SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITYNOTICE OF MEETINGBoard of Directors
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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:
May 18, 2017
SCPPA GlendoraSCPPA Glendora Office1160 Nicole CourtGlendora, 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.
For April 20, 2017
For March 2017
the Executive Director to pay the Fiscal Year 2017-18 APPA and Western Energy
Institute annual dues.
of a Master Goods and Services Agreement with Ascend Analytics, LLC.
for approval of Amendment NO. 1 to the RE Astoria 2 LLC Power Purchase
Amendments to SCPPA By-Laws to add
provisions for appointment and performance reviews of the general counsel, and
to make certain other technical changes.
of a Goods and Services Agreement with ChargePoint, Inc.
Designating Authorized Authority Representatives for The Southern California
Public Power Authority.
and authorize execution and delivery of a First Amendment to the Legal Services
Agreement with Holland & Hart, extending the term to June 30, 2019.
of an Amendment to the Master Professional Services Agreement with Oracle
America, Inc. (Oracle), formerly Opower Inc.
of a Master Professional Services Agreement for Benchmarking Services with PA
Consulting Group, Inc.
and authorize execution of a First Amendment to the Legal Services Agreement
with Pillsbury Winthrop Shaw Pittman LLP, extending the term to May 2, 2020.
3. Executive Director’s Report
The Executive Director will report on activities since the last Board meeting.
- SCPPA Six-Month Strategic Objectives
4. Government Affairs Reports
The Director of Government Affairs will report on the regulatory activities at the state and federal level. Topics include:
Master Professional Services Agreement - Federal Lobbyist
For May 2017
6. Chief Financial Officer’s Report
The Chief Financial Officer will report on the status of current financing activities. Topics lnclude:
For May 1, 2017
Resolution (1) authorizing the Executive Director to implement the Fiscal Year 2017-18 Administrative and General Budget (A & G Budget) including the cost allocation plan, and (2) establishing a Salary Schedule for SCPPA Employees.
7. Project Administration Director's Report
- Hoover Status Report 05-17 - MPP Operation Report 04-17 - Palo Verde Status Report 05-17 - San Juan Status Report 05-17
SCPPA to provide representation at Hoover committee meetings.
8. New Business
9. Closed Session