HomeMy WebLinkAbout17 Appointment of NCPA CommissionerAgenda Item # 17
ACTION
To: Board of Directors
From: Stephen Hollabaugh
Date: July 15, 2015
Subject: Discussion and Possible Action Regarding Appointment of NCPA
Commissioner
1. WHY THIS MATTER IS BEFORE THE BOARD
The Board to appoint a Board member to the Northern California Power Agency
(NCPA) Commissioner position.
2. HISTORY
For the past four years, Director Laliotis served as the NCPA Commissioner
representing Truckee Donner PUD. Director Laliotis has notified the District of his
intent to not continue as NCPA Commissioner, Currently Stephen Hollabaugh is the
alternate Commissioner.
3. NEW INFORMATION
The District needs to appoint a new NCPA Commissioner. Below is a description of
some of the Commissioner duties:
• Attend NCPA Commission meetings the third Thursday each month in
Roseville, attached is a copy of NCPA's 2015 meeting calendar;
• Vote on action items on behalf of the Truckee Donner PUD;
• Take direction from the TDPUD Electric Utility Manager on Commission items;
• 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
• Appoint one Board member as the NCPA Commissioner;
• Reaffirm Stephen Hollabaugh as the Alternate Commissioner.
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Stephen Hollabaugh Michael D. Holley
Assistant General Manager General Manager