Valley Clean Energy Board of Directors
July 14, 2022

Date

July 14, 2022

Documents

25

Documents

• AgendaAgenda
• Agenda packet, regular meeting, first sessionAgenda packet · 3 pages · 3 parts
• Agenda packet, regular meeting, second sessionAgenda packet · 3 pages · 3 parts
• MinutesMinutes · scan, no text yet
• Item 10 – Receive Community Advisory Committee June 23, 2022 meeting summary.Attachment
• Item 11 – Quarterly Customer Enrollment CHARTS ONLY Updated 8-3-22Attachment
• Item 11 – Receive quarterly (April – June) Customer Enrollment update. (Posted 7/12/22)Attachment
• Item 12 – Update on SACOG Grant – Electrify Yolo Project.Attachment
• Item 13 – Receive memorandum on Donald Dame agreement for consulting services approving a 6 month extension and increasing the not to exceed amount.Attachment
• Item 14 – Receive copy of signed Amendment 4 to agreement with Jim Parks Consulting extending the contract to expire on December 31, 2022 and increasing the not to exceed amount.Attachment · 2 pages
• Item 15 – Ratify signed agreement with First Principles Advisory for Integrated Resource Planning portfolio modeling services for a not to exceed amount of $33,750 terminating on December 1, 2022.Attachment
• Item 16 – Approve Amendment 5 to Keyes & Fox agreement to extend 18 months through December 31, 2023 and increase the not to exceed amount.Attachment · 3 pages
• Item 17 – Adopt VCE Debt Policy.Attachment
• Item 18 – Reappointment/Appointment of members to Community Advisory Committee.Attachment
• Item 19 – Approve Amendment 1 to the Power Purchase Agreement (PPA) with Resurgence Solar I, LLC related to price and terms.Attachment
• Item 20 – Consider participating in CC Power geothermal projects: A) Ormat Nevada Inc. and B) Open Mountain Energy, LLC.Attachment · 2 parts
• Item 21 – Consider proposed three-tiered Customer Rate Structure / Product options.Attachment
• Item 23 – Approve Amendment 2 to VCE’s Joint Exercise of Powers Agreement (JPA) updating Exhibits.Attachment
• Item 5 – Renew authorization of remote public meetings as authorized by Assembly Bill 361.Attachment
• Item 6 – Approve June 9, 2022 Board meeting Minutes.Attachment
• Item 7 – Receive 2022 Long Range Calendar.Attachment
• Item 8 – Receive Financial Updates – May 31, 2022 (unaudited) financial statements. (Posted 7/12/22)Attachment
• Item 9 – Receive July 6, 2022 Regulatory update provided by Keyes & Fox.Attachment
• VCE 7/14/2022 Board Meeting Slides-MaterialsAttachment
• Written Public Comment received 7/14/2022Attachment

This meeting on the CCA’s own system