Board Meeting Notice



SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY

NOTICE OF MEETING
Board of Directors

Download the Agenda Here

NOTICE IS HEREBY GIVEN  by the undersigned, as the Executive Director of the Southern California Public Power Authority, that a regular meeting of the Board of Directors is to be held as follows:

Date:

August, 2017

Time:

10:00 a.m.

Place:

SCPPA Glendora
SCPPA Glendora Office
1160 Nicole Court
Glendora, CA 91740  
(626) 793-9364


The following matters are the business to be transacted and considered by the Board of Directors:

 

1.  Notice/Agenda and Opportunity for the Public to Address the Board

Any member of the Board may request that items on the agenda be taken out of order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) of the California Government Code. Members of the public may address the Board at this time on any agenda item of general interest, provided that item is within the subject matter jurisdiction of the Board. Comments from the members of the public shall be limited to three (3) minutes unless additional time is approved by the Board.


2.  Consent Calendar

All matters listed under the Consent Calendar are considered to be routine and will all be enacted by one motion, There will be no separate discussion of these items prior to the time the Board votes on the motion, unless one or more board members, staff or the public request that specific items be discussed and/or removed for separate discussions or action.

           a.           Minutes of the Board of Directors
For July 20, 2017
           b.           Quarterly Investment Report
For June 2017
           c.           Monthly Investment Report
For June 2017
           d.           Resolution 2017-074
Approval of an Amendment to the existing Goods and Services Agreement with ChargePoint, Inc.
           e.           Resolution 2017-075
Approval and authorize execution and delivery of a First Amendment to the Legal Services Agreement with Manatt, Phelps & Phillips LLP, extending the term to August 16, 2020.
           f.            Resolution 2017-076

Approval of an Amendment to the existing Master Professional Services Agreement with Eagle Systems International, Inc., dba Synergy Companies to implement energy efficiency programs and services.


3.  Executive Director’s Report

The Executive Director will report on activities since the last Board meeting.

            -           SCPPA Six-Month Strategic Objectives Update


4.  Government Affairs Reports

The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:

            -           SB 100
            -           SCPPA State Staff Tour
            -           AQMD Rule 1196
                        a.           SCPPA Monthly Federal Legislative Report
 
5.  Report on Communications Strategies
The Senior Project Administrator will report on Communications Strategies.

6.  Director of Resource and Program Development
The Director of Resource and Program Development will report on current activities, including renewable 
energy project development, resource planning issues, Public Benefits and smart grid. Topics include:
 
            -           Development Activities
            -           Recent RFPs
            -           CCA Discussion
                        a.           Project Development Report
For August 2017
                        b.           Program Development Report
For August 2017

7.  Chief Financial Officer’s Report

The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:

                        a.           Finance Committee Minutes
For August 7, 2017
                        b.           Resolution 2017-077
Authorizing the issuance of the Magnolia 2017-1 Bonds to refund the Magnolia 2009-2 Bonds.
                        b.           Resolution 2017-078
Authorizes the execution and delivery by the Authority of the Continuing Disclosure Resolution relating to the issuance of Bonds to refund the Magnolia 2009-2 Bonds.

8.  Project Administration Director's Report

The Director of Project Administration will report on project-related staff and agent activities. Topics include:
                        a.           Project Reports
           -           Hoover Status Report 08-2017
           -           MPP Operations Report 07-2017
           -           Palo Verde Status Report 08-2017
           -           San Juan Status Report 06-2017

9.  New Business

New topics may be introduced in order to be added to the next meeting agenda for future consideration and action by the Board.

10.  Closed Session

            -           Public Employment: Work review and performance evaluation of the General Counsel of
                         the Authority pursuant to Section 54957 of the California Government Code.
            -           Potential Litigation:  Conference with legal counsel regarding the potential initiation of 
                         litigation pursuant to subdivision (c) of Section 54956.9 of the California Government Code
                         (one potential case).
            -           Potential Litigation:  Conference with legal counsel regarding significant exposure to litigation
                         pursuant to subdivision (b) of Section 54956.9 of the California Government Code
                         (one potential case).

The Authority upon request will provide reasonable accommodation to the disabled to ensure equal access to its meetings. To ensure availability, such request should be made 48 hours in advance by contacting the Authority at (626) 793-9364 during business hours.


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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY

ADDENDUM TO NOTICE OF MEETING
Board of Directors


NOTICE IS HEREBY GIVEN  by the undersigned, as the Executive Director of the Southern California Public Power Authority, that the following item is added to the Consent Calendar of the Notice of the Meeting of the Board of Directors, scheduled for August 17, 2017.

2(g) Resolution 2017-079, approving the ANPP Hassayampa Switchyard Interconnection Agreement between ANPP Participants and Sun Streams LLC.


Dated: August 14, 2017