Forensic Report — Riverside City Council, June 21, 2022 (part 2 of 3)

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2012‐114 12/20/12
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Power Engineers, Inc., ("Power") For Aerial Surveying Of Specific Transmission Facilities, Equipment, And Landscape For Ladwp'S Compliance With Nerc Compliance Requirments, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2012‐115 12/20/12
Resolution Regarding Amendment Number 16 To The Project Participation Agreement With Respect To The Arizona Nuclear Power Project (The "Palo Verde Project"): (I) Approving And Authorizing The Execution And Delivery Of Amendment Number 16 To The Arizona Nuclear Power Project Participation Agreement; (Ii) Authorizing The Execution And Delivery Of Additional Correspondence, Directions And Instruments With Respect To Amendment No. 16 To The Arizona Nuclear Power Project Participation Agreement As May Be Appropriate; (Iii) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable.
2012‐116 12/20/12
Resolution Relating To The Mead‐Adelanto Project: Authorizing (I) An Amendment To The Mead‐Adelanto Indenture Of Trust, Dated As Of January 1, 1994; (Ii) Certain Related Actions; And (Ill) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2012‐117 12/20/12
Resolution Relating To The Mead‐Phoenix Project: Authorizing (I) An Amendment To The Mead‐Phoenix Indenture Of Trust, Dated As Of January 1, 1994; (Ii) Certain Related Actions; And (Iii) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2012‐118 12/20/12
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Enerpath Services, Inc., ("Esi") For Ladwp'S Energy Efficieny Program Audit And Implementation, And Providing For Additional Contributions To The Authority'$ Revolving General Fund, And Taking Certain Related Action (Restructuring)
2012‐119 12/20/12
Resolution Relating To The Wild Rose Geothermal Energy Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments, Including The Posting Of The Appropriate Notices Of Statutory Exemption Pursuant To Title 14 California Code Of Regulations Section 15277 Relating To The Project; (B) Three Sep Ara Te Power Sales Agreements Between Scppa And The Repspective Project Participants; (C) The Form Of An Agency Agreement For Project Management; (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Acideve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of And Objectives Of The Authority And The Project Participants (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2012‐120 12/20/12
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Renew An Agreement With Mr. Ramon Redondo For Caretaker Services For The Scppa Imperial Valley Geothemal Feasibility And Exploration Project, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2013‐001 01/17/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Enegetic Lighting And Platinum Led, Inc., ("Energetic") For Anaheim Public Utility'S Energy Efficieny Program Implementation, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2013‐002 01/17/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Black & Veatch Corporation (B&V), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 42 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐003 01/17/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority (I) Approving And Authorizing Execution And Delivery Of A Consent And Agreement With Certain Members Of The Authority Related To Their Interests In The Intermountain Power Project And The Southern Transmission System; (Ii) Approving And Authorizing Execution And Delivery Of A Second Amendment To The Southern Transmission System Agreement Between The Authority And The Intermountain Power Agency; And (Iii) Authorizing The Officers Of The Authority To Do All Other Tidngs Deemed Necessary Or Advisable
2013‐004 02/21/13
Resolution Of The Southern California Public Power Authority Amending Resolution No. 2013‐002 To Authorize The Executive Director To Establish And Implement An Alternative Method For Allocating Among Members The Cost Of Market Forecast Services Provided By Black & Veatch Corporation Under The Agreement Approved By The Aforesaid Resolution (Restructuring).
2013‐005 02/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Develop And Implement Appropriate Electric Rates For Electric Vehicle Charging And Providing For Deposit Of Revenues In The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐006 02/21/13
Resolution∙ Of The Southern C‐Alifornia Public Power Authority Authorizing The Executive Director To Destroy Certain Records Having No Historical Value And That Are No Longer Needed In The Administration Of The Affairs Of The Authority.
2013‐007 02/21/13
Resolution Relating To The Wild Rose Geothermal Energy Project: (I) Acknowledging And Accepting Glendale'S Withdraw Al From The Wild Rose Geothermal Energy Project (Ii) Authorizing The Reallocation Of Glendale'S Project Participant Share Among The Remaining Project Participants; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐008 02/21/13
Resolution Relating To The Copper Mountain Solar 3 Project: (I) Acknowledging And Accepting Glendale'S Withdrawal From The Copper Mountain Solar 3 Project (Ii) Authorizing The Reallocation Of Glendale'S Project Participant Share Among The Remaining Project Participants; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐009 03/21/13
Resolution Of The Southern California Public Power Authority Amending Resolution No. 2012‐113 With Respect To Allocation Of Expenses Among Members Of The Authority For The Agreement Between The Authority And Dimare, Van Vleck & Brown, Llc And Gonzelez, Quintana & Hunter, Llc, For Legislative Consul Ting Services, And Amending Resolution No. 2012‐ 041 With Respect To Member Contributions To The Advocacy Account. 2013‐010 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The American Public Power Association ("Appa"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐011 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Burns & Mcdonnell ("Burns"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐012 03/21/13
Resolution Of The Southern California Public Power Authority (Authority) Approving Amendment No. 1 To The Canyon Power Project Site Lease And Services Agreement (Canyon) 2013‐013 03/21/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of (1) A Settlement Agreement And General Release By And Among The Authority, B.D.

Carnahan Management Services, Inc. And Bill D. Carnahan; And (2) An Employment Agreement By And Between The Authority And Bill D. Carnahan, All Related To Bill D. Carnahan'S Service And Employment As Executive Director Of The Authority; And Authorizing Other Actions Necessary And Appropriate To Give Effect To Each Of The Aforesaid Agreements.
2013‐014

Page 43 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐015 03/21/13
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Preparation Of All Documents Necessary Or Appropriate (A) To Sell And Issue Transmission Project Revenue Bonds, Proceeds Of Which Will Be Used To Refund The Transmission Project Revenue Bonds, 2001 Subordinate Refunding Series (Southern Transmission Project) And (B) To Terminate The Related Interest Rate Swap Agreement And (Ii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate 2013‐016 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The Law Offices Of Jeremy D. Weinstein And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Related Actions (Restructuring) 2013‐017 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Provide For The Services Of Willis Group Consul Ting At The Request Of Specific Members Related To Compliance With The Dodd‐ Frank Act, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Related Actions (Restructuring)
2013‐018 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Re‐Creation Of A Collaborative Program To Perform Research, Development And Demonstration (Rd&D) Of Emerging Electric Technologies For The Benefit Of Members And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2013‐019 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Energy Solutions, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐020 03/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Powersmiths International Corporation, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐021 04/18/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Cooper Compliance Corporation ("Cooper"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐022 04/18/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With General Electric ("Ge") Incorporated Through The Ge Energy Learning Center, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2013‐023 04/18/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Sentis Usa Incorporated ("Sentis"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐024 04/18/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Icf Jones & Stokes ("Icf"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐025 04/18/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Optimized Energy And Facilities Consul Ting Incorporated ("Oefc"}, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐026 04/18/13
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Transfer Of Surplus Moneys From The Multiple Project Proceeds Account Of The Multiple Project Fund To The Projects' Stabilization Fund For The Benefit Of The Mead‐Adelanto Participants And Mead‐Phoenix Participants, (Ii) Authorizing The Preparation Of Any Documents Necessary Or Appropriate To Effect Such Transfer, (Ill) Amending Section 11 Of Board Resolution No. 1993‐36 And (Iv) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate

Page 44 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐027 04/18/13
Resolution Relating To The Southern Transmission Project: Authorizing (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) A Subordinate Indenture Of Trust Authorizing The Issuance Of Transmission Project Revenue Bonds, 2013 Subordinate Refunding Series A And Transmission Project Revenue Bonds, 2013 Subordinate Series B (Federally Taxable); (B) A Supplemental Indenture Of Trust Relating To Such Bonds; (C) A Purchase Contract; And (D) Documents Providing For The Termination Of An Interest Rate Swap Agreement; (Iii)The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐028 04/18/13
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Transmission Project Revenue Bonds, 2013 Subordinate Refunding Series A And 2013 Subordinate Series B (Federally Taxable) 2013‐029 04/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority ("Scppa") (I) Finding And Declaring The Proposed Acquisition Of An Existing Combined Cycle Generation Station To Replace The Interest Of The Los Angeles Department Of Water And Power ("Ladwp") In The Navajo Generation Station To Be A Study Project ("Navajo Replacement Project"); (Ii) Authorizing The Negotiation, Execution And Delivery Of A Planning And Development Agreement Between The Scppa And Ladwp For The Purpose Of Planning, Acquisition And Development The Navajo Replacement Project; (Iii) Declaring That The Facility To Be Selected Under The Navajo Replacement Project Will Be From The Proposals Submitted In Response To The Ladwp Request For Proposals Issued On June 29, 2012; (Iv} Authorizing Certain Related Actions; And (V) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐030 04/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing Officials To Execute And Deliver The Isda "Df Protocol" And/Or The "Ieca Supplement" Relating To Swaps And The Execution And Delivery Of Related Documents; And Approve Certain Other Actions Related Thereto 2013‐031 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ameresco Chiquita Landfill Gas Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐032 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For The Barnett Natural Gas Reserves Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐033 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Canyon Power Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐034 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Natural Gas Prepay Project #1 For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐035 05/16/13
Resolution Of The Southern California Public Power Authority Approving The_Annual Budget For Linden Wind Energy Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐036 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Magnolia Project For The Fiscal Year July 1, 2013 Through June 30, 2014
2013‐037 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Project For The Fiscal Year July 1, 2013 Through June 30, 2014
2013‐038 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐039 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐040 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford Ii Wind Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐041 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Metropolitan Water District Small Hydro Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐042 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2013 Through June 30, 2014

Page 45 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐043 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Budget For Palo Verde Project For The Fiscal Year July 1, 2013 Through June 30, 2014
2013‐044 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐045 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Pinedale Natural Gas Reserves Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐046 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Budget For San Juan Unit 3 Project For The Fiscal Year July 1, 2013 Through June 30, 2014
2013‐047 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Southern Transmission System Project Or The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐048 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Tieton Hydro Project For The Fiscal Year July 1, 2013 Through June 30, 2014
2013‐049 05/16/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐050 05/16/13
Resolution Of The Southern California Public Power Authority Declaring Its Intention To Reimburse Certain Expenditures From The Proceeds Of' A Proposed Taxexempt Bond F'Inancing, As Required By United States Department Of Treasury Regulations Section 1.150‐2
2013‐051 05/15/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With First Fuel ("First Fuel"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐052 05/16/13
Resolution Of The Southern California Public Power Authority Regarding Approval And Allocation Of General Expenses
2013‐053 05/16/13
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Advocacy) 2013‐054 05/16/13
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Regulatory Affairs) 2013‐055 05/16/13
Resolution Relating To The Heber‐1 Geothermal Energy Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments, Including The Issuance Of The Appropriate Notices Of Determination Pursuant To Section 15096 Of The State Ceqa Guidelines (14 Ccr Sec. 15096); (B) Two Sep Ara Te Power Sales Agreements Between The Authority And The Repspective Project Participants; (C) An Agency Agreement For Project Management; (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of And Objectives Of The Authority And The Project Participants (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐056 07/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Professional Services Agreement With Energysec ("Energysec"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐057 07/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Power Marketing Consul Ting Inc. ("Pmci"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐058 07/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Thomas Mcguinness ("Mcguinness"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 46 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐059 07/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Bloomberg Finance Lp. ("Bloomberg"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐060 07/18/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Apex Power Project (As Defined Herein): (I) Authorizing The Execution And Delivery Of An Asset Purchase Agreement And Related Documents For The Acquisition Of An Existing Natural Gas Combined Cycle Facility Located In Clark County, Nev Ada; (Ii) Authorizing The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Project Revenue Bonds, Notes Or Other Obligations Of The Authority, Proceeds Of Which Will Be Used, Among Other Things, To Pay For The Acquisition Of The Apex Power Project; (Iii) Authorizing The Selection And Appointment Of Underwriters For The Bonds, Notes Or Other Obligations Of The Authority; (Iv) Authorizing Certain Related Actions; And (V) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐061 07/18/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The Association Of Energy Engineers ("Aee"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐062 07/18/13
Resolution Relating To Gas Project Revenue Bonds (Project No. 1) Series 2007A And 2007B: (I) Authorizing The Execution And Delivery Of (A) An Amended And Restated Trust Indenture, (B) Amended And Restated Prep Aid Natural Gas Sales Agreements, (C) An Amended And Restated Receivables Purchase Agreement, (D) An Amendment To The Existing Investment Agreement, (E) A New Investment Agreement, (F) A Novation And Amendment Of The Commodity Sw Ap Agreements, (G) An Agreement With A Solicitation Agent, (H) An Agreement With An Information And Tabulation Agent, And (I) A Fee And Indemnification Letter; (Ii) Authorizing The Delivery Of A Consent Solicitation Statement; And (Iii) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐063 07/18/13
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With Solarmax For The Installation Of Solar Photovltaic Equipment And Carports At The Scppa Glendora Office Building, And Taking Certain Related Actions 2013‐064 09/19/13
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) (Appa) 2013‐065 09/19/13
Resolution Of The Southern California Public Power Authority ("Scppa") Authorizing (I) Scppa To Make Certain Prepayments To The Bureau Of Reclamation On Behalf Of Certain Authority Members In Connection With The Re‐ Financing Of The Hoover Dam Visitor Center And Air Slots, (Ii) Authorizing The Executive Director To Execute A Nonbinding Memorandum Of Understanding On Behalf Of Such Authority Members In Connection With The Prepayments And (Iii) Authorizing Certain Related Actions. 2013‐066 09/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Organizational Support Services (Oss), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐067 09/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Allianceproject, Llc (Alliance), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐068 09/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Performance Mechanical, Inc., ("Pmi")

Page 47 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐069 09/19/13
Resolution Relating To The Clearwater Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) Three Separate Power Sales Agreements Between Scppa And The Repspective Project Participants; (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives; (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2013‐070 09/19/13
Resolution Relating To The Columbia Two Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) Three Sep Ara Te Power Sales Agreements Between Scppa And The Repspective Project Participants; (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives; (Ii) Authorizing Certain Related Actions; And (111) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2013‐071 09/19/13
Resolution Relating To The Kingbird Solar B Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) Three Sep Ara Te Power Sales Agreements Between Scppa And The Repspective Project Participants; (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives; (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2013‐072 09/19/13
Resolution Of The Southern California Public Power Authority In Support Of Participation In The Development Of The California Technical Forum (Caltf)
2013‐073 09/19/13
Resolution Of The Southern California Public Power Authority Approving Annual Budget For Hoover Uprating Project Power Supply Year No. 28 Beginning October 1, 2013
2013‐074 10/17/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Appointing One Of Its Members To Fill A Vacancy In The Office Of Vice President. 2013‐075 10/17/13
Resolution Of The Board Of Dffiectors Of The Southern California Public Power Authority Authorizing The Executive Dffiector To Execute An Agreement With Scec ("Scec"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐076 10/17/13
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent To Scppa'S Request For Proposals Related To Appliance Recycling And Replacemnet Services, And Taking Certain Related Actions 2013‐077 10/17/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Resourse Action Programs, Inc. (Rap), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐078 10/17/13
Resolution Of The Southern California Public Power Authority Authorizing The Authority To Become A Wspp Member; Authorizing The Executive Director To Execute The Wspp Agreement; Providing For Additional Contributions To The Authority'S Revolving General Fund; And Approving Certain Related Actions

Page 48 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐079 10/17/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Apex Power Project (As Defined Herein): (I) Authorizing The Execution And Delivery Of A Power Sales Agreement Relating To The Sale And Purchase Of All Output From The Apex Power Project Located In Clark County, Nevada; (Ii) Authorizing The Execution And Delivery Of The Agency Agreement Relating To The Apex Power Project; And (Ill) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2013‐080 10/17/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Pa Consulting Group ("Pa"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐081 11/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Robert Lord ("Lord") And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐082 11/21/13
Resolution Of The Southern California Public Power Authority Declaring Its Intention To Reimburse Certain Expenditures From The Proceeds Of A Proposed Taxexempt Bond Financing, As Required By United States Department Of Treasury Regulations Section 1.150‐2
2013‐083 11/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Opower Inc. (Opower}, Ano Providing For Additional Contributions To The Authority'S Revolving General Fund, Ano Taking Certain Related Action (Restructuring) 2013‐084 11/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Partner Energy, Inc. (Partner), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐085 11/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend An Agreement With Power Engineers, Inc. (Power), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2013‐086 11/21/13
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Wild Rose Geothermal Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2013‐087 11/21/13
Resolution Of The Southern California Public Power Authority ("Scppa" Or "The Authority"): (1) Approving The Creation Of The Supplemental Rules For The Procurement Of Services And Materials For The Canyon Power Project; (2) Making Appointments To The Project Management Committee For The Canyon Power Project; And (3) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2013‐088 11/21/13
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Amending The Bylaws Of The Authority To Provide For Performance Reviews Of The Executive Director 2013‐089 11/21/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement To Participate With The California Municipal Utilities Association ("Cmua"} And Northern California Power Agency ("Ncpa"} In The Development Of A Technical Reference Manual, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring} 2013‐090 No Record
2013‐091 12/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute Amendment No. 1 To The Professional Services Agreement With Traversa Consul Ting Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2013‐092 12/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Embertec, Inc. (Embertec), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 49 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2013‐093 12/19/13
Resolution Relating To The Pinedale Natural Gas Project: (I) Authorizing The Negotiation, Execution And Delivery Of A New Gas Gathering Agreement To Replace The Current Expiring Gas Gathering Agreements; And (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2013‐094 12/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Arca Recycling, Inc. (Arca), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐001 01/16/14
Resolution Of The Southern California Public Power Authorityapproving The Revised Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2014‐002 01/16/14
Resolution Of The Southern California Public Power Authority (Authority) Approving The Execution Of The Marketplace Substation Large Generator Interconnection Agreement With Copper Mountain Solar 3, Llc 2014‐003 01/16/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Northwest Public Power Association ("Nwppa"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐004 01/16/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Submit An Grant Application To The California Energy Commission (Cec) And Execute Any And All Related Agreements With The Cec Upon Receipt Of An Associated Award
2014‐005 01/16/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Adrene Bogust And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐006 01/16/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Zeco Systems, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐007 01/16/14
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Most Qualified Respondent To Scppa'S Request For Proposals To Perform A Technical Evaluation Of The Ice Energy Thermal Energy Storage Systems, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐008 02/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Grid Subject Matter Experts Llc (Gridsme), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐009 02/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Power Mc Llc (Power Mc), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐010 02/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Ventyx, An Abb Comp Any (Ventyx), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐011 02/20/14
Resolution Relating To The Purchase And Installation Of Electric Vehicle Charging Infrastructure Authorizing The Addition Of The City Of Moreno Valley As A Program Participant Under A Participation Agreement

Page 50 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐012 02/20/14
Resolution Relating To The Apex Power Project: Authorizing (I) The Issuance Of Bonds For The Apex Power Project; (Ii) The Execution And Delivery Of (A) An Indenture Of Trust, (B) A First Supplemental Indenture Of Trust Relating To The Apex Power Project, Revenue Bonds, 2014 Series A (Tax‐Exempt), (C) A Second Supplemental Indenture Of Trust Relating To The Apex Power Project, Revenue Bonds, 2014 Series B (Federally Taxable), And (D) A Purchase Contract; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐013 02/20/14
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Apex Power Project, Revenue Bonds, 2014 Series A (Tax‐Exempt) And Apex Power Project, Revenue Bonds, 2014 Series B (Federally Taxable)
2014‐014 02/20/14
Resolution Relating To The Magnolia Power Project A: (I) Authorizing The Execution And Delivery Of Documents Relating To The Termination Of An Existing Interest Rate Swap Agreement And (Ii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable (Magnolia, Project A) 2014‐015 02/20/14
Resolution Relating To The Antelope Big Sky Ranch Solar Project: Authorizing The Negotiation, Execution And Delivery Of (A) An Amendment To The Power Purchase Agreement And Related Documents, Agreements And Instruments; And (B) Amendments To The Power Sales Agreements Between Scppa And The Project Participants; And Authorizing Certain Related Actions.
2014‐016 02/20/14
Resolution Relating To The Summer Solar Project: Authorizing The Negotiation, Execution And Delivery Of (A) An Amendment To The Power Purchase Agreement And Related Documents, Agreements And Instruments; And (B) Amendments To The Power Sales Agreements Between Scppa And The Project Participants; And Authorizing Certain Related Actions.
2014‐017 02/20/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Apex Power Project For The Fiscal Year July 1, 2013 Through June 30, 2014
2014‐018 03/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With A Vo Training Institute (A Vo), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐019 03/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With General Electric International, Inc. (Ge) Through The Ge Energy Consulting Department, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐020 03/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With General Electric International, Inc. (Ge) Through The Ge Energy Learning Center, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐021 03/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Power Costs Inc. (Pci), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐022 03/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Venture Engineering & Construction, Inc. (Venture), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐023 03/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Geothermal Resource Group, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 51 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐024 03/20/14
Resolution Relating To The Magnolia Power Project (Project A): (I) Authorizing The Execution And Delivery Of Documents Relating To The Termination Of An Existing Interest Rate Swap Agreement And (Ii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable (Magnolia, Project A) 2014‐025 03/20/14
Resolution Relating To The Magnolia Power Project (Project A): (I) Authorizing The Negotiation And Execution And Delivery Of Amendments To The Reimbursement Agreements Relating To The Magnolia Power Project (Project A), Refunding Revenue Bonds, 2009‐1 And The Magnolia Power Project (Project A), Refunding Revenue Bonds, 2009‐2; (Ii) Authorizing The Execution And Delivery Of A Tenth Supplemental Indenture Of Trust To Permit Banks To Serve As Remarketing Agents For The Bonds; (Iii) Authorizing The Execution And Delivery Of Remarketing Agreements With New Remarketing Agents For Such Bonds; (Iv) Authorizing The Execution And Delivery Of A Supplement To Remarketing Memorandum Relating To Such Bonds; (V) Authorizing Certain Related Documents And Actions; And (Vi) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable (Magnolia, Project A)
2014‐026 03/20/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Ice Energy Holdings, Inc. To Develop, Install And Monitor Prototypical Thermal Energgy Storage Systems For Residential Applications In Support Of Azusa Light And Water'S Demonstration Of Energy And Efficiency Develpments (Deed) Grant, And Providing For Additional Contributions To The Authority'S General Fund, And Taking Certain Related Actions (Restructuring)
2014‐027 03/20/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement To Participate With Black & Veatch Corportaion For The Development Of A Energy Storage System Evaluations And Providing For Additional Contributions To The Authority'S General Fund, And Taking Certain Related Actions (Restructuring)
2014‐028 03/20/14
Resolution Relating To The Re Astoria 2 Solar Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) A Buyers Joint Project And Agency Agreement By And Among The Authority, The Power And Water Resources Pooling Authority And The City Of Lodi; (C) Power Sales Agreements Between Scppa And The Repspective Project Participants; And (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives; (Ii) Authorizing Certain Related Actions; And (111) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐029 03/20/14
Resolution Relating To The Springbok Solar Farm I Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments, Including, In The Event Of A Future Purchase Of The Facility, The Form Of Option Agreement And The Appropriate Notices Of Determination Pursuant To Section 15096 Of The State Ceqa Guidelines (14 Ccr Sec. 15096); (B) A Power Sales Agreement Between The Authority And The City Of Los Angeles Acting By And Through The Department Of Water And Power; (C) An Agency Agreement For Project Management; (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participant And As Shall Best Achieve The Authority'S And The Project Participant'S Objectives (Ii) Authorizing Certain Related 2014‐030 03/20/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement To Participate With The California Municipal Utilities Association ("Cmua") And Northern California Power Agency ("Ncpa") In The Development Of A Technical Case Study For Enhancement Of The California Title 24 Building Codes Related To Lab Fume Hoods, And Providing For Additional Contributions To The Authority'S General Fund, And Taking Certain Related Actions (Restructuring)

Page 52 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐031 04/17/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Los Angeles Trade Technical College (Lattc), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐032 04/17/14 Resolution Of The Southern California Public Power Authority Authorizing 6‐Month True Ups 2014‐033 04/17/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Copper Mountain 3 Solar Project For The Fiscal Year July 1, 2013 Through June 30, 2014 2014‐034 04/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The Electric Power Research Institute To Acquire Computer Modeling Licenses And Associated Support Services To Peform Energy Storage System Evaluations And Providing For Additional Contributions To The Authority'S General Fund, And Taking Certain Related Actions (Restructuring) 2014‐035 04/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Navigant Consul Ting, Inc. To Acquire Computer Modeling Licenses And Associated Support Services To Perform Energy Storage System Evaluations And Providing For Additional Contributions To The Authority'S General Fund, And Taking Certain Related Actions (Restructuring) 2014‐036 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Magnolia Project For The Fiscal Year July 1, 2014 Through June 30, 2015
2014‐037 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Budget For Palo Verde Project For The Fiscal Year July 1, 2014 Through June 30, 2015
2014‐038 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Budget For San Juan Unit 3 Project For The Fiscal Year July 1, 2014 Through June 30, 2015
2014‐039 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Canyon Power Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐040 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Apex Power Project For The Fiscal Year July 1, 2014 Through June 30, 2015
2014‐041 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Southern Transmission System Project Or The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐042 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Project For The Fiscal Year July 1, 2014 Through June 30, 2015
2014‐043 05/14/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐044 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐045 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Metropolitan Water District Small Hydro Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐046 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐047 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ameresco Chiquita Landfill Gas Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐048 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐049 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford Ii Wind Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐050 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐051 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Tieton Hydro Project For The Fiscal Year July 1, 2014 Through June 30, 2015

Page 53 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐052 05/15/14
Resolution Of The Southern California Public Power Authority Approving The_Annual Budget For Linden Wind Energy Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐053 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell/Wild Rose Geothermal Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐054 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Copper Mountain Solar 3 Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐055 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Pinedale Natural Gas Reserves Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐056 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For The Barnett Natural Gas Reserves Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐057 05/15/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Natural Gas Prepay Project #1 For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐058 05/15/14
Resolution Of The Southern California Public Asce Authority Authorizing The Executive Director To Execute An Agreement With The Advanced Scada Consul Ting Engineers (Asce), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐059 05/15/14
Resolution Of The Southern California Public Ccse Authority Authorizing The Executive Director To Execute An Agreement With The California Center For Sustanable Energy (Ccse), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐060 05/15/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute The Second Amendment To The Professional Serivces Agreement With Power Engineers, Inc. (Power), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐061 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Osmose Utilities Services, Inc. (Osmose), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐062 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Power Costs Inc. (Pci), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐063 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2014‐064 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2014‐065 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2014‐066 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2014‐067 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2014‐068 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2014‐069 05/15/14
Resolution Of The Southern California Public Power Authority Regarding Approval And Allocation Of General Expenses
2014‐070 05/15/14
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Advocacy)

Page 54 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐071 05/15/14
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Regulatory Affairs) 2014‐072 05/15/14
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) (Appa) 2014‐073 05/15/14
Resolution Relating To The Re Astoria 2 Solar Project: (I) Reauthorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) A Buyers Joint Project Agreement By And Among The Authority, The Power And Water Resources Pooling Authority And The Cities Of Lodi, Corona, Rancho Cucamonga And Moreno Valley; (C) Power Sales Agreements Between Scppa And The Repspective Project Participants; And (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives; (Ii) Authorizing Certain Related Actions; And (111) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐074 05/15/14
Resolution Relating To The Puente Hills Landfill Gasto‐ Energy Facility: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement Between The Authority And County Sanitation Disctrict No. 2 Of Los Angeles County; (B) Power Sales Agreements Between The Authority And The Project Participants; (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Best Carry Forth The Interests Of The Authority And The Project Participants; And (Ii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐075 05/15/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Magnolia Power Project, Approving And Adopting Project Scheduling Procedures And Greenhouse Gas Compliance Instrument Opera Ting Procedures As Approved By The Project Coordinating Commitiee In Its Resolution No. 2014‐1; Approving And Authorizing The Executive Director To Execute And Deliver The Magnolia Power Project Greenhouse Gas Compliance Instrument Agreement; And Approving And Authorizing Certain Related Actions. 2014‐076 07/17/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Hpc Technical Services (Hpc), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐077 07/17/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Board Of Regents Of The University Of Wisconsin System (Wisconsin), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐078 07/17/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Stratelytics, Llc {Stratelytics), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐079 07/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Check, Inc. (Check), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐080 07/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Doxo, Inc. (Doxo), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐081 07/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Enercom Inc. (Enercom}, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 55 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐082 07/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Synergy Companies (Synergy), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐083 07/17/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Columbia 2 Solar Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2014‐084 07/17/14
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving The Terms And Conditions Of The San Juan Generating Station Fuel And Capital Funding Agreement And Authorizing The President And Secretary To Execute Said Agreement
2014‐085 07/17/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement For Federal Regulatory Counsel Services With Van Ness Feldman Llp, Relative To Proceedings Before The U.S. Environmental Protecton Agency, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐086 08/21/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Electric Utility Consult Ants Inc (Euci), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐087 08/21/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Term Of The Legal Services Agreements With Holland & Hart Llp, Hanna & Morton Llp And Van Ness Feldman Llp To December 31, 2014.
2014‐088 08/21/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Power Market Consulting Inc. (Pmci), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐089 08/21/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Charles F. Timms, Jr., Attorney At Law, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐090 08/21/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Uc Synergetic Llc (Ucs), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐091 08/21/14
Resolution Relating To The Springbok Solar Farm I Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments, Including, In The Event Of A Future Purchase Of The Facility, The Form Of Option Agreement; (B) A Power Sales Agreement Between The Authority And The City Of Los Angeles Acting By And Through The Department Of Water And Power; (C) An Agency Agreement For Project Management; (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participant And As Shall Best Achieve The Authority'S And The Project Participant'S Objectives (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐092 08/21/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Adm Associates, Inc. (Adm), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐093 08/21/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Cadmus Group, Inc. (Cadmus), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 56 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐094 08/21/14
Resolution Of The Southern California Public Power Authority Approving Annual Budget For Hoover Uprating Project Power Supply Year No. 29 Beginning October 1, 2014
2014‐095 08/21/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement For Federal Regulatory Counsel Services With Manatt, Phelps & Phillips, Llp, Relative To Proceedings Before Various State Regulatory Agencies, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐096 09/18/14
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Preparation Of All Documents Necessary Or Appropriate To Execute And Deliver A Direct Purchase Loan Agreement With Bank Of America, N.A., The Proceeds Of Which Will Be Used To Refund The San Juan Power Project Revenue Bonds, 2005 Refunding Series A (San Juan Unit 3) And (Ii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate
2014‐097 09/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Am Conservation Group, Inc. (Am), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐098 09/18/14
Resolution Of The Southern California Public Power Authority (Scppa) To Retain Milliman Inc. For Actuary Services In Connection With Post‐Employment Benefits
2014‐099 09/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Nexant, Inc. (Nexant), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐100 09/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Clean Power Research, Llc (Clean Power), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐101
2014‐102 09/18/14
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute A Professional Services Agreement With Quatt Asscoiates To Perform A Compensation Study. 2014‐103 09/18/14
Resolution (I) Approving Revisions To The Tax Compliance Questionnaire Regarding Post‐Issuance Compliance With Federal Tax Requirements Applicable To Tax‐Exempt Bonds And Build America Bonds And (Ii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2014‐104 09/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute Amendment No. 2 To The Professional Services Agreement With Traversa Consul Ting Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐105 10/16/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute Amendment No. 2 To The Professional Services Agreement With Traversa Consul Ting Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐106 11/20/14
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution Of Amendment Number 3 To The Anpp Hassayampa Switchyard Interconnection Agreement (Palo Verde) 2014‐107 11/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Ecco International, Inc. (Ecco), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 57 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐108 11/20/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Amend And Extend An Existing Personal Services Agreement With Mr. Ramon Redondo, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐109 11/20/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Tennessee Valley Public Power Association, Inc. (Tvppa), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2014‐110 11/20/14
Resolution Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute Amendment No. 3 To The Appliance Delivery And Recycling Services Agreement With Arca Recycling, Inc. 2014‐111 11/20/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Navigant Consul Ting, Inc. To Provide Members With Energy Efficiency Program Savings Forecasts And Providing For Additional Contributions To The Authority'S General Fund, And Taking Certain Related Actions (Restructuring)
2014‐112 11/20/14
Resolution Of The Southern California Public Power Authority (I) Approving And Adopting Policies And Procedures For Disclosures Intended Or Expected To Reach Investors And (Ii) Authorizing The Officers And The Executive Director Of The Authority To Do All Things Deemed Necessary Or Advisable 2014‐113 11/20/14
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Preparation Of All Documents Necessary Or Appropriate (A) To Sell And Issue Transmission Project Revenue Bonds (Southern Transmission Project), Proceeds Of Which Will Be Used To Refund The Transmission Project Revenue Bonds, 2000 Subordinate Refunding Series A (Southern Transmission Project) And (B) To Terminate A Related Interest Rate Swap Agreement, (Ii) Appointing The Senior Underwriters Of The Refunding Bonds And (Iii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate 2014‐114 12/18/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Adopting A Policy For Funding Pension And Other Post Employment Benefits
2014‐115 12/18/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Northwest Public Power Association (Nwppa), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐116 12/18/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Spida Web Llc (Spida), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐117 12/18/14
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Ventyx, An Abb Company (Ventyx), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐118 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Automaetd Energy, Inc. (Aei), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐119 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Greenlite Lighting Corporation Usa (Greenlite), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐120 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Securusair (Securusair), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 58 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐121 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Brillio (Brillio), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐122 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Elpis2 (Elpis2), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐123 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Itron, Inc. (Itron), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐124 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Smart Utility Systems (Sus), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2014‐125 12/18/14
Resolution Relating To The Pebble Springs Wind Project: (I) Delegating To The Executive Director Of The Southern California Public Power Authority The Authority To Carry Forth The Eventual Final Development, Negotiation, Placement Into Final Form And Execution And Delivery Of A Renew Able Energy Exchange Agreement Between The Southern California Public Power Authority And Powerex Corp. To Facilitate Transmission, Movement, Firming And Shaping Of Renewable Energy Produced By The Pebble Springs Wind Project; (Ii) Authorizing The Negotiation, Execution And Delivery Of Related Transmission Arrangements To Faciliate Transmission, Movement, Firming And Shaping (Iii) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐126 12/18/14
Resolution Relating To The Windy Point/Windy Flats Project: (I) Delegating To The Executive Director Of The Southern California Public Power Authority The Authority To Carry Forth The Eventual Final Development, The Negotiation, The Placement Into Final Form And The Execution And Delivery Of A Renewable Energy Exchange Agreement Between The Southern California Public Power Authority And Powerex Corp. To Facilitate Transmission, Movement, Firming And Shaping Of Renewable Energy Produced By The Windy Point/Windy Flats Project; (Ii) Authorizing The Negotiation, Execution And Delivery Of Related Transmission Arrangements To Faciliate Transmission, Movement, Firming And Shaping (Iii) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Tidngs Deemed Necessary Or Advisable 2014‐127 12/18/14
Resolution Of The Southern California Public Power Authority (Scppa) Approving An Extension Of The Professional Services Agreement With Michael Bell Management Consul Ting, Inc., For Financial And Accounting Services. 2014‐128 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing An Extension Of The Legal Services Agreement With Fulbright & Jaworski Llp, For Bond Counsel And Tax Counsel Services Relating To Southern California Public Power Authority Projects And Legal Matters For A Three~Ear Term Commencing January 1, 2015. 2014‐129 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Term Of The Legal Services Agreement With Holland & Hart Llp, To June 30, 2015. 2014‐130 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Hanna & Morton Llp, For A Three‐Year Term Commencing January 1, 2015. 2014‐131 12/18/14
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Van Ness Feldman Llp, For Services Related To The Tieton Hydropower Project For A Three‐ Year Term Commencing January 1, 2015.
2014‐132 12/18/14
Resolution Of The Board Of Directors Of Southern California Public Power Authority Providing Certain Employment Benefits To The Employees Of The Authority
2014‐133 12/18/14
Resolution Of The Board Of Directors Of Southern California Public Power Authority Approving And Authorizing The Establishment Of A Heal Th Reimbursement Arrangement For Retired Employees

Page 59 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2014‐134 12/18/14
Resolution Of The Board Of Directors Of Southern California Public Power Authority Approving And Authorizing The Executive Director To Notify The Employment Development Department Of The State Of California That The Authority Will No Longer Participate In The State Disability Insurance Program. 2014‐135 12/18/14
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Fixing The Employer'S Contribution Under The Public Employees' Medical And Hospital Care Act. 2014‐136 12/18/14
Resolution Relating To The San Juan Power Project: (I) Authorizing The Refunding Of The San Juan Power Project Revenue Bonds, 2005 Refunding Series A; (Ii) Authorizing The Execution And Delivery Of (A) A Sixth Supplemental Indenture Of Trust Authorizing The Issuance Of Southern California Public Power Authority San Juan Power Project Revenue Bonds, 2014 Refunding Series A (San Juan Unit 3), And (B) A Continuing Covenant Agreement; (Ill) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐137 12/18/14
Resolution Relating To The Southern Transmission Project: Authorizing (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) A Subordinate Indenture Of Trust Authorizing The Issuance Of Transmission Project Revenue Bonds, 2015 Subordinate Refunding Series A And Transmission Project Revenue Bonds, 2015 Subordinate Series B (Federally Taxable); (B) A Supplemental Indenture Of Trust Relating To Such Bonds; (C) A Purchase Contract; And (D) Documents Providing For The Termination Of An Interest Ra Te Swap Agreement; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2014‐138 12/18/14
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Transmission Project Revenue Bonds, 2015 Subordinate Refunding Series A And 2015 Subordinate Series B (Federally Taxable) 2014‐139 12/18/14
Resolution Relating To Don A. Campbell 2 Geothermal Energy Project Authorizing The Don A. Campbell 2 Project Power Purchase Agreement, The Don A. Campbell 2 Geothermal Energy Project Power Sales Agreement, And The Don A. Campbell 2 Geothermal Project Agency Agreement, And Authorizing The Execution And Delivery Of Each Such Agreement, And Authorizing Officers Of The Authority To Do Or Cause To Be Done All Things Necessary Or Advisable To Carry Out The Transactions Contemplated By This Resolution. 2014‐140 12/18/14
Resolution Authorizing An Operating Agreement By The Authority With Orni 47 Llc And Orni 37 Llc To Implement Certain Assignments And Transfers For The Don A. Campbell 2 Geothermal Energy Project Of Certain Undivided Interests Of The Don A. Campbell 1 Geothermal Energy Project And Provide For Sharing Of Resources, Operational Services And Related Transactions By And Between The Don A. Campbell 1 Geothermal Energy Project And The Proposed Don A. Campbell 2 Geothermal Energy Project So As To Assure The Continued Performance Of The Don A.

Campbell 1 Geothermal Energy Project And Provide For The Undertaking And Operation Of The Don A. Campbell 2 Geothermal Energy Project
2014‐141 12/18/14
Resolution Providing Approval By The Authority Pursuant To The Wild Rose Geothermal Energy Project Power Purchase Agreement For The Assignment And Transfer By Orni 47 Llc To Orni 37 Llc For The Purposes Of The Proposed Don A Campbell 2 Project Of Certain Undivided Leasehold Interests And Undivided Interests In The Project Transmission Line And Its Right Of Way Of The Don A Campbell 1 Project (Formerly The Wild Rose Geothermal Energy Project) In Accordance With Certain Project Agreements, The Terms And Provisions Of Which Are Also Hereby Approved
2015‐001 01/15/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Esci Inc. (Esci), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐002 01/15/15
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Fixing The Employer'S Contribution Under The Public Employees' Medical And Hospital Care Act.

Page 60 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐003 01/15/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Compliance Filing For The Don A. Campbell Phase I Geothermal Energy Project For Submission To The California Energy Commission Pursuant To The Commission'S Emission Performance Standard Regulations. 2015‐004 01/15/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Compliance Filing For The Heber‐1 Geothermal Energy Project For Submission To The California Energy Commission Pursuant To The Commission'S Emission Performance Standard Regulations. 2015‐005 01/15/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Compliance Filing For The Puente Hills Landfill Gas To Energy Project For Submission To The California Energy Commission Pursuant To The Commission'S Emission Performance Standard Regulations 2015‐006 01/15/15
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2015‐007 01/15/15
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2014 Through June 30, 2015 2015‐008 01/15/15
Resolution Of The Southern California Public Power Authority Authorizing An Extension Of The Legal Services Agreement With Curls Bartling Pc, For Bond Counsel And Tax Counsel Services Relating To Southern California Public Power Authority Projects And Legal Matters For A Three‐Year Term Commencing January 1, 2015. 2015‐009 02/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Procomply, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐010 02/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Accept A Proposal From General Electric International, Inc., For Lm6000 Engine Familiarization Training, Execute Any Necessary Agreements And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐011 02/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Western Electricity Coordinating Council (Wecc), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐012 02/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Trimark Associates Inc (Trimark), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐013 02/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Program Participation Agreement Between Scppa And The City Of Los Angeles Acting By And Through The Department Of Water And Power Related To The Operation Of A Smart Grid Implementation Program, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐014 02/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Compliance Filing For The Don A. Campbell 2 Geothermal Energy Project For Submission To The California Energy Commission Pursuant To The Commission'S Emission Performance Standard Regulations.

Page 61 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐015 02/19/15
Resolution Relating To The Southern Transmission Project: Authorizing (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) A Subordinate Indenture Of Trust Authorizing The Issuance Of Transmission Project Revenue Bonds, 2015 Subordinate Refunding Series C; (B) A Supplemental Indenture Of Trust Relating To Such Bonds; And (C) A Purchase Contract; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2015‐016 02/19/15
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Transmission Project Revenue Bonds, 2015 Subordinate Refunding Series C
2015‐017 02/19/13
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Funding Agreement With The California Municipal Utilities Association ("Cmua") And Northern California Power Agency ("Ncpa") In The Development Of Tools To Calculate The Cost‐Effectiveness Of Energy Efficiency Programs, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐018 03/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Lincus Inc (Lincus), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐019 03/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Osisoft Llc (Osisoft), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐020 03/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Pa Consulting Group Inc (Pa), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action {Restructuring) 2015‐021 03/19/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With The Law Offices Of Carrie Anne Downey, For Services Related To The San Juan Generation Station Project For A Threeyear Term Commencing March 1, 2015. 2015‐022 04/23/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Term Of An Exisitng Profesional Services Agreement With Clearesult Consul Ting, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐023 04/23/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Term Of An Exisitng Profesional Services Agreement With Efficiency Services Group, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐024 04/23/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Docul Ynx, Inc., For Document And Information Management Services Related To The Palo Verde Project, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions (Restructuring).
2015‐025 04/23/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Establish And Implement An Alternative Billing Method To Provide The Members Of The Authority With An Option To Receive Sep Ara Te Bills From The Authority For Costs Incurred Under A Professional Services Agreement Or Goods And Services Agreement (Or Other Similar Agreements) For Services Or Materials Facilitated By The Authority Instead Of A Separate Line Item On The Authority'S Palo Verde Project Billings Or Hoover Uprating Project Billings, And Taking Certain Related Action

Page 62 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐026 04/23/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute Amendment No. 3 To The Professional Services Agreement With Traversa Consul Ting Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐027 04/23/15
Resolution Relating To The Springbok Solar Farm I Project: Authorizing The Negotiation, Execution And Delivery Of An Amendment To The Power Purchase Agreement And Related Documents, Agreements And Instruments Between The Southern California Public Power Authority And 62Sk 8Me Llc; And Authorizing Certain Related Actions. 2015‐028 04/23/15
Resolution Relating To The Springbok 2 Solar Farm Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments, Including, In The Event Of A Future Purchase Of The Facility, The Form Of A Purchase Option Agreement; (B) A Power Sales Agreement Between The Authority And The City Of Los Angeles Acting By And Through The Department Of Water And Power; (C) An Agency Agreement For Project Management; (D) The Issuance Of The Appropriate Notices Of Determination Pursuant To California Environmental Quality Act Title 14, Division 6, Chapter 3, Section 15096 And Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participant And As Shall Best Achieve The Authority'S And The Project Participant'S Objectives (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2015‐029 04/23/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Burke, Williams & Sorensen, Llp, For The Purpose Of Representing The Authority In Litigation Matters, And Taking Certain Related Actions
2015‐030 05/21/15
Resolution Relating To The Linden Wind Energy Project: (I) Delegating To The Executive Director Of The Southern California Public Power Authority The Authority To Implement The Negotiation, Execution And Delivery Of A Renew Able Energy Exchange Agreement Between The Southern California Public Power Authority And Powerex Corp. To Facilitate Transmission, Movement, Firming And Shaping Of Renewable Energy Produced By The Linden Wind Energy Project; And (Ii) Authorizing Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable. 2015‐031 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Magnolia Project For The Fiscal Year July 1, 2015 Through June 30, 2016
2015‐032 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Budget For Palo Verde Project For The Fiscal Year July 1, 2015 Through June 30, 2016
2015‐033 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Budget For San Juan Unit 3 Project For The Fiscal Year July 1, 2015 Through June 30, 2016
2015‐034 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Canyon Power Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐035 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Apex Power Project For The Fiscal Year July 1, 2015 Through June 30, 2016
2015‐036 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Southern Transmission System Project Or The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐037 05/21/05
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Project For The Fiscal Year July 1, 2015 Through June 30, 2016 Be
2015‐038 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐039 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐040 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Metropolitan Water District Small Hydro Project For The Fiscal Year July 1, 2015 Through June 30, 2016

Page 63 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐041 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐042 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ameresco Chiquita Landfill Gas Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐043 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell/Wild Rose Geothermal Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐044 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐045 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford Ii Wind Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐046 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐047 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Tieton Hydro Project For The Fiscal Year July 1, 2015 Through June 30, 2016
2015‐048 05/21/15
Resolution Of The Southern California Public Power Authority Approving The_Annual Budget For Linden Wind Energy Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐049 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Copper Mountain Solar 3 Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐050 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Columbia 2 Solar Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐051 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Pinedale Natural Gas Reserves Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐052 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For The Barnett Natural Gas Reserves Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐053 05/21/14
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Natural Gas Prepay Project#1 For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐054 05/21/15
Resolution Of The Southern California Public Power Authority Authorizing The Negotiation, Execution And Delivery Of A Contract With The Hoover Contractors Whereby The Authority Will Serve As The Contracting Party On Behalf Of All The Contractors To Conduct An Audit Of The Boulder Canyon Project (Hoover) 2015‐055 05/21/15
Resolution Of The Southern California Public Power Authority Authorizing The Negotiation, Execution And Delivery Of A Professional Services Agreement With Llb Cpas As The Contracting Party On Behalf Of And For The Benefit Of The Boulder Canyon Project Contractors To Conduct An Audit Of The Boulder Canyon Project (Hoover) 2015‐056 05/21/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A First Amendment To The Agreement For Professional Services As Finance And Accounting Manager With Michael Bell Management Consul Ting, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐057 05/21/15
Resolution Relating To The Springbok Solar Farm I Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) An Amendment To The Power Purchase Agreement To Address The Change In Control By 62Sk 8Me Llc; (B) A Consent Letter Authorizing Such Change In Control; (C) A Facility Lender Consent, Estoppel Certificate, And Various Other Related Documents, Agreements And Instruments Associated With A Debt Financing, A Tax Equity Financing, And A Sale Leaseback Of Land By 62Sk 8Me Llc And Its Affiliates For The Financing And Construction Of The Springbok Solar Farm 1 Project; (D) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate And As Shall Best Carry Forth The Interests Of The Authority And The Project Participant And As Shall Best Achieve The Authority'S And The Project Participant'S Objectives; (Ii) Acknowledging Receipt Of Notice By 62Sk 8Me Llc Of A Tax Equity Financing; (Iii) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable

Page 64 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐058 05/21/15
Resolution Relating To The Springbok Solar Farm I Project: Authorizing The Negotiation, Execution And Delivery Of A Second Amendment To The Power Purchase Agreement And Related Documents, Agreements And Instruments Between The Southern California Public Power Authority And 62Sk 8Me Llc; And Authorizing Certain Related Actions. 2015‐059 05/21/15
Resolution Of The Southern California Public Power Authority Approving The Administrative And General Expense Budget For Fiscal Year 2015‐16, Including The Allocation Of Expenses Pursuant To A Cost Allocation Plan 2015‐060 05/21/15
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) (Appa) 2015‐061 05/21/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Professional Services Agreement With Cinnabar California, Inc. And A Participation Agreement With Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐062 05/21/15
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent To Scppa'S Request For Proposals Related To Utility Credit And Collections Review And Analysis, And Taking Certain Related Actions 2015‐063 05/21/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Profesional Services Agreement With Kandela, Llc And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐064 05/21/15
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of A First Amendment To The Employment Agreement By And Between The Authority And Bill D. Carnahan. 2015‐065 05/21/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Term Of The Legal Services Agreement With Holland & Hart Llp, To August 31 2015. 2015‐066 05/21/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Designating Positions Of Employment Within The Authority, Establishing A Salary Schedule For Employees And Authorizing The Executive Director To Take Specified Actions With Respect Thereto. 2015‐067 07/16/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The Board Of Regents Of The University Of Wisconsin System, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐068 07/16/15
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution Of An Arizona Nuclear Power Project High Voltage Switchyard Interconnection Agreement 2015‐069 07/16/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Leidos Engineering, Llc (Leidos), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐070 07/16/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Letter Agreement With La Wren Ce Berkeley National Laboratory (Lbnl), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐071 07/16/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement Between Scppa And The City Of Los Angeles Acting By And Through The Department Of Water And Power Related To Rebate Processing Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 65 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐072 07/16/15
Resolution Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute And Deliver A Shared Services Agreement With The Northern California Power Agency, And Authorizing Certain Related Actions
2015‐073 07/16/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement For Renewable And Conventional Energy Transactional Counsel Services With Holland & Hart Llp For A Two‐Year Term Commencing July 1, 2015, And Taking Certain Related Actions. 2015‐074 07/16/15
Resolution Relating To The Antelope Dsr 1 Solar Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) Two Separate Power Sales Agreements Between Scppa And The Repspective Project Participants; (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project; (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2015‐075 07/16/15
Resolution Relating To The Antelope Dsr 2 Solar Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments; (B) Two Separate Power Sales Agreements Between Scppa And The Repspective Project Participants; (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project; (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2015‐076 07/16/15
Resolution Relating To San Juan Project: (I) Authorizing The Execution And Delivery Of (A) A Restructing Agreement And Related Documents, Agreements And Instruments; (B) An Amended And Restated Mine Reclamation And Trust Funds Agreement; (C) A Decommissioning And Trust Funds Agreement; (D) A Restructing Amendment Amending And Restating The Amended And Restated San Juan Project Participation Agreement; (E) An Exit Date Amendment Amending And Restating The Amended And Restated San Juan Project Participation Agreement (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2015‐077 07/16/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority ("Authority"): (I) Authorizing The Execution And Delivery Of A Purchase And Sale Agreement And Related Documents Between M‐S‐R Public Power Agency ("M‐S‐R") And The Authority For The Acquisition Of The Entire Right, Title And Interest Of M‐S‐R In The Mead‐Adelanto Project And The Mead‐Phoenix Project; (Ii) Authorizing The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Project Revenue Bonds, Notes Or Other Obligations Of The Authority, Proceeds Of Which Will Be Used, Among Other Things, To Pay For Said Acquisition; (Iii) Authorizing The Selection And Appointment Of Underwriters For The Bonds, Notes Or Other Obligations Of The Authority; (Iv) Authorizing Certain Related Actions; And (V) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2015‐078 07/16/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority ("Authority") (I) Approving And Authorizing The Execution And Delivery Of A Transmission Service Contract (Ladwp) Between The Authority And The Department Of Water And Power Of The City Of Los Angeles, Relating To The Mead‐Adelanto Project; (Ii) Approving And Authorizing The Execution And Delivery Of A Transmission Service Contract (Ladwp) Between The Authority And The Department Of Water And Power Of The City Of Los Angeles, Relating To The Mead‐Phoenix Project; And (Iii) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable Whereas, The Southern California Public Power Authority (The 2015‐079 07/16/15
Resolution Of The Southern California Public Power Authority Declaring Its Intention To Reimburse Certain Expenditures From The Proceeds Of A Proposed Taxexempt Bond Financing, As Required By United States Department Of Treasury Regulations Section 1.150‐2

Page 66 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐080 08/20/15
Resolution Of The Southern California Public Power Authority Authorizing An Extension Of The Professional Services Agreement With Altairius Consulting Group, Inc., For An Additional Three‐Year Term And Providing For A Continuation Of Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐081 08/20/15
Resolution Of The Southern California Public Power Authority Approving The Revised Budgets For Magnolia Project For The Fiscal Year July 1, 2015 Through June 30, 2016
2015‐082 08/20/15
Resolution Of The Southern California Public Power Authority Approving Annual Budget For Hoover Uprating Project Power Supply Year Beginning October 1, 2015
2015‐083 08/20/15
Resolution Of The Southern California Public Power Authority, Approving The Participation By The Authority Staff In The Meetings And Discussions Involving The Post 2017 Hoover Electric Service Contracts And The Post 2017 Hoover Implementation Agreement On Behalf Of The Cities Of Azusa, Banning, Burbank, And Colton. 2015‐084 08/20/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Magnolia Power Project, Approving And Authorizing An Audit Of The Books And Records Of The Project'S Operating Agent Pursuant To An Audit Scope Developed By The Project Participants And Reviewed By The Authority'S Finance Committee And Approving And Authorizing Certain Related Actions. 2015‐085 08/20/15
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into (I) A Fourth Amendment To The Lease Agreement By And Between The Authority And Gpt Properties Trust For The Exp Ansi On Of The Authority'S Sacramento Office Space And (Ii) A First Amendment To The Sublease Agreement By And Between The Authority And Duncan, Weinberg, Genzer & Pembroke P.C. To Reolcate Duncan, Weinberg, Genzer And Pembroke In The Exp Anded Space Of The Authority'S Sacramento Office 2015‐086 08/20/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell 2 Geothermal Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐087 08/20/15
Resolution Of The Southern California Public Power Authority, Approving The Participation By The Authority In Sharing Of The Costs Of Hosting Meetings For Discussions And Negotiations Toward Finalizing The Post 2017 Hoover Electric Service Contracts And The Post 2017 Hoover Implementation Agreement 2015‐088 09/17/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement With Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐089 09/17/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Renew The Authority'S Subscription With Ventyx, An Abb Company (Ventyx), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐090 10/15/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The Associattion Of Energy Engineers, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐091 10/15/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute Agreements With Power Market Consulting Inc. (Pmci), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2015‐092 10/15/15
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution Of Amendment 4 To The Arizona Nuclear Power Project Hassayampa Switchyard Interconnection Agreement

Page 67 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐093 10/15/15
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Relating To The Acquisition Of A Scppa Office Facility: (I) Authorizing The Executive Director To Develop Negotiate, Arrange For And Execute Agreements, To Facilitate The Purchase Of An Office Facility Situated At 1172 Nicole Court, Glendora, California ("Acquisition") Directly Adjacent To The Authority'S Existing Office Location, (Ii) Setting Forth The Cost Allocation, Cost Accounting And Scppa Member Payment Methodology For Payment Of The Costs Of The Acquisition Providing For Payment Of Such Costs From An Account As Directed By The Members, (Iii) Authorizing The Executive Director To Enlist Such Services As May Be Necessary Or Appropriate To Review, Examine And Investigate The Proposed Office Facility For The Purpose Of Procuring The Same, (Iv) Delegating The Power And Authority To The Executive Director To Negotiate And Develop Terms In Connection With, And To Consummate, Finalize, Execute And Enter Into A Purchase Agreement For The Acquisition And Related Matters, (V) Delegating To The Executive Director Authority To Enter Into Such Other Agreements And Further Arrangements As May Be Necessary And Appropriate To Facilitate The Acquisition And Use Of The Proposed Office Facilitiy Or As May Be Necessary Or Appropriate To Carry Forth The Purpose Of This Resolution (Vi) Authorizing Certain Related Actions, And (Vii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2015‐094 11/19/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement With Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐095 11/19/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement With Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2015‐096 11/19/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Re Astoria 2 Solar Project: (1) Approving And Authorizing The Negotiation, Execution And Delivery Of A Consent And Agreement, A Non‐Disturbance And Attornment Agreement And An Inter‐Creditor And Subordination Agreement By And Among The Authority, Re Astoria 2 Llc, And Other Parties Related To Project Financing, And (2) Approving And Authorizing A First Amendment To The Power Sales Agreements For The Project Between The Authority And The Project Participant.
2015‐097
2015‐098 10/19/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Kingbird B Solar Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐099 10/19/15
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Heber 1 Geothermal Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2015‐100 12/17/15
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of A Settlement Agreement With Re Clearwater Solar Llc 2015‐101 12/17/15
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Short List Of Green House Gas Verification Reporting Service Entities Resulting From A Request For Proposals Issued By The Authority For Such Services
2015‐102 12/17/15
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Canyon Power Project Revenue Refunding Bonds, Proceeds Of Which Will Be Used To Refund Outstanding Revenue Bonds And (Ii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate (Canyon Power Project)

Page 68 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2015‐103 12/17/15
Resolution Relating To The Springbok 3 Solar Farm Project: Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements And Instruments, Including, In The Event Of A Future Purchase Of The Facility, The Form Of A Purchase Option Agreement; (B) A Power Sales Agreement; (C) An Agency Agreement For Project Management Between The Authority And The City Of Los Angeles Acting By And Through The Department Of Water And Power; (D) The Issuance Of The Appropriate Notices Of Determination Pursuant To The California Environmental Quality Act Title 14, Division 6, Chapter 3, Section 15096 And Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participant And As Shall Best Achieve The Authority'S And The Project Participant'S Objectives Whereas, 2015‐104 12/17/15
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A New Agreement With Gonzalez, Quintana & Hunter, Llc, For Legislative Consulting Services And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2016‐001 01/21/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Establishing Project Evaluation Requirements
2016‐002 01/21/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The California Municipal Utilities Association; For Additional Contributions To The Authority'S Revolving General Fund; And Taking Certain Related Action (Restructuring) 2016‐003 01/21/16
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority Amending Resolution No. 2015‐093 Relating To The Acquisition Of The Office Facility Located At 1172 Nicole Court. 2016‐004 02/18/16
Resolution Relating To The Ormesa Geothermal Complex Energy Project Authorizing The Power Purchase Agreement, Two Separate Power Sales Agreements Between The Authority And The Respective Project Participants, An Agency Agreement For The Management Of The Project, And Authorizing The Execution And Delivery Of Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of And Objectives Of The Authority And The Project Participants.
2016‐005 02/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Trinity Consult Ants, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2016‐006 02/18/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Clearesult Consul Ting, Inc. In The Development And Implementation Of Energy Efficiency‐Related Programs, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action ("Restructuring")
2016‐007 02/18/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With The Electric And Gas Industries Association In The Development And Implementation Of Energy Efficiency‐Related Program Rebate Processing And Tracking Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action ("Restructuring")
2016‐008 02/18/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Lime Energy Services Company In The Development And Implementation Of Energy Efficiency‐Related Programs, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action ("Restructuring")

Page 69 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐009 02/18/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Funding Agreement To Support Scppa'S Participation In The California Technical Forum And Its The Development Of A Statewide Electronic Technical Reference Manual With Energy Efficiency Savings For Efficiency Improvement Progams, Measures, And Technologies, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action ("Restructuring") 2016‐010 03/17/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Professional Services Agreement With Fostering Executive Leadership, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2016‐011 03/17/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Professional Services Agreement With Mfp‐Connect, Llc And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2016‐012 03/17/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Delegating Authority To The Executive Director To Enter Into Agreements With Tidrd Parties For Training Services To Be Provided To The Authority And The Authority'S Member Utilities, Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions (Restructuring) 2016‐013 03/17/16
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Canyon Power Project, Refunding Revenue Bonds, 2016 Series A
2016‐014 03/17/16
Resolution Relating To The Canyon Power Project Authorizing: (I) The Refunding Of Certain Outstanding 2010 Series A Bonds; (Ii) The Execution And Delivery Of (A) A Fifth Supplement Al Indenture Of Trust Relating To The Canyon Power Project, Refunding Revenue Bonds, 2016 Series A, And (B) A Purchase Contract; (Un The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official St A Tement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2016‐015 04/21/16
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Ladwp Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2016‐016 04/21/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Ladwp Project For The Fiscal Year July 1, 2015 Through June 30, 2016 2016‐017 04/21/16
Resolution Relating To The Mead‐Adelanto Project, Authority Interest (Ladwp): Authorizing (I) The Issuance Of Bonds For The Mead‐Adelanto Project, Authority Interest (Ladwp); (Ii) The Execution And Delivery Of (A) An Indenture Of Trust, (B) A First Supplemental Indenture Of Trust Relating To The Meadadelanto Project, Authority Interest (Ladwp), Revenue Bonds, 2016 Series A, And (C) A Purchase Contract; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2016‐018 04/21/16
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Mead‐Adelanto Project, Authority Interest (Ladwp), Revenue Bonds, 2016 Series A 2016‐019 04/21/16
Resolution Relating To The Mead‐Phoenix Project, Authority Interest (Ladwp): Authorizing (I) The Issuance Of Bonds For The Mead‐Phoenix Project, Authority Interest (Ladwp); (Ii) The Execution And Delivery Of (A) An Indenture Of Trust, (B) A First Supplemental Indenture Of Trust Relating To The Meadphoenix Project, Authority Interest (Ladwp), Revenue Bonds, 2016 Series A, And (C) A Purchase Contract; (Ill) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2016‐020 04/21/16
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Mead‐Phoenix Project, Authority Interest (Ladwp), Revenue Bonds, 2016 Series A

Page 70 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐021 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent(S) To Scppa'S Request For Proposals For Hvac System Optimization Programs, And Taking Certain Related Actions 2016‐022 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent(S) To Scppa'S Residential Lighting Request For Proposals, And Taking Certain Related Actions
2016‐023 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent To Scppa'S Request For Proposals Related To Market Research And Straegixc Planning, And Taking Certain Related Actions 2016‐024 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent To Scppa'S Request For Proposals Related To Customer Engagement And Behavioral Programs, And Taking Certain Related Actions 2016‐025 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent To Scppa'S Request For Proposals Related To Home Service Line Warranty Programs, And Taking Certain Related Actions 2016‐026 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondents To Scppa'S Request For Proposals Related To Transportation Electrification Support Services, And Taking Certain Related Actions 2016‐027 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With Technical Communities, Inc., And Taking Certain Related Actions 2016‐028 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With Energysage, Inc., And Taking Certain Related Actions 2016‐029 05/19/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute Roth Energy Company And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2016‐030 05/19/16
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) (Appa) 2016‐031 05/19/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Revising The List Of Designated Positions Of Employment Within The Authority, And The Authority'S Salary Schedule, And Authorizing The Executive Director To Take Specified Actions With Respect Thereto 2016‐032 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Administrative And General Expense Budget For Fiscal Year 2016‐17, Including The Allocation Of Expenses Pursuant To A Cost Allocation Plan 2016‐033 05/19/16
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of A Second Amendment To The Employment Agreement By And Between The Authority And Bill D. Carnahan. 2016‐034 05/19/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Funding Agreement With The California Municipal Utilities Association ("Cmua") And Northern California Power Agency ("Ncpa") For The Development Of Energy Efficiency Potential Forecasts, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 71 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐035 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute A Goods And Services Agreement With Ecology Action, And Taking Certain Related Actions 2016‐036 05/19/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing Membership And Participation In The California Electrification Transportation Coalition, And Taking Certain Related Actions 2016‐037 05/19/16
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority, Approving And Ratifying The Execution Of The Amended And Restated San Juan Generating Station Reclamation Trust Agreement And Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable. 2016‐038 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Canyon Power Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐039 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Budgets For Magnolia Project For The Fiscal Year July 1, 2016 Through June 30, 2017
2016‐040 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Budget For Palo Verde Project For The Fiscal Year July 1, 2016 Through June 30, 2017
2016‐041 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Budget For San Juan Unit 3 Project For The Fiscal Year July 1, 2016 Through June 30, 2017
2016‐042 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Apex Power Project For The Fiscal Year July 1, 2016 Through June 30, 2017
2016‐043 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐044 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Project For The Fiscal Year July 1, 2016 Through June 30, 2017
2016‐045 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Ladwp Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐046 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Ladwp Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐047 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Southern Transmission System Project Or The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐048 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐049 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Metropolitan Water District Small Hydro Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐050 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐051 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ameresco Chiquita Landfill Gas Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐052 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐053 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford Ii Wind Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐054 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐055 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Tieton Hydro Project For The Fiscal Year July 1, 2016 Through June 30, 2017
2016‐056 05/19/16
Resolution Of The Southern California Public Power Authority Approving The_Annual Budget For Linden Wind Energy Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐057 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell/Wild Rose Geothermal Project For The Fiscal Year July 1, 2016 Through June 30, 2017

Page 72 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐058 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For D0Ncampbell2Geothermalproject For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐059 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Copper Mountain Solar 3 Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐060 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Columbia 2 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐061 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Heber 1 Geothermal Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐062 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Kingbird B Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐063 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Springbok 1 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐064 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Astoria 2 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐065 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Summer Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐066 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Pinedale Natural Gas Reserves Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐067 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For The Barnett Natural Gas Reserves Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐068 05/19/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Natural Gas Prepay Project #1 For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐069 07/21/16
Resolution Of The Board Of Directors Of Southern California Public Power Authority Revising The Employment Benefits Policy With Respect To Retiree Medical Benefits. 2016‐070 07/21/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Munsch Hardt Kopf & Harr, P.C., For The Purpose Of Representing The Authority In Bankruptcy Proceedings, And Taking Certain Related Actions 2016‐071 07/21/16
Resolution Of The Southern California Public Power Authority Declaring That The Interior Improvements Project For 1172 Nicole Court Can Be Performed More Economically Utilizing Agreements Negotiated On The Open Market For Labor, Materials And Supplies, As Permitted In Public Contract Code§ 21067, And Approving And Authorizing Execution Of A Construction Services Agreement With Courts Construction Company, Inc. 2016‐072 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Establishing An Associate Member Program And Authorizing The Executive Director To Take All Necessary Actions Relative Thereto. 2016‐073 07/21/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Establishing A Policy On The Use Of Co‐Bond Counsel On Scppa Projects
2016‐074 07/21/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2016‐075 07/21/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority For Employer Paid Member Contributions
2016‐076 07/21/16
Resolution Of The Southern California Public Power Authority (Authority) Approving The Execution Of The Palo Verde‐ Delaney‐Sun Valley 500Kv Transmission Line Interconnection Agreement (Palo Verde) 2016‐077 07/21/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Springbok 2 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐078 07/21/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Big Sky Ranch Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐079 07/21/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement And Related Documents With The Successful Respondent To Scppa'S Request For Proposals For Executive Search Firms, And Taking Certain Related Actions

Page 73 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐080 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amended And Restated Agreement With Power Market Consulting, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2016‐081 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Linden Wind Project: (I) Authorizing The Executive Director To Execute And Deliver The Third Operation And Maintenance Agreement Between The Southern California Public Power Authority And Senvion Gmbh For The Linden Wind Project; And (Ii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2016‐082 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Relating To The Linden Wind Project: (I) Authorizing The Executive Director To Execute And Deliver The First Amendment To The Balance Of Plant (Bop) Agreement Between The Southern California Public Power Authority And Cannon Power Services Company For The Linden Wind Project; And (Ii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2016‐083 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Adopting A Records Retention And Destruction Policy
2016‐084 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Amending And Superseding Resolution No. 1996‐7 Respecting The Management And Administration Of The Project Stabilization Fund, And Authorizing Certain Additional Actions In Connection Therewith. 2016‐085 08/18/16
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of A Settlement Agreement With 62Sk 8Me Llc, 63 Su 8Me Llc And 64 Kt 8Me Llc 2016‐086 08/18/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Withdrawal Of Funds By The Imperial Irrigation District From Its Project Stabilization Fund Account 2016‐087 09/15/16
Resolution Of The Southern California Public Power Authority Approving Annual Budget For Hoover Uprating Project Power Supply Year Beginning October 1, 2016
2016‐088 09/15/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Ra Tl Fyi Ng The Execution Of A Legal Services Agreement With Jenkins & Hogin Llp, For Advice And Consultation Relative To Certain Legal Matters Affecting The Interests Of The Authority, And Taking Certain Related Actions. 2016‐089 10/20/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Amend And Extend An Existing Personal Services Agreement With Mr. Ramon Redondo, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2016‐090 10/20/16
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Springbok 1 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐091 10/20/16
Resolution Relating To The Ormat Northern Nevada Geothermal Portfolio Project Authorizing The Project And The Project Power Purchase Agreement, Power Sales Agreement And Agency Agreement For The Management Of The Project, All Between The Authority And The City Of Los Angeles Acting By And Through Its Department Of Water And Power, And Authorizing The Execution And Delivery Of Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of And Objectives Of The Authority And The Project Participant. 2016‐092 10/20/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Dsr 1 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐093 10/20/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Dsr 2 Solar Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐094 10/20/16
Resolution Of The Southern California Public Power Authority Approving And Authorizing The Execution And Delivery Of A Professional Services Agreement With Baker Tilly Virchow Krause, Llp On Behalf Of And To Conduct An Audit Of The Boulder Canyon Project (Hoover)

Page 74 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐095 10/20/16
Resolution Of The Board Of Directors Of Southern California Public Power Authority Revising The Method For Determining The Authority'S Supplemental Contribution Toward Payment Of Premiums For Medical Insurance For Scppa Employees.
2016‐096 11/17/16
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Canyon Power Project Revenue Refunding Bonds, Proceeds Of Which Will Be Used To Refund Outstanding Revenue Bonds, 2010 Series B (Taxable Build America Bonds) And (Ii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate (Canyon Power Project)
2016‐097 11/17/16
Resolution Of The Board Of Directors Of Southern California Public Power Authority Authorizing (I) The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Transmission Project Revenue Bonds (Southern Transmission Project), Proceeds Of Which Will Be Used To Refund Outstanding Transmission Project Revenue Bonds, 2009 Subordinate Refunding Series A (Southern Transmission Project) And (Ii) Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate (Southern Transmission Project) 2016‐098 11/17/16
Resolution Relating To The Magnolia Power Project (Project A) Authorizing (I) The Negotiation And Execution And Delivery Of An Amendment To The Remarketing Agreement Relating To The Magnolia Power Project (Project A), Refunding Revenue Bonds, 2009‐1 And (Ii) Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable (Magnolia, Project A) 2016‐099 11/17/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Cost Sharing Agreement For The Evaluation Of Energy Storage Technologies With The Northern California Power Agency And Providing For Additional Contributions To The Revolving General Fund, And Taking Certain Related Action (Restructuring)
2016‐100 11/17/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Affirming And Clarifying Certain Reporting Relationships
2016‐101
2016‐102 11/17/16
Resolution Relating To The Hydroelectric Energy Project With The Metropolitan Water District Of Southern California: Authorizing The Negotiation, Execution And Delivery Of (A) An Amendment To The Power Purchase And Sale Agreement And Related Documents, Agreements And Instruments; And (B) Amendments To The Power Sales Agreements Between Scppa And The Project Participants; And Authorizing Certain Related Actions. 2016‐103 12/15/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With Questline, Inc., And Taking Certain Related Actions 2016‐104 12/15/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Asce Analytics Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2016‐105 12/15/16
Resolution Of The Southern California Public Power Authority (Scppa) Approving A Professional Services Agreement With Michael Bell Management Consul Ting, Inc., For Services As Interim Chief Financial Officer. 2016‐106 12/15/16
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With The Ferguson Group Llc For Federal Legislative And Regulatory Lobbying Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions. 2016‐107 05/19/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Revising The List Of Designated Positions Of Employment Within The Authority, And The Authority'S Salary Schedule, And Authorizing The Executive Director To Take Specified Actions With Respect Thereto. 2016‐108 12/15/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Appointing An Interim Executive Director And Treasurer/ Auditor, And Authorizing Other Actions Relative Thereto.

Page 75 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2016‐109 12/15/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Appointing Michael S.

Webster As Executive Director And Treasurer/ Auditor, Authorizing Execution And Delivery Of An Employment Agreement, And Authorizing Other Actions Relative Thereto. 2016‐110 12/15/16
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Puente Hills Landfill Gas Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2016‐111 12/15/16
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing Certain Actions In Furtherance Of Proposed Canyon Power Project Revenue Refunding Bonds, Proceeds Of Which Will Be Used To Refund Outstanding Revenue Bonds, 2010 Series B (Taxable Build America Bonds) And (Ii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate (Canyon Power Project) 2016‐112 12/15/16
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving Revisions To The Authority'S Guidelines For Financing And The Selection Of Underwriters. 2016‐113 12/15/16
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With Christopher Alan Consulting And Taking Certain Related Actions 2017‐001 01/19/17
Resolution Relating To The Canyon Power Project: (I) Authorizing The Refunding Of Certain Outstanding Bonds; (Ii) Authorizing The Execution And Delivery Of (A) A Sixth Supplemental Indenture Of Trust Relating To The Canyon Power Project, Refunding Revenue Bonds, 2017 Series A, And (B) A Continuing Covenant Agreement To Be Entered Into With The Purchaser Of The 2017 Series A Bonds; (Iii) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2017‐002 01/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Authorizing The Interim Executive Director To Execute A Goods And Services Agreement With Ice Energy Holdings, Inc., And Taking Certain Related Actions
2017‐003 02/16/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute A Goods And Services Agreement With Arc Alternatives, Inc., And Taking Certain Related Actions
2017‐004 02/16/17
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution Of Amendment 2 To The Long Term Service Agreement Between Scppa And General Electric International, Inc., For The Apex Generation Station
2017‐005 02/16/17
Resolution Relating To The Southern Transmission Project: Authorizing (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) A Subordinate Indenture Of Trust Authorizing The Issuance Of Transmission Project Revenue Bonds, 2017 Subordinate Refunding Series A; (B) A Supplemental Indenture Of Trust Relating To Such Bonds; And (C) A Purchase Contract; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2017‐006 02/16/17
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Transmission Project Revenue Bonds, 2017 Subordinate Refunding Series A
2017‐007 03/16/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Subscription Agreement With Snl Financial Lc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2017‐008 03/16/17
Resolution Relating To The Ormat Northern Nevada Geothermal Portfolio Project Authorizing The Execution And Submission Of A Compliance Filing To The California Energy Commission Pursuant To The Requirements Of The California Emissions Performance Standard Regulations, And Authorizing The Execution And Delivery Of Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Best Carry Forth The Interests Of And Objectives Of The Authority.

Page 76 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐009 04/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Professional Services Agreement With Pacific Data Electric, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐010 04/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into (1) An Agreement For Purchase Of Equipment With Sediver Usa, Inc., And (2) A Participation Agreement With Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2017‐011 04/20/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Agreement For The Authority'S Independent Accountant And Auditor With Moss Adams Llp Related To The Year‐End Financial Audit
2017‐012 04/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Negotiation, Execution And Delivery Of An Agreement For Purchase And Installation Of A Generator Step Up Transformer With Mitsubishi Electric Power Products, Inc., For The Apex Generating Station 2017‐013 04/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Withdrawal Of Funds By The City Of Pasadena From Its Project Stabilization Fund Account. 2017‐014 04/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Ge Energy Consulting, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2017‐015 04/20/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Arnold & Porter Kaye Scholer Llp, For State Legislative Advocacy Services, And Taking Certain Related Actions.
2017‐016 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Budgets For Magnolia Project For The Fiscal Year July 1, 2017 Through June 30, 2018
2017‐017 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Budget For Palo Verde Project For The Fiscal Year July 1, 2017 Through June 30, 2018
2017‐018 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Budget For San Juan Unit 3 Project For The Fiscal Year July 1, 2017 Through June 30, 2018
2017‐019 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Canyon Power Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐020 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Apex Power Project For The Fiscal Year July 1, 2017 Through June 30, 2018
2017‐021 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Southern Transmission System Project Or The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐022 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐023 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Ladwp Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐024 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Project For The Fiscal Year July 1, 2017 Through June 30, 2018
2017‐025 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Ladwp Project For The Fiscal Year July 1, 2016 Through June 30, 2017 2017‐026 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐027 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Metropolitan Water District Small Hydro Project For The Fiscal Year July 1, 2017 Through June 30, 2018

Page 77 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐028 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐029 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ameresco Chiquita Landfill Gas Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐030 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐031 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford Ii Wind Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐032 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐033 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Tieton Hydro Project For The Fiscal Year July 1, 2017 Through June 30, 2018
2017‐034 05/18/17
Resolution Of The Southern California Public Power Authority Approving The_Annual Budget For Linden Wind Energy Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐035 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell 1/Wild Rose Geothermal Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐036 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Copper Mountain Solar 3 Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐037 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For D0Ncampbell2Geothermalproject For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐038 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For D0Ncampbell2Geothermalproject For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐039 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Heber1Geothermalproject For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐040 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Kingbird B Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐041 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Big Sky Ranch Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐042 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Dsr 1 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐043 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Dsr 2 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐044 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Astoria 2 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐045 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Summer Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐046 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Springbok 1 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐047 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Springbok 2 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐048 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Puente Hills Landfill Gas Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐049 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Pinedale Natural Gas Reserves Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐050 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For The Barnett Natural Gas Reserves Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐051 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Natural Gas Prepay Project #1 For The Fiscal Year July 1, 2017 Through June 30, 2018

Page 78 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐052 05/18/17
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring} (Appa} 2017‐053 05/18/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Goods And Services Agreement With Ascend Analytics Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐054 05/18/17
Resolution Relating To The Astoria 2 Solar Project: Approving And Authorizing The Execution And Delivery Of (A) Amendment No. 1 To The Power Purchase Agreement And Related Documents, Agreements And Instruments; And (B) Amendments To The Power Sales Agreements Between Scppa And The Project Participants; And Authorizing Certain Related Actions.
2017‐055 05/18/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Amending The Bylaws Of The Authority To Provide For The Appointment Of General Counsel, For Performance Reviews Of The General Counsel, And Making Certain Other Technical Changes.
2017‐056 05/18/17
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing The Executive Director To Execute An Agreement And Related Documents With Chargepoint, Inc. ("Chargepoint") For The Purchase And Installation Of Electric Vehicle Chargers At The Scppa Glendora Office Building, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2017‐057 05/18/17 Resolution Designating Authorized Authority Representatives For The Southern California Public Power Authority 2017‐058 05/18/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Extend The Term Of The Legal Services Agreement With Holland & Hart Llp, To June 30, 2019. 2017‐059 05/18/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Master Professional Services Agreement With Oracle America Inc. (Formerly Opower Inc.), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2017‐060 05/18/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute An Agreement With Pa Consulting Group Inc (Pa) For Benchmarking Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2017‐061 05/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute A First Amendment To The Legal Services Agreement With Pillsbury Winthrop Shaw Pittman Llp, Extending The Term To June 30, 2020.
2017‐062 05/18/17
Resolution Of The Southern California Public Power Authority Providing For An Additional Contribution To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) (Wei) 2017‐063 05/18/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With The Ferguson Group Llc For Federal Legislative Lobbying Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions.
2017‐064 05/18/17
Resolution Of The Southern California Public Power Authority Approving The Administrative And General Expense Budget For Fiscal Year 2017‐18, Including The Allocation Of Expenses Pursuant To A Cost Allocation Plan, Revising The List Of Designated Positions Of Employment Within The Authority, And The Authority'S Salary Schedule, And Authorizing The Executive Director To Take Specified Actions With Respect Thereto.

Page 79 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐065 05/18/17
Resolution Of The Southern California Public Power Authority Approving And Authorizing Staff To Be Designated To Serve As The Primary Or Al Terna Te Representative, Or Both, For Ceratin Authority Members At Committee Meetings Of The Boulder Canyon Project, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Post 2017 Hoover Committee Meeting Services) 2017‐066 07/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution Of A Letter Agreement With General Electric International, Inc., For Purchase And Installation Of An Enhanced Steam Path Upgrade For The Apex Generation Station. 2017‐067 07/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Automated Energy, Inc. (Aei), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐068 07/20/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Funding Agreement With The California Municipal Utilities Association And Northern California Power Agency For Energy Efficiency Program Development And Evaluation Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2017‐069 07/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving As Second Amendment To The Professional Services Agreement With Michael Bell Management Consul Ting, Inc., For Services As Interim Chief Financial Officer.
2017‐070 07/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Munifed‐Partner Energy, Inc. (Munifed), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐071 07/20/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Revising And Correcting The Authority'S Salary Schedule, And Authorizing The Executive Director To Take Specified Actions With Respect Thereto. 2017‐072 07/20/17
Resolution Relating To The Magnolia Power Project (Project A): (I) Authorizing The Execution And Delivery Of Amendments To The Reimbursement Agreement Relating To The Magnolia Power Project (Project A), Refunding Revenue Bonds, 2009‐1; (Ii) Authorizing The Execution And Delivery Of The First Amended And Restated Remarketing Agreement With The Remarketing Agent For Such Bonds; (111) Authorizing The Execution And Delivery Of A Supplement To Remarketing Memorandum Relating To Such Bonds; (Iv) Authorizing Certain Related Documents And Actions; And (V) Authorizing The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable In Connection Therewith
2017‐073 07/20/17
Resolution Relating To San Juan Project: (I) Authorizing The Execution And Delivery Of (1) Assignment Assumption Termination And Release Agreement; (2) New Exit Date Amendment To The San Juan Power Purchase Agreement; (3) Amended And Restated Designated Representative Agreement; (4) Amended And Restated Nerc Delegation Agreement; (5) Instrument Of Sale And Conveyance; (6) Scppatep‐ Tri‐State Interconnection Agreement Termination; (7) Scppa‐Tep‐Tri‐State Assumption Agreement Termination; (8) Scppa Termination Of Easement And License; (9) Template Decommissioning Trust Funds Agreement (Ii) Authorizing Certain Related Actions; And (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2017‐074 08/17/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Goods And Services Agreement With Chargepoint, Inc. For The Purchase Of Electric Vehicle Charger Replacement Equipment, And Taking Certain Related Action. 2017‐075 08/17/17
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of An Amendment To The Legal Services Agreement With Manatt, Phelps & Phillips Llp, For State Regulatory Services For A Three‐Year Term Ending August 16, 2020.

Page 80 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐076 08/17/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Master Professional Services Agreement With Eagle Systems International, Inc., Dba Synergy Companies Extending The Term For An Additional Three Years, And Taking Certain Related Actions. 2017‐077 08/17/17
Resolution Relating To The Magnolia Power Project: Authorizing (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) An Eleventh Supplemental Indenture Of Trust Relating To The Magnolia Power Project A, Refunding Revenue Bonds, 2017‐1, (B) A Purchase Contract, And (C) Amendments To, Or An Offsetting Interest Rate Swap Agreement For, An Existing Interest Rate Swap Agreement And Related Documents; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers And The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2017‐078 08/17/17
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Magnolia Power Project A, Refunding Revenue Bonds, 2017‐1
2017‐079 08/17/17
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution Of The Anpp Hassayampa Switchyard Interconnection Agreement Between The Project Participants And Sun Streams Llc. 2017‐080 09/21/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Amend The Existing Letter Agreement With Apogee Interactive, Inc. (Apogee), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐081 09/21/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Arup North America Ltd (Arup), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐082 09/21/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Professional Services Agreement With Clean Power Research, Llc Extending The Term For An Additional Three Years, And Taking Certain Related Actions. 2017‐083 09/21/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With E Source Companies Llc (E Source), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐084 09/21/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Verdical Group Llc (Verdical), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐085 09/21/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Legal Services Agreement With Baker & Hostetler Llp, For The Purpose Of Representing The Authority In A Federal Royalty Audit Proceedings, And Taking Certain Related Actions
2017‐086 09/21/17
Resolution Of The Board Or Directors Of The Southern California Public Power Authority Authorizing The Execution And Delivery Of A Legal Services Agreement With Mercer Thompson Llp For Transactional Services Related To Maintenance, Operation Improvement Of The Apex Power Project. 2017‐087 09/21/17
Resolution Authorizing The Executive Director To Execute And Deliver The First Amendment To The Heber‐I Geothermal Energy Project Power Purchase Agreement And Related Documents, Agreements And Instruments, And Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate 2017‐088 09/21/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Nevada Portfolio Project For The Fiscal Year July 1, 2017 Through June 30, 2018

Page 81 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐089 09/21/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Funding Agreement With The California Municipal Utilities Association And Northern California Power Agency For Energy Efficiency Program Development And Evaluation Services, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2017‐090 10/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Aaa Electrical & Communications Companies, Inc. (Aaa), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action
2017‐091 10/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Amend The Master Professional Services Agreement With Adopt‐A‐Charger (Aac), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐092 10/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Baker Electric, Inc. (Baker), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐093 10/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Sustainable Electric Solutions Inc. (Sustainable), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐094 10/19/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Voice Video Data Communications (Vvd), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐095 10/19/17
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormesa Geothermal Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐096 10/19/17
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority, (I) Approving, In Substantial Form, The Terms And Conditions Of The San Juan Generating Station Decommissioning Trust Agreement; And (Ii) Authorizing The President And Secretary To Execute Said Agreement In The Form As Shall Best Carry Forth The Interests Of The Authority And The Project Participants; And (Ill) Authorizing Certain Related Actions; And (Iv) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable. 2017‐097 10/19/17
Resolution Relating To The Puente Hills Landfill Gasto‐ Energy Facility: Noting And Acknowledging (I) The Assignment Of The City Of Azusa'S 1 Mw Share Of Energy And Cap A City To The City Of Banning, (Ii) Terminating The Authority'S Power Sales Agreement With The City Of Azusa And (Iii) Authorizing The Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2017‐098 10/19/17
Resolution Relating To The Arp‐Loyalton Biomass Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) A Power Purchase Agreement And Related Documents, Agreements By And Among Arployalton Cogen Llc, As Seller, And The Southern California Public Power Authority, The Sacramento Municipal Utility District, The Modesto Irrigation District, And The Turlock Irrigation District, As Buyers; (B) A Buyers' Joint Project Agreement By And Among The Buyers; And (C) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Administration Of The Project.
2017‐099 11/16/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute And Deliver A Master Professional Services Agreement With Electric Power Research Institute, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action
2017‐100 11/16/17
Resolution 2017‐100 Of The Board Of Directors Of The Southern California Public Power Authority Honoring Fred H.

Mason On His Retirement

Page 82 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐101 11/16/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Adopting A Revised Investment Policy For The Authority.
2017‐102 11/16/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute A Second Amendment To The Agreement With Public Financial Management, Inc., Extending The Term To November 30, 2018, And Acknowledging And Approving The Assignment Of The Agreement To Pfm Financial Advisors Llc.
2017‐103 11/16/17
Resolution Relating To The Arp‐Loyalton Biomass Project: (I) Authorizing The Negotiation, Execution And Delivery Of (A) Power Sales Agreements Between Scppa And Each Of The Scppa Participating Members; And (B) Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Administration Of The Project. 2017‐104 11/16/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Third Amendment To The Professional Services Agreement With Michael Bell Management Consul Ting, Inc., For Services As Interim Chief Financial Officer.
2017‐105 11/16/17
Resolution Relating To The Antelope Dsr 2 Solar Project And The Astoria 2 Solar Project: (I) Authoriziing The Transfer Of Rights And Obligation In The Antelope Dsr 2 Solar Project From The City Of Colton To The City Of Azusa On The One Hand, And The Transfer Of Rights And Obligation In The Astoria 2 Solar Project From The City Of Azusa To The City Of Colton On The Other, (Ii) Noting And Acknowledging The Termination Of The Authority'S Power Sales Agreement With The City Of Colton In The Antelope Dsr 2 Solar Project And Termination Of The Authority'S Power Sales Agreement With The City Of Azusa In The Astoria 2 Solar Project And (Iii) Directing And Authorizing The Executive Director Of The Authority To Finalize And Execute Any Amendment Or Other Modifications To Any Project Agreements Necessary To Consumate The Transactions Contemplated By The Aformention Transfers And To Do All Other Things Deemed Necessary Or Advisable
2017‐106
2017‐107 12/21/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director Exectute A First Amendment To The Legal Services Agreement With Hanna & Morton Llp To Extend It For A Three‐Year Term Commencing January 1, 2018.
2017‐108 12/21/17
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute And Deliver A First Amendment To The Legal Services Agreement Van Ness Feldman Llp To Extend It For A Three‐Year Term Commencing January 1, 2018.
2017‐109 12/21/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution Of A Letter Agreement With General Electric International, Inc., For Purchase And Installation Of Combustion Turbine Upgrades For The Apex Generation Station. 2017‐110 12/21/17
Resolution Relating To The Pebble Springs Wind Project: (I) Approving And Authorizing The Executive Director To Execute And Deliver An Energy Exchange Agreement Between The Southern California Public Power Authority And Powerex Corp. To Facilitate Transmission, Movement, Firming And Shaping Of Renewable Energy Produced By The Pebble Springs Wind Project; (Ii) Authorizing The Negotiation, Execution And Delivery Of Related Transmission Arrangements To Faciliate Transmission, Movement, Firming And Shaping (Ill) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable. 2017‐111 12/21/17
Resolution Relating To The Windy Point/Windy Flats Project: (I) Approving And Authorizing The Executive Director To Execute And Deliver An Energy Exchange Agreement Between The Southern California Public Power Authority And Shell Energy North America (Us) L.P., To Facilitate Transmission, Movement, Firming And Shaping Of Energy Produced By The Windy Point/Windy Flats Wind Energy Project; And (Ii) Authorizing The Negotiation, Execution And Delivery Of Related Transmission Arrangements To Faciliate Transmission, Movement, Firming And Shaping (Iii) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable.

Page 83 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2017‐112 12/21/17
Resolution Relating To The Linden Wind Energy Project: (I) Approving And Authorizing The Executive Director To Execute And Deliver An Energy Exchange Agreement Between The Southern California Public Power Authority And Shell Energy North America (Us) L.P., To Facilitate Transmission, Movement, Firming And Shaping Of Renewable Energy Produced By The Linden Wind Energy Project; And (Ii) Authorizing The Negotiation, Execution And Delivery Of Related Transmission Arrangements To Faciliate Transmission, Movement, Firming And Shaping (Ill) Authorizing The Officers Of The Authority To Do All Other Things Deemed Necessary Or Advisable. 2017‐113 12/21/17
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Goods And Services Agreement With Richard Heath And Associates (Rha), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2017‐114 12/21/17
Resolution Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute And Deliver A Legal Services Agreement With Norton Rose Fulbright {Us) Llp For Bond Counsel And Tax Counsel Services For A Three‐Year Term Commencing January 1, 2018. 2017‐115 12/21/17
Resolution Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute And Deliver A Legal Services Agreement With Curls Bartling P.C., For Bond Counsel And Tax Counsel Services For A Three‐Year Term Commencing January 1, 2018.
2017‐116 12/21/17
Resolution Relating To The Desert Harvest Solar Project: Authorizing The Negotiation, Execution And Delivery Of A Power Purchase Agreement, Three Separate Power Sales Agreements Each With The Three Project Participants And Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives 2017‐117 12/21/17
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Antelope Dsr 2 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐118 12/21/17
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Astoria 2 Solar Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2017‐119 12/21/17
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Puente Hills Landfill Gas Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2018‐001 01/18/18
Resolution 2018‐001 Of The Board Of Directors Of The Southern California Public Power Authority Thanking Girish Balachandran For His Dedicated Service To Scpp A
2018‐002 01/18/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Energetic Lighting/Platinum Led Us Inc. Extending The Term For An Additional Three Years, And Taking Certain Related Actions.
2018‐003 01/18/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Energy Federation, Inc. Extending The Term For An Additional Three Years, And Taking Certain Related Actions.
2018‐004 01/18/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Proctor Engineering Group, Inc. (Proctor), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2018‐005 01/18/18
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2018‐006 01/18/18
Resolution Of The Southern California Public Power Authority Revising The List Of Designated Positions Of Employment Within The Authority, And The Authority'S Salary Schedule, And Authorizing The Executive Director To Take Specified Actions With Respect Thereto.

Page 84 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐007 02/15/18
Resolution Relating To The Arp‐Loyalton Biomass Project Authorizing The Negotiation, Execution And Delivery Of A Fiscal Agency Agreement By And Between The Southern California Public Power Authorityand The City Of Los Angeles Acting By And Through Its Board Of Water And Power Commissioners. 2018‐008 02/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Ashworth Leininger Group, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2018‐009 02/15/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Loyal Ton Biomass Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2018‐010 02/15/18
Resolution Of The Southern California Public Power Authority Approving The Revised Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2017 Through June 30, 2018 2018‐011 02/15/18
Resolution Of The Board Of Directors Of Southern California Public Power Authority (I) Authorizing The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Canyon Power Project, Refunding Revenue Bonds, Proceeds Of Which Will Be Used To Refund Certain Outstanding Refunding Revenue Bonds And (Ii) Authorizing Officers Of The Authority To Do All Things Deemed Necessary Or Appropriate (Canyon Power Project) 2018‐012 03/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Lincus Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2018‐013 03/15/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Am Conservation Group, Inc. Extending The Term For An Additional Three Years And Taking Certain Related Actions.
2018‐014 03/15/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With The Center For Sustainable Energy Extending The Term For An Additional Three Years, And Taking Certain Related Actions.
2018‐015 03/15/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Greenlite Lighting Corporation Usa Extending The Term For An Additional Three Years And Taking Certain Related Actions.
2018‐016 03/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Three‐Year Subscription With Abb, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions 2018‐017 03/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Compliance Filing For The Arp‐Loyalton Biomass Project For Submission To The California Energy Commission Pursuant To The Commission'S Emission Performance Standard Regulations
2018‐018 03/15/18
Resolution Of The Board Of Directors Of Southern California Public Power Authority Authorizing (I) The Preparation Of All Documents Necessary Or Appropriate To Sell And Issue Transmission Project Revenue Bonds (Southern Transmission Project), Proceeds Of Which Will Be Used To Refund Outstanding Transmission Project Revenue Bonds, 2008 Subordinate Refunding Series A And 2009 Subordinate Refunding Series A (Southern Transmission Project) And (Ii) Officers And Executive Director Of The Authority To Do All Things Deemed Necessary Or Appropriate (Southern Transmission Project)
2018‐019 04/19/18
Resolution , Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Cinnabar California, Inc. Extending The Term For An Additional Three Years, And Taking Certain Related Actions.
2018‐020 04/19/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Itron, Inc Extending The Term For An Additional Three Years, And Taking Certain Related Actions.

Page 85 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐021 04/19/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Kandela, Llc Extending The Term For An Additional Three Years, And Taking Certain Related Actions.
2018‐022 04/19/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Utilligent, Llc Extending The Term For An Additional Three Years, And Taking Certain Related Actions.
2018‐023 04/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Trc Energy Services (Trc), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action 2018‐024 04/19/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Alternative Energy Systems Consulting, Inc. Extending The Term For An Additional Three Years, And Taking Certain Related Actions. 2018‐025 04/19/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Arup North America, Ltd. Expanding The Scope Of Services, And Taking Certain Related Actions.
2018‐026 04/19/18
Resolution Relating To The Canyon Power Project Authorizing: (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) A Seventh Supplemental Indenture Of Trust Relating To The Canyon Power Project, Refunding Revenue Bonds, 2018 Series A, (B) An Eighth Supplemental Indenture Of Trust Relating To The Canyon Power Project, Refunding Revenue Bonds, 2018 Series B, And (C) One Or More Purchase Contracts Relating To Such Bonds; (Ill) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official Statement; (Iv) Certain Related Actions; And (V) The Officers And Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2018‐027 04/19/18
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Canyon Power Project, Refunding Revenue Bonds, 2018 Series A And Canyon Power Project, Refunding Revenue Bonds, 2018 Series B 2018‐028 04/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Revising The Schedule Of Withdrawals By The City Of Pasadena From Its Project Stabilization Fund Account As Previously Approved By Resolution 2017‐013.
2018‐029 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Administrative And General Expense Budget For Fiscal Year 2018‐19, Including The Allocation Of Expenses Pursuant To A Cost Allocation Plan 2018‐030 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ameresco Chiquita Landfill Gas Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐031 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Big Sky Ranch Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐032 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Dsr 1 Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐033 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Antelope Dsr 2 Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐034 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Apex Power Project For The Fiscal Year July 1, 2018 Through June 30, 2019
2018‐035 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Astoria 2 Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐036 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For The Barnett Natural Gas Reserves Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐037 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Canyon Power Project For The Fiscal Year July 1, 2018 Through June 30, 2019

Page 86 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐038 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Copper Mountain Solar 3 Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐039 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell 1/Wild Rose Geothermal Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐040 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Don Campbell 2 Geothermal Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐041 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Natural Gas Prepay Project #1 For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐042 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Heber 1 Geothermal Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐043 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Kingbird B Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐044 05/17/18
Resolution Of The Southern California Public Power Authority Approving The_Annual Budget For Linden Wind Energy Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐045 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Project For The Fiscal Year July 1, 2018 Through June 30, 2019
2018‐046 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐047 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Mead‐Phoenix Ladwp Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐048 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Budget For Mead‐Adelanto Ladwp Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐049 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Budgets For Magnolia Project For The Fiscal Year July 1, 2018 Through June 30, 2019
2018‐050 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford I Wind Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐051 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Milford Ii Wind Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐052 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Metropolitan Water District Small Hydro Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐053 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Budget For Palo Verde Project For The Fiscal Year July 1, 2018 Through June 30, 2019
2018‐054 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Pebble Springs Wind Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐055 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budgets For Pinedale Natural Gas Reserves Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐056 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Puente Hills Landfill Gas Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐057 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Budget For San Juan Unit 3 Project For The Fiscal Year July 1, 2018 Through June 30, 2019
2018‐058 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Springbok 1 Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐059 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Springbok 2 Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐060 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Summer Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐061 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Tieton Hydro Project For The Fiscal Year July 1, 2018 Through June 30, 2019
2018‐062 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Windy Point/Windy Flats Project For The Fiscal Year July 1, 2018 Through June 30, 2019

Page 87 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐063 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Loyalton Biomass Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐064 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormesa Geothermal Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐065 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Nevada Portfolio Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐066 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Southern Transmission System Project Or The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐067 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Ormat Geothermal Energy Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐068 05/17/18
Resolution Of The Southern California Public Power Authority Approving The Annual Budget For Columbia 2 Solar Project For The Fiscal Year July 1, 2018 Through June 30, 2019 2018‐069 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With Aptim Environmental & Infrastructure, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions
2018‐070 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Efficiency Services Group Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions 2018‐071 09/20/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Collaboration Agreement With Various Parties Related To The West Coast Clean Transit Corridor Initiative And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action
2018‐072 07/19/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Funding Agreement With The California Municipal Utilities Association And Northern California Power Agency For Development Of An Energy Efficiency Program Cost Effectiveness Evaluation And Reporting Platform, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2018‐073 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Tropos Technologies, Inc., And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions 2018‐074 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A Fourth Amendment To The Professional Services Agreement With Michael Bell Management Consulting, Inc., For Services As Interim Chief Financial Officer.
2018‐075 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving A First Amendment To The Professional Services Agreement With Mycoff, Fry & Prouse Llc, For Executive Recruiting Services.
2018‐076 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Adopting The 2018 Guiding Policy Principles For Legislative Activities. 2018‐077 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Approving And Authorizing Execution Of Amendment #1 To The Letter Agreement For The City Of Pasadena To Act As Scheduling Coordinator/Agent For The Antelope Big Sky Ranch Solar Pv Project. 2018‐078 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Approving And Authorizing Execution Of Amendment #3 To The Letter Agreement For The City Of Riverside To Act As Scheduling Coordinator/Agent For The Columbia Two Solar Pv Project. 2018‐079 07/19/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority (Scppa) Approving And Authorizing Execution Of Amendment #1 To The Letter Agreement For The City Of Riverside To Act As Scheduling Coordinator/Agent For The Summer Solar Pv Project.

Page 88 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐080 08/16/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Amending The Authority'S Bylaws To Revise The Process For Board Elections And To Establish Rules For Governance Of The Finance Committee. 2018‐081 08/16/18
Resolution Of The Southern California Public Power Authority Approving And Authorizing Execution Of The Anpp Hassa Yampa Switchy Ard Interconnection Agreement As Revised Between The Project Participants And Sun Streams Llc.
2018‐082 08/16/18
Resolution Relating To The Southern Transmission Project Authorizing (I) The Refunding Of Certain Outstanding Bonds; (Ii) The Execution And Delivery Of (A) A Subordinate Indenture Of Trust Authorizing The Issuance Of Transmission Project Revenue Bonds, 2018 Subordinate Refunding Series A; (B) A Supplemental Indenture Of Trust Relating To Such Bonds; And (C) A Purchase Contract; (Iii) The Delivery Of A Preliminary Official Statement And The Execution And Delivery Of An Official St A Tement; (Iv) Certain Related Actions; And (V) The Officers And Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2018‐083 08/16/18
Resolution As To The Provision Of Certain Continuing Disclosure Information With Respect To Transmission Project Revenue Bonds, 2018 Subordinate Refunding Series A
2018‐084 08/16/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Agreement With Meteologica S.A. ("Meteologica"), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2018‐085 08/16/18
Resolution Of The Southern California Public Power Authority Revising The List Of Designated Positions Of Employment With The Authority, And The Authority'S Salary Schedule, And Authorizing The Executive Director To Take Specified Actions With Respect Thereto.
2018‐086 08/16/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Providing Certain Employment Benefits To The Employees Of The Authority
2018‐087 09/20/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into An Energy Efficiency Improvement Program Participation Agreement With The City Of Anaheim, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2018‐088 09/20/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into An Energy Efficiency Improvement Program Participation Agreement With The Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2018‐089 09/20/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Pay Annual Dues To The Western Energy Institute On Behalf Of Certain Members, Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions. 2018‐090 09/20/18
A Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of A Fiscal Agency Agreement For Various Projects With The City Of Los Angeles Acting By And Through The Department Of Water And Power, And Authorizing Certain Additional Actions. 2018‐091 10/18/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement With Los Angeles Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2018‐092 10/18/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Pandora Consulting, Llc, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions

Page 89 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐093 10/18/18
Resolution Relating To The Mammoth Casa Diablo Iv Energy Project: Authorizing The Negotiation, Execution And Delivery Of A Power Purchase Agreement, Two Separate Power Sales Agreements Each With The Two Project Participants And Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Achieve The Full Utilization Of The Resources Of The Project And As Shall Best Carry Forth The Interests Of The Authority And The Project Participants And As Shall Best Achieve The Authority'S And The Project Participants' Objectives
2018‐094 10/18/18
Resolution Relating To The Magnolia Power Project: (I) Authorizing The Execution And Delivery Of Documents Relating To The Suspension Of An Existing Interest Rate Swap Agreement With Barclays Bank Plc And (Ii) Authorizing The Officers And Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable 2018‐095 10/18/18
Resolution Relating To The Magnolia Power Project: (I) Authorizing The Execution And Delivery Of Documents Relating To The Suspension Of An Existing Interest Rate Swap Agreement With Royal Bank Of Canada And (Ii) Authorizing The Officers And Executive Director Of The Authority To Do All Other Things Deemed Necessary Or Advisable
2018‐096 10/18/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute A Third Amendment To The Agreement With Pfm Financial Advisors Llc, Inc., Extending The Term To November 30, 2019.
2018‐097 11/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Alternative Energy Systems Consul Ting, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions
2018‐098 11/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Goods And Services Agreement With Dnv Gl Energy Services Usa, Inc. And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions 2018‐099 11/15/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute A Master Professional Services Agreement With The Alliance For Sustainable Energy, Llc, Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Actions
2018‐100 11/15/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement With City Of Los Angeles Acting By And Through The Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2018‐101 11/15/18
Resolution Of The Southern California Public Power Authority (Scppa) Approving And Authorizing Execution And Delivery Of An Agreement For Professional Services As Chief Financial Officer With Michael Bell Management Consul Ting, Inc., For Services As Interim Chief Financial Officer. 2018‐102 11/15/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Execut A Fifthe Amendment To The Personal Services Agreement With Mr. Ramon Redondo, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring) 2018‐103 11/15/18
Resolution Relating To The Mammoth Casa Diablo Iv Energy Projec Authorizing The Execution And Submission Of A Compliance Filing To The California Energy Commission Pursuant To The Requirements Of The California Emissions Performance Standard Regulations And Authorizing The Execution And Delivery Of Such Other Documents, Instruments And Agreements As May Be Necessary Or Appropriate To Best Carry Forward The Interests Of And Objectives Of The Authority.
2018‐104 12/20/18
Resolution Of The Southern California Public Power Authority Authorizing The Executive Director To Enter Into A Participation Agreement With City Of Los Angeles Acting By And Through The Department Of Water And Power, And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)

Page 90 of 91 ends

Workpaper 1: SCPPA Resolutions, 2009 to 2018
Resolution
No
Resolution
Date Resolution Purpose
2018‐105 12/20/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Amending The Procurement Code Of The Authority.
2018‐106 12/20/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing The Executive Director To Execute A First Amendment To The Legal Services Agreement With Arnold & Porter Kaye Scholer Llp.
2018‐107 12/20/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Approving And Authorizing Execution And Delivery Of Amendment 1 To The Agreement For A Generator Step Up Transformer Between Scppa And Mitsubishi Electric Power Products, Inc., For The Apex Generation Station 2018‐108 12/20/18
Resolution Of The Board Of Directors Of The Southern California Public Power Authority Authorizing The Executive Director To Execute An Amendment To The Agreement With Trimark Associates Inc (Trimark), And Providing For Additional Contributions To The Authority'S Revolving General Fund, And Taking Certain Related Action (Restructuring)
2018‐109 12/20/18
Resolution Of The Southern California Public Power Authority (Scppa) Authorizing Membership And Participation In The California Electric Transportation Coalition, And Taking Certain Related Actions

Page 91 of 91 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 01/05/09 PUA4690 MA0109 Mead ‐Adelanto Project Power Supply and Transmission $245,914 01/05/09 PUA4680 HU0109 Hoover Uprating Project Power Supply and Transmission 63,191 01/05/09 PUA4689 MP0109 Mead ‐Phoenix Project Power Supply and Transmission 25,818 01/07/09 PUA4720 PV0109 Palo Verde Project Power Supply and Transmission 326,916 01/07/09 PUA4720 PV0109 Energy Controls & Concepts (ECC) Professional Services 55,149 01/07/09 PUA4720 PV0109 Legal and Regulatory Consulting Legal and Regulatory 10,909 01/07/09 PUA4762 PV0209 Legal and Regulatory Consulting Legal and Regulatory 3,852 01/07/09 PUA4762 PV0209 Palo Verde Project Power Supply and Transmission 96,095 01/07/09 PUA4720 PV0109 Palo Verde Project Power Supply and Transmission 80,716 01/07/09 PUA4762 PV0209 Moody's Professional Services 10,680 01/07/09 PUA4762 PV0209 Ryerson, Master, and Associates, Inc. Professional Services 7,500 01/07/09 PUA4762 PV0209 Build it Green Energy Efficiency Programs 28 01/07/09 PUA4720 PV0109 Renewable Energy Study Project Energy Efficiency Programs ‐8,809 01/07/09 PUA4720 PV0109 RKS Research Energy Efficiency Programs 222 02/02/09 PUA4738 STS0209 Southern Transmission System Project Power Supply and Transmission 721,034 02/03/09 PUA4739 HU0209 Hoover Uprating Project Power Supply and Transmission 63,191 02/05/09 PUA4744 MA0209 Mead ‐Adelanto Project Power Supply and Transmission 245,914 02/05/09 PUA4745 MP0209 Mead ‐Phoenix Project Power Supply and Transmission 25,818 02/06/09 PUA4762 PV0209 Palo Verde Project Power Supply and Transmission 326,916 03/02/09 PUA4785 STS0309 Southern Transmission System Project Power Supply and Transmission 721,034 03/03/09 PUA4791 HU0309 Hoover Uprating Project Power Supply and Transmission 63,191 03/05/09 PUA4795 MA0309 Mead ‐Adelanto Project Power Supply and Transmission 245,914 03/05/09 PUA4796 MP0309 Mead ‐Phoenix Project Power Supply and Transmission 25,818 03/06/09 PUA4812 PV0309 ARCA Energy Efficiency Programs 21,540 03/06/09 PUA4812 PV0309 Palo Verde Project Power Supply and Transmission 326,916 03/06/09 PUA4812 PV0309 Legal and Regulatory Consulting Legal and Regulatory 5,509 03/06/09 PUA4812 PV0309 Palo Verde Project Power Supply and Transmission 87,228 04/01/09 PUA4833 STS0409 Southern Transmission System Project Power Supply and Transmission 721,034 04/01/09 PUA4837 HU0409 Hoover Uprating Project Power Supply and Transmission 63,955 04/05/09 PUA4861 MA0409 Mead ‐Adelanto Project Power Supply and Transmission 245,914 04/05/09 PUA4862 MP0409 Mead ‐Phoenix Project Power Supply and Transmission 25,818 04/06/09 PUA4868 PV0409 ARCA Energy Efficiency Programs 1,664 04/06/09 PUA4868 PV0409 Palo Verde Project Power Supply and Transmission 326,916 04/06/09 PUA4868 PV0409 Legal and Regulatory Consulting Legal and Regulatory 7,953 04/06/09 PUA4868 PV0409 Palo Verde Project Power Supply and Transmission 93,462 04/06/09 PUA4868 PV0409 Smart Electric Power Alliance (SEPA) Energy Efficiency Programs 2,250 04/06/09 PUA4868 PV0409 Ventyx Professional Services 18,750 04/06/09 PUA4868 PV0409 zGlobal Professional Services 24,319 05/01/09 PUA4881 STS0509 Southern Transmission System Project Power Supply and Transmission 721,034 05/01/09 PUA4885 HU0509 Hoover Uprating Project Power Supply and Transmission 63,191 05/05/09 PUA4910 PV0509 ARCA Energy Efficiency Programs 314 05/05/09 PUA4910 PV0509 Palo Verde Project Power Supply and Transmission 326,916 05/05/09 PUA4910 PV0509 Legal and Regulatory Consulting Legal and Regulatory 4,999 05/05/09 PUA4907 MA0509 Mead ‐Adelanto Project Power Supply and Transmission 245,914 05/05/09 PUA4910 PV0509 Palo Verde Project Power Supply and Transmission 65,205 05/05/09 PUA4908 MP0509 Mead ‐Phoenix Project Power Supply and Transmission 25,818 05/05/09 PUA4910 PV0509 Electric Distribution Principles and Applications Training Training and Working Groups 11,615 05/05/09 PUA4910 PV0509 Electric Distribution Principles and Applications Training Training and Working Groups 4,979 05/05/09 PUA4910 PV0509 Electric Distribution Principles and Applications Training Training and Working Groups 2,488 05/05/09 PUA4910 PV0509 zGlobal Professional Services 45,957 05/05/09 PUA4910 PV0509 RKS Research Energy Efficiency Programs 17,000 06/01/09 PUA4930 HU0609 Hoover Uprating Project Power Supply and Transmission 63,191 06/05/09 PUA4961 PV0609 ARCA Energy Efficiency Programs 5,189 06/05/09 PUA4961 PV0609 Palo Verde Project Power Supply and Transmission 326,916 06/05/09 PUA4961 PV0609 Energy Controls & Concepts (ECC) Professional Services 21,158 06/05/09 PUA4961 PV0609 Energy Controls & Concepts (ECC) Professional Services 5,793 06/05/09 PUA4961 PV0609 Legal and Regulatory Consulting Legal and Regulatory 10,608 06/05/09 PUA4942 MA0609 Mead ‐Adelanto Project Power Supply and Transmission 245,914 06/05/09 PUA4961 PV0609 Palo Verde Project Power Supply and Transmission 65,205 06/05/09 PUA4943 MP0609 Mead ‐Phoenix Project Power Supply and Transmission 25,818 06/05/09 PUA4961 PV0609 SCPPA Govt/Reg Affairs Mgrs Legal and Regulatory 37,473 06/05/09 PUA4961 PV0609 zGlobal Professional Services 25,223 06/11/09 PUA4925 STS0609 Southern Transmission System Project Power Supply and Transmission 721,034

Page 1 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 06/30/09 B1889 B1889 CA EPA Department of Toxic Substances Control (DTSC) Other 665 07/01/09 PUA4977 STS0709 Southern Transmission System Project Power Supply and Transmission 717,171 07/01/09 PUA4978A HU0709 Hoover Uprating Project Power Supply and Transmission 45,306 07/01/09 PUA4978 HU0709 Hoover Uprating Project Power Supply and Transmission 17,886 07/05/09 PUA5022 PV0709 ARCA Energy Efficiency Programs 1,730 07/05/09 PUA5022 PV0709 Automated Energy Inc Professional Services 5,712 07/05/09 PUA5022 PV0709 Energy Controls & Concepts (ECC) Professional Services 151,990 07/05/09 PUA5022 PV0709 Energy Controls & Concepts (ECC) Professional Services 35,069 07/05/09 PUA5022 PV0709 Geothermal Salton Sea Project Energy Efficiency Programs 280 07/05/09 PUA5022 PV0709 Palo Verde Project Power Supply and Transmission 300,186 07/05/09 PUA5022 PV0709 Legislative Advocacy Legal and Regulatory 13,092 07/05/09 PUA5022 PV0709 Legal and Regulatory Consulting Legal and Regulatory 9,781 07/05/09 PUA5022 PV0709 Federal and State Funding Legal and Regulatory 3,780 07/05/09 PUA4989 MA0709 Mead ‐Adelanto Project Power Supply and Transmission 263,730 07/05/09 PUA5022 PV0709 Palo Verde Project Power Supply and Transmission 92,845 07/05/09 PUA4990 MP0709 Mead ‐Phoenix Project Power Supply and Transmission 28,997 07/05/09 PUA5022 PV0709 Palo Verde Project Power Supply and Transmission 715 07/05/09 PUA5022 PV0709 California Municiple Utilities Assoc (CMUA) Legal and Regulatory 25,435 07/05/09 PUA5022 PV0709 Lime Energy Energy Efficiency Programs 64,440 07/05/09 PUA5022 PV0709 Lime Energy Energy Efficiency Programs 33,405 07/05/09 PUA5022 PV0709 Lime Energy Energy Efficiency Programs 14,842 07/05/09 PUA5022 PV0709 zGlobal Professional Services 12,091 07/05/09 PUA5022 PV0709 Lime Energy Energy Efficiency Programs 1,879 07/14/09 GEN10001 GEN10 ‐001 CA EPA Department of Toxic Substances Control (DTSC) Other 250 08/01/09 PUA5031 STS0809 Southern Transmission System Project Power Supply and Transmission 717,171 08/03/09 PUA5032 HU0809 Hoover Uprating Project Power Supply and Transmission 63,191 08/05/09 PUA5051 MA0809 Mead ‐Adelanto Project Power Supply and Transmission 263,730 08/05/09 PUA5052 MP0809 Mead ‐Phoenix Project Power Supply and Transmission 28,997 08/07/09 PUA5054 PV0809 ARCA Energy Efficiency Programs 4,004 08/07/09 PUA5054 PV0809 Palo Verde Project Power Supply and Transmission 300,186 08/07/09 PUA5054 PV0809 Legal and Regulatory Consulting Legal and Regulatory 14,095 08/07/09 PUA5054 PV0809 Federal and State Funding Legal and Regulatory 909 08/07/09 PUA5054 PV0809 Palo Verde Project Power Supply and Transmission 97,157 08/07/09 PUA5054 PV0809 zGlobal Professional Services 19,467 09/01/09 PUA5068 STS0909 Southern Transmission System Project Power Supply and Transmission 717,171 09/02/09 PUA5079 HU0909 Hoover Uprating Project Power Supply and Transmission 63,191 09/05/09 PUA5085 MA0909 Mead ‐Adelanto Project Power Supply and Transmission 263,730 09/05/09 PUA5086 MP0909 Mead ‐Phoenix Project Power Supply and Transmission 28,997 09/09/09 PUA5106 PV0909 ARCA Energy Efficiency Programs 1,730 09/09/09 PUA5106 PV0909 American Public Power Association (APPA) Legal and Regulatory 47,615 09/09/09 PUA5106 PV0909 Palo Verde Project Power Supply and Transmission 300,186 09/09/09 PUA5106 PV0909 Legal and Regulatory Consulting Legal and Regulatory 7,564 09/09/09 PUA5106 PV0909 Federal and State Funding Legal and Regulatory 40 09/09/09 PUA5106 PV0909 Palo Verde Project Power Supply and Transmission 97,306 09/09/09 PUA5106 PV0909 zGlobal Professional Services 6,037 09/09/09 PUA5106 PV0909 Kema Services, Inc. Energy Efficiency Programs 35,000 09/09/09 PUA5106 PV0909 RKS Research Energy Efficiency Programs 9,226 09/09/09 PUA5106 PV0909 Summit Blue Energy Efficiency Programs 14,000 10/01/09 PUA5111 STS1009 Southern Transmission System Project Power Supply and Transmission 717,171 10/02/09 PUA5117 HU1009 Hoover Uprating Project Power Supply and Transmission 62,234 10/05/09 PUA5134 MA1009 Mead ‐Adelanto Project Power Supply and Transmission 263,730 10/05/09 PUA5135 MP1009 Mead ‐Phoenix Project Power Supply and Transmission 28,997 10/07/09 PUA5146 PV1009 ARCA Energy Efficiency Programs 577 10/07/09 PUA5146 PV1009 Palo Verde Project Power Supply and Transmission 300,186 10/07/09 PUA5146 PV1009 Kema Services, Inc. Professional Services 55,000 10/07/09 PUA5146 PV1009 Legal and Regulatory Consulting Legal and Regulatory 13,336 10/07/09 PUA5146 PV1009 Federal and State Funding Legal and Regulatory 183 10/07/09 PUA5146 PV1009 Palo Verde Project Power Supply and Transmission 94,034 10/07/09 PUA5146 PV1009 Palo Verde Project Power Supply and Transmission 11,263 10/07/09 PUA5146 PV1009 zGlobal Professional Services 3,874 10/07/09 PUA5146 PV1009 Kema Services, Inc. Energy Efficiency Programs ‐35,000 10/07/09 PUA5146 PV1009 RKS Research Energy Efficiency Programs 126 11/02/09 PUA5158 STS1109 Southern Transmission System Project Power Supply and Transmission 717,171

Page 2 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 11/02/09 PUA5162 HU1109 Hoover Uprating Project Power Supply and Transmission 62,234 11/05/09 PUA5182 MP1109 Mead ‐Phoenix Project Power Supply and Transmission 12,532 11/06/09 PUA5187 PV1109 Palo Verde Project Power Supply and Transmission 300,186 11/06/09 PUA5187 PV1109 Legal and Regulatory Consulting Legal and Regulatory 11,370 11/06/09 PUA5187 PV1109 Federal and State Funding Legal and Regulatory 469 11/06/09 PUA5187 PV1109 Palo Verde Project Power Supply and Transmission 67,186 11/06/09 PUA5187 PV1109 Project Stabilitization Fund Other 1,649,626 11/06/09 PUA5187 PV1109 Palo Verde Project Power Supply and Transmission ‐67,186 11/06/09 PUA5187 PV1109 Palo Verde Project Power Supply and Transmission ‐300,186 12/01/09 PUA5199 STS1209 Southern Transmission System Project Power Supply and Transmission 717,171 12/01/09 PUA5200 HU1209 Hoover Uprating Project Power Supply and Transmission 62,234 12/05/09 PUA5223 MP1209 Mead ‐Phoenix Project Power Supply and Transmission 28,997 12/06/09 PUA5225 PV1209 Legal and Regulatory Consulting Legal and Regulatory 9,705 12/06/09 PUA5225 PV1209 Federal and State Funding Legal and Regulatory 434 12/06/09 PUA5225 PV1209 Palo Verde Project Power Supply and Transmission 63,370 12/06/09 PUA5225 PV1209 Palo Verde Project Power Supply and Transmission ‐63,370 12/06/09 PUA5225 PV1209 Palo Verde Project Power Supply and Transmission ‐300,186 12/06/09 PUA5225 PV1209 zGlobal Professional Services 4,409 12/09/09 PUA5225 PV1209 Palo Verde Project Power Supply and Transmission 300,186 01/04/10 PUA5248 STS0110 Southern Transmission System Project Power Supply and Transmission 717,171 01/05/10 PUA5280 MA0110 Mead ‐Adelanto Project Power Supply and Transmission 263,730 01/05/10 PUA5249 HU0110 Hoover Uprating Project Power Supply and Transmission 62,234 01/05/10 PUA5281 MP0110 Mead ‐Phoenix Project Power Supply and Transmission 28,997 01/05/10 PUA5280 MA0110 Mead ‐Adelanto Project Power Supply and Transmission ‐24,461 01/08/10 PUA5288 PV0110 Automated Energy Inc Professional Services 5,712 01/08/10 PUA5288 PV0110 Palo Verde Project Power Supply and Transmission 300,186 01/08/10 PUA5288 PV0110 Legal and Regulatory Consulting Legal and Regulatory 13,779 01/08/10 PUA5288 PV0110 Federal and State Funding Legal and Regulatory 154 01/08/10 PUA5288 PV0110 McGraw Hill Companies Professional Services 11,000 01/08/10 PUA5288 PV0110 Palo Verde Project Power Supply and Transmission 82,368 01/08/10 PUA5288 PV0110 Palo Verde Project Power Supply and Transmission ‐1,024 01/08/10 PUA5288 PV0110 Palo Verde Project Power Supply and Transmission ‐49,496 01/08/10 PUA5288 PV0110 Palo Verde Project Power Supply and Transmission ‐300,186 01/08/10 PUA5288 PV0110 Richard Heath & Associates Energy Efficiency Programs 2,700 02/01/10 PUA5302 STS0210 Southern Transmission System Project Power Supply and Transmission 717,171 02/02/10 PUA5306 HU0210 Hoover Uprating Project Power Supply and Transmission 62,234 02/02/10 PUA5306 HU0210 Hoover Uprating Project Power Supply and Transmission ‐497 02/05/10 PUA5326 MA0210 Mead ‐Adelanto Project Power Supply and Transmission 263,730 02/05/10 PUA5327 MP0210 Mead ‐Phoenix Project Power Supply and Transmission 28,997 02/09/10 PUA5336 PV0210 ARCA Energy Efficiency Programs 577 02/09/10 PUA5336 PV0210 KJK&A Energy Efficiency Programs 3,940 02/09/10 PUA5336 PV0210 KJK&A Energy Efficiency Programs 3,940 02/09/10 PUA5336 PV0210 Palo Verde Project Power Supply and Transmission 300,186 02/09/10 PUA5336 PV0210 Legal and Regulatory Consulting Legal and Regulatory 15,777 02/09/10 PUA5336 PV0210 Federal and State Funding Legal and Regulatory 51 02/09/10 PUA5336 PV0210 Palo Verde Project Power Supply and Transmission 96,677 02/09/10 PUA5336 PV0210 Moody's Professional Services 11,055 02/09/10 PUA5336 PV0210 Kema Services, Inc. Energy Efficiency Programs 1,934 02/09/10 PUA5336 PV0210 California Municiple Utilities Assoc (CMUA) Legal and Regulatory 1,300 02/09/10 PUA5336 PV0210 Richard Heath & Associates Energy Efficiency Programs 23,700 02/09/10 PUA5336 PV0210 Richard Heath & Associates Energy Efficiency Programs ‐2,700 03/01/10 PUA5344 STS0310 Southern Transmission System Project Power Supply and Transmission 717,171 03/03/10 PUA5350 HU0310 Hoover Uprating Project Power Supply and Transmission 62,234 03/05/10 PUA5368 MA0310 Mead ‐Adelanto Project Power Supply and Transmission 263,730 03/05/10 PUA5369 MP0310 Mead ‐Phoenix Project Power Supply and Transmission 28,997 03/08/10 PUA5373 PV0310 Palo Verde Project Power Supply and Transmission 300,186 03/09/10 PUA5373 PV0310 ARCA Energy Efficiency Programs 577 03/09/10 PUA5373 PV0310 Kema Services, Inc. Energy Efficiency Programs 887 03/09/10 PUA5373 PV0310 Legal and Regulatory Consulting Legal and Regulatory 15,526 03/09/10 PUA5373 PV0310 Palo Verde Project Power Supply and Transmission 88,493 04/01/10 PUA5387 STS0410 Southern Transmission System Project Power Supply and Transmission 717,171 04/02/10 PUA5395 HU0410 Hoover Uprating Project Power Supply and Transmission 62,234 04/05/10 PUA5403 MA0410 Mead ‐Adelanto Project Power Supply and Transmission 263,730

Page 3 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 04/05/10 PUA5404 MP0410 Mead ‐Phoenix Project Power Supply and Transmission 28,997 04/07/10 PUA5411 PV0410 Lime Energy Energy Efficiency Programs 37,390 04/07/10 PUA5411 PV0410 KJK&A Energy Efficiency Programs 100,000 04/07/10 PUA5411 PV0410 KJK&A Energy Efficiency Programs 100,000 04/07/10 PUA5411 PV0410 Palo Verde Project Power Supply and Transmission 300,186 04/07/10 PUA5411 PV0410 Legal and Regulatory Consulting Legal and Regulatory 12,967 04/07/10 PUA5411 PV0410 Palo Verde Project Power Supply and Transmission 82,186 04/07/10 PUA5411 PV0410 Richard Heath & Associates Energy Efficiency Programs 51,150 04/07/10 PUA5411 PV0410 Richard Heath & Associates Energy Efficiency Programs 51,150 04/07/10 PUA5411 PV0410 Richard Heath & Associates Energy Efficiency Programs ‐23,700 04/07/10 PUA5411 PV0410 Electric Distribution Principles and Applications Training Training and Working Groups 3,414 04/07/10 PUA5411 PV0410 SNL Financial Professional Services 4,000 04/07/10 PUA5411 PV0410 RKS Research Energy Efficiency Programs 3,413 04/30/10 PUA5430 STS0510 Southern Transmission System Project Power Supply and Transmission 717,171 05/04/10 PUA5437 HU0510 Hoover Uprating Project Power Supply and Transmission 62,234 05/05/10 PUA5461 PV0510 Lime Energy Energy Efficiency Programs 11,052 05/05/10 PUA5461 PV0510 KJK&A Energy Efficiency Programs 756 05/05/10 PUA5461 PV0510 KJK&A Energy Efficiency Programs 756 05/05/10 PUA5461 PV0510 Palo Verde Project Power Supply and Transmission 300,186 05/05/10 PUA5461 PV0510 Legal and Regulatory Consulting Legal and Regulatory 14,557 05/05/10 PUA5445 MA0510 Mead ‐Adelanto Project Power Supply and Transmission 263,730 05/05/10 PUA5461 PV0510 Palo Verde Project Power Supply and Transmission 65,532 05/05/10 PUA5446 MP0510 Mead ‐Phoenix Project Power Supply and Transmission 28,997 05/05/10 PUA5461 PV0510 Summit Blue Professional Services 7,603 06/01/10 PUA5480 STS0610 Southern Transmission System Project Power Supply and Transmission 717,171 06/02/10 PUA5485 HU0610 Hoover Uprating Project Power Supply and Transmission 62,234 06/03/10 PUA5498 MA0610 Mead ‐Adelanto Project Power Supply and Transmission 263,730 06/03/10 PUA5499 MP0610 Mead ‐Phoenix Project Power Supply and Transmission 28,997 06/08/10 PUA5507 PV0610 Legal and Regulatory Consulting Legal and Regulatory 715 06/08/10 PUA5507 PV0610 Legal and Regulatory Consulting Legal and Regulatory 15,559 06/08/10 PUA5507 PV0610 Palo Verde Project Power Supply and Transmission 300,186 06/08/10 PUA5507 PV0610 Renewable Energy Study Project Energy Efficiency Programs 619 06/08/10 PUA5507 PV0610 Lime Energy Energy Efficiency Programs 25,674 06/08/10 PUA5507 PV0610 Palo Verde Project Power Supply and Transmission 71,219 06/08/10 PUA5507 PV0610 Project Stabilitization Fund Other 2,000,000 06/08/10 PUA5507 PV0610 Richard Heath & Associates Energy Efficiency Programs 103,500 06/08/10 PUA5507 PV0610 Ventyx Professional Services 18,750 06/23/10 GEN10128 GEN10 ‐028 CA EPA Department of Toxic Substances Control (DTSC) Other 273 06/28/10 PUA5517 PAU5517 CA EPA Department of Toxic Substances Control (DTSC) Other 7 07/01/10 PUA5521 STS0710 Southern Transmission System Project Power Supply and Transmission 854,691 07/06/10 PUA5548A PV0710 Automated Energy Inc Professional Services 5,712 07/06/10 PUA5548A PV0710 California Municiple Utilities Assoc (CMUA) Legal and Regulatory 33,036 07/06/10 PUA5548A PV0710 Legal and Regulatory Consulting Legal and Regulatory 715 07/06/10 PUA5548A PV0710 Legal and Regulatory Consulting Legal and Regulatory 17,307 07/06/10 PUA5548B PV0710 Palo Verde Project Power Supply and Transmission 283,608 07/06/10 PUA5542 MA0710 Mead ‐Adelanto Project Power Supply and Transmission 275,201 07/06/10 PUA5548A PV0710 Renewable Energy Study Project Energy Efficiency Programs 2,603 07/06/10 PUA5548A PV0710 Legislative Advocacy Legal and Regulatory 14,233 07/06/10 PUA5548A PV0710 Lime Energy Energy Efficiency Programs 21,338 07/06/10 PUA5548A PV0710 Palo Verde Project Power Supply and Transmission 91,989 07/06/10 PUA5539B HU0710 Hoover Uprating Project Power Supply and Transmission 45,605 07/06/10 PUA5543 MP0710 Mead ‐Phoenix Project Power Supply and Transmission 30,477 07/06/10 PUA5539A HU0710 Hoover Uprating Project Power Supply and Transmission 16,629 07/06/10 PUA5548A PV0710 Richard Heath & Associates Energy Efficiency Programs 95,350 07/06/10 PUA5548A PV0710 Richard Heath & Associates Energy Efficiency Programs 9,800 07/06/10 PUA5548A PV0710 RKS Research Energy Efficiency Programs 10,500 07/06/10 PUA5548A PV0710 RKS Research Energy Efficiency Programs 8,000 07/06/10 PUA5548A PV0710 SCPPA Govt/Reg Affairs Mgrs Legal and Regulatory 34,886 08/01/10 PUA5558 STS0810 Southern Transmission System Project Power Supply and Transmission 854,691 08/02/10 PUA5559 HU0810 Hoover Uprating Project Power Supply and Transmission 62,234 08/05/10 PUA5574 MA0810 Mead ‐Adelanto Project Power Supply and Transmission 275,201 08/05/10 PUA5575 MP0810 Mead ‐Phoenix Project Power Supply and Transmission 30,477 08/12/10 PUA5589 PV0810 Legal and Regulatory Consulting Legal and Regulatory 715

Page 4 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 08/12/10 PUA5589 PV0810 Legal and Regulatory Consulting Legal and Regulatory 14,573 08/12/10 PUA5589 PV0810 Palo Verde Project Power Supply and Transmission 283,608 08/12/10 PUA5589 PV0810 Renewable Energy Study Project Energy Efficiency Programs 8,000 08/12/10 PUA5589 PV0810 Palo Verde Project Power Supply and Transmission 88,037 08/12/10 PUA5589 PV0810 Energy Modeling and Forecasting Training Training and Working Groups 2,482 08/30/10 GEN11029 GEN11 ‐029 CA EPA Department of Toxic Substances Control (DTSC) Other 258 09/01/10 PUA5604 STS0910 Southern Transmission System Project Power Supply and Transmission 854,691 09/03/10 PUA5633 MA0910 Mead ‐Adelanto Project Power Supply and Transmission 275,201 09/03/10 PUA5615 HU0910 Hoover Uprating Project Power Supply and Transmission 62,234 09/03/10 PUA5634 MP0910 Mead ‐Phoenix Project Power Supply and Transmission 30,477 09/09/10 PUA5638 PV0910 Altairius Consulting Group Professional Services 24,992 09/09/10 PUA5638 PV0910 American Public Power Association (APPA) Legal and Regulatory 51,637 09/09/10 PUA5638 PV0910 Legal and Regulatory Consulting Legal and Regulatory 715 09/09/10 PUA5638 PV0910 Legal and Regulatory Consulting Legal and Regulatory 9,835 09/09/10 PUA5638 PV0910 Palo Verde Project Power Supply and Transmission 283,608 09/09/10 PUA5638 PV0910 Renewable Energy Study Project Energy Efficiency Programs 7,417 09/09/10 PUA5638 PV0910 Palo Verde Project Power Supply and Transmission 88,037 09/09/10 PUA5638 PV0910 Navigant Consulting Energy Efficiency Programs 1,750 10/01/10 PUA5653 STS1010 Southern Transmission System Project Power Supply and Transmission 854,691 10/04/10 PUA5656 HU1010 Hoover Uprating Project Power Supply and Transmission 67,979 10/05/10 PUA5680 MA1010 Mead ‐Adelanto Project Power Supply and Transmission 275,201 10/05/10 PUA5681 MP1010 Mead ‐Phoenix Project Power Supply and Transmission 30,477 10/07/10 PUA5679 PV1010 Altairius Consulting Group Professional Services 23,658 10/07/10 PUA5679 PV1010 Legal and Regulatory Consulting Legal and Regulatory 715 10/07/10 PUA5679 PV1010 Legal and Regulatory Consulting Legal and Regulatory 19,544 10/07/10 PUA5679 PV1010 Palo Verde Project Power Supply and Transmission 283,608 10/07/10 PUA5679 PV1010 Hoover Uprating Project Power Supply and Transmission 23,144 10/07/10 PUA5679 PV1010 Renewable Energy Study Project Energy Efficiency Programs 5,610 10/07/10 PUA5679 PV1010 Lime Energy Energy Efficiency Programs 34,836 10/07/10 PUA5679 PV1010 Palo Verde Project Power Supply and Transmission 85,250 10/07/10 PUA5679 PV1010 NCPA Energy Efficiency Programs 240 10/07/10 PUA5679 PV1010 Palo Verde Project Power Supply and Transmission ‐200 10/07/10 PUA5679 PV1010 Richard Heath & Associates Energy Efficiency Programs 29,550 11/01/10 PUA5699 STS1110 Southern Transmission System Project Power Supply and Transmission 854,691 11/02/10 PUA5701 HU1110 Hoover Uprating Project Power Supply and Transmission 67,979 11/05/10 PUA5712 MA1110 Mead ‐Adelanto Project Power Supply and Transmission 275,201 11/05/10 PUA5713 MP1110 Mead ‐Phoenix Project Power Supply and Transmission 30,477 11/08/10 PUA5721 PV1110 Legal and Regulatory Consulting Legal and Regulatory 715 11/08/10 PUA5721 PV1110 Legal and Regulatory Consulting Legal and Regulatory 11,294 11/08/10 PUA5721 PV1110 Palo Verde Project Power Supply and Transmission 283,608 11/08/10 PUA5721 PV1110 Renewable Energy Study Project Energy Efficiency Programs 1,137 11/08/10 PUA5721 PV1110 Lime Energy Energy Efficiency Programs 2,425 11/08/10 PUA5721 PV1110 Moss Adams Professional Services 4,489 11/08/10 PUA5721 PV1110 Palo Verde Project Power Supply and Transmission 59,816 11/08/10 PUA5721 PV1110 Richard Heath & Associates Energy Efficiency Programs 10,350 12/01/10 PUA5742 STS1210 Southern Transmission System Project Power Supply and Transmission 854,690 12/01/10 PUA5743 HU1210 Hoover Uprating Project Power Supply and Transmission 67,979 12/01/10 GEN11091 GEN11 ‐091 CA EPA Department of Toxic Substances Control (DTSC) Other 250 12/07/10 PUA5765 MA1210 Mead ‐Adelanto Project Power Supply and Transmission 275,201 12/07/10 PUA5765 MA1210 Mead ‐Adelanto Project Power Supply and Transmission 94,746 12/07/10 PUA5766 MP1210 Mead ‐Phoenix Project Power Supply and Transmission 30,477 12/07/10 PUA5766 MP1210 Mead ‐Phoenix Project Power Supply and Transmission ‐2,111 12/08/10 PUA5764 PV1210 Legal and Regulatory Consulting Legal and Regulatory 715 12/08/10 PUA5764 PV1210 CNPA Energy Efficiency Programs 1,325 12/08/10 PUA5764 PV1210 Legal and Regulatory Consulting Legal and Regulatory 15,346 12/08/10 PUA5764 PV1210 Palo Verde Project Power Supply and Transmission 283,608 12/08/10 PUA5764 PV1210 KJK&A Energy Efficiency Programs 19,961 12/08/10 PUA5764 PV1210 KJK&A Energy Efficiency Programs 19,961 12/08/10 PUA5764 PV1210 Renewable Energy Study Project Energy Efficiency Programs 7,138 12/08/10 PUA5764 PV1210 Palo Verde Project Power Supply and Transmission 74,642 12/08/10 PUA5764 PV1210 Navigant Consulting Professional Services 1,750 12/08/10 PUA5764 PV1210 Navigant Consulting Energy Efficiency Programs ‐1,750 12/08/10 PUA5764 PV1210 Palo Verde Project Power Supply and Transmission ‐1,810

Page 5 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 12/08/10 PUA5764 PV1210 Project Stabilitization Fund Other 693,867 12/08/10 PUA5764 PV1210 SNL Financial Professional Services 6,000 12/08/10 PUA5764 PV1210 Palo Verde Project Power Supply and Transmission ‐356,440 01/03/11 PUA5786 STS0111 Southern Transmission System Project Power Supply and Transmission 854,690 01/05/11 PUA5797 MA0111 Mead ‐Adelanto Project Power Supply and Transmission 275,201 01/05/11 PUA5791 HU1111 Hoover Uprating Project Power Supply and Transmission 67,979 01/05/11 PUA5798 MP0111 Mead ‐Phoenix Project Power Supply and Transmission 30,477 01/06/11 PUA5800 PV0111 Automated Energy Inc Professional Services 5,712 01/06/11 PUA5800 PV0111 Legal and Regulatory Consulting Legal and Regulatory 715 01/06/11 PUA5800 PV0111 Legal and Regulatory Consulting Legal and Regulatory 14,100 01/06/11 PUA5800 PV0111 Palo Verde Project Power Supply and Transmission 283,608 01/06/11 PUA5800 PV0111 Renewable Energy Study Project Energy Efficiency Programs 7,833 01/06/11 PUA5800 PV0111 Palo Verde Project Power Supply and Transmission 89,408 01/06/11 PUA5800 PV0111 Moody's Professional Services 11,496 01/06/11 PUA5800 PV0111 Smart Electric Power Alliance (SEPA) Energy Efficiency Programs 2,000 01/06/11 PUA5800 PV0111 Palo Verde Project Power Supply and Transmission ‐373,016 02/01/11 PUA5825 STS0211 Southern Transmission System Project Power Supply and Transmission 854,690 02/02/11 PUA5827 HU0211 Hoover Uprating Project Power Supply and Transmission 67,979 02/04/11 PUA5839 MA0211 Mead ‐Adelanto Project Power Supply and Transmission 275,201 02/04/11 PUA5840 MP0211 Mead ‐Phoenix Project Power Supply and Transmission 30,477 02/08/11 PUA5850 PV0211 Legal and Regulatory Consulting Legal and Regulatory 715 02/08/11 PUA5850 PV0211 Legal and Regulatory Consulting Legal and Regulatory 11,156 02/08/11 PUA5850 PV0211 Palo Verde Project Power Supply and Transmission 283,608 02/08/11 PUA5850 PV0211 Renewable Energy Study Project Energy Efficiency Programs 6,188 02/08/11 PUA5850 PV0211 Palo Verde Project Power Supply and Transmission 85,104 02/08/11 PUA5850 PV0211 RKS Research Energy Efficiency Programs 1,241 02/08/11 PUA5850 PV0211 Palo Verde Project Power Supply and Transmission ‐55,236 02/08/11 PUA5850 PV0211 Power System Analysis Skills Training Training and Working Groups 14,106 02/08/11 PUA5850 PV0211 Power System Analysis Skills Training Training and Working Groups 3,526 02/08/11 PUA5850 PV0211 Power System Analysis Skills Training Training and Working Groups 3,526 02/08/11 PUA5850 PV0211 Power System Analysis Skills Training Training and Working Groups 1,763 03/01/11 PUA5870 STS0311 Southern Transmission System Project Power Supply and Transmission 854,690 03/03/11 PUA5873 HU0311 Hoover Uprating Project Power Supply and Transmission 67,979 03/04/11 PUA5884 MA0311 Mead ‐Adelanto Project Power Supply and Transmission 275,201 03/04/11 PUA5883 MP0311 Mead ‐Phoenix Project Power Supply and Transmission 30,477 03/07/11 PUA5893 PV0311 Legal and Regulatory Consulting Legal and Regulatory 715 03/07/11 PUA5893 PV0311 Legal and Regulatory Consulting Legal and Regulatory 7,442 03/07/11 PUA5893 PV0311 Palo Verde Project Power Supply and Transmission 283,608 03/07/11 PUA5893 PV0311 Fulbright & Jaworski Professional Services 7,333 03/07/11 PUA5893 PV0311 Holland & Hart Professional Services 2,420 03/07/11 PUA5893 PV0311 Palo Verde Project Power Supply and Transmission 81,025 03/07/11 PUA5893 PV0311 Navigant Consulting Professional Services 11,339 03/07/11 PUA5893 PV0311 RAM Geothermal Energy Efficiency Programs 2,616 03/07/11 PUA5893 PV0311 RKS Research Energy Efficiency Programs 14,750 04/01/11 PUA5910 STS0411 Southern Transmission System Project Power Supply and Transmission 854,690 04/01/11 PUA5915 HU0411 Hoover Uprating Project Power Supply and Transmission 67,979 04/01/11 PUA5915 HU0411 Hoover Uprating Project Power Supply and Transmission 44,907 04/05/11 PUA5920 MA0411 Mead ‐Adelanto Project Power Supply and Transmission 275,201 04/05/11 PUA5921 MP0411 Mead ‐Phoenix Project Power Supply and Transmission 30,477 04/06/11 PUA5927 PV0411 Legal and Regulatory Consulting Legal and Regulatory 715 04/06/11 PUA5927 PV0411 Legal and Regulatory Consulting Legal and Regulatory 12,686 04/06/11 PUA5927 PV0411 Palo Verde Project Power Supply and Transmission 283,608 04/06/11 PUA5927 PV0411 Fulbright & Jaworski Professional Services 1,450 04/06/11 PUA5927 PV0411 Holland & Hart Professional Services 150 04/06/11 PUA5927 PV0411 Palo Verde Project Power Supply and Transmission 86,129 04/06/11 PUA5927 PV0411 Navigant Consulting Energy Efficiency Programs 4,383 05/02/11 PUA5956 STS0511 Southern Transmission System Project Power Supply and Transmission 854,690 05/03/11 PUA5959 HU0511 Hoover Uprating Project Power Supply and Transmission 67,979 05/05/11 PUA5969 MA0511 Mead ‐Adelanto Project Power Supply and Transmission 275,201 05/05/11 PUA5970 MP0511 Mead ‐Phoenix Project Power Supply and Transmission 30,477 05/09/11 PUA5981 PV0511 Legal and Regulatory Consulting Legal and Regulatory 715 05/09/11 PUA5981 PV0511 Legal and Regulatory Consulting Legal and Regulatory 16,782 05/09/11 PUA5981 PV0511 Palo Verde Project Power Supply and Transmission 283,608

Page 6 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 05/09/11 PUA5981 PV0511 Fulbright & Jaworski Professional Services 2,999 05/09/11 PUA5981 PV0511 Palo Verde Project Power Supply and Transmission 57,722 06/01/11 PUA6006 STS0611 Southern Transmission System Project Power Supply and Transmission 854,690 06/02/11 PUA6007 HU0611 Hoover Uprating Project Power Supply and Transmission 67,979 06/06/11 PUA6020 MA0611 Mead ‐Adelanto Project Power Supply and Transmission 275,201 06/06/11 PUA6021 MP0611 Mead ‐Phoenix Project Power Supply and Transmission 30,477 06/07/11 PUA6026 PV0611 California Strategies Legal and Regulatory 715 06/07/11 PUA6026 PV0611 Palo Verde Project Power Supply and Transmission 283,608 06/07/11 PUA6026 PV0611 Energy, Commodity, and Derivatives Markets Training Training and Working Groups 20 06/07/11 PUA6026 PV0611 Fulbright & Jaworski Professional Services 4,839 06/07/11 PUA6026 PV0611 Palo Verde Project Power Supply and Transmission 80,997 06/07/11 PUA6026 PV0611 Project Stabilitization Fund Other 242,067 06/07/11 PUA6026 PV0611 SCPPA Govt/Reg Affairs Mgrs Legal and Regulatory 34,484 06/07/11 PUA6026 PV0611 Energy, Commodity, and Derivatives Markets Training Training and Working Groups 595 06/08/11 GEN11230 GEN11 ‐230 CA EPA Department of Toxic Substances Control (DTSC) Other 273 06/08/11 GEN11231 GEN11 ‐231 CA EPA Department of Toxic Substances Control (DTSC) Other 258 07/01/11 PUA6042 STS 0711 Southern Transmission System Project Power Supply and Transmission 1,011,521 07/05/11 PUA6068 PV0711 ACCO Engineered System Energy Efficiency Programs 5,433 07/05/11 PUA6068 PV0711 California Strategies Legal and Regulatory 715 07/05/11 PUA6068 PV0711 Legal and Regulatory Consulting Legal and Regulatory 15,285 07/05/11 PUA6068 PV0711 Palo Verde Project Power Supply and Transmission 293,976 07/05/11 PUA6051 MA0711 Mead ‐Adelanto Project Power Supply and Transmission 271,692 07/05/11 PUA6068 PV0711 Palo Verde Project Power Supply and Transmission 85,775 07/05/11 PUA6056 HU0711 Hoover Uprating Project Power Supply and Transmission 67,979 07/05/11 PUA6052 MP0711 Mead ‐Phoenix Project Power Supply and Transmission 29,988 07/05/11 PUA6068 PV0711 Energy, Commodity, and Derivatives Markets Training Training and Working Groups 34 08/01/11 PUA6091 STS0811 Southern Transmission System Project Power Supply and Transmission 1,011,521 08/03/11 PUA6096 HU0811 Hoover Uprating Project Power Supply and Transmission 67,979 08/05/11 PUA6109 MA0811 Mead ‐Adelanto Project Power Supply and Transmission 271,692 08/05/11 PUA6110 MP0811 Mead ‐Phoenix Project Power Supply and Transmission 29,988 08/09/11 PUA6118 PV0811 American Public Power Association (APPA) Legal and Regulatory 53,186 08/09/11 PUA6118 PV0811 American Public Power Association (APPA) Legal and Regulatory 2,439 08/09/11 PUA6118 PV0811 Automated Energy Inc Professional Services 6,720 08/09/11 PUA6118 PV0811 California Strategies Legal and Regulatory 715 08/09/11 PUA6118 PV0811 Legal and Regulatory Consulting Legal and Regulatory 12,387 08/09/11 PUA6118 PV0811 Palo Verde Project Power Supply and Transmission 293,976 08/09/11 PUA6118 PV0811 Fulbright & Jaworski Professional Services 216 08/09/11 PUA6118 PV0811 Legislative Advocacy Legal and Regulatory 14,233 08/09/11 PUA6118 PV0811 Palo Verde Project Power Supply and Transmission 107,488 08/09/11 PUA6118 PV0811 RKS Research Energy Efficiency Programs 4,250 08/30/11 PUA6170 PV0911 Pegasus Organization Professional Services 20,958 08/31/11 PUA6170 PV0911 Smart Energy Option Legal and Regulatory 7,869 09/01/11 PUA6148 STS0911 Southern Transmission System Project Power Supply and Transmission 1,011,521 09/06/11 PUA6165 MA0911 Mead ‐Adelanto Project Power Supply and Transmission 271,692 09/06/11 PUA6157 HU0911 Hoover Uprating Project Power Supply and Transmission 67,979 09/06/11 PUA6164 MP0911 Mead ‐Phoenix Project Power Supply and Transmission 29,988 09/07/11 PUA6170 PV0911 Automated Energy Inc Professional Services 155 09/07/11 PUA6170 PV0911 Fulbright & Jaworski Professional Services 1,235 09/07/11 PUA6170 PV0911 Palo Verde Project Power Supply and Transmission 293,976 09/07/11 PUA6170 PV0911 Hoover Uprating Project Power Supply and Transmission 23,513 09/07/11 PUA6170 PV0911 Palo Verde Project Power Supply and Transmission 96,560 09/30/11 PUA6200 STS1011 Southern Transmission System Project Power Supply and Transmission 1,011,521 10/04/11 PUA6204 HU1011 Hoover Uprating Project Power Supply and Transmission 66,383 10/05/11 PUA6216 MA1011 Mead ‐Adelanto Project Power Supply and Transmission 271,692 10/05/11 PUA6215 MP1011 Mead ‐Phoenix Project Power Supply and Transmission 29,988 10/06/11 PUA6219 PV1011 California Strategies Legal and Regulatory 715 10/06/11 PUA6219 PV1011 Legal and Regulatory Consulting Legal and Regulatory 37,750 10/06/11 PUA6219 PV1011 Palo Verde Project Power Supply and Transmission 293,976 10/06/11 PUA6219 PV1011 Fulbright & Jaworski Professional Services 540 10/06/11 PUA6219 PV1011 Palo Verde Project Power Supply and Transmission 103,329 11/01/11 PUA6251 STS1111 Southern Transmission System Project Power Supply and Transmission 1,011,521 11/04/11 PUA6262 MA1111 Mead ‐Adelanto Project Power Supply and Transmission 271,692 11/04/11 PUA6263 MP1111 Mead ‐Phoenix Project Power Supply and Transmission 29,988

Page 7 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 11/07/11 PUA6269 PV1011 Automated Energy Inc Professional Services 810 11/07/11 PUA6269 PV1011 California Strategies Legal and Regulatory 1,429 11/07/11 PUA6269 PV1011 Legal and Regulatory Consulting Legal and Regulatory 12,091 11/07/11 PUA6269 PV1111 Palo Verde Project Power Supply and Transmission 293,976 11/07/11 PUA6269 PV1011 Internship Program Internship Programs 266 11/07/11 PUA6269 PV1011 Fulbright & Jaworski Professional Services 846 11/07/11 PUA6269 PV1111 Palo Verde Project Power Supply and Transmission 77,642 11/07/11 PUA6267 HU1111 Hoover Uprating Project Power Supply and Transmission 66,383 11/07/11 PUA6269 PV1011 Protection, Monitoring, Control, Automation, and Metering oTraining and Working Groups 6,875 12/06/11 PUA6325 PV1211 ARCA Energy Efficiency Programs 640 12/06/11 PUA6325 PV1211 Legal and Regulatory Consulting Legal and Regulatory 12,623 12/06/11 PUA6325 PV1211 Palo Verde Project Power Supply and Transmission 293,976 12/06/11 PUA6325 PV1211 Internship Program Internship Programs 259 12/06/11 PUA6323 MA1211 Mead ‐Adelanto Project Power Supply and Transmission 271,692 12/06/11 PUA6325 PV1211 Fulbright & Jaworski Professional Services 1,348 12/06/11 PUA6325 PV1211 Palo Verde Project Power Supply and Transmission 70,971 12/06/11 PUA6308 HU1211 Hoover Uprating Project Power Supply and Transmission 66,383 12/06/11 PUA6324 MP1211 Mead ‐Phoenix Project Power Supply and Transmission 29,988 12/06/11 PUA6325 PV1211 Pegasus Organization Professional Services 8,710 12/06/11 PUA6325 PV1211 RKS Research Energy Efficiency Programs 4,250 12/06/11 PUA6320 STS1211 Southern Transmission System Project Power Supply and Transmission 1,011,521 01/03/12 PUA6350 STS0112 Southern Transmission System Project Power Supply and Transmission 700,599 01/04/12 PUA6351 HU0112 Hoover Uprating Project Power Supply and Transmission 66,383 01/05/12 PUA6368 MA0112 Mead ‐Adelanto Project Power Supply and Transmission 202,544 01/05/12 PUA6369 MP0112 Mead ‐Phoenix Project Power Supply and Transmission 29,141 01/09/12 PUA6378 PV0112 ARCA Energy Efficiency Programs 2,880 01/09/12 PUA6378 PV0112 Automated Energy Inc Professional Services 7,680 01/09/12 PUA6378 PV0112 Legal and Regulatory Consulting Legal and Regulatory 9,657 01/09/12 PUA6378 PV0112 Palo Verde Project Power Supply and Transmission 293,976 01/09/12 PUA6378 PV0112 Internship Program Internship Programs 333 01/09/12 PUA6378 PV0112 Lime Energy Energy Efficiency Programs 39,647 01/09/12 PUA6378 PV0112 Palo Verde Project Power Supply and Transmission 109,000 01/09/12 PUA6378 PV0112 Moody's Professional Services 11,956 01/09/12 PUA6378 PV0112 Project Stabilitization Fund Other 380,917 01/09/12 PUA6378 PV0112 Public Financial Management Professional Services 19,858 01/09/12 PUA6378 PV0112 RKS Research Energy Efficiency Programs 16,875 01/09/12 PUA6378 PV0112 SNL Financial Professional Services 11,500 01/09/12 PUA6378 PV0112 WREGIS Energy Efficiency Programs 125 02/01/12 PUA6406 STS0212 Southern Transmission System Project Power Supply and Transmission 1,011,521 02/03/12 PUA6407 HU0212 Hoover Uprating Project Power Supply and Transmission 66,383 02/06/12 PUA6419 MA0212 Mead ‐Adelanto Project Power Supply and Transmission 271,692 02/06/12 PUA6420 MP0212 Mead ‐Phoenix Project Power Supply and Transmission 29,988 02/08/12 PUA6434 PV0212 ACCO Engineered System Energy Efficiency Programs 300 02/08/12 PUA6434 PV0212 ARCA Energy Efficiency Programs 2,400 02/08/12 PUA6434 PV0212 Automated Energy Inc Professional Services 135 02/08/12 PUA6434 PV0212 Black & Vealch Professional Services 1,500 02/08/12 PUA6434 PV0212 Legal and Regulatory Consulting Legal and Regulatory 2,610 02/08/12 PUA6434 PV0212 Palo Verde Project Power Supply and Transmission 293,976 02/08/12 PUA6434 PV0212 Internship Program Internship Programs 2,491 02/08/12 PUA6434 PV0212 Internship Program Internship Programs 804 02/08/12 PUA6434 PV0212 Palo Verde Project Power Supply and Transmission 108,798 02/08/12 PUA6434 PV0212 Richard Heath & Associates Energy Efficiency Programs 33,713 02/08/12 PUA6434 PV0212 Smart Electric Power Alliance (SEPA) Energy Efficiency Programs 1,075 02/08/12 PUA6434 PV0212 Smart Electric Power Alliance (SEPA) Energy Efficiency Programs 1,075 02/12/12 PUA6475 PV0312 RKS Research Energy Efficiency Programs 9,000 03/01/12 PUA6475 PV0312 Internship Program Internship Programs 826 03/01/12 PUA6475 PV0312 Internship Program Internship Programs 813 03/01/12 PUA6475 PV0312 Internship Program Internship Programs 620 03/01/12 PUA6475 PV0312 Internship Program Internship Programs 577 03/01/12 PUA6475 PV0312 Internship Program Internship Programs 155 03/01/12 PUA6475 PV0312 Internship Program Internship Programs 155 03/01/12 PUA6452 STS0312 Southern Transmission System Project Power Supply and Transmission 1,011,521 03/06/12 PUA6468 MA0312 Mead ‐Adelanto Project Power Supply and Transmission 271,692

Page 8 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 03/06/12 PUA6460 HU0312 Hoover Uprating Project Power Supply and Transmission 66,383 03/06/12 PUA6469 MP0312 Mead ‐Phoenix Project Power Supply and Transmission 29,988 03/07/12 PUA6475 PV0312 Palo Verde Project Power Supply and Transmission 293,976 03/07/12 PUA6475 PV0312 Palo Verde Project Power Supply and Transmission 98,805 03/14/12 PUA6475 PV0312 ACCO Engineered System Energy Efficiency Programs 3,900 03/14/12 PUA6475 PV0312 ARCA Energy Efficiency Programs 880 03/14/12 PUA6475 PV0312 ARCA Energy Efficiency Programs 720 03/14/12 PUA6475 PV0312 ARCA Energy Efficiency Programs 320 03/14/12 PUA6475 PV0312 ARCA Energy Efficiency Programs 160 03/14/12 PUA6475 PV0312 Legal and Regulatory Consulting Legal and Regulatory 6,840 03/14/12 PUA6475 PV0312 Lime Energy Energy Efficiency Programs 42,373 03/14/12 PUA6475 PV0312 Transmission and Distribution Engineering and Operations CoTraining and Working Groups 2,082 03/14/12 PUA6475 PV0312 Richard Heath & Associates Energy Efficiency Programs 6,272 03/20/12 PUA6526 PV0412 RKS Research Energy Efficiency Programs 5,625 04/01/12 PUA6526 PV0412 Internship Program Internship Programs 701 04/01/12 PUA6526 PV0412 Internship Program Internship Programs 592 04/01/12 PUA6526 PV0412 Internship Program Internship Programs 542 04/02/12 PAU6497 STS0412 Southern Transmission System Project Power Supply and Transmission 1,011,521 04/03/12 PUA6504 HU0412 Hoover Uprating Project Power Supply and Transmission 52,187 04/05/12 PUA6526 PV0412 ACCO Engineered System Energy Efficiency Programs 4,557 04/05/12 PUA6526 PV0412 ARCA Energy Efficiency Programs 2,320 04/05/12 PUA6526 PV0412 Legal and Regulatory Consulting Legal and Regulatory 10,600 04/05/12 PUA6526 PV0412 Palo Verde Project Power Supply and Transmission 293,976 04/05/12 PUA6526 PV0412 Internship Program Internship Programs 1,607 04/05/12 PUA6517 MA0412 Mead ‐Adelanto Project Power Supply and Transmission 271,692 04/05/12 PUA6526 PV0412 Lime Energy Energy Efficiency Programs 43,214 04/05/12 PUA6526 PV0412 Palo Verde Project Power Supply and Transmission 90,163 04/05/12 PUA6518 MP0412 Mead ‐Phoenix Project Power Supply and Transmission 29,988 04/05/12 PUA6526 PV0412 Richard Heath & Associates Energy Efficiency Programs 15,352 05/01/12 PUA6545 STS0512 Southern Transmission System Project Power Supply and Transmission 1,011,521 05/03/12 PUA6569 MA0512 Mead ‐Adelanto Project Power Supply and Transmission 271,692 05/03/12 PUA6546 HU0512 Hoover Uprating Project Power Supply and Transmission 66,383 05/03/12 PUA6570 MP0512 Mead ‐Phoenix Project Power Supply and Transmission 29,988 05/07/12 PUA6574 PV0512 ARCA Energy Efficiency Programs 3,760 05/07/12 PUA6574 PV0512 Legal and Regulatory Consulting Legal and Regulatory 6,050 05/07/12 PUA6574 PV0512 Palo Verde Project Power Supply and Transmission 293,976 05/07/12 PUA6574 PV0512 Internship Program Internship Programs 1,611 05/07/12 PUA6574 PV0512 Internship Program Internship Programs 1,301 05/07/12 PUA6574 PV0512 Palo Verde Project Power Supply and Transmission 82,393 05/07/12 PUA6574 PV0512 Project Stabilitization Fund Other 514,196 05/07/12 PUA6574 PV0512 Richard Heath & Associates Energy Efficiency Programs 40,200 05/07/12 PUA6574 PV0512 Richard Heath & Associates Energy Efficiency Programs 6,650 06/01/12 PUA6595 STS0612 Southern Transmission System Project Power Supply and Transmission 1,011,521 06/05/12 PUA6623 MA0612 Mead ‐Adelanto Project Power Supply and Transmission 271,692 06/05/12 PUA6605 HU0612 Hoover Uprating Project Power Supply and Transmission 66,383 06/05/12 PUA6624 MP0612 Mead ‐Phoenix Project Power Supply and Transmission 29,988 06/07/12 PUA6619 PV0612 ARCA Energy Efficiency Programs 1,200 06/07/12 PUA6619 PV0612 EFI Energy Efficiency Programs 44,545 06/07/12 PUA6619 PV0612 Lime Energy Energy Efficiency Programs 8,525 06/07/12 PUA6619 PV0612 Government Affairs Energy Efficiency Programs 41,988 06/07/12 PUA6619 PV0612 Legal and Regulatory Consulting Legal and Regulatory 5,811 06/07/12 PUA6619 PV0612 Palo Verde Project Power Supply and Transmission 293,976 06/07/12 PUA6619 PV0612 Internship Program Internship Programs 1,201 06/07/12 PUA6619 PV0612 Legislative Advocacy Legal and Regulatory 14,175 06/07/12 PUA6619 PV0612 Lime Energy Energy Efficiency Programs 47,879 06/07/12 PUA6619 PV0612 Palo Verde Project Power Supply and Transmission 108,136 06/07/12 PUA6619 PV0612 Project Stabilitization Fund Other 500,000 06/07/12 PUA6619 PV0612 Richard Heath & Associates Energy Efficiency Programs 48,115 06/07/12 PUA6619 PV0612 Richard Heath & Associates Energy Efficiency Programs 9,450 06/11/12 GEN12 ‐247 GEN12 ‐247 CA EPA Department of Toxic Substances Control (DTSC) Other 750 07/02/12 PUA6647 STS0712 Southern Transmission System Project Power Supply and Transmission 905,205 07/05/12 PUA6700 MA0712 Mead ‐Adelanto Project Power Supply and Transmission 93,128 07/05/12 PUA6701 MP0712 Mead ‐Phoenix Project Power Supply and Transmission 9,924

Page 9 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 07/06/12 PUA6686 PV0712 ARCA Energy Efficiency Programs 3,360 07/06/12 PUA6686 PV0712 Efficiency Service Group Energy Efficiency Programs 45,523 07/06/12 PUA6686 PV0712 Lime Energy Energy Efficiency Programs 41,472 07/06/12 PUA6686 PV0712 Legal and Regulatory Consulting Legal and Regulatory 5,186 07/06/12 PUA6686 PV0712 Internship Program Internship Programs 2,083 07/06/12 PUA6686 PV0712 Internship Program Internship Programs 1,704 07/06/12 PUA6686 PV0712 Lime Energy Energy Efficiency Programs 199,095 07/06/12 PUA6686 PV0712 Palo Verde Project Power Supply and Transmission 264,006 07/06/12 PUA6686 PV0712 Palo Verde Project Power Supply and Transmission 104,290 07/06/12 PUA6686 PV0712 Project Stabilitization Fund Other 500,000 07/06/12 PUA6686 PV0712 Richard Heath & Associates Energy Efficiency Programs 147,377 07/06/12 PUA6686 PV0712 Richard Heath & Associates Energy Efficiency Programs 12,950 07/11/12 PUA6657 HU0712 Hoover Uprating Project Power Supply and Transmission 66,383 08/01/12 PUA6714 STS0812 Southern Transmission System Project Power Supply and Transmission 905,205 08/03/12 PUA6746 MA0812 Mead ‐Adelanto Project Power Supply and Transmission 93,128 08/03/12 PUA6747 MP0812 Mead ‐Phoenix Project Power Supply and Transmission 9,924 08/07/12 PUA6750 PV0812 ARCA Energy Efficiency Programs 3,920 08/07/12 PUA6750 PV0812 Automated Energy Inc Professional Services 7,680 08/07/12 PUA6750 PV0812 California Municiple Utilities Assoc (CMUA) Energy Efficiency Programs 8,750 08/07/12 PUA6750 PV0812 Legal and Regulatory Consulting Legal and Regulatory 5,291 08/07/12 PUA6750 PV0812 Internship Program Internship Programs 4,050 08/07/12 PUA6750 PV0812 Internship Program Internship Programs 2,269 08/07/12 PUA6750 PV0812 Palo Verde Project Power Supply and Transmission 264,006 08/07/12 PUA6750 PV0812 MBMC, Inc Professional Services 7,268 08/07/12 PUA6750 PV0812 Palo Verde Project Power Supply and Transmission 66,497 08/07/12 PUA6728 HU0812 Hoover Uprating Project Power Supply and Transmission 66,383 09/05/12 PUA6794 MA0912 Mead ‐Adelanto Project Power Supply and Transmission 93,128 09/05/12 PUA6795 MP0912 Mead ‐Phoenix Project Power Supply and Transmission 9,924 09/06/12 PUA6799 PV0912 American Public Power Association (APPA) Legal and Regulatory 53,219 09/06/12 PUA6799 PV0912 ARCA Energy Efficiency Programs 2,960 09/06/12 PUA6799 PV0912 Contract Training Energy Efficiency Programs 545 09/06/12 PUA6799 PV0912 Contract Training Energy Efficiency Programs 545 09/06/12 PUA6799 PV0912 Contract Training Energy Efficiency Programs 409 09/06/12 PUA6799 PV0912 Contract Training Energy Efficiency Programs 136 09/06/12 PUA6799 PV0912 Legal and Regulatory Consulting Legal and Regulatory 3,639 09/06/12 PUA6799 PV0912 Internship Program Internship Programs 3,233 09/06/12 PUA6799 PV0912 Internship Program Internship Programs 1,371 09/06/12 PUA6799 PV0912 Internship Program Internship Programs 434 09/06/12 PUA6799 PV0912 Internship Program Internship Programs 155 09/06/12 PUA6799 PV0912 Palo Verde Project Power Supply and Transmission 264,006 09/06/12 PUA6799 PV0912 Lime Energy Energy Efficiency Programs 49,323 09/06/12 PUA6799 PV0912 Lime Energy Energy Efficiency Programs 3,920 09/06/12 PUA6799 PV0912 Palo Verde Project Power Supply and Transmission 67,836 09/06/12 PUA6777 HU0912 Hoover Uprating Project Power Supply and Transmission 66,383 09/06/12 PUA6799 PV0912 Richard Heath & Associates Energy Efficiency Programs 122,525 09/06/12 PUA6799 PV0912 Richard Heath & Associates Energy Efficiency Programs 7,350 09/06/12 PUA6768 STS0912 Southern Transmission System Project Power Supply and Transmission 905,205 10/01/12 PUA6825 STS1012 Southern Transmission System Project Power Supply and Transmission 905,205 10/03/12 PUA6830 HU1012 Hoover Uprating Project Power Supply and Transmission 66,702 10/04/12 PUA6850 MA1012 Mead ‐Adelanto Project Power Supply and Transmission 93,128 10/04/12 PUA6851 MP1012 Mead ‐Phoenix Project Power Supply and Transmission 9,924 10/10/12 PUA6866 PV1012 ARCA Energy Efficiency Programs 4,080 10/10/12 PUA6866 PV1012 Legal and Regulatory Consulting Legal and Regulatory 4,144 10/10/12 PUA6866 PV1012 Hoover Uprating Project Power Supply and Transmission 24,310 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 1,434 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 1,380 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 844 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 620 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 519 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 511 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 372 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 307 10/10/12 PUA6866 PV1012 Internship Program Internship Programs 204

Page 10 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 10/10/12 PUA6866 PV1012 Palo Verde Project Power Supply and Transmission 264,006 10/10/12 PUA6866 PV1012 Lime Energy Energy Efficiency Programs 34,319 10/10/12 PUA6866 PV1012 Lime Energy Energy Efficiency Programs 6,540 10/10/12 PUA6866 PV1012 Palo Verde Project Power Supply and Transmission 65,777 10/10/12 PUA6866 PV1012 Richard Heath & Associates Energy Efficiency Programs 39,881 10/10/12 PUA6866 PV1012 Richard Heath & Associates Energy Efficiency Programs 4,900 10/11/12 2 2 California Municiple Utilities Assoc (CMUA) Legal and Regulatory 1,042 10/29/12 3 3 California Municiple Utilities Assoc (CMUA) Legal and Regulatory 2,386 10/31/12 PUA6875 STS1112 Southern Transmission System Project Power Supply and Transmission 905,205 11/05/12 PUA6898 MA1112 Mead ‐Adelanto Project Power Supply and Transmission 93,128 11/05/12 PUA6899 MP1112 Mead ‐Phoenix Project Power Supply and Transmission 9,924 11/06/12 PUA6904 PV1112 ARCA Energy Efficiency Programs 3,120 11/06/12 PUA6904 PV1112 Aeroderivative Engine Training Training and Working Groups 1,143 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 1,239 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 790 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 744 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 573 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 496 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 372 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 372 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 362 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 310 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 232 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 205 11/06/12 PUA6904 PV1112 Internship Program Internship Programs 186 11/06/12 PUA6904 PV1112 Palo Verde Project Power Supply and Transmission 264,006 11/06/12 PUA6904 PV1112 Lime Energy Energy Efficiency Programs 24,562 11/06/12 PUA6904 PV1112 Lime Energy Energy Efficiency Programs 4,507 11/06/12 PUA6885 HU1112 Hoover Uprating Project Power Supply and Transmission 66,702 11/06/12 PUA6904 PV1112 Palo Verde Project Power Supply and Transmission 43,366 11/06/12 PUA6904 PV1112 Richard Heath & Associates Energy Efficiency Programs 17,230 11/06/12 PUA6904 PV1112 Richard Heath & Associates Energy Efficiency Programs 4,900 11/06/12 PUA6904 PV1112 RKS Research Energy Efficiency Programs 5,625 12/05/12 PUA6930 STS1212 Southern Transmission System Project Power Supply and Transmission 670,108 12/06/12 PUA6955 PV1212 ARCA Energy Efficiency Programs 1,920 12/06/12 PUA6955 PV1212 Contract Training Energy Efficiency Programs 495 12/06/12 PUA6955 PV1212 Contract Training Energy Efficiency Programs 495 12/06/12 PUA6955 PV1212 Contract Training Energy Efficiency Programs 248 12/06/12 PUA6955 PV1212 Contract Training Energy Efficiency Programs 124 12/06/12 PUA6955 PV1212 Efficiency Service Group Energy Efficiency Programs 50,305 12/06/12 PUA6955 PV1212 Legal and Regulatory Consulting Legal and Regulatory 11,700 12/06/12 PUA6955 PV1212 Internship Program Internship Programs 1,915 12/06/12 PUA6955 PV1212 Internship Program Internship Programs 868 12/06/12 PUA6955 PV1212 Internship Program Internship Programs 759 12/06/12 PUA6955 PV1212 Internship Program Internship Programs 437 12/06/12 PUA6955 PV1212 Internship Program Internship Programs 279 12/06/12 PUA6955 PV1212 Internship Program Internship Programs 232 12/06/12 PUA6955 PV1212 Palo Verde Project Power Supply and Transmission 264,006 12/06/12 PUA6955 PV1212 Lime Energy Energy Efficiency Programs 21,454 12/06/12 PUA6947 MA1212 Mead ‐Adelanto Project Power Supply and Transmission 68,873 12/06/12 PUA6948 MP1212 Mead ‐Phoenix Project Power Supply and Transmission 2,182 12/06/12 PUA6955 PV1212 PA Consulting Group Energy Efficiency Programs 219 12/06/12 PUA6931 HU1212 Hoover Uprating Project Power Supply and Transmission 66,702 12/06/12 PUA6955 PV1212 Palo Verde Project Power Supply and Transmission 57,218 12/06/12 PUA6955 PV1212 Project Stabilitization Fund Other 588,318 12/06/12 PUA6955 PV1212 Richard Heath & Associates Energy Efficiency Programs 29,750 12/06/12 PUA6955 PV1212 Richard Heath & Associates Energy Efficiency Programs 19,906 12/06/12 PUA6955 PV1212 Salesforce Energy Efficiency Programs 18,000 12/06/12 PUA6955 PV1212 Palo Verde Project Power Supply and Transmission ‐321,224 01/01/13 PUA6972 STS0113 Southern Transmission System Project Power Supply and Transmission 905,205 01/04/13 PUA6992 MA0113 Mead ‐Adelanto Project Power Supply and Transmission 93,128 01/04/13 PUA6993 MP0113 Mead ‐Phoenix Project Power Supply and Transmission 9,924 01/08/13 PUA7002 PV0113 Alpha Inception LLC Legal and Regulatory 15,000

Page 11 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 01/08/13 PUA7002 PV0113 ARCA Energy Efficiency Programs 3,360 01/08/13 PUA7002 PV0113 Automated Energy Inc Professional Services 8,975 01/08/13 PUA7002 PV0113 Bulb Star Energy Efficiency Programs 8,020 01/08/13 PUA7002 PV0113 Legal and Regulatory Consulting Legal and Regulatory 2,102 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 1,528 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 1,232 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 453 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 453 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 128 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 93 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 85 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Internship Program Internship Programs 77 01/08/13 PUA7002 PV0113 Palo Verde Project Power Supply and Transmission 264,006 01/08/13 PUA7002 PV0113 Lime Energy Energy Efficiency Programs 38,090 01/08/13 PUA7002 PV0113 Lime Energy Energy Efficiency Programs 15,883 01/08/13 PUA7002 PV0113 Palo Verde Project Power Supply and Transmission 69,769 01/08/13 PUA7002 PV0113 PA Consulting Group Energy Efficiency Programs 1,450 01/08/13 PUA6984 HU0113 Hoover Uprating Project Power Supply and Transmission 66,702 01/08/13 PUA7002 PV0113 Project Stabilitization Fund Other 126,653 01/08/13 PUA7002 PV0113 Richard Heath & Associates Energy Efficiency Programs 74,439 01/08/13 PUA7002 PV0113 Richard Heath & Associates Energy Efficiency Programs 2,800 01/08/13 PUA7002 PV0113 Palo Verde Project Power Supply and Transmission ‐126,653 01/08/13 PUA7002 PV0113 WREGIS Energy Efficiency Programs 125 02/01/13 PUA7029 STS0213 Southern Transmission System Project Power Supply and Transmission 905,205 02/05/13 PUA7046 MA0213 Mead ‐Adelanto Project Power Supply and Transmission 93,128 02/05/13 PUA7047 MP0213 Mead ‐Phoenix Project Power Supply and Transmission 9,924 02/06/13 PUA7058 PV0213 ACCO Engineered System Energy Efficiency Programs 1,000 02/06/13 PUA7058 PV0213 ARCA Energy Efficiency Programs 1,360 02/06/13 PUA7058 PV0213 Automated Energy Inc Professional Services 780 02/06/13 PUA7058 PV0213 Efficiency Service Group Energy Efficiency Programs 1,982 02/06/13 PUA7058 PV0213 EFI Energy Efficiency Programs 43,322 02/06/13 PUA7058 PV0213 Fulbright/FERC ‐ISO Legal and Regulatory 6,175 02/06/13 PUA7058 PV0213 Legal and Regulatory Consulting Legal and Regulatory 1,152 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 2,463 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 1,410 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 124 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 93 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 93 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 93 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85

Page 12 of 44 ends

Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Internship Program Internship Programs 85 02/06/13 PUA7058 PV0213 Palo Verde Project Power Supply and Transmission 264,006 02/06/13 PUA7058 PV0213 Moody's Professional Services 12,374 02/06/13 PUA7058 PV0213 NERC Legal and Regulatory 2,312 02/06/13 PUA7058 PV0213 Palo Verde Project Power Supply and Transmission 66,899 02/06/13 PUA7036 HU0213 Hoover Uprating Project Power Supply and Transmission 66,702 02/06/13 PUA7058 PV0213 Richard Heath & Associates Energy Efficiency Programs 28,746 03/01/13 PUA7076 STS0313 Southern Transmission System Project Power Supply and Transmission 905,205 03/05/13 PUA7097 MA0313 Mead ‐Adelanto Project Power Supply and Transmission 93,128 03/05/13 PUA7098 MP0313 Mead ‐Phoenix Project Power Supply and Transmission 9,924 03/06/13 PUA7106 PV0313 ARCA Energy Efficiency Programs 1,600 03/06/13 PUA7106 PV0313 Efficiency Service Group Energy Efficiency Programs 22,542 03/06/13 PUA7106 PV0313 EFI Energy Efficiency Programs 2,150 03/06/13 PUA7106 PV0313 Legal and Regulatory Consulting Legal and Regulatory 4,660 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 697 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 325 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 310 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 211 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 155 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 155 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 93 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 93 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 93 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 93 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 93 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 62 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 62 03/06/13 PUA7106 PV0313 Internship Program Internship Programs 62 03/06/13 PUA7106 PV0313 Palo Verde Project Power Supply and Transmission 264,006 03/06/13 PUA7106 PV0313 Lime Energy Energy Efficiency Programs 64,445 03/06/13 PUA7106 PV0313 Lime Energy Energy Efficiency Programs 6,855 03/06/13 PUA7106 PV0313 PA Consulting Group Energy Efficiency Programs 551 03/06/13 PUA7106 PV0313 Pacific Gas & Electric Professional Services 1,489 03/06/13 PUA7081 HU0313 Hoover Uprating Project Power Supply and Transmission 66,702 03/06/13 PUA7106 PV0313 Palo Verde Project Power Supply and Transmission 63,010 03/06/13 PUA7106 PV0313 Richard Heath & Associates Energy Efficiency Programs 63,091 03/06/13 PUA7106 PV0313 RKS Research Energy Efficiency Programs 1,875 03/06/13 PUA7106 PV0313 Smart Electric Power Alliance (SEPA) Energy Efficiency Programs 1,075 03/06/13 PUA7106 PV0313 Smart Electric Power Alliance (SEPA) Energy Efficiency Programs 1,075 03/06/13 PUA7106 PV0313 SNL Financial Professional Services 9,250 03/19/13 PUA7211 PV0513 Jeremy Weinstein Legal and Regulatory 17 04/01/13 PUA7122 STS0413 Southern Transmission System Project Power Supply and Transmission 905,205 04/02/13 PUA7211 PV0513 PA Consulting Group Energy Efficiency Programs 792 04/04/13 PUA7144 MA0413 Mead ‐Adelanto Project Power Supply and Transmission 93,128 04/04/13 PUA7145 MP0413 Mead ‐Phoenix Project Power Supply and Transmission 9,924 04/04/13 PUA7127 HU0413 Hoover Uprating Project Power Supply and Transmission 66,702 04/08/13 PUA7211 PV0513 WG Consulting Legal and Regulatory 2,215 04/12/13 PUA7160 PV0413 ARCA Energy Efficiency Programs 1,520 04/12/13 PUA7160 PV0413 Automated Energy Inc Professional Services 135 04/12/13 PUA7160 PV0413 Black & Vealch Professional Services 1,278 04/12/13 PUA7160 PV0413 Dimare, Van Vleck, & Brown and Conzelez, Quintana, & Hunt Legal and Regulatory 5,000 04/12/13 PUA7160 PV0413 Efficiency Service Group Energy Efficiency Programs 27,600 04/12/13 PUA7160 PV0413 Legal and Regulatory Consulting Legal and Regulatory 2,282 04/12/13 PUA7160 PV0413 Internship Program Internship Programs 790 04/12/13 PUA7160 PV0413 Internship Program Internship Programs 710 04/12/13 PUA7160 PV0413 Internship Program Internship Programs 697 04/12/13 PUA7160 PV0413 Internship Program Internship Programs 411 04/12/13 PUA7160 PV0413 Internship Program Internship Programs 387 04/12/13 PUA7160 PV0413 Internship Program Internship Programs 287 04/12/13 PUA7160 PV0413 Lime Energy Energy Efficiency Programs 34,246 04/12/13 PUA7160 PV0413 Lime Energy Energy Efficiency Programs 5,373

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Workpaper 2: Wire Transfer Requests and Expenses, 2009 to 2018 Date Document No. Invoice No. Description Expense Group Expense ($) 04/12/13 PUA7160 PV0413 Palo Verde Project Power Supply and Transmission 264,006 04/12/13 PUA7160 PV0413 Pacific Gas & Electric Professional Services ‐186 04/12/13 PUA7160 PV0413 Palo Verde Project Power Supply and Transmission 67,714 04/12/13 PUA7160 PV0413 Project Stabilitization Fund Other 186 04/12/13 PUA7160 PV0413 Transmission and Distribution Engineering and Operations CoTraining and Working Groups 3,748 04/12/13 PUA7160 PV0413 Richard Heath & Associates Energy Efficiency Programs 18,021 05/01/13 PUA7174 STS0513 Southern Transmission System Project Power Supply and Transmission 905,205 05/03/13 PUA7204 MA0513 Mead ‐Adelanto Project Power Supply and Transmission 93,128 05/03/13 PUA7205 MP0513 Mead ‐Phoenix Project Power Supply and Transmission 9,924 05/06/13 PUA7183 HU0513 Hoover Uprating Project Power Supply and Transmission 75,179 05/07/13 PUA7211 PV0513 ACCO Engineered System Energy Efficiency Programs 1,000 05/07/13 PUA7211 PV0513 ARCA Energy Efficiency Programs 2,480 05/07/13 PUA7211 PV0513 Legal and Regulatory Consulting Legal and Regulatory 3,272 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 1,057 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 929 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 806 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 775 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 658 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 513 05/07/13 PUA7211 PV0513 Internship Program Internship Programs 228 05/07/13 PUA7211 PV0513 Lime Energy Energy Efficiency Programs 166,303 05/07/13 PUA7211 PV0513 Palo Verde Project Power Supply and Transmission 264,006 05/07/13 PUA7211 PV0513 Palo Verde Project Power Supply and Transmission 45,132 05/07/13 PUA7211 PV0513 RKS Research Energy Efficiency Programs 4,750 05/20/13 PUA7775 PV0514 WG Consulting Legal and Regulatory 1,004 06/01/13 PUA7225 STS0613 Southern Transmission System Project Power Supply and Transmission 905,205 06/04/13 PUA7231 HU0613 Hoover Uprating Project Power Supply and Transmission 66,702 06/05/13 PUA7255 MA0613 Mead ‐Adelanto Project Power Supply and Transmission 93,128 06/05/13 PUA7256 MP0613 Mead ‐Phoenix Project Power Supply and Transmission 9,924 06/10/13 PUA7270 PV0613 ARCA Energy Efficiency Programs 1,280 06/10/13 PUA7270 PV0613 Efficiency Service Group Energy Efficiency Programs 23,197 06/10/13 PUA7270 PV0613 Legal and Regulatory Consulting Legal and Regulatory 3,506 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 1,770 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 751 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 720 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 620 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 279 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 224 06/10/13 PUA7270 PV0613 Internship Program Internship Programs 186 06/10/13 PUA7270 PV0613 Legislative Advocacy Legal and Regulatory 30,917 06/10/13 PUA7270 PV0613 Lime Energy Energy Efficiency Programs 49,362 06/10/13 PUA7270 PV0613 Lime Energy Energy Efficiency Programs 1,002 06/10/13 PUA7270 PV0613 Lime Energy Energy Efficiency Programs ‐81,002 06/10/13 PUA7270 PV0613 Palo Verde Project Power Supply and Transmission 264,006 06/10/13 PUA7270 PV0613 Palo Verde Project Power Supply and Transmission 69,144 06/10/13 PUA7270 PV0613 SCPPA Govt/Reg Affairs Mgrs Legal and Regulatory 20,109 06/10/13 PUA7270 PV0613 Richard Heath & Associates Energy Efficiency Programs 2,361 06/18/13 GEN13233CLR WGEN13‐233 CA EPA Department of Toxic Substances Control (DTSC) Other 863 07/01/13 PUA7278 STS0713 Southern Transmission System Project Power Supply and Transmission 977,472 07/05/13 PUA7309 MA0713 Mead ‐Adelanto Project Power Supply and Transmission 287,889 07/05/13 PUA7315 MP0713 Mead ‐Phoenix Project Power Supply and Transmission 27,722 07/05/13 PUA7285 HU0713 Hoover Uprating Project Power Supply and Transmission 66,702 07/09/13 PUA7310 PV0713 ARCA Energy Efficiency Programs 1,360 07/09/13 PUA7310 PV0713 Black & Vealch Professional Services 1,278 07/09/13 PUA7310 PV0713 Rate Making Seminar Training and Working Groups 1,140 07/09/13 PUA7310 PV0713 Rate Making Seminar Training and Working Groups 456 07/09/13 PUA7310 PV0713 Efficiency Service Group Energy Efficiency Programs 150,861 07/09/13 PUA7310 PV0713 Legal and Regulatory Consulting Legal and Regulatory 3,914 07/09/13 PUA7310 PV0713 Internship Program Internship Programs 4,932 07/09/13 PUA7310 PV0713 Jeremy Weinstein Legal and Regulatory 1,485 07/09/13 PUA7310 PV0713 Lime Energy Energy Efficiency Programs 96,731 07/09/13 PUA7310 PV0713 MBMC, Inc Professional Services 2,113 07/09/13 PUA7310 PV0713 Palo Verde Project Power Supply and Transmission 260,010

Page 14 of 44 ends

Riverside City CouncilJune 21, 2022

Riverside City Council
June 21, 2022