Resolutions

R26-02-01Amendment 3 to 2025 Base Resource Contract→ R26-04-02WAPA Annual O&M Obligation for 2028→ R26-04-03Annual Update of Exhibits B&C JPA CT→ R26-04-04LAA Consent→ R26-04-05Camp Engineering→ R26-06-06Annual Audit→ R26-06-07Amendment to Risk Management Policy→ R26-06-08PSD for 2025→

R25-02-01Load Metering Policy Ver 4→ R25-02-02BRC Amendment 1→ R25-04-03JPA Exh B C v1→ R25-06-04Annual Audit→ R25-06-05O&M→ R25-06-06PSD for 2024→ R25-06-07SA 56 Extension→ R25-08-082024 Annual Reconciliation_v2→ R25-10-09Meeting Dates for 2026→ R25-10-10PCL for 2024→ R25-10-11SCVWD PPA and Rate Agreement→ R25-10-12Base Resource Contract Amendment 2→ R25-12-132026 Annual Budget and Pro Forma Rate Schedule→ R25-12-14Appointment of Officers for 2026→ R25-12-15Aggregation Services Agreement Exhibit E Ver. 11 for Transmission Exchange Agreement→ R25-12-16Amending the Operating Rules and Regulations and R04-02 to Revise Financial Signature Authority→ R25-12-17Amending R20-01-03 to Update Banking Signature Authority→

R24-02-01CVP Corp and Displacement Contract→ R24-02-02Load Metering Policy Ver 3→ R24-04-03Exhibit B & C→ R24-06-04Annual Audit→ R24-06-05WAPA O&M 2026→ R24-06-06PSD for 2023→ R24-07-07LEC FX→ R24-08-08Annual Reconciliation→ R24-08-09ZCW Price→ R24-08-10REC Transfer Notice→ R24-10-11Meeting Dates for 2025→ R24-12-122025 Budget and Pro Forma Rates→ R24-12-13Officers for 2025→ R24-12-142023 PCL→ R24-12-15AEWSD 3 Solar Projects→

R23-04-01JPA Exh B C Executed→ R23-06-02IRP Update→ R23-06-03Annual Audit Complete→ R23-06-04Rate Review & Pro Forma Rate Schedule→ R23-06-05ASA & Exhibit E V10→ R23-06-06PSD→ R23-06-07WAPA O&M→ R23-06-08WMP Update & Committee→ R23-06-09REOA with LTRID→ R23-06-10BR Displacement Contr→ R23-08-112022 Reconciliation→ R23-08-12BCID Solar Project Agreement→ R23-10-13Rate Review→ R23-10-14PCL for 2022→ R23-10-15Meeting Dates for 2024→ R23-12-162024 Annual Budget and Pro Forma Rates→ R23-12-17RBI PSA 3 Year→ R23-12-18ACES Amendment→ R23-12-19Officers for 2024→ R23-12-20CWD REC Agreement→ R23-12-21WSID Solar Project→ R23-12-22Load Metering Policy VEE→

R22-01-01Extension of Brown Act_Executed→ R22-02-02AB 361 Extension_Executed→ R22-02-03RMP Mod_Aces→ R22-03-04Extension thru 220403→ R22-04-05Voting Shares→ R22-04-06Pro Forma Rate→ R22-05-07Cap and Trade P3, Drought Impact Fund_Executed→ R22-07-08IRP→ R22-07-09Biennial Conflict of Interest→ R22-07-10Audit of 2021 Financials→ R22-07-11Summer Reserve 2022→ R22-07-122021 PSD→ R22-07-13Rate Increase→ R22-07-14WAPA O&M Obligation 2024→ R22-07-15WMP 2022 Update→ R22-07-162022 Meeting Dates→ R22-08-17Reconciliation Final→ R22-10-18PCL→ R22-12-19Annual Budget→ R22-12-20PSA Robertson Bryan→ R22-12-212023 Meeting Dates→ R22-12-22Officers→

R21-02-012019 PSD_Executed→ R21-04-02Voting Shares_Executed→ R21-06-03PSD for 2020→ R21-06-041st Amend to Slate PPA→ R21-07-05ERP_Executed→ R21-07-06Security Plan_Executed→ R21-07-07Rec Agreement with SCWA_Executed→ R21-08-08Final Reconciliation_Executed→ R21-08-09DR Program_Executed→ R21-09-10PCL_Executed→ R21-10-11Base Resource Contract_Executed→ R21-10-12PSA Cameron Daniel_Executed→ R21-10-13PSA RBI_Executed→ R21-11-14C&T Allow Value Policy_Executed→ R21-11-15Meeting Dates_Executed→ R21-12-16Brown Act_Executed→ R21-12-172022 PWRPA Budget→

R20-01-01MCG Software Trial_Service Agmt_Complete→ R20-01-022020 Budget and Pro Forma Rate Schedule_Complete→ R20-01-03Banking_Complete→ R20-01-04Extension of PSA RBI→ R20-01-05LSA Cameron Daniel_Complete→ R20-02-06Commendation Michum_Complete→ R20-02-07Warm Springs Amend2 to PPA_Complete→ R20-02-08SLATE AssignAssump_Complete→ R20-03-09SLATE Energy Storage_Complete→ R20-04-10JPA BC_Complete→ R20-07-11RE SLATE Amended PPA_Complete→ R20-07-12RE SLATE Energy Storage Rate Agreement_Executed→ R20-07-13SLATE Solar Rate Agreement Amendment_Complete→ R20-07-14RMP Amendment_Complete→ R20-07-15PSD for 2019 as Amended_Complete→ R20-07-16Almaden Renewable Power Project_Complete→ R20-08-172019 Annual Reconciliation without Exh E→ R20-10-18ACES Complete→ R20-10-19ASA Exhibit E Ver 9_Complete→ R20-11-20BBID Consolidation_Complete→ R20-11-21Meeting Dates for 2021_Complete→ R20-11-22RBI PSA_Complete→ R20-11-23SLATE PPA_Complete→ R20-12-242020 Budget and Pro Forma Rates_Complete→ R20-12-25Renewable Energy Resources Procurement Plan and Enforcement Program_Complete→ R20-12-26Model Renewable Energy Purchase Agreement→

R19-03-01AEWSD Resolution→ R19-03-02Slate PPA and Rate Agreement→ R19-04-03Voting Shares→ R19-05-04Renewable Energy Generating Facility Agreement→ R19-06-05Commendation – Arends→ R19-08-072018 Reconciliation→ R19-10-082018 PWRPA PSD→ R19-10-09Z7 ASA/CSA – PWRPA→ R19-12-10CalCom MSA→ R19-12-11REC – Moore→ R19-12-12WMP (Wildfire Mitigation Plan)→ R19-12-132020 Meeting Dates→

R18-04-01Update of Exhibits B&C to JPA→ R18-06-052017 PWRPA Annual Reconciliation→ R18-09-06Determine Fire Risk of PWRPA Electric Lines→ R18-11-072019 Meeting Dates→ R18-11-08DGM Authority→ R18-11-09Allowance Value Policy→ R18-11-10LEC Scheduling→ R18-11-11Slate Project Process→ R18-12-12PSA for RBI Inc→ R18-12-132019 Budget & Rates→

R17-02-01Zone 7 ASA→ R17-04-02Update of Exhibits B&C or JPA→ R17-07-032016 Annual Reconciliation→ R17-12-05Commend→ R17-12-062018 Budget and Rates→ R17-12-07Westlands Solar Project→ R17-12-08PSA of RBI→ R17-12-09Meeting Dates for 2018→

R16-01-01Chng Elec Accts for WWD→ R16-01-02Exped Add Removal→ R16-01-03Commendation for JM→ R16-02-04WWD Letter Agreement BOR Payback Project→ R16-03-04JPA EXh B C→ R16-07-052015 Reconciliation→ R16-11-06Commendation→ R16-12-072017 Budget and Pro Forma Rate Schedule→ R16-12-09Meeting Dates for 2017→

R15-01-01Deleg of GM as Rep for Astoria→ R15-03-02WWD LEC Rate Percentage→ R15-04-03Annual Changes to Exhib B&C of JPA→ R15-04-04WWD A6→ R15-05-05Amended Settlement Agmt→ R15-06-06Buyers Representative Agreement→ R15-06-07Rate & PPA SCVWD Distrib→ R15-06-08Officers→ R15-07-092014 Reconciliation→ R15-08-10Add Electric Accounts for WWD→ R15-08-11Removal of 1 Point of Delivery for Sonoma→ R15-09-12POD WWD→ R15-10-13WWD NPD→ R15-11-14Astoria Consent→ R15-12-15NPD for WWD→ R15-12-162016 Budget Rates and Exhibit→ R15-12-17First Amended JPA→ R15-12-18ACES Agreement→ R15-12-19Ashday Agreement→ R15-12-202016 Meeting Dates→

R14-01-01Astoria Rate Agreement Process→ R14-04-02Addition of Accts for WWD→ R14-04-03Annual JPA Update Exhibit B C→ R14-04-04RPS Cost Compliance1→ R14-05-05Cap Trade Allowance→ R14-05-06Astoria Rate Agreement→ R14-06-07Astoria Project→ R14-06-08Desig 2 Ren Power Dev Projects→ R14-07-09Add Westlands Accts→ R14-07-10Add Cawelo Accts→ R14-07-11Remove Glenn-Colusa Accts→ R14-07-12Zone 7 IES Amendment→ R14-09-13Energy Storage Plan→ R14-11-15WWD NPD→ R14-11-16CWD NPD→ R14-11-17Whitney Point Rate Agmt→ R14-11-18WSID - Cost Reimbursment Letter Resolution→ R14-12-19TFC Recommendations→ R14-12-202015 Meeting Dates→ R14-12-212015 Pro Forma rates→ R14-12-22Whitney Pt Solar PPA→

R13-02-01Addition to Westlands Accounts→ R13-02-02Approval for GM to purchase cap trade allowances→ R13-04-03Add & subtract Electric Accounts for Westlandssigned→ R13-04-04Risk Management policy→ R13-04-05Cap & Trade Allownace Value→ R13-05-06Resolution for Commendation→ R13-06-07Addition to Westlands Accounts→ R13-08-09Consent to add acct for WWD→ R13-08-10Appoving Resource Adequacy Rule1→ R13-08-11Commendation to K Chandler→ R13-09-082012 Annual Reconciliation→ R13-10-12NPD WWD→ R13-11-13Renewable Energy Resources Plan→ R13-11-14Astoria Funding→ R13-12-152014 Meeting Dates→ R13-12-162014 Budget→ R13-12-17Draft Approve RPS Cost Compliance Rule→

R12-01-01WWD Adding Accounts→ R12-02-02WWD Water Efficiency Prog→ R12-04-03Supp Power Matrix→ R12-05-04Supp Power Rules Appx 2 ASA Exh E→ R12-06-05Addition of Westlands Accounts→ R12-06-062011 Reconciliation→ R12-07-07LEC PMOA Amendment 1→ R12-09-08Addition of accts for WWD→ R12-11-092013 Meeting Dates→

R11-01-01Remove-Add Westlands Elec Accts→ R11-02-02Intervening Distribution Facilities Agrmt→ R11-03-03Standard Distribution Facilities Agrmt Revisions→ R11-04-04PWRPA RMP Mod Exh D→ R11-04-05PWRPA SCWA Letter Agreement LFG→ R11-05-06New electric accounts→ R11-06-072010 Annual Reconciliation→ R11-06-08Removal of BBID→ R11-09-09Revisions to Exhibit E→ R11-09-10Addition and Removal of Accounts→ R11-09-11Assignment of Costs→ R11-09-12Removal and Addition of Accounts→ R11-10-13Approving a Contract for the Installation of Certain Distribution Facilities→ R11-11-14Westlands EE Program→ R11-12-15Annual Budget and Rates→ R11-12-16Zone 7 Contracts→ R11-12-17Meeting Date 2012→ R11-12-18Gas Enabling Agreement→ R11-12-19Approving a Supp Power Allocation Matrix for 2012→ R11-12-20Meeting Dates for 2012→

R10-01-01Determinaton of LEC Rate Agmt→ R10-01-02Mods to ASA Exhibit E ver 5→ R10-02-03Mods to Allocation Policy of SP other Resources→ R10-02-04Opposition to PGE's Ballot Initiative→ R10-03-05Lodi Energy Center RA Approval→ R10-04-06LEC Environmental Findings→ R10-05-07LEC Power Sales-Project Mgmt-Ops Agrmts.→ R10-05-08Cobia Capital Contract for Generation Project Mgmt Services→ R10-05-09Westlands Elec Accts Removal→ R10-06-10Reconciliation→ R10-06-11PGE Settlement→ R10-06-12LTRID→ R10-07-12GCID Elec Accts Added→ R10-07-13WWD Elec Accts Added→ R10-08-14Resource Policy Updates→ R10-09-15Six New WWD Elec Accts Added→ R10-10-16Remove WWD Elec Accts→ R10-11-17RD108 New Accts→ R10-12-19SCWA Add New Elec Accts→ R10-12-20SCVWD Add New Elec Accounts→

R09-02-01Allocation of Reimbursements-Lodi Proj Partic Agrmt→ R09-03-02Approve Mods to Risk Mgmt Policy Exhibits→ R09-04-03Add New Accts-Westlands→ R09-04-04Add New Accts-Glenn-Colusa→ R09-05-05Authorize Contracts-CVP Base Resource Allocations→ R09-05-06Adopt 2008 Annual Reconciliation Stmt→ R09-05-07No Action Taken-Add New Accts-Santa Clara→ R09-05-08Approve Execution of NWDL Agrmt-PGE-PWRPA→ R09-06-09Add New Accts-Santa Clara→ R09-06-10Renewable Power Development-Pooling Authority Projects→ R09-07-11Warm Springs Hydro Project Purchase Agrmt with Sonoma & Exhibit E of Agg Agrmt Modifications→ R09-08-12Remove Westlands Electric Accts.→ R09-11-13Adopting 2010 Budget and Rates→ R09-11-14Removing Accts from WWD→ R09-12-15Add New Westlands Elec Accts→ R09-12-16Removing Sonoma Elec Accts→

R08-01-01Lodi Energy Project→ R08-03-02Add New Accts-Arvin, Cawelo, Westlands→ R08-03-03New Arvin Balancing Reservoir Accts→ R08-04-04Renewable Portfolio Standard→ R08-04-05Co-Energy Metering Program→ R08-05-06Trading Authority Matrix→ R08-05-07New Westlands Elec Accts→ R08-06-08New Sonoma Elec Acct→ R08-06-092007 Annual Reconciliation Stmt. etc→ R08-07-10Commendation-Steve Lewis→ R08-08-11First Amend-RenewEnergy PA-Sonoma→ R08-11-12Amend 1-2nd Phase Agrmt Funding-Lodi EC→ R08-11-132009 Annual Budget-Pro-Forma Rate Schedule→ R08-11-14Add New Accts-Westlands→ R08-12-15Ron Roos Commendation→

R07-02-01Metering replacement needed→ R07-04-02Load Metering Policy→ R07-05-03Commendation→ R07-05-04Risk Management Ver 2.0→ R07-06-052006 Annual Reconciliation→ R07-06-06July 2007 Pro Forma Rate Adjustment→ R07-07-07Modification to Trading Authority Matrix→ R07-07-08Net Energy Metering Tariff - SCWA as Cust-Gen→ R07-08-09GEI Consult -Load Forecasting Services→ R07-09-10Consent to Add 15 Elec Accts→ R07-12-11SB 1 Policies→ R07-12-12Pro Forma Rate Schedule-2008→

R06-01EEI Sempra→ R06-02Reaffirming and Delegating Limited Transaction→ R06-03Annual Acctg→ R06-04(untitled -- verify with source document)→ R06-05Master RMP→ R06-06Res Adequacy1→ R06-07Policy Ex for RM→ R06-081st Qtr Reconcil&ProFormaRateSched→ R06-09SoftwareLic&DevAgrmtAuthorforSamba→ R06-10TrimarkAssoc-MeterMgmtServicesContract→ R06-11PoliciesPublic Purpose ProgramsApproval→ R06-11-15Power Allocation Policy and ASA Amendment→ R06-11-162007 Annual Budget Approval copy→ R06-12EstReconciliationCalcs1stHalf2006&OpsCostAdjust→ R06-13InvstmtInstruments&TreasurerActions→ R06-14(APM Service Agreement)→

R05-01EEI Master & SA RFP04-01→ R05-02EEI & SA & CA-Coral→ R05-03Modify ASA Exh E→ R05-04EEI Constellation→ R05-05Conf Agreemnt Coral→ R05-06Conf Agrmt Constellation→ R05-07Calpine extension→ R05-08EEI master→ R05-09EEI Coral→ R05-10EEI Sempra→ R05-11Supp Pwr Agrmt SonomaCoWA→ R05-12REPA-SonomaCo→ R05-13GM transaction authority→ R05-14Resource 500→ R05-152006 budget and rates→

R04-01Treasurer Engagement→ R04-02Disbursement Authority→ R04-03Agg Serv Agrmt→ R04-04Conflict of Interest→ R04-05Interim Advisory Comm Rules→ R04-06Operating Rules Regs→ R04-07Cost alloc princ→ R04-08Baseres&execassigncontracts→ R04-09Base resource contract→ R04-10Supp power RFP→ R04-11Control Area Operator costs→ R04-12WAPA O&M costs→ R04-13PG&E settlement→ R04-14WAPA Trans Distrib Service→ R04-15WAPA VRSA & SCSA→ R04-16Investment policy→ R04-17LAIF→ R04-18BRC exhibits C and D→ R04-19Fifth Amend JPA & RMprogram→ R04-202005 ARP→ R04-21Pro forma rates→ R04-22EEI Calpine→