CALL TO ORDER ROLL CALL FLAG SALUTE
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Chief Executive Officer, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be submitted to the Board Secretary in writing prior to the Board consideration of the Consent Calendar. Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and file Clean Energy Alliance Treasurer’s Report. Item 2: Clean Energy Alliance Meeting Schedule RECOMMENDATION Adopt a resolution Setting the Time and Place for Clean Energy Alliance Board Meetings July 2020 – June 2021.
Administrative, Operational and Regulatory Affairs Update RECOMMENDATION 1) Receive and File Community Choice Aggregation Update Report from Interim CEO. 2) Receive Community Choice Aggregation Regulatory Affairs Report from Special Counsel and Discuss San Diego Gas & Electric 2021 Energy Resource Recovery Account Rate Application. 3) Approve collaborating with San Diego Community Power (SDCP) for the purpose of participating in the 2021 San Diego Gas & Electric ERRA proceeding and engaging NewGen to provide analytical support, for an amount not to exceed $28,358, which represents 50% of the estimated cost. Authorize the Interim Executive Director to sign all documents related to the partnership with SDCP, subject to General Counsel approval.
Approve Membership in WSPP, Inc for Purposes of Energy Procurement Transactions, Execution of Agreement and Payment of Membership Dues RECOMMENDATION 1) Approve membership in WSPP, Inc for purposes of energy procurement transactions, authorize Interim Chief Executive Officer to execute WSPP agreement and payment of $25,000 one-time membership dues. 2) Designate a representative and an alternate to serve on the WSPP Executive and Operating Committees.
Clean Energy Alliance Fiscal Year 20/21 Financing Plan RECOMMENDATION 1) Authorize Interim Chief Executive Officer and Interim Treasurer to work with the member agencies to determine if there is an opportunity for one or all to provide security requirements for the River City Bank credit option and if a solution is identified return to Board for approval. Direct staff to return for final approval to finalize the agreements with River City Bank, Calpine and the provider of the credit security should one be identified. 2) Should a solution for the security requirements for the River City Bank credit option not be identified approve selection of JP Morgan to provide $4.5M credit solution and authorize Interim Chief Executive Officer to submit documents, complete due diligence requirements and execute loan agreements with JP Morgan, subject to General Counsel approval.
Approve Clean Energy Alliance Fiscal Year 20/21 Budget RECOMMENDATION Approve Clean Energy Alliance Fiscal Year 20/21 Budget.
Clean Energy Alliance Citizen Advisory Committee Purpose, Scope and Application Process RECOMMENDATION Review and provide input to draft Clean Energy Alliance Citizen Advisory Committee Purpose, Scope and Application Process.
Clean Energy Alliance Long-Term Renewable Solicitation RECOMMENDATION Receive report and discuss Clean Energy Alliance Long-Term Renewable Energy Solicitation. ADJOURN: NEXT MEETING: July 16, 2020, 2 p.m., City of Del Mar, City Hall (1050 Camino Del Mar)
Jun 18, 2020 Clean Energy Alliance JPA
CALL TO ORDER ROLL CALL FLAG SALUTE
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Chief Executive Officer, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. A request from the public to discuss an item must be submitted to the Board Secretary in writing prior to the Board consideration of the Consent Calendar. Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and file Clean Energy Alliance Treasurer’s Report. Item 2: Clean Energy Alliance Meeting Schedule RECOMMENDATION Adopt a resolution Setting the Time and Place for Clean Energy Alliance Board Meetings July 2020 – June 2021.
Administrative, Operational and Regulatory Affairs Update RECOMMENDATION 1) Receive and File Community Choice Aggregation Update Report from Interim CEO. 2) Receive Community Choice Aggregation Regulatory Affairs Report from Special Counsel and Discuss San Diego Gas & Electric 2021 Energy Resource Recovery Account Rate Application. 3) Approve collaborating with San Diego Community Power (SDCP) for the purpose of participating in the 2021 San Diego Gas & Electric ERRA proceeding and engaging NewGen to provide analytical support, for an amount not to exceed $28,358, which represents 50% of the estimated cost. Authorize the Interim Executive Director to sign all documents related to the partnership with SDCP, subject to General Counsel approval.
Approve Membership in WSPP, Inc for Purposes of Energy Procurement Transactions, Execution of Agreement and Payment of Membership Dues RECOMMENDATION 1) Approve membership in WSPP, Inc for purposes of energy procurement transactions, authorize Interim Chief Executive Officer to execute WSPP agreement and payment of $25,000 one-time membership dues. 2) Designate a representative and an alternate to serve on the WSPP Executive and Operating Committees.
Clean Energy Alliance Fiscal Year 20/21 Financing Plan RECOMMENDATION 1) Authorize Interim Chief Executive Officer and Interim Treasurer to work with the member agencies to determine if there is an opportunity for one or all to provide security requirements for the River City Bank credit option and if a solution is identified return to Board for approval. Direct staff to return for final approval to finalize the agreements with River City Bank, Calpine and the provider of the credit security should one be identified. 2) Should a solution for the security requirements for the River City Bank credit option not be identified approve selection of JP Morgan to provide $4.5M credit solution and authorize Interim Chief Executive Officer to submit documents, complete due diligence requirements and execute loan agreements with JP Morgan, subject to General Counsel approval.
Approve Clean Energy Alliance Fiscal Year 20/21 Budget RECOMMENDATION Approve Clean Energy Alliance Fiscal Year 20/21 Budget.
Clean Energy Alliance Citizen Advisory Committee Purpose, Scope and Application Process RECOMMENDATION Review and provide input to draft Clean Energy Alliance Citizen Advisory Committee Purpose, Scope and Application Process.
Clean Energy Alliance Long-Term Renewable Solicitation RECOMMENDATION Receive report and discuss Clean Energy Alliance Long-Term Renewable Energy Solicitation. ADJOURN: NEXT MEETING: July 16, 2020, 2 p.m., City of Del Mar, City Hall (1050 Camino Del Mar)