Board of Directors Meeting – 3/20/24
Mar 20, 2024 @ 6:00pm
How to Join
Agenda
- Agenda (Please note that Item 24 was updated on March 18, 2024) (PDF)
- Agenda Packet (Please note that Item 24 was updated on March 18, 2024) (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Item 4. Closed Session Public Comment
- Item 5. Closed Session
- A. Public Employee Appointment pursuant to Code § 54957(b)(1)): Chief Executive Officer.
- Item 6. General Report Out of Closed Session
- Consent Agenda
- Consent Item 7. Approval of Minutes from February 21, 2024 (PDF)
- Consent Item 8. Contracts Entered into (Informational Item) (PDF)
- Consent Item 9. Ascend Analytics Saas First Amendment (PDF)
- Consent Item 10. Tulare Solar Center, LLC, Amendment (PDF)
- Consent Item 11. Consulting Services Agreement with PA Consulting Group, Inc. (PDF)
- Consent Item 12. CAC Appointments (PDF)
- Consent Item 13. Legislative Update (PDF)
- Consent Item 14. 2023 Supplier Diversity Report Overview (PDF)
- Consent Item 15. Accounts Receivable Recovery Policy Amendment (PDF)
- Consent Item 16. Write Off Policy (PDF)
- Consent Item 17. Default Product Change Policy Update (PDF)
- Consent Item 18. Credit Rating Affirmation (PDF)
- Regular Agenda
- Item 19. CEO Report (PDF)
- Item 20. CAC Chair Report (PDF)
- Item 21. Load Management Standards (LMS) Compliance Plan (Action Item) (PDF)
- Item 22. Renewable Surplus Allocation and GASB 62 Methodology (Action Item) (PDF)
- Item 23. Treasury Manager Selection (Action Item) (PDF)
- Item 24. Investment Policy (Action Item) - Please note: This item will be continued to the April 17, 2024 Board of Directors meeting.
- Item 25. Approval of a Short Term Extension of Employment Agreement with Chief Executive Officer and Discussion of Succession Plan/Recruitment of new CEO (Action Item) (PDF)
- Item 26. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 27. Closed Session Public Comment
- Item 28. Closed Session
- B. Conference with Real Property Negotiators pursuant to Government Code § 54956.8: 251 8th Street (Negotiators: CEO Nick Chaset, COO Howard Chang, General Counsel Inder Khalsa) (price and terms of payment).
- Item 29. General Report Out of Closed Session
- Item 30. Adjourn
- Public Comment - Tom Kelly (PDF)
- Public Comment - Audrey Ichinose (PDF)