HomeMy WebLinkAbout2021-06-24; Clean Energy Alliance JPA; ; Exhibits-2021-06-24CLEAN
ENERGY
ALLIANCE
Regular Board Meeting
June 24, 2021
CLEAN
ENERGY
ALL
Item 2: CEA Fiscal Year 21/22
Budget Adoption
Item 2: CEA FY 21/22 Budget Adoption
•Recommendation:
- Adopt Clean Energy Alliance Fiscal Year 21/22 Budget.
CLEAN
ENERGY
ALLIANCE
6/24/21 4
Item 2: CEA FY 21/22 Budget Adoption
•Background:
•Draft FY 21/22 Budget presented to Board at 5/27/21 meeting for
input.
•Proposed Budget reflects direction from Board.
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ENERGY
ALLIANCE
6/24/21 5
Item 2: CEA FY 21/22 Budget Adoption
•Assumptions:
•7% opt out rate - current opt out rate 6%
•Power supply costs based on actual executed contracts and April forward
price curves
•Consulting services based on approved contracts
•Reserve contribution to achieve 5% of revenue
•Reflects Board direction to continue existing contracts through FY 21/22
•No new additions to budget
. CLEAN •Sufficient revenue generated to cover costs based on assumpti ERGy
listed above
ALLIANCE
6/24/21 6
Item 2: CEA FY 21/22 Budget Adoption
•Current Energy Market
•Forward price curves have been increasing
•Concerns about summer reliability
•Impacts of Texas winter weather events on gas prices
•Low California reservoir levels
•Diablo Canyon unit 2 concerns
•If prices continue to increase, CEA will need to adjust rates to cover
costs
•Staff is monitoring market and anticipates bringing updatettstAN
Board in fall ENERGY
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ALLIANCE
6/24/21 7
Item 2: CEA FY 21/22 Budget Adoption
Projected Revenue from Energy Sales
Estimated Expenditures
Net Results of Operations
Beginning Reserves
Projected Ending Reserves
% of Revenue
$53,573 000
$51,547,500
$2,025,500
$1,050,000
$3,075,500
5.74% CLEAN
ENERGY
ALLIANCE
6/24/21 8
CLEAN
ENERGY
ALLIANCE
Questions/Discussion
CLEAN
ENERGY
011111b-
ALLIANCE
Item 3: Administrative and
Regulatory Update
Item 3: Administrative Et Regulatory
Update
•Recommendation:
•Receive and File Operational a Administrative Update Report.
•Receive CCA Regulatory Affairs Report.
CLEAN
ENERGY
ALLIANCE
6/24/21 11
Item 3: Administrative a Regulatory
Update
Calls to Cali Center
cc
CLEAN
ENERGY
ALLIANCE
6/24/21 12
Item 3: Administrative Et Regulatory
Update
Call Center Avg Seconds to Answer
Avg Call Duration
77
30
7%
20
10
6/24/21
Ap7 71 May.11 rwv 'N9007777771
CLEAN
ENERGY
ALLIANCE
13
Opt-OutSthts
Non-SEA Customers
1
Item 3: Administrative ft Regulatory
Update
stO
May /I June thrarti 611112:
Total Participation Rate with prior SEA customers — 93.89%
CLEAN
ENERGY
ALLIANCE
14 6/24/21
Item 3: Administrative a Regulatory
Update•
•Green Impact Opt Ups
6/24/21
•124 customers
•Clean Impact Opt Downs
•55 customers
•Customer Outreach
•Electric Vehicle Association of San Diego
•Outreach to Community
•Where to get info on Clean Energy Alliance
•Social Media Activity
CLEAN
ENERGY
04pit
ALLIANCE
15
Item 3: Administrative a Regulatory
Update
•Return to In-Person Board Meetings
•Temporary Brown Act amendments to be lifted 9/30/21
•Return to normal Brown Act requirements re: in-person public participation
•Return to normal in-person meetings October 28, 2021
•Staff to coordinate with Member Agency staff regarding in-person
meetings, broadcast Et recording of meetings.
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ENERGY eat
ALLIANCE
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Item 3: Administrative a Regulatory
Update
•Expansion of Clean Energy Alliance
•County of San Diego
•Response letter sent.
•County data being analyzed
•Initial results
•Next Steps
•City of Oceanside
•Response letter sent
•Cities of Escondido, San Marcos, Vista
•Feasibility study completed
6/24/21
CLEAN
ENERGY
ALLIANCE
17
1
Item 3: Administrative a Regulatory
Update
•Amendment to The Energy Authority (TEA) Agreement
Executed
•TEA providing credit solution for activity with CAISO
•Amendment executed to reflect TEA posting on Behalf of CEA, and
•credit posting terms
•No change to cost of services
6/24/21
CLEAN
ENERGY
Woos.
ALLIANCE
18
Item 3: Administrative Et Regulatory
Update
•Regulatory Update - Ty Tosdal, Tosdal APC
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ENERGY
ALLIANCE
6/24/21 19