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8.I. ACCEPTANCE OF PHASE I ENERGY SA VINGS A UDIT AND APPROVAL OF <br />SAVINGS GUARANTEE <br />Commissioner O'Bryan conveyed that the energy saving audit and the changes <br />made to electrical and water usage improvements would pay for the installed systems and capital <br />cost. He stated that the changes would continue to provide savings to the taxpayers over the life <br />cycle of the fixtures and asked General Services Director Tom Frame to highlight this project. <br />Director Frame recognized Facility Manager Lynn Williams as the key staff person <br />involved in the audits and meetings with Florida Power and Light. He explained that the intent is <br />to find savings, and changing out the old light fixtures with electronic ballasts and new light bulbs, <br />along with lower water consumption flush facilities in older buildings, would offer an approximate <br />savings of $85,000 annually. <br />ON MOTION by Commissioner O'Bryan, SECONDED by <br />Commissioner Solari, the Board unanimously approved <br />Energy Conservation Measures 1 through 3 included in the <br />Phase I Technical Audit; and authorized the Chairman to <br />execute the Energy Savings Guarantee, and <br />Implementation Services Authorization Form, after review <br />and approval of the County Attorney's office, as <br />recommended in the memorandum of December 17, 2008. <br />9 <br />December 23, 2008 <br />