DESERT COMMUNITY ENERGY
BOARD MEETING AGENDA


Monday, January 22, 2018
2:30 p.m.

Coachella Valley Association of Governments
73-710 Fred Waring Drive, Suite 200
Palm Desert, CA 92260

(760) 346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda. 

1.

CALL TO ORDER

2.
ROLL CALL
3.
PUBLIC COMMENTS

This is the time and place for any person wishing to address Desert Community Energy on items not appearing on the agenda to do so.
4.
BOARD MEMBER /  DIRECTOR COMMENTS
5.
CONSENT CALENDAR
6.
DISCUSSION / ACTION
A.

RECOMMENDATIONConsider appointment of ex officio members. 

RECOMMENDATIONApprove the attached Resource Management Agreement between Desert Community Energy (DCE) and The Energy Authority (TEA), and associated Task Orders 1 thru 5, to provide CCA launch, implementation, wholesale power procurement, and operational services for a Community Choice Aggregation (CCA) program.  Authorize Executive Director to:  1) make changes to the contract language in consultation with the Chair; and 2) adjust the implementation and launch schedule as needed pending outcome of CPUC decision on Resolution E-4907.

RECOMMENDATIONAuthorize Executive Director to enter into negotiations and sign agreements with Southern California Edison (SCE) or other entities to enable future acquisition of Resource Adequacy Capacity as needed to meet DCE's regulatory obligations.

RECOMMENDATIONAuthorize Executive Director to sign an agreement with Calpine Energy Solutions for start-up funding for Desert Community Energy during Implementation.
7.
INFORMATION
8.
ANNOUNCEMENTS

Upcoming Meetings at 73-710 Fred Waring Drive, Suite 200, Palm Desert

The next Board Meeting of Desert Community Energy will be on February 26, 2018 at 2:30 p.m.
9.
ADJOURNMENT