy "defraud the City of New Orleans", which appears on its face to be a public entity crime committed by an employee or ofl'icisl active in the management of the project and/or the local affiliate of JCI. ' JCI chocked the box next to this oath, at~4rming the statement as being accurate as to their company. (Z) Pontiac Michigan Additionally, there is evidence in the public records that JCI is also under a federal investigation related to school fraud on an energy savings contract in Pontiac Michigan. That case, which was referred to the FBl by the School Board, includes questions as to how the contract was procured ~it was a no-bid contract), and whether energy savings were exaggerated to boost JCI's revenue. The contract at issue involved not only defrauding the school system, but also the federal government, which is supporting the project through federal bonds. Additionally, as a separate issue, it is our understanding that on December 4, 2407 the School Board served JCI with a notice of defauh for contract performance issues. Problems on the contract reportedly range from improperly functioning boilers to financial inquiries. Consequently, the School Board has twice heard, and postponed in hope of settlement, agenda items requesting termination of the contract. Thus, this contract not only involves potential fraud, but is also one in which JCI has not served the District up to the standards required by the contract. As such, each issue should have been considered by the Selection and Evaluation Committee related to defaulted programsand/or public entity crimes inquiries. (3) Dil for Food Program Finally, it should also be noted that an affiliate of Johnson Controls, York International, has recently settled charges that it has a long history of bribes and official misconduct with respect to foreign contracts. For example, it has been reported that from 2001 through 2006, York International, through its own subsidiaries, made more than $7.5 million in illici# payments 0o secure orders on commercial and government projects in the Middle East, India, China, Nigeria and Europe. According to those reports, a total of 854 improper payments were made on approximately 775 contracts -- 300 of which involved government end-users, including public hospitals and schools. Additionally, it is reported that York recently paid $12 million in fines and returned millions in profits to settle allegations that it paid bribes under the so-called "Oil for Food" program administered by the United Nations in Iraq. While these crimes are arguably related to foreign governments, they may well fall under the "public entity crime" umbrella because the United Nations is situated in New York, the bribes violated both U.S. and international law, and because they were enforced by the United States Securities & Exchange Commission (the "SEC") and the United States Departtnent of Justice, each of which claimed jurisdiction over the investigation. The United States government itself played a substantial role in the Oil-For-Food program. Whether these acts are "foreign" or involve the United States government, these cases must be taken as indicative of how JCI and its afl`lliated entities conduct government business, and the Selection and Evaluation Committee should have had an opportunity to consider this history in making its recommendation of award. ~ For example, according to press reports, program trustees have questioned a savings of 540,000 in gas, electricity snd water reported by Johnson at the .lefferson Middle School-Whittier Elementary building in the Frst year, when the target savings was projected at only Sl2,300. Conclusion in sum, it is clear that Johnson Controls has had significant and troubling questions raised about improprieties in energy consultant contracts in New Orleans {which led to criminal convictions) and Pontiac, Michigan (which is undo FBI investigation}. Likewise, JCI's affiliates have been implicated in complex and wide-ranging bribery schemes in connection with a number of foreign contracts, including the Oil-for-Food program which were investigated snd punished by United States law enforcement agencies. These bribes are reported to have been a violation of United States law and resulted in substantial fines paid in the United States for the alleged misconduct. Enclosed, please find substantial backup information obtained from the public record concerning these allegations for your review. At the very least, this information should have been presented to the Selection and Evaluation Committee for consideration. Likewise, we believe you will agree that the guilty pleas related to the Johnson Controls' employees and subcontractors' conspiracy to "defraud the City of New Orleans" (as well as the SEC bribery settlement} represent actual "public entity crimes" that were required to be noted on the JCI Application. ~ JCPs failure to disclose these convictions and settlements renders JCPs proposal non-responsive and makes the company a non-responsible proposer. Thus, your recommendation should find JCI non-responsive, and should recommend award to the second- ranked proposer. Finally, we note that the items contained in this memorandum are deeply troubling, particularly in that the New Orleans and Pontiac cases involved similar energy-savings contracts. Thus, any recommendation to award the contract fo JCI would put the City at obvious risk from a contractor with a recent history of poor contract supervision; the Selection and Evaluation Committee should have an opportunity to consider these matters prior to any such recommendation. SWORN STATEMENT UNDER SECTION 287.133(3)(x), F_ LORIDA STATUi'ES, ON PUgUC EN7lTY CRIMES THIS FORM MUST SE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLlC OR OTHER OFFICER AUTHORIZED TD ADMiNtSTER OATHS. 1. This sworn statement is submitted to city of Mfami Beach [print name of public entity] by Holland Wattera. Hraach Manager [print individual's name and title) for Johnson Controls, Inc. [print name of entity submitting sworn statement] whose business address is 15901 S.W. 29th Street Ste.80i Miramar FL 33027 and (if applicable) its Federal Employer Identiffcativn Number (FEIN) is 39-0380010 (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: ~ ) 2. i understand that a "public entity crime" as defined in iaragraph 287.133(9){g), ~ orida Statutes. means a violation of any state or federal taw by a person with respect to and directly related. to the transaction of business with any business with any public entity or with an agency or political subdivision of any~other state or ofthe United States, including, but not limited to, any bid or contract for goods or services to be rovfded to any public amity or an agency or political subdivision of any oilier state or of the United States and irnoiving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 3. I understand that "convicted" or. "cornriction" as defined In Paragraph ~287.133(1)(b), orlda ~rneans a finding of guilt or a conviction of a public entity crkrte, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment a information after July 1, 1989. as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or polo contenders. 4. l understand that an "affiliate" as defined in Paragraph 287.133 (1)(a),1`IoNda Statutes, means: 1) A predecessor or successor of a person convicted of a public entity grime; or 2) An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term ;affiliate" includes those officers, directors, executives, partners, shareholders, employees. members. and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlkng interest in another person, or a pooling of equipment ~ income among persons when not for fair market value under an arm's length agreement, shatl be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime In Florida during the pn3c:eding 3ti months shall be considered an aH'ii fate. 5. t understand that a "person" as defined in Paragraph 287.733{9){e), Floridp Statutes means any Movnne.r s, som Gy Af 1Nbmi Bwrh E~bbtlahkrl a CwanMesa RFP No: 06.07-01 Ene-QY Paform~noe~eaWa ConUaa 2s au natural person orentity organized under the taws of any state or cif the United.States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods ar services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, direectors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 6. Based on information and belief, the statement which l have marked blow is true in relation to the entity submitting this sworn statement. [indicate which statement applies.] R Neither the entity submitting this sworn statement, nor any otfiicers. directors, executives, partners, shareholders, employees, members, ar agents who are active in the management of the entity, nor any affiiate of the entity has been charged with and convicted of a public entity crime subsequent to July i, 1989. The entity submitting this swum statement, or one or more of its officers, directors, executives, partners. shan3holdent, employees, members or agents who are active in management of the entity, or an aMliate ofthe entity has been charged wish and convicted of a public entity crime subsequent to Juiy 1, 1989. -The entity submitting this sworn statement, or one or more of its offrcers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, oran affiliate ofthe entity has been charged with and convicted of a public entity crime subsequent to July t, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the hearing Officer determined that it was not in the pubNc interest to place the entity subrnilNng~this sworn statement on the convicted vendor list. (attach a copy of the final order] I UNDERSTAND THAT THE SUBMISSION OF THIS FORM TO THE CONTRACTING OFFICER FOR THE PUBUC ENTIi'Y IDENTIFIED IN PARAGRAPH i (ONE) ABOVE IS FOR THAT PUBLIC ENTITY ONLY AND, THAT THIS FORM fS VALID THROUGH DECEMBER 37 OF THE CALENDAR YEAR IN WHICH 1'T IS FILED. 1 ALSO UNDERSTAND THAT t AIIA REQUIRED TO INFORM THE PUBUC ENTITY PRIOR TO ENTERING INTO A CONTRACT !N EXCESS OF THE THRESHOLD ANOUNT PROVIDED IN SECTION 287.Oi7, FIAItiDA STATT~UTTES FOR CATEGORY ~p~p OF ANY CHANGE iN THE INFORMATION CONTAINED IN THIS FOf~M. ~ i i// 1 [signature] Swam to and subscribed before me this-- ((D ~ day of JGG~1 .~_ dig Personally known OR Produced identification Notary Public -State of ~'{ v~r~_ fVly commission expires $~~`~--C~`~ (Type of idenfl6cation) .,,, ",.,, Barbara J. Tarr , (Printed typed or stamped Commissioned name of Notary Public) _ ~~_ '~a:a~' • •' gZ~ ao.acaTtsu •n,ur Ad66r1eBondiKCo..Inc. Norrnlb~- 6,1007 C1y d MI~ml6swr E~t~pOMNy ~ r,TU~fi111NA Enap~r p RPP No: 06-07-0! ~ (,p„r~ T7 of ~~ The United States Attorney's Office Eastern District of Louisiana U.S. Attorney's Office Eastern District of Louisiana 501 Magazine St - 2nd Floor New Orleans, Louisiana 70130 Press Releases BARRf=, DECAY, WALKER AND UPS CHARGED BY FEDERAL GRAND JURY IN SUPERSEDING INDICTMENT; LOCAL POLITICAL CONSULTANT CHARGED WITH FEDERAL TAX VIOLATIONS September 20, 2006 FOR IMMEDIATE RELEASE NEW ORLEANS, LOUISIANA -Jim Letten, United States Attorney for the Eastern District of Louisiana, and James Bemazzani, Spedal Agent in Charge, Federal Bureau of investigation, Federal Bureau of Investigation, and Rodney Clark, Speaal Agent in Charge, irrtemal Revenue Service, Criminal Investigations Division, announced that a federal grand jury has handed down a superseding indidment against the former Director of Property Management for the City of New Orleans, KERRY DECAY, 45 New Orleans, and three local businessmen, STANFORD BARRI=. 60, of New Orleans, REGiNALD WALKER, 57, of New Orleans and JULIUS LIPS, JR., 49, of Tarrytown, Louisiana. Also charged today in a separately filed Bill of Information is local political consultant WILLIAM A. SCHULTZ, 57, of New Orleans. SCHULTZ has been charged by U.S. Attorney Jim Callen in a bill of information with two c~rrts of failure to file tax returns with the Internal Revenue Service (IRS). The bill of information alleges that SCHULTZ failed to file income tax returns for the tax years 2001 and 2002. It further alleges that SCHULTZ earned consulting income from various sources including Pampy's Inc. (STANFORD t3ARR~) AND Moss Creek Development, Inc. (REGINALD WALKER). According to U.S. Attorney Jim Callen, "SCHULTZ entered into a plea agreement with the government which, as of yesterday, resulted in SCHULTZ tendering restitution to the United States in the amount of $183,70'1.00 far back taxes which he owed. The agreement also sets forth a stipulated term of imprisonment of one (1) year and (1) day. And thirdty, the agreement requires SCHULTZ to cooperate with federal authorities in other on-going federal inveatigatlons." The superseding indidment against BARRI=, DECAY, WALKER and UPS alleges a pattern of corruption during the negotiatbn and implementation of the Johnson Controls contrad awarded during the prior city administration. These contrads entitled Johnson Controls ib be paid $9.4 million for Phase One, $17.7 million for Phase Two and $6 million for Phase Three. The total the City will pay aut including principal and ir>terest over the course of the entire contract period is approximately $85 million. The contracts were premised on achieving energy savings for the City sufficient to pay for the cost of the contrads. The indidment states that contrary to the stated cost savings method of paying for the contrad, the City has paid approximately 53.2 million annually towards this debt using capital improvement funds obtained from bond issues. As with the original indictment, the superseding indictment charges conspiracy, mail fraud, extortion, obstruction of justice, false statements and money laundering. Specfically, KERRY DECAY, who oversaw Phases Two and Three on behsdf of the City of New Orleans, was charged with conspiracy to commit malt fraud, multiple counts of http:!/neworleans.fbi.gov/dojpressre!/200b/no092006.htm 3/12/2008 mail fraud, and extortion and one count of obstruction of justice. STANFORD BARRI=, asub-contractor to Johnson Controls, was also charged with conspiracy to commit mail fraud, multiple counts of mail fraud and money laundering and obstruction of justice. REGINALD WALKER, asub-contractor to Johnson Controls, was charged with conspiracy to commit mail fraud, multiple counts of mail fraud and money laundering and obstruction Of justice. JULIUS LIPS, JR. is charged wish mail fraud and making a false statement to the Federal Bureau of Investigation. `This grand jury indictment alleges that a high level sty official used his position to illegally eririch himself and others at the expense of the taxpayers of the City of New Orleans," United States Attorney Jim Letten said. Letten stated, "Such corruption deters deserving businessmen from doing business on a level playing field in our community because they believe that they will not be given a fair opportunity to participate in government projects." "The superseding indictment returned today contains an additional mail fraud count, Count 1$, charging KERRY DECAY with causing a previously uncharged payment pursuant to an allegedly inflated invoice in the amount of 5606,400.00. The superseding indictment is also more compact, but also adds some additional overt acts." :~tse invohres charges of kickbacks and fraudulently inflated invoices which allegedly, cost the City of New :moro money than the value it received from the contract. For instance, the indictment aaeges that while . _ _;yiras being paid by Johnson Controls to help manage its subcontractors, he was being paid hundreds of of doNars from one of them, Moss Creek. The inditment goes on to allege that BARRE would then - ~ Mitt rrroney he rBCenred from Moss Creek with KERRY DECAY and the Johnson Controls project manager, .... 9y Additionally, the indictment alleges that BARRE helped secure the subcontract for Moss Creek which is owned by REGINALO WALKER. Walker's company did work under the Johnson Controls contract at the New Orleans Cultural Center which had no energy savings component according to the indictment. This work was authorized by KERRY DECAY and benefitted BARRl= who holds the exclusive concession contract under the name Pampy's, Inc. for the Moms F.X. Jeff Municipal Auditorium and the Mahaka Jackson Theater of the Performing Arts which comprises the Cultural Center. BARRY, operating under the name Chrystal, is also part of a joint venture with SMG coifed SMG Crystal, L.L.C., which manages the Cultural Center and received management fees and incentive bonuses as part of his contract. The indictment alleges several instances where KERRY DECAY received things of value besides money from businesses involved in the contracts with Johnson Controls. In one of those instances, defendant JULIUS "JAY" LIPS, JR. is alleged to have bought DECAY a custom glass table while doing work with the City. Other items DECAY is alleged to have received, in addition to cash, are a Viking refrigerator, an ice maker, a pool pump. Additionally, KERRY DECAY, while Property Manager for the City of New Orleans, attended exclusive golf tournaments in Florida and California, paid for by STANFORD BARRY If convicted, KERRY DECAY faces a maximum sentence of 210 years in prison; STANFORD BARRY faces up to 130 years in prison; REGINALD WALKER faces up to 130 years in prison; and JULIUS "JAY' LIPS, JR. faces a naudmum of 15 years in prison. All face substantial fines and forfeiture if convicted. To date, six other individuals connected to this investigation have been charged and all six have entered pleas of guiHy as charged, as foNows: BERRY SONGY has pled guilty to a two-count bill of information charging that SONGY conspired with others ,~#1~tiiding KERRY DECAY, the former Director of Property Management for the City of New Orleans to deprive Controls of his honest and faithful services acrd to defraud the City of New Orleans of property and the and faithful services of the Diroctor of Property Management. SONGY also pled guilty to evading taxes for ~~ 2001 by receiving taxable income in a manner designed to avoid notiificstion bo the internal Revenue Including the receiving of cash payments. SONGY faces a maximum penally often (10) years ~ meM and fines totaling 1500,000. MICHAEL FARRIS of Speciality Machine Services, Inc., has pled guilty to misprision of mail fraud in furtherance of fraudulent conduct depriving the City of New Orleans of the honest services of former Director of Property Management Kerry De Cay and Johnson Controls of the honest services of its former project manager, TERRY http://neworieans.tbi.gov/dojpressr•el/2006/no092005.htm 3/12/2008 SONGY. FARRIS faces a maximum term of flue (5) years imprisonment. ROY JOSEPH BROUSSARD of R. J. Broussard, LLC, has pied guilty to misprision of mail fraud in furtherance of fraudulent conduct depriving the City of New Orleans of the honest services of former Director of Property Management Kerry De Cay as well as depriving the management company at the New Orleans Cultural Center of the honest services of an employee. BROUSSARD also faces a five {5) year maximum sentence. OWEN PRES7RIDGE, a general contractor, has pled to misprision of mail fraud in furtherance of fraudulent conduct in connection with work done at the New Orleans Cultural Center. PRESTRIDGE faces a maximum five (5) year prison sentence. MICHAEL GARNETT of Golden Hammer has plead guilty to misprision of an extortion by KERRY DECAY by wrongful use and threat of use of fear of economic harm and under color of official right in unlawfully obtaining payments for household appliances for himself from GARNETT. He also faces up to five {5) years imprisonment. RANDALL MOORE of National Contractor Services, Inc. has also plead guilty to misprision of extortion by KERRY DECAY by wrongful use and threat of use of fear of economic harm and under color of official right in unlawfully obtaining cash payments from MOORE. As with the other previously convicted defendants, MOORE faces a maximum sentence of up to five (5) years imprisonment. This case is being prosecuted by First Assistant United States Attorney Jan Maselli Mann, Deputy Criminal Chief Fred Harper, Senior Litigation Counsel Sal Perricone, AssistanE United States Attorney's, Brian M. Klebba, Jon M. Maestri and Michael Simpson. A superseding indictment is merely an allegation and all defendants are presumed innocent until convicted at trial or after pleading guilty. Trial in this matter has been set for January 16, 2007, before United States District Judge Carl J. 8arbier. AI! four defendarris are currently on bond and pretrial supervision. Federal law requires SCHULT2 to appear before a U.S. Magistrete Judge to be formally arraigned on the Bill of Information. New Orleans Homepage Press Releases FBI Homepage http://neworleans.fbi.gov/dojpressrel/2006/no092006.htm 3/I 2!2008 ~f ~ { '~ ~. ~~~=~ ~ he ~~mt~- tc~ ~e EvsryUting lVevr Qrlcans Kickbacks admitted in work for New Orleans Subcontractor pleads guilty, says he paid official Thursday, January 12, 2006 By Brice Eggler Staff writeir Federal prosecutors rang up another conviction Wednesday in their probe of a scheme to skim hundreds of Ihoueands of dollars from a huge energy-efficiency contract awarded during former New Orleans Mayor Marc lillorial's tenure at City Hall. Under an agreement with prosecutors, Michael Gamett, a subcontractor who did work under the $81 million Johnson Controls Inc. deal, pleaded guilty to misprision of a felony for knowing about crimes related to the scheme but failing to inform authorities, U.S. Attorney Jim l.etten said. Gamett is the fifth subcontractor to enter a guilty plea related to the Johnson Controls contract, Letter said. The 20-year contract with Johnson Controls, awarded in 2000, was the largest signed by the Morial administration. It was intended to save the city money on its energy bills, in part by replacing an array of energy- consuming fixtures with more efficient models. Letter said Gamett admitted providing kickbacks to Keay Decay, director of the Department of Property Management under Mortal, in connection with the subcontract given to Garnett's company, Golden Hammer Construction. The kickbacks included a refrigerator costing $5,278.20 and an icemaker worth $1,387.57 that Gamett's company bought for Decay's home, plus an identical ioemaker for the home of Teny Songy, Johnson Controls' focal project manager, according to the plea agreement. Songy has told investigators that he and Decay "controlled assignments given to Golden Hammer under its subcontract with Johnson Controls," the document says. Decay has said he's innocent. Prosecutors have said Songy is expected to plead guilty and is cooperating with the investigation. Letter said Garnett was placed in the difficult position of having to give payments to a city official to get city business, and that he did so reluctantly. Letter urged other business owners to refuse to be corrupted and to report any approaches for kickbacks to the FBI. Garnett, whose case was investigated by the FBI and the Internal Revenue Service, entered his plea before U. itNpJ/www.nola.comlprinterlprinter.ssF?/i+ss~4news-1 2/1 13705128 1 3 1 3930.xm1 (I of2)3117/20083:33:28 PM . S. District Judge Martin Feldman. Feldman, who is set to sentence Garnett Apri} 19, could impose a maximum of three years in prison and a $250,000 fine. But Garnett, and several other Johnson Controls subcontractors who have pleaded guilty to the same crime, could draw a much lighter sentence in return for cooperating with the government. Subcontractors Ray Joseph Broussard of R.J. Broussard LLC and Owen Prestridge of Owen Prestridge Contractor pleaded guilty in November. Two others, Randall Moore of National Contractor Services Inc. and Michael Farris of Specialty Machines Services, flied guilty pleas in December, First Assistant U.S. Attorney Jan Mann said. Charges were filed against the five subcontractors and Songy in August. Letten said at the time that ail were expected to plead guilty and cooperate with the government. Besides Decay, the highest-profile defendants in the Johnson Controls case are expelled to be Reginald Welker, owner of a construction company that received a large subcontract from Johnson Controls, and restaurateur Stan "Pampy" Barr, a confidant of Morial's. According to a grand jury indictment issued in June, Decay, Walker, Barrio and Songy plotted to skim money from the contract by inflating the costs of various jobs. Subcontractors would be directed to turn in fraudulent imroices, after which they would kick back money and sometimes other items to Barra, Sorry and Decay, the indictment said. Barra grossed more than $800,000 from the deal for little or no work, while Songy and Decay each took in at least $100,000 in cash and gifts, according to the June 16 indictrnen#s. The government said Barre, Decay and Songy also agreed to change the contract's scope of work to include renovations to Barrs's concession stands at the Morris F.X. Jeff Municipal Auditorium and the Mahalia Jackson Theatre of the Performing Arts. Those changes and others unrelated to energy efficiency added $1.8 million to ~~e price of work in the two buildir~s, the indictment said. Barre and Walker have said they are innocent. Bruce Eggler can be reached at begglera, imespicayune.com or (504) 82&3320: bttp://www.Hole.comlprinter/printer.ssfl/base/news-12/i13705128i313930.xm1 (2 of2)3/17/Z0083_i3:28PM FBi to probe Pontiac school contractor Board members considering termination of work agreement By DIANA DILLABER HURRAY Of The {aakiand Press The company hired to replace heating and cooling systems and install security cameras in Pontiac schools is now feeling the heat of a federal investigation. .The Pontiac Board of Education has asked the Federal Bureau of Investigation to probe how the $ I 8 million cmttract with Johnson Controls Inc. was originally procured. The loan for the project was funded with federal bonds. The school district contracted with Johnson Controls in 2006 to upgrade lighting, security cameras, roofing, flooring and technology to 21 district facilities that are an average of about 55 years old. Some residents were critical, saying the district did not ask for bids on the projects. The school board was also expected to terminate the contract with Johnson b~ecl on performance issues at a Tuesday meeting, but after a twahour -closed meeting, that issue was moved to a special meeting at 2 p.rn. March 7. In December, the board directed attorney Dennis Pollard to notify Johnson it was in default of the contract. In December, the school district gave Johnson 30 days to correct the defects and deficiencies cited by engineers from Ghafari Associates and outlined in a 30 page letter that was sent to Johnson with the notice of default. Pollard said ifthe issues weren't remedied by then, the district planned to terminate the agreetnent. The FBI investigation on funding and the termination of the contract are two separate issues, both of which are being handled by Pollard, said Board President April Hernandez. In a news release read by Hernandez on Tuesday evening, she said the school district, "took action to review a troubling issue based on information very recently received and asked legal counsel to act on (the school board's) behalf in taking concerns to the FBI about the manner in which the Johnson Controls contract was originally procured. "Legal counsel is now working with the FBI and we will cooperate fully in http://www.theoaklandpress.com/cgi-bin/printme.pl ~ 3/17/2008 their investigation of this matter," Hernandez said. "The baard and administration are committed to open, honest business transactions and we will not hesitate to shine a bright light on improprieties of the past while holding aurseives accountable far the future of this district." Hernandez said the decision to go to the FBl was based on information and documentation provided by Pollard regarding the funding. "We authorized the attorney to meet with the FBl and give them the supporting documentation," the board presidenE said. The new energy and operational efficiency improvement program is supposed to help Pontiac schools save $48 million over 20 years, with loan payments being made by the savings. Danyll Fortune, director of public relations for Johnson Controls Building Efficiency, said he did not know about the board's vote or the investigation. "To my knowledge, Johnson Controls has not been contacted about an investigation regarding our contract with the Pontiac School District," Fortune said in a written statement. "In fact, as recently as today and throughout this month, we have had ongoing positive communications with the District and their representatives. We have not been made aware of an investigation and we are hopeful we are on our way to reaching a satisfactory agreement," Fortune said. Boilers were installed in all buildings in early 2007. During the summer and there were complaints of moms reaching 95 degrees and no controls were installed on the boilers to allow building engineers to adjust the heat. Johnson representatives said the crews had to wait for cold weather to see how the new boilers worked and whether the temperature needed to be adjusted. When the weather turned cold, so did classrooms. Corrective measures have been taken. It is unclear whether the districtwide security system installed by Johnson Controls featuring 231 cameras is working as school officlals expected. Hernandez said Tuesday evening she could not say if they are working. The goal of school officials at the time the board signed the contract was to give "students, staff and parents the learning environment that they deserve without impacting the wallets of the school district's constituents," Mildred Mason, former school superintendent, said then. Ghafari Associates was hired 'rn 2007 to monitor the installation after board members were not satisfed with answers on the program's progress and on the formula used for projecting savings provided at a presentation last year. For example, trustees questioned a savings of $40,000 in gas, electricity and http://www.theoak[andpress.com/cgi-bin/printme.pl 3/17/200$ water reported by Johnson at the Jefferson Middle School-Whittier Elementary building in the first year, when the target savings was projected at only ~ 12,300. Contact staff writer Diana Dillaber Murray at (248) 745-4638 or diana.di llaber@ .oakpress,com. Click here to return to story: http:/Iw~vw.theoak landpress.com/stories/022708/loc_200802273 17.shtm J http://www.theoaklandpress.com/cgi-bin/printme.pl 3/l 7!2008 Thursday, February 28, 2008 iaontiac FBI probe sought in schools' cold woes District alleges company defaulted on $18M energy conservation deal involving building climate contral. Jennifier Chambers J The Detroit News PONTiAC -- The Pontiac Board of Education has asked the FBI to investigate an $18 million contract with Johnson Controls Inc. after school offcials alleged the company defaulted on the :contract. Dennis Pollard, attorney for Pontiac schools, confirmed Wednesday #hat he and school officials have met with federal agents to hand over information on a contract, entered into in 2006, for an energy conservation project with Johnson Controls, which specializes in climate- control systems for commercial buildings. Pollard said work to be done included heating and cooling systems, lighting and security in numerous buildings across the district. In December, Pollard said he sent Johnson Controls a notice that they were in default of the contract. 'Things were not completed, done wrong or not done at all," Pollard said. Calls to a Johnson Controls official were not returned Wednesday. In November, teachers from Pontiac schools were complaining that their classrooms were so cold students had to wear coats all day Tong. The problem stemmed from new heating systems that were installed in 2006 in some district buildings by Johnson Controls as part of the contract. Irma Collins, Pontiac Education Association president, said in November she reported the issue to the Oakland County Department of Health and Human Services. Collins said she has received calls from teachers at Pontiac Central and Northern high schools, Madison, Jefferson and Rogers middle schools and Franklin Elementary. Darryll Fortune of Johnson Controls told The Detroit News in November the company has received isolated calls from teachers and administrators, but the company works "in tandem" with the schools maintenance staff. Fortune said there was no problem with the equipment, "it's just a matter of adjusting the heat." The contract stipulates an avecage temperature of 68 degrees. Pollard said the district has been unable to resolve the issue after working with the company for three months. School officials will meet on March 7 to decide whether to seek a settlement or terminate the contract. Ftnd this article at: http://www.detnews.com/appslpbcs.dlt/article?AID=I20Q80228/METR0021802280344 http://www.p~inahis.clickability.oom/pdcpt?ac~ion=cp~...D%2F2(1080228%2FA~iE'fR002962F802280344%2F&par~nerlD=16273 t 3/17/2008 3:29:34 PM Tha Business Journal of Milwaukee -October 2, 2007 http://milwau kee. bizyoumais. comimilwaukeelstorias!2007!10-01/tlaily7. html 1NE • usiness journal lEilYl~i itREAT[ti ^IIHUREE Tuesday, October 2. 2007 York international paying millions to settle bribery case The Business Journal of Milwaukee Johnson Controls Inc.'s York International unit has agreed to pay $i2 million in fines W__.....~_........_......_ ............._._.._..._...._....._...... _......._......._..............................~......... Viand hand over millions in profits to settle allegations that it bribed authorities in several countries, including Iraq under the United Nation's Od for Food program, the U.S Securities and Exchange Commission said Monday. York International was accused by the SEC and the U.S. Department of Justice of receiving contracts for projects over a period.extending from 200o through 2006 in return for the illicit payments. Under the settlement, the York, Pa.-based heating, air conditioning and ventilation company will hand over $9 million in profits, plus $i.i million in pre judgment interest, and to pay a °eivil penalty of $2 million. York International is also ordered to retain an independent compliance monitor. York International will also pay a $xo million fine under a deferred prosecution agreement with the U.S. Department of Justice. York, which was acquired by Glendale-based Johnson Controls (NYSE: dCi} Dec. 9, 2005, consented to the settlement without admitting or denying the allegations. In a statement, York said the $22 million in financial settlements are not expected to materially impact the company as they have been fully provided for in prior periods. The company said the investigation dial not reveal any personal misconduct by York senior officers. According to the SEC's complaint: In 2003 and 2004, York International's subsidiary, York Air Conditioning and Refrigeration Inc., allegedly paid more than ahalf-million dollars to an intermediary to bribe United Arab Emirate officials to secure contracts in connection with the construction of a government- ownedluxury hotel. In addition, from 200o to 2oog, York International's Dubai subsidiary allegedly authorized and made approximately $647,iio in kickback payments in connection with its sale of humanitarian goods to Iraq under the U.N. Oil for Food Program. The program provided humanitarian relief to the Iraqi population during the time that Iraq was subject to international trade sanctions. http:/Iwww.bizjournals.corn/miiwaukeeistories/2007/10/O1/daity7.htm1?t=printable 3/i4/200i! From 2001 through 2006, York International, through certain subsidiaries, allegedly zziade more than $~.5 million in illicit payments to secure orders on certain cotnmercial and government projects in the Middle East, India, China, Nigeria and Europe. A total of 854 improper payments were made on about ~4 contracts -- got projects involved government .end-users, such as government-owned companies, public hospitals or schools. A11 contents of this site cQ American City B~~siness Journals Inc. A11 rights r~eserued. http://www.bizjournals.com/milwaukee/stories/2007/10/Ol/daiiy7.htm1?t=printable 3/14/2008 ~~com. York Settles Bribery Case with Iraq Connection The company will pay $22 million over an alleged global pay for-5usiness scheme. Stephen Taub, CFO.com { US October 1, 2007 YQ~k~ International has agreed to pay $22 million to Bettie a number of civil and criminal bribery <ctiarges, including allegations related to the United Nations' Oil for Food Program for citizens of Iraq. In its deal with the Securities and Exchange Commission, the heating, ventilation, air conditioning, and refrigeration provider also agreed to retain an Independent Compliance Monitor. . Without admitting or denying the allegations, York agreed to disgorge $8,949,132 in profits, plus $1,083,748 in pre-judgment interest, and to pay a civil penalty of $2 million. The company also agreed to pay a $10 million fine under a deferred prosecution agreement with the U.S. Department of Justice. The SEC's complaint alleges that York's Delaware subsidiary, York Air Conditioning and Refrigeration, paid about $522,500 to an intermediary while knowing that most of the money was intended to bribe United Arab Emirates offlcials in order to secure business. The complaint also said York International's Dubai subsidiary authorized and made about $fi47,110 in kickback payments under the U.N. Oil for Food Program. Additionally, according to the SEC, York subsidiaries devised elaborate schemes to conceal kickback payments of more than $7.5 million to secure orders on commercial and government projects in the Middle East, India, China, Nigeria, and Europe. l~oi:=k which was acquired by Johnson Controls in 2005, also allegedly failed to devise and maintain an effective system of internal controls to prevent or detect numerous violations. httpJ/www.cfo.com/printable/article.cfmP9845307/c_9892558?F~ptions 3/14/Z008 10:02:20 AM ATTACHMENT "E" Response by Johnson Controls, Inc. to Shutts and Bowen Document .kohnsvn Cr~ntrals, knc. JrJhftSt)ft 5117 E. MiChi$2n St., Pest ~}f#iCe Eiox 4?..',, Milw7aikefl, aA/4 x3203-fJ~23 ~tail~fO~S March 27, 200$ Yia Email & overnight Delivery Mr. Theo Carrasco, Procurement Coordinator Procurement Division City of Miami Beach 1'700 Convenrion Center Drive Miami Beach, FI, 33139 theocarrasco@miamibeachf I.gov :Dear Mr. Carrasco: We are inreeeipt of the "anonymous package" the City ofMami Beach received regarding alleged misstatements in Johnson Controls' bid. submission. Thank you for .allowing us this opportunity to correct the many inaccuracies reflected in the anonymous package, By this letter, we want to reaffirm the veracity of Johnson Controls' bid submission, and,point out the incomplete and misleading nature of the materials you. received in the anonymous.package. An accurate summary of each of the three matters referenced in the package is included below. We believe that with an accurate-and complete understanding afthe'facts and circumstances.surrounding these matters, the City will recognize that Johnson Controls and its management acted in a responsible and: ethical manner in each instance. IVMareaver, it should be apparent that, contrary'to the false assertions :made in the anonymous package, Johnson Controls' certification.. included in -.its bid submission was correct and complete. The City of New Orleans Beginning in 2002, Johnson Controls received several subpoenas and informationrequests in a federal investigation into several contracts with the City of New Orleans, Louisiana. Federal investigators informed Johnson Controls early on that it was not a target of the investigation; this status did not .change thronghont the coarse of the .:investigation and sabsegnent :proceedings. In June 2005., the U.S. Attorney issued an indictment naming certain :subcontractors of Johnson Controls_ as well as the City of New .Orleans' facility director in connection with certain service contracts Johnson Controls had for buildings owned by the City of New Orleans. Terry 'Songy, an ex-Johnson "Controls employee who served as Project Manager on the contracts with the City, was also Warned in the indictment and charged with tax evasion and conspiracy to .commit mail fraud .against 7ahnson Controls and the-City of New Orleans. Mr. Songy cooperated with the U:S. Attorney's office as part of>a plea arrangement, and 7ohnson Controls terminated his employment°when.his involvement in the scheme came to light, Johnson Controls did not pay for his defense costs. ~~~ Johnson J~~t~ Controls In January .2007, .the :federal .case against the major defendants .ended. when the defendants entered guilty pleas.. Throughout the 'investigation, .Johnson Controls was identified in the Government's indictments and court .filings as a victim of fraud,. and was asked by the federai,pxobation department to submit a victim statement for'the court's consideration. Johnson Controls is currently seeking restitution in this case for the :amounts that Johnson ,Controls was defrauded as a result of the actions ofthe defendants. Pontiac. Michigan School District In 2006, after completion of a competitive RFP process in which several ESCOs participated, Johnson Controls was awarded an $18 million performance contract'to provide a number of improvement measures for Pontiac School District facilities. In December 2007, as part of the project completion process, the District notified Johnson Controls of several performance failures. Since that time, Johnson Controls has been working diligently and cooperatively with the District to remedy all performance issues under the contract, and to finalize the project. 3ohnson Controls believes that this process will conclude in the eery near term to the satisfaction of both parties. Contraryto the assertions made in the anonymous package, as well some misreporting in local press accounts, Johnson Controls as not aware of any federal investigation relatedto this contract, nor has t'been contacted by the Federal Bureau of Investigation or anyother law enforcement agency in connection with its work for'the School District. Johnson Controls believes that it and ail of its employees acted in a legal and ethical manner with respect to this .contract, and that any investigation, should one occur,. will bear that out, Iraq Qi1 for Food Program Following allegations in a UN. Qil•For-Food Inquiry Report that, prior to Johnson Controls' acquisition ofYork International Corporation, two York subsidiaries had made improper payments to Iraqi government officials, Yark and Johnson Controls jointly undertookto investigate the allegations and offered. the companies' cooperation to .the Department of justice {DOJ) and Securities Exchange-Commission {SEC). At no point was Johnson Controls, Inc. a subject of the investigation. After completing the York acquisition, Johnson Controls continued the internal inquiry and expanded its scope to include other aspects of York's Middle East operations, including a.review_of Yark's use ofagents, consultants and other third porkies, and York's compliance with other potentially applicable trade"laws. Johnson Controls atso_reviewed certain ofYork's sales,practices in selected Asian markets. .After completion of this factual inquiry, and without admitting or denying any ..allegations, York entered into a deferred prosecution agreement with the DOJ and a consent agreement with -the SEC resolving the foregoing .matters. The settlements included $22 million in fines and interest, the disgorgement of past profits on various overseas contracts, and the. appointment of an independent Johnson ~~~j~~~ Controls consul#antto monitor York's compliance with all relevant laws, The investigation did not reveal any personal misconduct by senior York aff"icials. In reaching these settlements, the DOJ and SEC acknowledged that York promptty undertook remedial action, self: reported the matters in question, voluntarily cooperated with,the SEC and the DOJ in the course of the investigations, and,agreed to implement enhanced compliance policies and procedures. Throughout Johnson Controls' 123 year history, our commitment to ethics has been paramount and one of the cornerstones of our success. The foundation, values, anti responsibilities of our company are set forth in our Ethics Policy, a copy of which is enclosed with this letter. We annually conduct an ethics-training and certification effort. Copies of our Ethics..Policy are distributed to all employeesworldwde and designated employees are required to certifythat they've read and understand the policy. The expectations set forth in our Ethics Policy define the behaviors we strive to exhibit in our daily lives; behaviors rooted in honesty, dignity, .fairness, and respect. If there is additional information you require with respect to the matters.. addressed in this letter, we will, provide it as expeditiously as possible. If you would like `to discuss any of these matters in mare detail, .members of our regional and A~tlwaukee-based .management team would be pleased to meet with. you at your convenience. Sincerely, ~r a A. Biasotta Vice President & :General"Manager - 'Solutions'North America cc: Kristy Elmore :Regional Solutions Manager Enclosure