VCE 4/13/23 Board Meeting Agenda Page 1 of 4
Meeting of the Valley Clean Energy Alliance
Board of Directors
Thursday, April 13, 2023 at 5:30 p.m.
City of Davis Community Chambers
23 Russell Blvd., Davis, CA 95616
This will be a hybrid meeting with Board Members attending in-person and public participation available via Zoom Webinar (video/teleconference). Valley Clean Energy (VCE) will, to the best of its ability, provide hybrid and remote options for VCE meeting participants and to the public; however, VCE cannot guarantee these options will be available due to technical limitations outside of our control. For assurance of public comment, VCE encourages in-person and written public comments to be submitted as described below when possible. VCE, to the best of its abilities, will provide participation via the Zoom platform.
Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting materials, should contact Alisa Lembke, VCEA Board Clerk/Administrative Analyst, at least two (2) working days before the meeting at (530) 446-2754 or [email protected].
At the meeting, if you have anything that you wish to be distributed to the Board and included in the official record, please hand it to a member of VCE staff who will distribute the information to the Board members and other staff.
Please note that the numerical order of items is for convenience of reference. Items may be taken out of order on the request of any Board member with the concurrence of the Board. Staff recommendations are advisory to the Board. The Board may take any action it deems appropriate on any item on the agenda even if it varies from the staff recommendation.
Members of the public who wish to participate remotely in the Board of Director’s meeting may do so with the video/teleconferencing call-in number and meeting ID code. Zoom Webinar (video/teleconference) information below to join meeting remotely:
From a PC, Mac, iPad, iPhone, or Android device with high-speed internet. (If your device does not have audio, please also join by phone.) https://us02web.zoom.us/j/82070467892
Meeting ID: 820 7046 7892
b. By phone
One tap mobile:
+1-669-444-9171,, 82070467892# US
+1-669-900-9128,, 82070467892# US
Dial:
+1-669-444-9171 US
+1-669-900-9128 US
Meeting ID: 820 7046 7892
VCE 4/13/23 Board Meeting Agenda Page 2 of 4
Public comments may be submitted electronically or verbally during the meeting.
Instructions on how to submit your public comments can be found in the PUBLIC PARTICIPATION note at the end of this agenda.
Board Members: Tom Stallard (Chair, City of Woodland), Gary Sandy (Vice Chair, Yolo County), Jesse Loren (City of Winters), Will Arnold (City of Davis), Mayra Vega (City of Woodland), Lucas Frerichs (Yolo County), Richard Casavecchia (City of Winters), Bapu Vaitla (City of Davis) // Alternate Board Members: Angel Barajas (Yolo County), Tania Garcia-Cadena (Woodland), Albert Vallecillo (Winters)
5:30 p.m. Call to Order
1. Welcome and Board Clerk to administer Oaths of Office to alternate Board Member(s) (Government Code § 1362)
2. Public Comment: This item is reserved for persons wishing to address the Board on any VCE-related matters that are not otherwise on this meeting agenda or are listed on the Consent portion of the agenda. Public comments on matters listed on the agenda shall be heard at the time the matter is called. As with all public comment, members of the public who wish to address the Board are customarily limited to two minutes per speaker, electronically submitted comments should be limited to approximately 300 words. Comments that are longer than 300 words will only be read for two minutes. All electronically submitted comments, whether read in their entirety or not, will be posted to the VCE website within 24 hours of the conclusion of the meeting. See below under PUBLIC PARTICIPATION on how to provide your public comment.
CONSENT AGENDA
3. Approve February 9, 2023 Board meeting Minutes.
4. Receive 2023 Long Range Calendar.
5. Receive Legislative update provided by Pacific Policy Group.
6. Receive April 5, 2023 Regulatory update provided by Keyes & Fox.
7. Receive Community Advisory Committee February 23, 2023 meeting summary.
8. Receive quarterly SACOG – Electrify Yolo Project update.
9. Receive Enterprise Risk Management Report (Bi-Annual).
10. Authorize VCE to request extension to comply with the California Energy Commission's Market Informed Demand Automation Server (MIDAS) rates upload. (Action)
11. Approve amendments and task orders to the Sacramento Municipal Utilities District (SMUD) Master Service Agreement as follows:
a. Amendment 1 to Master Services Agreement;
b. Amendment 32 to Task Order 3 – reduce scope of Wholesale Energy Services (WES);
c. Task Order 7 – Data Management and Customer Call Center Services; d. Task Order 8 - Consulting Services; and,
e. Task Order 9 – Debt Collection Service. (Action)
VCE 4/13/23 Board Meeting Agenda Page 3 of 4
REGULAR AGENDA
12. Discuss and approve the Amended and Restated Renewables Power Purchase Agreement with Gibson Renewables LLC. (Discussion/Action)
13. Receive and accept audited financial statements for Calendar Year 2022 presented by James Marta & Company. (Action)
14. Receive Treasury and Finance update. (Information)
15. Inflation Reduction Act (IRA): overview and items of interest to VCE Customers. (Information)
16. Board Member and Staff Announcements: Action items and reports from members of the Board, including announcements, AB1234 reporting of meetings attended by Board Members of VCEA expense, questions to be referred to staff, future agenda items, and reports on meetings and information which would be of interest to the Board or the public.
17. Adjournment/Announcement: The Board will adjourn to their next regular scheduled meeting of Thursday, May 11, 2023 at the City of Woodland Council Chambers located at 300 First Street, Woodland, CA 95695.
PUBLIC PARTICIPATION: Public Comments: Public participation for this meeting will be done electronically via e-mail and during the meeting as described below.
Public participation via e-mail: If you have anything that you wish to be distributed to the Board and included in the official record, please e-mail it to VCE staff at [email protected].
If written public comment is received by 3:00 p.m. on the day of the Board meeting it will be e-mailed to the Board members and other staff prior to the meeting. If it is received after 3:00 p.m. the information will be distributed after the meeting, but within 24 hours of the conclusion of the meeting. Written public comments that do not exceed 300 words will be read by the VCE Board Clerk, or other assigned VCE staff, to the Board and the public during the meeting subject to the usual time limit for public comments [two (2) minutes]. General written public comments will be read during Item 2, Public Comment. Written public comment on individual agenda items should include the item number in the “Subject” line and the Clerk will read the comment during the item.
Items read cannot exceed 300 words or approximately two (2) minutes in length. All written comments received will be posted to the VCE website.
Verbal public participation during the meeting:
1) If attending in person, please complete a Comment Card and return it to the Board Clerk. 2) If attending remotely via Zoom, there are two (2) ways for the public to provide verbal comments:
A. If you are attending by computer, activate the “participants” icon at the bottom of your screen, then raise your hand (hand clap icon) under “reactions”. When called upon, you will be “unmuted” to allow to speak.
B. If you are attending by phone only, you will need to press *9 to raise your hand. When called upon, press *6 to unmute your microphone.
VCE staff will acknowledge that you have a public comment to make during the item and will call upon you to make your verbal comment.
Public records that relate to any item on the open session agenda for a regular or special Board meeting are available for public review on the VCE website. Records that are distributed to the Board by VCE staff less than 72 hours prior to the meeting will be posted VCE 4/13/23 Board Meeting Agenda Page 4 of 4
to the VCE website at the same time they are distributed to all members, or a majority of the members of the Board. Questions regarding VCE public records related to the meeting should be directed to Board Clerk Alisa Lembke at (530) 446-2750 or [email protected]. The Valley Clean Energy website is located at:
https://valleycleanenergy.org/board-meetings/.
Accommodations for Persons with disabilities. Individuals who need special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting materials, should contact Alisa Lembke, VCE Board Clerk/Administrative Analyst, as soon as possible and preferably at least two (2) working days before the meeting at (530) 446-2754 or [email protected].