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The following resolutions are from the board of directors of Clean Power Alliance. Each resolution passed by the board of directors is public record and is posted according to California’s Brown Act.
Resolution No. 24-12-078 - FY 25-26 Rate Setting Approach for Phase 7
Resolution No. 24-12-077 - Peak Management Pricing Tariff
Resolution No. 24-11-076 - Rate Correction for Phases 1, 2, 4, 5, 6
Resolution No. 24-10-075 - Amended Non-Energy Public Contracting Policy
Resolution No. 24-09-073 - CPEC Amendment
Resolution No. 24-09-072 - Records Retention Policy
Resolution No. 24-07-070 - CCCFA Bonds - MSCG
Resolution No. 24-07-069 - CCCFA Bonds - J. Aron
Resolution No. 24-07-068 - ERMP
Resolution No. 24-06-067- Rates Phase 6
Resolution No. 24-06-066 - Rates Phases 4, 5
Resolution No. 24-06-065 - Rates Phases 3, 5
Resolution No. 24-06-064 - Rates Phases 1 & 2
Resolution No. 24-06-062 – CEC Load Management Standards Compliance Plan
Resolution No. 24-03-061 – Board Reimbursement Amendment
Resolution No. 24-03-060 – JPMorgan Chase Credit Agreement Amendment
Resolution 23-12-059 - Implementation Plan Addendum No. 5
Resolution 23-12-058 - Net Billing Tariff Amendment
Resolution 23-12-057 - Power Share Community Solar Tariff
Resolution 23-10-056 - La Cañada-Flintridge, Lynwood and Port Hueneme Membership Offer
Resolution 23-09-055 - Wireless Technology Rates
Resolution 23-07-054 - NEM 3.0
Resolution 23-07-053 - ERMP Amendments
Resolution 23-06-052 - Credit Agreement with JPM
Resolution 23-06-051 - Rates Phase 6
Resolution 23-06-050 - Rates Phases 4&5
Resolution 23-06-049 - Rates Phases 3&5
Resolution 23-06-048 - Rates Phases 1&2
Resolution 23-04-047 - Prepay Transaction Authorization No.2
Resolution 22-10-041 Prepay Transaction
Resolution 22-12-044 Implementation Plan – Addendum No. 4
Resolution 22-01-023 re Teleconferencing under GC 54953e
Resolution 22-02-024 re Teleconferencing under GC 54953e
Resolution 22-03-025 re Teleconferencing under GC 54953e
Resolution 22-04-027 - re Teleconferencing under GC 54953e
Resolution 22-05-028 - re Teleconferencing under GC 54953e
Resolution 22-06-029 - re Teleconferencing under GC 54953e
Resolution 22-06-030 - Rates Phases 1&2
Resolution 22-06-033 - Authorizing Credit Amendment and Delegating Authority to CEO
Resolution 22-06-034 - Authorizing Surety Bond and Delegating Authority to CEO
Resolution 22-07-037 - CCCFA Membership
Resolution 22-09-039 - Expansion Invitations
Resolution 21-04-013 River City Bank 2nd Amendment Agreement
Resolution 21-06-014 Rates Phases 1&2 for Non-Residential Customers
Resolution 21-06-015 Rates Phases 3&5 Residential Customers
Resolution 21-06-016 Rates Phases 4&5 for Non-Residential Customers
Resolution 21-07-017 Energy Risk Management Policy Amendments
Resolution 21-09-018 J.P. Morgan Chase Bank Credit Agreement
Resolution 21-10-019 re Teleconferencing under GC 54953e
Resolution 21-10-020 Residential TOU Bill Protection Tariff with Ex A
Resolution 20-01-001 Residential TOU
Resolution 20-03-002 Emergency Delegation to ExCom
Resolution 20-03-003 Executive Dir. Expenditure Authority Increase for Move
Resolution 20-03-004 Delegating to Chair Appointment of ED & GC
Resolution 20-04-005 Authorizing and Approving Investment of Monies in the LAIF
Resolution 20-05-006 Rates Phases 1&2
Resolution 20-05-007 Rates Phases 4&5
Resolution 20-05-008 Rates Phases 3&5
Resolution 20-06-009 Rates Phases 1&2
Resolution 19-02-001 Approve Adjusted 2019 Domestic Time of Use Rate Schedules for Phase 3
Resolution 19-03-002 Approve Adopted Bylaws
Resolution 19-03-004 Approve Adjusted 2019 Rates for Phase 3 Res Cust
Resolution 19-04-005 Adjusted 2019 Phase 1 and 2 Rates
Resolution 19-04-006 Adjusted 2019 Phase 4 Rates
Resolution 19-04-007 Adjusted 2019 Phase 3 Rates
Resolution 19-04-008 RCB Credit Agreement
Resolution 19-05-009 Non energy expenditure authority
Resolution 19-04-010 Adjusted Rates for Phases 1 & 2 for Non-Residential Customers
Resolution 19-04-011 Approve Adjusted Rates for Phase 4 Non-Residential Customers
Resolution 19-04-012 Adjusted 2019 Rates for Phase 3 Residential Customers
Resolution 19-09-014 Rates Phases 1&2
Resolution 19-09-015 Rates Phase 4
Resolution 19-09-016 Rates Phase 3
Resolution 18-004 Stating Forth the Initial Participants Pursuant to Its Joint Powers Agreement
Resolution 18-006 Approving Customer Generation Rates for Phase 2
Resolution 18-007 Authorizing & Approv Entry Into a Revolving Credit Agreement w City Bank
Resolution 18-008 Authorization for Criminal History Information from the DOJ
Resolution 18-009 Delegating Authority to the Ex Director Pursuant to the Energy Risk Mgmt Policy
Resolution 18-010 Certifying Sec 125 Administration of Benefits for CPA Employees
Resolution 18-011 Authorization for Participation in the State Disability Insurance Program
Resolution 18-012 Approve the CPA Employee Handbook
Resolution 18-013 Approve Addition of New Rate Schedule to Phase 2 Rates
Resolution 18-014 Approve Addition of Rate Schedules to Phase 2 Rates
Resolution 18-015 and 18-016 Approve 2019 Rates for Phases 1 & 2
Resolution 18-017 Approve Implemen Plan Adden No. 3 and Authorize Staff to file adden w CPUC
Resolution 18-018 Approve Adjusted 2019 Rates of Phase 1 and 2
Resolution 23-12-059 – Implementation Plan Addendum No. 5
Resolution 23-12-058 – Net Billing Tariff Amendment
Resolution 23-12-057 – Power Share Community Solar Tariff
Resolution 23-10-056 – La Cañada-Flintridge, Lynwood and Port Hueneme Membership Offer
Resolution 23-09-055 – Wireless Technology Rates
Resolution 23-07-054 – NEM 3.0
Resolution 23-07-053 – ERMP Amendments
Resolution 23-06-052 – Credit Agreement with JPM
Resolution 23-06-051 – Rates Phase 6
Resolution 23-06-050 – Rates Phases 4&5
Resolution 23-06-049 – Rates Phases 3&5
Resolution 23-06-048 – Rates Phases 1&2
Resolution 23-04-047 – Prepay Transaction Authorization No.2
Resolution 22-10-041 Prepay Transaction
Resolution 22-12-044 Implementation Plan – Addendum No. 4
Resolution 22-01-023 re Teleconferencing under GC 54953e
Resolution 22-02-024 re Teleconferencing under GC 54953e
Resolution 22-03-025 re Teleconferencing under GC 54953e
Resolution 22-04-027 – re Teleconferencing under GC 54953e
Resolution 22-05-028 – re Teleconferencing under GC 54953e
Resolution 22-06-029 – re Teleconferencing under GC 54953e
Resolution 22-06-030 – Rates Phases 1&2
Resolution 22-06-033 – Authorizing Credit Amendment and Delegating Authority to CEO
Resolution 22-06-034 – Authorizing Surety Bond and Delegating Authority to CEO
Resolution 22-07-037 – CCCFA Membership
Resolution 22-09-039 – Expansion Invitations
Resolution 21-04-013 River City Bank 2nd Amendment Agreement
Resolution 21-06-014 Rates Phases 1&2 for Non-Residential Customers
Resolution 21-06-015 Rates Phases 3&5 Residential Customers
Resolution 21-06-016 Rates Phases 4&5 for Non-Residential Customers
Resolution 21-07-017 Energy Risk Management Policy Amendments
Resolution 21-09-018 J.P. Morgan Chase Bank Credit Agreement
Resolution 21-10-019 re Teleconferencing under GC 54953e
Resolution 21-10-020 Residential TOU Bill Protection Tariff with Ex A
Resolution 20-01-001 Residential TOU
Resolution 20-03-002 Emergency Delegation to ExCom
Resolution 20-03-003 Executive Dir. Expenditure Authority Increase for Move
Resolution 20-03-004 Delegating to Chair Appointment of ED & GC
Resolution 20-04-005 Authorizing and Approving Investment of Monies in the LAIF
Resolution 20-05-006 Rates Phases 1&2
Resolution 20-05-007 Rates Phases 4&5
Resolution 20-05-008 Rates Phases 3&5
Resolution 20-06-009 Rates Phases 1&2
Resolution 19-02-001 Approve Adjusted 2019 Domestic Time of Use Rate Schedules for Phase 3
Resolution 19-03-002 Approve Adopted Bylaws
Resolution 19-03-004 Approve Adjusted 2019 Rates for Phase 3 Res Cust
Resolution 19-04-005 Adjusted 2019 Phase 1 and 2 Rates
Resolution 19-04-006 Adjusted 2019 Phase 4 Rates
Resolution 19-04-007 Adjusted 2019 Phase 3 Rates
Resolution 19-04-008 RCB Credit Agreement
Resolution 19-05-009 Non energy expenditure authority
Resolution 19-04-010 Adjusted Rates for Phases 1 & 2 for Non-Residential Customers
Resolution 19-04-011 Approve Adjusted Rates for Phase 4 Non-Residential Customers
Resolution 19-04-012 Adjusted 2019 Rates for Phase 3 Residential Customers
Resolution 19-09-014 Rates Phases 1&2
Resolution 19-09-015 Rates Phase 4
Resolution 19-09-016 Rates Phase 3
Resolution 18-004 Stating Forth the Initial Participants Pursuant to Its Joint Powers Agreement
Resolution 18-006 Approving Customer Generation Rates for Phase 2
Resolution 18-007 Authorizing & Approv Entry Into a Revolving Credit Agreement w City Bank
Resolution 18-008 Authorization for Criminal History Information from the DOJ
Resolution 18-009 Delegating Authority to the Ex Director Pursuant to the Energy Risk Mgmt Policy
Resolution 18-010 Certifying Sec 125 Administration of Benefits for CPA Employees
Resolution 18-011 Authorization for Participation in the State Disability Insurance Program
Resolution 18-012 Approve the CPA Employee Handbook
Resolution 18-013 Approve Addition of New Rate Schedule to Phase 2 Rates
Resolution 18-014 Approve Addition of Rate Schedules to Phase 2 Rates
Resolution 18-015 and 18-016 Approve 2019 Rates for Phases 1 & 2
Resolution 18-017 Approve Implemen Plan Adden No. 3 and Authorize Staff to file adden w CPUC
Resolution 18-018 Approve Adjusted 2019 Rates of Phase 1 and 2
