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HomeMy WebLinkAboutRES 2021-06 - Board Resolution No. 2021-06 APPROVING SUBMISSION AND ATTESTING TO THE VERACITY OF THE 2019 POWER SOURCE DISCLOSURE REPORT AND POWER CONTENT LABEL ______________________________________________________________________ WHEREAS, the Truckee Donner Public Utility District (District) is a public agency of the State of California, and owns and operates an Electric System for the provision of electric service at retail to the general public within its service area; and WHEREAS, Senate Bill 1305 (SB 1305), adopted in 1997, directs all California retail suppliers of electricity to disclose to consumers the sources of energy used to provide the electric service in an accurate and easy to understand manner; and WHEREAS, the California Energy Commission (CEC) regulation implementing SB 1305 requires publicly owned electric utilities, like the District, to have the Board attest to the veracity of the Power Source Disclosure (PSD) and Power Content Label (PCL) in lieu of an audit by a third-party certified public accountant; and WHEREAS, District staff accurately prepared the 2019 PSD Report and PCL for submission to the CEC and District customers based on information provided and verified by our electric suppliers including the Utah Associated Power Systems, Western Area Power Administration, and Western Electricity Coordinating Council, and a third-party verifier who prepares a report for all electricity transactions and submits this report annually to the California Air Resources Board for Greenhouse Gas Emissions reporting requirements; and WHEREAS, the District generally submits a PSD Report to the CEC by June 1st of each year, and the PCL is made available to our customers around November of each year in accordance with CEC requirements and deadlines. NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows: The Board of Directors approves the submission of the 2019 Power Source Disclosure Report (Exhibit A) and Power Content Label (Exhibit B) to the California Energy Commission and hereby provides attestation of the veracity of the reports submitted by staff. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 7th day of April, 2021, by the following roll call vote: AYES: Directors: Aguera, Bender, Harris, Vice President Laliotis, and President Finn. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By____________________________________ Christa Finn, President of the Board ATTEST: _____________________________________ Shanna D. Kuhlemier, CMC, District Clerk DocuSign Envelope ID: 95F2AE53-67D4-434A-B437-D9DD8DFEBFA0