DESERT COMMUNITY ENERGY
COMMUNITY CHOICE AGGREGATION
AGENDA
MONDAY, OCTOBER 30, 2017
2:00 p.m.
CVAG Offices
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
2.
PLEDGE OF ALLEGIANCE
4.
PUBLIC COMMENTS

This is the time and place for any person wishing to address the Desert Community Energy Board on items not appearing on the agenda to do so.
5.
COMMITTEE MEMBER /  DIRECTOR COMMENTS
6.
CONSENT CALENDAR
7.
DISCUSSION / ACTION
A.
Election of Chair and Vice Chair - Tom Kirk

RECOMMENDATIONElect a Chair and Vice Chair
B.
C.
Presentation of CCA Logo Concepts - Brian Rix, BurkeRix

RECOMMENDATION:  Select logo for Desert Community Energy

RECOMMENDATIONAuthorize the Chair or Executive Director to execute an agreement with Coachella Valley Association of Governments (CVAG) to provide implementation and management services for a Community Choice Aggregation program for the Coachella Valley region

RECOMMENDATIONAuthorize the Executive Director to negotiate an agreement between Desert Community Energy (DCE) and The Energy Authority (TEA) team to provide CCA launch, implementation, wholesale power procurement, and operational services for a Community Choice Aggregation (CCA) program and bring the final agreement back to the DCE Board for approval.

RECOMMENDATIONAuthorize the Executive Director to:
1)
Enter into a cost sharing agreement with Western Riverside Council of Governments and Los Angeles Community Choice Energy for legal services related to the California Public Utilities Commission Proceeding R17-06-026, Review of the Power Charge Indifference Adjustment, for not to exceed $20,000 as DCE's share.

2)Enter into a cost sharing agreement with Los Angeles Community Choice Energy and Western Riverside Council of Governments for consulting services related to the California Public Utilities Commission Proceeding R17-06-026 Review of the Power Charge Indifference Adjustment, for not to exceed $20,000 as DCE's share.
G.
Discussion of a regularly scheduled meeting date and time - Katie Barrows

RECOMMENDATION:  Establish a regular meeting schedule
8.
INFORMATION
9.
ANNOUNCEMENTS

Next meeting date and time to be announced.
10.
ADJOURNMENT