HomeMy WebLinkAboutMinutes - September 8, 2015 - UB - SpecialCITY OF AZUSA
MINUTES OF THE SPECIAL MEETING
OF THE AZUSA UTILITY BOARD/CITY COUNCIL
TUESDAY, SEPTEMBER 8, 2015 — 10:29 P.M.
Chairman: Edward J. Alvarez
Vice -Chairman: Angel A. Carrillo
Boardmember: Joseph Romero Rocha
Boardmember: Uriel Edward Macias
Boardmember: Robert Gonzales
Secretary: Jeffrey Lawrence Cornejo, Jr.
The Utility Board/City Council of the City of Azusa met in special session, at the above date and time, in the Azusa Civic
Auditorium, located at 213 E. Foothill Boulevard, Azusa, California.
A copy of the Notice of Special Meeting was delivered and e-mailed to the Mayor and Councilmembers on September 3,
' 2015, between 1:11 P.M. and 6:11 P.M., by Administrative Technician Juarez.
Vice -Chairman Carrillo called the meetingto order at 10:29 P.M. Call to Order
ROLL CALL: Roll call was taken by Secretary Cornejo.
PRESENT: BOARDMEMBERS: ROCHA, MACIAS, GONZALES, CARRILLO
ABSENT: BOARDMEMBERS: ALVAREZ
ALSO PRESENT
Elected Officials: Secretary Cornejo.
Staff Members: City Manager Butzlaff, City Attorney Martinez, Human Resources and Risk Management
Director Ayala, Director of Information Technology and Library Services Graf, Community Development
Director Christiansen, Human Resources/Risk Management Analyst Bailey, Director of Public Works/City
Engineer Bobadilla, Director of Utilities Morrow, Police Chief Gonzalez, Finance Director Paragas,
Lieutenant Bertlesen, Storekeeper Alvarez, Recreation and Family Services Director Jacobs, Recreation
Supervisor Chavez, Neighborhood Services Coordinator Quiroz, Administrative Technician Juarez.
PUBLIC PARTICIPATION
None given.
Roll Call
Also Present
Public Part
SCHEDULED ITEMS Sched Items
Approval to Purchase Required Local Resource Adequacy Capacity for 2016 from NRG Energy_. Purchase Req.
Local Resource
Utilities Director Morrow presented the item stating that every year the California ISO monitors the electric Adequacy
grid in California, prepares a study and assigns how much capacity each electric utility needs to acquire in Capacity
the next calendar year. The study was recently completed and staff would like to get the purchase done
quickly. NRG is the low bidder for this commodity and their price is lower than last year. Staff is
recommending the approval of the purchase.
Moved by Boardmember Macias, seconded by Boardmember Rocha, to approve Local Resource Adequacy
Capacity purchase of 26 MW (inclusive of Flexible Capacity) for calendar year 2016 from NRG Energy
and authorize the Director of Utilities to execute the associated Confirmation Agreement, by the following
vote of the Board:
YES: BOARDMEMBERS: ROCHA, MACIAS, GONZALES, CARRILLO
NO: BOARDMEMBERS:NONE
ABSENT: BOARDMEMBERS: ALVAREZ
ADJOURNMENT Adjourn
It was consensus of the Utility Board to adjourn the meeting.
TIME OF ADJOURNMENT: 10:32 P.M.
NEXT RESOLUTION NO. UB -14-2015.
Next Regular Meeting: September 28, 2015.
09/08/2015 PAGE TWO