AGENDA
Apple Valley Choice Energy | Lancaster Energy | Energy for Palmdale’s Independent Choice | Pico Rivera Innovative Municipal Energy | Pomona Choice Energy | Rancho Mirage Energy Authority | San Jacinto Power | Santa Barbara Choice Energy
California Choice Energy Authority
Board of Directors Regular Meeting Agenda
August 19, 2025, 1:00 p.m.
City of Lancaster, Council Chamber
44933 Fern Ave., Lancaster CA 93534
Members of the public can observe the livestream of the meeting via Zoom by clicking:
https://cityoflancasterca-gov.zoom.us/j/ 89080929282
or telephonically by dialing:
(253) 215-8782
Meeting ID: 89080929282
Members of the public may also participate in this meeting at the following locations:
Members of the public can provide public comments in writing or orally in person as follows:
Written Comments: If you are unable to participate in person and you wish to make a comment, you may submit written comments up to 4 hours prior to the meeting via email to:
[email protected]. All written comments will be posted online and become part of the meeting record. Public comments received in writing will not be read aloud at the meeting.
Oral Comments: Members of the public can address the Board on items on the agenda at the time the item is being addressed or during Public Comments for topics that are not listed on the agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board action can occur on items presented during Public Comment.
If you desire to speak during Public Comment and are in person, please fill out a speaker card and submit it to CalChoice staff. If you are participating in a remote location, please identify yourself with a CalChoice representative. When you are called to speak, please come forward to the podium and state your name. To address the Board regarding an item on the agenda, please fill out a speaker card and submit it to the Board Secretary before the Board Chair announces the item.
City of Pico Rivera City Hall
6615 Passons Blvd.,
Main Conference Room
Pico Rivera, CA 90660
City of Pomona
752 Commercial St.
Green Conference Room
Pomona, CA 91768
City of San Jacinto
595 S. San Jacinto Ave
Deputy City Manager’s Office
San Jacinto, CA 92583
BOARD OF DIRECTORS
Apple Valley Choice Energy
Doug Robertson
Lancaster Energy
George Harris, Chair
Energy for Palmdale’s
Independent Choice
Janelle Sampson
Pico Rivera Innovative
Municipal Energy
Steve Carmona
Pomona Choice Energy
Chris Diggs
Rancho Mirage Energy Authority
Jessica Pulliam
San Jacinto Power
Tom Prill
Santa Barbara Choice Energy
Alelia Parenteau, Vice Chair
2 California Choice Energy Authority Board Meeting Agenda August 19, 2025
CALL TO ORDER
ROLL CALL
FLAG SALUTE
BOARD COMMENTS & ANNOUNCEMENTS
PRESENTATIONS
CalCCA Presentation by Beth Vaughn
Consent Calendar
Item 1: Approve Minutes from June 10, 2025, and July 8, 2025, Board of Directors Special Meetings
RECOMMENDATION
Approve Minutes of June 10, 2025, and July 8, 2025, Special Board Meetings.
Item 2: Treasurer’s Report
RECOMMENDATION
Receive Treasurer's Report for period ended June 30, 2025.
New Business
Item 3: Programs Advisory Committee Update
RECOMMENDATION
Receive Programs Advisory Committee update.
Item 4: Receive CEO Update and Consider, Discuss and Provide Input Regarding CalChoice Future Vision, Chief Executive Officer Position and Potential Board Workshop
RECOMMENDATION
Receive update from CEO and consider, discuss and provide input regarding CalChoice Future Vision, Chief Executive Officer position and Potential Board Workshop.
Item 5: General Manager and Regulatory Update
RECOMMENDATION
Receive update from General Manager.
Item 6: General Counsel Update
RECOMMENDATION
Receive update from General Counsel.
3 California Choice Energy Authority Board Meeting Agenda August 19, 2025
CLOSED SESSION
Conference with Legal Counsel – Existing Litigation (§ 54956.9) C.24-11-006, Clean Power Alliance, Central Coast Community Energy, California Choice Energy Authority, and Desert Community Energy, Complainants, v. Southern California Edison Company, Defendant.
PUBLIC COMMENT
BOARD MEMBER QUESTIONS
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
NEXT MEETING: Regular Board Meeting November 18, 2025
If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”), please contact [email protected] prior to the meeting for assistance.