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HomeMy WebLinkAbout7,NCPA Power Management Agr amendment5Consent Item # 7 NCPA and TDPUD Power Management Agreement Amendment No.5 May 2, 2012 Background / History • The Board authorized the Power Management Agreement between NCPA and TDPUD on August 1, 2007 • The parties have executed Amendments to extend the term for the last four years • Amendment No. 4 terminates on June 30, 2012 2 New Information • NCPA and TDPUD propose to extend the term of the Agreement via Amendment No. 5 to June 30, 2013 • The NCPA Power Management Cost Allocation Study was recently completed and forecast the District costs to be $57,082 annually • Amendment No. 5 was approved by the NCPA Commission on April 19, 2012 3 Fiscal Impact • Funding for this service is currently included in the FY12 & FY 13 budgets 0 Recommendation • Authorize Amendment No. 5 to the Power Management Agreement between NCPA and Truckee Donner PUD 5