HomeMy WebLinkAbout10 NCPA CommissionersAgenda Item #
ACTION
10
To: Board of Directors
From: Joe Horvath
Date: March 07, 2018
Subject: Board Consideration of Appointing an NCPA Commissioner and two
Alternate Commissioners
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board can appoint Northern California Power Agency (NCPA) Commissioner
and Alternate Commissioners,
2. HISTORY
For the past two and a half years, Director Ellis has served as the NCPA
Commissioner representing Truckee Donner PUD. Also, Stephen Hollabaugh has
historically served as the Alternate Commissioner.
3. NEW INFORMATION
The District can have multiple NCPA Alternate Commissioners. Currently Stephen
Hollabaugh is an alternate NCPA Commissioner. With the immediate retirement of
Steve Hollabaugh, and the transistion of Joe HOrvath. Staff is recommending
appointing two Alternate Commisioners.
Below is a description of some of the NCPA Commissioner and Alternate
Commissioner duties:
• Attend NCPA Commission meetings the third Thursday each month in
Roseville;
• Vote on action items on behalf of the Truckee Donner PUD;
• Manage the business items of NCPA on behalf of Truckee Donner PUD;
• Participate from time to time in legislative and regulatory activities;
• Promote public power; and
• Promote local control.
4. FISCAL IMPACT
There is no fiscal impact associated with this item.
5. RECOMMENDATION
1) Appoint one Board member as the NCPA Commissioner;
2) Reaffirm Stephen Hollabaugh as an Alternate Commissioner to NCPA;
3) Appoint Joe Horvath as an Alternate Commissioner to NCPA.
Stephen Hollabaugh Michael D. Holley
Assistant General Manager General Manager