Agenda 10.24.18

Agenda 10.24.18

Western Community Energy

Joint Meeting of the

Board of Directors and

Technical Advisory Committee

 

AGENDA

Wednesday, October 24, 2018
1:00 p.m.

Western Riverside Council of Governments
3390 University Avenue, Suite 450
Citrus Room
Riverside, CA 92501

 

In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in the Board of Directors meeting, please contact WRCOG at (951) 405-6703. Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. In compliance with Government Code Section 54957.5, agenda materials distributed within 72 hours prior to the meeting which are public records relating to an open session agenda item will be available for inspection by members of the public prior to the meeting at 3390 University Avenue, Suite 450, Riverside, CA, 92501.

The Board of Directors may take any action on any item listed on the agenda, regardless of the Requested Action.

 

1. CALL TO ORDER / ROLL CALL

 

2. PLEDGE OF ALLEGIANCE

 

3. PUBLIC COMMENTS

 

At this time members of the public can address the Board of Directors regarding any items within the subject matter jurisdiction of the Board of Directors that are not separately listed on this agenda. Members of the public will have an opportunity to speak on agendized items at the time the item is called for discussion. No action may be taken on items not listed on the agenda unless authorized by law. Whenever possible, lengthy testimony should be presented to the Board ofDirectors in writing and only pertinent points presented orally.

 

4. MINUTES

 

A. Summary Minutes from the October 10, 2018, Joint Meeting of the Board of Directors and Technical Advisory Committee are Available for Consideration (p.1)

Requested Action:

1. Approve the Summary Minutes from the October 10, 2018, Joint meeting of the Board of Directors and Technical Advisory Committee.

 

5. REPORTS / DISCUSSION

 

A. Approval of Agency Administrative Policies (Barbara Spoonhour / p.7)

Requested Actions:

1. Adopt Resolution Number 2018-11: A Resolution of the Board of Directors of Western Community Energy Adopting Policy No. 007: Information Technology Security.

2. Adopt Resolution Number 2018-12: A Resolution of the Board of Directors of Western Community Energy Adopting Policy No. 008: Budget and Accounting Policy.

 

B. Release of Request for Proposal (RFP) for Banking Services (Barbara Spoonhour / p.21)

Requested Action:

1. Authorize the Executive Director to release Request for Proposal for banking services.

 

C. Release of Draft Implementation Plan for Public Review (Barbara Spoonhour / p.23)

Requested Action:

1. Direct staff to release the Draft Implementation Plan for public comment.

 

D. Approval of Final Draft Fiscal Year 2018/2019 Agency Budget (Andrew Ruiz / p.75)

Requested Action:

1. Approve the Western Community Energy Fiscal Year 2018/2019 Agency Budget.

 

E. Program Schedule Update (Barbara Spoonhour / p.81)

Requested Action:

1. Receive and file.

 

F. Regulatory and Legislative Update (Ryan Baron / p.83)

Requested Action:

1. Receive and file.

6. REPORT FROM THE EXECUTIVE DIRECTOR (Rick Bishop)

 

7. ITEMS FOR FUTURE AGENDAS (Members)

 

Members are invited to suggest additional items to be brought forward for discussion at future Board of Directors meetings.

 

8. GENERAL ANNOUNCEMENTS (Members)

 

Members are invited to announce items / activities which may be of general interest to the Board of Directors.

 

9. NEXT MEETING

 

The next Joint Meeting of the Board of Directors and Technical Advisory Committee is scheduled for Wednesday, November 14, 2018, at 1:00 p.m., at the Western Riverside Council of Governments, Citrus Room, 3390 University Avenue, Suite 450, Riverside.

 

10. ADJOURNMENT