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ACTION ITEM #Agreement (SSPA)Support Services Program Consideration of NCPAAgreement (SSPA)Support Services Program Consideration of NCPA November 2, 2016 7
NCPA SSPA Sharing industry knowledge•Joint procurements•Joint projects•Legislative and Regulatory (L&R)•NCPA leverages joint action to support members•District has been a member since
the 1980’s•17 members•Formed by Joint Powers Agreement (JPA)•Northern California Power Agency (NCPA)•BACKGROUND / HISTORY NCPA SSPA
NEW INFORMATION Procurements greater than $15,000 will be brought to the Board•Up to $15,000 for General Manager•policiesProposed limits are consistent with District Code and procurement
•SSPA sets limits for procurements based on level of authorization•basisParticipation in SSPA is voluntary and on a contract by contract •contracting amongst membersProvide additional
economies of scale and savings through joint •NCPA is expanding service offerings to members•NCPA SSPANCPA SSPA
FISCAL IMPACT There are no direct fiscal impacts with this Board action•NCPA SSPANCPA SSPA
RECOMMENDATION associated documentsto execute the NCPA Support Services Program Agreement and 26 authorizing the General Manager -Approve District Resolution 2016•NCPA SSPANCPA SSPA