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2. ◦ Public hearing certifying compliance with Govt. Code 4217.10 for energy projects. From proforma:  Estimated total project cost is $4.09M. Estimated first year energy savings $274K. Estimated lifetime energy savings $12.14M. $11.6M net savings to District.  Environmental benefits annually:  Eliminate 22.4M kg of nitrous oxides (NOx)  Eliminate 12.6M kg of sulfurous oxides (SOx)  Eliminate 0.84M kg of other particulates  Eliminate 1.4 tons of carbon dioxide (CO2)  Also bank Renewable Energy Credits (REC’s) with an estimated value of $165K. 2

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4. ◦ Approve CEQA categorical exemptions via resolutions 13-14-14 to 13-14-19:  District Office, Price MS, Bagby ES, Fammatre ES, Farnham ES, Sartorette ES ◦ Contracts:  Geotech investigation to Cleary Consultants for $62,000  Architectural design contract to Sugimura Finney for $119,500  Construction management to Kramer Project Development Co. Inc. for $469,500  Construction Contract to Cupertino Electric via resolution 13-14-20 in compliance with Govt Code 4217.12 for $3,085,328 4