Resolutions

ResolutionsNicole Wright2024-10-15T11:23:44-07:00

2024

Resolutions

R24-02-01 CVP Corp and Displacement Contract

R24-02-02 Load Metering Policy Ver 3

R24-04-03 Exhibit B and C

R24-06-04 Annual Audit

R24-06-05 WAPA O&M 2026

R24-06-06 PSD for 2023

R24-07-07 LEC FX

R24-08-08 2023 Annual Reconciliation

R24-08-10 REC Transfer Notice

2021

Resolutions

R21-02-01 2019 PSD

R21-04-02 Voting Shares

R21-06-03 PSD for 2020

R21-06-04 1st Amend to Slate PPA

R21-07-05 ERA Policy

R21-07-06 Security Plan

R21-07-07 Rec Agreement with SCWA

R21-08-08 Final Reconciliation

R21-08-09 DR Program

R21-10-11 Base Resource Contract

R21-10-12 PSA Cameron Daniel

R21-10-13 PSA RBI

R21-11-14 C&T Allow Value Policy

R21-11-15 Meeting Dates

R21-12-16 Brown Act

R21-12-17 2022 PWRPA Budget

2020

Resolutions

R20-01-01 MCG Software Trial Service Agreement

R20-01-02 2020 Pro Forma Budget

R20-01-03 Cameron Daniel Banking Change

R20-01-04 Extension of PSA RBI

R20-01-05 LSA Cameron Daniel

R20-02-06 Commendation Michum

R20-02-07 Warm Springs Amend2 to PPA

R20-02-08 SLATE AssignAssump

R20-03-09 SLATE Energy Storage

R20-04-10 JBA BC

R20-07-11 SLATE Amended PPA

R20-07-12 SLATE Energy Storage Rate Agreement

R20-07-13 SLATE Solar Rate Agreement

R20-07-14 RMP Amendment

R20-07-15 PSD for 2019 as Amended

R20-07-16 Almaden Renewable Power Project

R20-08-17 2019 Annual Reconciliation

R20-10-19 ASA Exhibit E Version 9

R20-11-20 BBID Consolidation

R20-11-21 Meeting Dates for 2021

R20-11-22 RBI PSA

R20-11-23 SLATE PPA

R20-12-24 2020 Budget and Pro Forma Rates

R20-12-25 Renewable Energy Resources Procurement Plan and Enforcement Program

R20-12-26 Model Renewable Energy Purchase Agreement

2019

Resolutions

R19-03-01 AEWSD Resolution

R19-03-02 SLATE PPA and Rate Agreement

R19-04-03 Voting Shares

R19-05-04 Renewable Energy Generating Facility Agreement

R19-06-05 Commendation Arends

R19-08-07 2018 Reconciliation

R19-10-08 2018 PWRPA PSD

R19-10-09 Z7 ASA CSA PWRPA

R19-12-10 CalCom MSA

R19-12-11 REC Moore

R19-12-13 Meeting Dates

2018

Resolutions

R18-04-01 Update of Exhibits B&C to JPA

R18-06-05 2017 PWRPA Annual Reconciliation

R18-09-06 Determine Fire Risk of PWRPA Electric Lines

R18-11-07 2019 Meeting Dates

R18-11-08 DGM Authority

R18-11-09 Allowance Value Policy

R18-11-10 LEC Scheduling

R18-11-11 SLATE Project Process

R18-12-12 PSA for RBI Inc

R18-12-13 2019 Budget and Rates

2017

Resolutions

R17-02-01 Zone 7 ASA Executed

R17-04-02 Update of Exhibits B&C or JPA Executed

R17-07-03 2016 Annual Reconciliation

R17-12-05 Commend Executed

R17-12-06 2018 Budget and Rates

R17-12-07 Westlands Solar Project

R17-12-08 PSA of RBI

R17-12-09 Meeting Dates for 2018

2016

Resolutions

R16-01-01 Change of Electric Accounts for WWD

R16-01-02 Expedited Adding and/or Removing Points of Delivery

R16-01-03 Commendation for JM

R16-03-04 JPA Exhibit B&C

R16-07-05 2015 Reconciliation

R16-11-06 Commendation

R16-12-07 2017 Budget and Pro Forma

R16-12-09 Meeting Dates for 2017

2015

Resolutions

R15-01-01 Delegation of GM as Rep for Astoria

R15-03-02 WWD LEC Rate Percentage

R15-04-03 Annual Changes to Exhibit B&C of JPA

R15-04-04 WWD A6

R15-05-05 Amended Settlement Agreement

R15-06-06 Buyers Representative Agreement

R15-06-07 Rate & PPA SCVWD Distrib

R15-06-08 Officers

R15-07-09 2014 Reconciliation

R15-08-10 Add Electric Accounts for WWD

R15-08-11 Removal of 1 Point of Delivery for Sonoma

R15-09-12 POD WWD

R15-11-14 Astoria Consent

R15-12-15 NPD for WWD

R15-12-16 2016 Budget Rates and Exhibit

R15-12-17 First Amended JPA

R15-12-18 ACES Agreement

R15-12-19 Ashday Agreement

R15-12-20 2016 Meeting Dates

2013

Resolutions

R13-02-01 Addition to Westlands Accounts

R13-02-02 Approval for GM to Purchase Cap Trade Allowances

R13-04-03 Add & Subtract Electric Accounts for Westlands_Signed

R13-04-04 Risk Management Policy_Signed

R13-04-05 Cap & Trade Allowance Value_Signed

R13-05-06 Commendation for Spencer Bader_Signed

R13-06-07 A ddition to Westlands Accounts

R13-08-09 Consent to Add Account for WWD

R13-08-10 Approving Resource Adequacy Rule1

R13-08-11 Commendation to K Chandler

R13-09-08 2012 Annual Reconciliation

R13-10-12 NPD WWD

R13-11-13 Renewable Energy Resources Plan

R13-11-14 Astoria Funding

R13-12-15 2014 Meeting Dates

R13-12-16 2014 Budget

R13-12-17 Draft Approve RPS Cost Compliance Rule

2012

Resolutions

R12-01-01 WWD Adding Accounts

R12-02-02 WWD Water Efficiency Program

R12-04-03 Supp Power Matrix_Signed

R12-05-04 Supp Power Rules Appx 2 ASA Exhibit E

R12-06-05 Addition of Westlands Accounts

R12-06-06 2011 Reconciliation

R12-07-07 LEC PMOA Amendment 1

R12-09-08 Addition of Accts for WWD

R12-11-09 2013 Meeting Dates_Signed

2011

Resolutions

R11-01-01 Remove-Add Westlands Elec Accts

R11-02-02 Intervening Distribution Facilities Agreement

R11-03-03 Standard Distribution Facilities Agreement Revisions

R11-04-04_PWRPA_RMP Mod Exhibit D

R11-04-05_PWRPA_SCWA Letter Agreement LFG

R11-05-06_New Electric Accounts

R11-06-07_2010 Annual Reconciliation

R11-06-08_Removal of BBID_Signed

R11-09-09 Revisions to Exhibit E

R11-09-10 Addition and Removal of Accounts_Signed

R11-09-11 Assignment of Costs_Signed

R11-09-12 Removal and Addition of Accounts_Signed

R11-10-13 Approving a Contract for the Installation of Certain Distribution Facilities_Signed

R11-11-14 Westlands EE Program

R11-12-15 Annual Budget and Rates

R11-12-16 Zone 7 Contracts

R11-12-17 Meeting Dates 2012

R11-12-18 Gas Enabling Agreement

R11-12-19 Approving a Supp Power Allocation Matrix for 2012

R11-12-20 Meeting Dates for 2012

2010

Resolutions

R10-01-01 Determination of LEC Rate Agreement

R10-01-02 Mods to ASA Exhibit E Version 5

R10-02-03 Mods to Allocation Policy of SP other Resources

R10-02-04 Opposition to PGE’s Ballot Initiative

R10-03-05 Lodi Energy Center RA Approval

R10-04-06 LEC Environmental Findings

R10-05-07 LEC Power Sales-Project Management-Ops Agreements

R10-05-08 Cobia Capital Contract for Generation Project Management Services

R10-05-09 Westlands Elec Accts Removal

R10-06-10 Reconciliation

R10-06-11 PGE Settlement

R10-06-12 LTRID

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