HomeMy WebLinkAbout10, Consideration NCPA Commissioner and Alternates
ACTION ITEM #10CommissionersTwo Alternate NCPA Commissioner and Consideration of Appointing an CommissionersTwo Alternate NCPA Commissioner and Consideration of Appointing an March 7,
2018
Consideration of NCPA Commissioner and Alternates Commissionerhas historically served as the Alternate HollabaughStephen •(NCPA) Commissioner for the last two and a half yearsNorthern
California Power Agency Ellis has served as the Director •BACKGROUND / HISTORY Consideration of NCPA Commissioner and Alternates
NEW INFORMATION Promote public power and local control•activitiesParticipate from time to time in legislative and regulatory •DistrictManage the business items of NCPA on behalf of the
•Districtitems on behalf of the NCPA action Vote on •Roseville (typically)NCPA Commission meetings the third Thursday each month in Attend •duties include:Commissioner and Alternate
Commissioner NCPA •To support continuity of leadership and representation•Commissionera need for an additional Alternate There is •CommissionersAlternate District can have multiple
The •Commissioner affirming Director Ellis, or appoint a new -The Board may consider re•Consideration of NCPA Commissioner and AlternatesConsideration of NCPA Commissioner and Alternates
FISCAL IMPACT itemis no fiscal impact associated with this There •Consideration of NCPA Commissioner and AlternatesConsideration of NCPA Commissioner and Alternates
RECOMMENDATION NCPA Alternate CommissionerJoe Horvath as an Appoint •NCPA Alternate Commissioneras an HollabaughStephen Reaffirm •one Board member as the NCPA CommissionerAppoint •Consideration
of NCPA Commissioner and AlternatesConsideration of NCPA Commissioner and Alternates