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Consent Item 8. Contracts Entered Into

Ava Community Energy Board of Directors
June 18, 2025

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Consent Item 8. Contracts Entered Into
Meeting
June 18, 2025
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Ava Community Energy Board of Directors
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Text extracted from the CCA's file for reading and search. Open the original on avaenergy.org. That file is the official record.

Consent Item 8
Consent Item 8
To: Ava Community Energy Authority
From: Howard Chang, Chief Executive Officer
Subject: Contracts Entered Into
Date: June 18, 2025
_____________________________________________________________________

RECOMMENDATION
Accept the CEO’s report on contracts that Ava Community Energy has entered into, as required by the Administrative Procurement Policy, from May 14, 2025, through June 11, 2025; C-2025-090 Xynteo Limited (United Kingdom) Consulting Services Agreement, provides strategic load growth analysis, effective May 18, 2025, through May 17, 2026, with a maximum compensation of $95,000.

C-2025-091 PFM Financial Advisors (El Segundo, CA) Engagement Letter provides financial advisory services related to procurement of Line of Credit, effective May 15, 2025, through May 15, 2026, with a maximum compensation of $30,000.

C-2025-092 Rubicon Point Partners (Rotunda) (Oakaland) Purchase Rider Provides temporary location at the Rotunda to host Ava's July Board of Directors and Community Advisory Committee meetings with compensation not to exceed $2,852 through July 1, 2025.

C-2025-093 Alan Comnes d/b/a New Energy Works Consulting April 2025 Amendment to the CSA extends the term through June 30, 2026, and adds $100,000 in compensation for the term July 1, 2025, June 30, 2026, for power procurement technical services C-2025-094 Chapman & Cutler Engages Chapman & Cutler for legal services related to prepay through June 30, 2026, with compensation not to exceed $175,000.

C-2025-095 City of Lathrop Sponsorship Agreement for $17,500 for Lathrop's July 2025 birthday celebration.

Consent Item 8
C-2025-096 Bentham Paulos May 2025 Amendment to the Consulting Services Agreement adds $15,000 in additional compensation through June 30, 2025.

C-2025-097 Downtown San Leandro Community Benefit District Sponsorship Agreement, for sponsorship of 2025 event cycle with a cost of $10,000.

C-2025-098 Pivotal Talent Search May 2025 Amendment to the Consulting Services Agreement, adds $98,000 in additional compensation through June 30, 2026.

C-2025-099 Charge Across Town May 2025 Amendment to the Consulting Services Agreement, extends term through June 30, 2026.

C-2025-100 Paul Ferradas May 2025 Amendment to the Consulting Services Agreement, extends term through June 30, 2026.

C-2025-101 FinalOption Corp dba Pacific Printing May 2025 Amendment to the Consulting Services Agreement, adds $75,000 in additional compensation.

C-2025-102 Berkeley Air Monitoring Group May 2025 Amendment to the Consulting Services Agreement, extends term through January 31, 2026.

C-2025-103 FinalOption dba Pacific Printing (San Jose, CA) Consulting Services Agreement, provides printing and mailing services, effective July 1, 2025, through June 30, 2026, with a maximum compensation of $75,000.

C-2025-104 Smarty, LLC (Orem, UT) Purchase Rider for monthly services and one fixed fee Autocomplete purchase of $5,000, with compensation not to exceed $8,800 through June 30, 2025.

C-2025-105 Project6 Design Consulting Services Agreement adds $99,000 in additional compensation and extends the term through June 30, 2026.

C-2025-106 First Principles Advisory May 2025 Amendment to the Consulting Services Agreement, adds $50,000 in additional compensation and extends the term through December 31, 2025.

C-2025-107 Coastal Cloud May 2025 Amendment to the Consulting Services Agreement, adds $50,000 in additional compensation.

C-2025-108 Jason Blalock June 2025 Amendment to Consulting Services Agreement extends termination date of the agreement through June 30, 2026.

C-2025-109 DNV Energy (Katy, TX) Consulting Services Agreement for Engineering Procurement and construction agreement negotiation through 8/29/2025 with compensation not to exceed $99,000.

C-2025-110 Bay Area News Group (BANG) (San Ramon, CA) Advertising Agreement for printed & digital ads through June 30, 2026, with compensation not to exceed $99,000.

C-2025-111 LHi Group Amendment to Staffing Services Agreement confirms the amount of compensation for Contract/Temporary services through June 30, 2025, is not to exceed $50,000 Consent Item 8
C-2025-112 LHi Group Amendment to Staffing Services Agreement confirms the amount of compensation for Permanent Staffing Placement Services through June 30, 2025, is not to exceed $130,000

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