Coachella Valley Association of Governments

c.

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Energy & Environmental
Resources Committee Agenda

Thursday, November 9, 2017

12:00 Noon

 

CVAG Offices
73-710 Fred Waring Drive, Suite 119
Palm Desert, CA 92260

(760) 346-1127

TELECONFERENCING WILL BE AVAILABLE
AT THE FOLLOWING LOCATIONS:

City of Blythe City Hall
235 N. Broadway, Room A
Blythe, CA 92225
(760) 922-6161
AND
Imperial Irrigation District
321 S. Waterman Ave., Suite 200
El Centro, CA  92243
(760) 482-3456
 

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

 

1.

CALL TO ORDERMayor Linda Evans, City of La Quinta, Chair

2.

Roll Call

3.

PLEDGE OF ALLEGIANCE

4.

Public Comments

This is the time and place for any person wishing to address the Energy and Environmental Resources Committee on items not appearing on the agenda to do so.

5.

Committee Member / Director Comments

6.

Consent Calendar

7.

Discussion / Action


RECOMMENDATIONApprove addition of a representative from Riverside County 5th District on the Energy and Environmental Resources Committee.

RECOMMENDATIONAuthorize:
1.
The Chair to execute an agreement with Desert Community Energy for CVAG to provide implementation and management services for a Community Choice Aggregation program for the Coachella Valley region;
2.
The Executive Director to 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 CVAG's share.
3.
The Executive Director to 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 CVAG's share.

RECOMMENDATION Information only.
D.
Update on 2018 SoCal Energy + Water Summit - Katie Barrows

RECOMMENDATIONDiscuss options for January meeting and provide input to staff.
 

8.

LEGISLATIVE UPDATE

9.

INFORMATION 


1)

2)Attendance Roster

3)

10.

ANNOUNCEMENTS 

Upcoming Meetings at 73-710 Fred Waring Drive, Room 119, Palm Desert:
Educational Parks Bond and Salton Sea Funding Workshop - Thursday, 
Nov. 9, at 1:00 pm

Executive Committee - Monday, December 4, 2017 at 4:00 p.m.  (Please note special time)

The next Energy & Environmental Resources Committee will be announced (pending the committee's consideration under 7E)

2018 Southern California Energy + Water Summit - January 11, 2018 at The Show at the Agua Caliente Casino Resort Spa, 32-250 Bob Hope Drive, Rancho Mirage.  2018 Program details coming soon at:  http://socalenergysummit.org 
  • Registration:  8:00 am to 9:00 am
  • Summit:  9:00 am to 1:30 pm

11.

ADJOURNMENT