Board Meeting Notice

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Next update scheduled on 09-13-2018.



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:


Thursday, August 16, 2018

10:00 a.m.

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
Members of the public may address the Board at this time on any item on today's agenda or any other item that 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. 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. 

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 request that specific items be discussed or removed for separate discussion or action.

           A.          Minutes of the Board of Directors
For July 19, 2018.

           B.          Quarterly Investment Report
For June 2018.
           C.          Monthly Investment Report
For June 2018.
           D.          Resolution 2018-071
Authorization to enter the West Coast Clean Transit Corridor Initiative Collaboration Agreement with Southern California Edison (SCE) and other utilities.
           E.          Resolution 2018-081
Approval of the ANPP Hassayampa Switchyard Interconnection Agreement with Sun Streams, LLC.
           F.           Resolution 2018-084
Approval of an agreement to reinstate and extend the Professional Services Agreement with Meteologica.
           
3.  Executive Director's Report
The Executive Director will report on activities since the last Board Meeting.

           -          Six-Month Strategic Objectives
           A.           Resolution 2018-085
Approval of adjustments to the Salary Ranges.
           B.           Resolution 2018-086
Approval of modifications to the Employee Benefits Policy.

4.  Director of Asset Management and Special Projects' Reports
The Director of Asset Management and Special Projects has provided a written report on project-related staff and agent activities.

           A.          Project Reports
                               -          MPP Operations Report 07-2018
                               -          Palo Verde Status Report 08-2018
                               -          Quarterly Renewables Performance Report

5.  Chief Financial and Administrative Officer's Report
The Interim Chief Financial & Administrative Officer will report on the status of current financing activities. Topics include:

           -          2018 STS Bond Issuance
           -          2018 STS bond Continuing Disclosure
           -          Project Updates
           A.           Finance Committee Meeting Minutes
For June 4, 2018.
           B.           Resolution 2018-082
Authorizing the issuance of the Southern Transmission System 2018 Refunding Bonds to refund the Southern Transmission System 2008 Subordinate Refunding Series A Bonds and a portion of the Southern Transmission System 2009 Subordinate Refunding Series A Bonds.
           C.           Resolution 2018-083
Authorizing the execution and delivery by the Authority of the Continuing Disclosure Resolution relating to the issuance of the Southern Transmission System 2018 Refunding Bonds to refund the Southern Transmission System 2008 Subordinate Refunding Series A Bonds and a portion of the Southern Transmission System 2009 Subordinate Refunding Series A Bonds.

6.  Director of Government Affairs' Reports
The Director of Government Affairs will report on regional, state, and/or federal legislative and regulatory activities affecting Southern California public power utilities including: climate change and air quality, wildfires, renewable energy and traditional energy resources, transportation and building electrification, alternative energy supplies, resource planning, market and utility operations, and joint powers agreements.

           -          CARB Low Carbon Fuel Standard
           -          State Legislative Update: Grid Regionalization (AB 813), SB 100, Wildfires (SB 901)
           A.          SCPPA Monthly Federal Legislative Report

7.  Legal
The General Counsel will make a presentation on proposed amendments to the SCPPA By-Laws.
           A.           Resolution 2018-080
Approval of amendments to the SCPPA By-Laws relating to the Board elections and governance of the Finance Committee.

8.  Roundtable Discussion
Opportunity for Board Members to bring up informational items or request that an item be added to a future Board Agenda.

9.  Closed Session
           -          Security: Consultation with Michael S. Webster, Executive Director, and Richard J. Morillo, General Counsel regarding security issues pertaining to the essential public services (water and electric service), pursuant to Section 54957 (a) of the California Government Code.
           -          Conference with Labor Negotiator: SCPPA designated representative: Michael S. Webster, Executive Director. Unrepresented employees: All SCPPA staff (excluding Executive Director).
           -          Public Employment: Work review and performance evaluation of the Executive Director of the Authority pursuant to section 54957 of the California Government Code.
           -          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.

Dated: August 10, 2018