Desert Community Energy 




 Desert Community Energy Board
DESERT COMMUNITY ENERGY BOARD 
MEETING AGENDA

Wednesday, July 31, 2019
2:30 pm

Coachella Valley Association of Governments
73-710 Fred Waring Drive, Room 119
Palm Desert, CA 92260
760-346-1127

THIS MEETING IS ACCESSIBLE. 
ACTION MAY RESULT ON ANY ITEMS ON THIS AGENDA.
1. 
CALL TO ORDER

2. 
ROLL CALL
3. 
PUBLIC COMMENTS
Any person wishing to address the Desert Community Energy Board on items not appearing on the agenda may do so at this time.

4. 
BOARD MEMBER / DIRECTOR COMMENTS

5. 
CONSENT CALENDAR

B. Approve Amendment #2 to the Consulting Services Agreement Between DCE and Don Dame to Provide Implementation and Operations Support for Desert Community Energy, for an amount not to exceed $50,000

6. 
DISCUSSION / ACTION
Recommendation: Approve Amendment #2 to the Joint Powers Agreement and authorize the Executive Director to proceed with actions necessary to effect this change

B. Amendment to Resources Management Agreement with The Energy Authority  - Katie Barrows
Recommendation: Approve the attached revisions to the Resource Management Agreement between Desert Community Energy and The Energy Authority, and associated Task Orders 1 and 2, to provide CCA launch, implementation, wholesale power procurement, and operational services for a Community Choice Aggregation program

C. DCE Program Launch Plans - Katie Barrows  
Recommendation: (1) Prepare for launch of Desert Community Energy in Palm Springs in September 2020, including submittal of load forecast to the CPUC by August 16, 2019; and (2) Consider addition of municipal load for Cathedral City and Palm Desert to be included in August 2019 load forecast

Recommendation: Information Only

Recommendation: Information Only

Recommendation: Information Only

7. 
CLOSED SESSION
Conference with Legal Counsel - Anticipated Litigation
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
Number of Cases: One
Recommendation:Conduct closed session

8. INFORMATION
9. 
ANNOUNCEMENTS
Next DCE Board Meeting: September 16, 2019 at 2:30 pm

10. 
ADJOURN