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Home My WebLink About0461.095• .. · ... -- ~,~ . ' @ City of Palo Alto City Manager's Report TO: HONORAJILE CITY COUNCIL 3 FROM: AGENDA DATE: CITY MANAGER October 36, 1995 DEPARTMENT: UflLITIES CMR;461:9S SUBJECT: Northern C.ntornla Power Ag<nq (NePAl Marketing Agreemeot !!F1)\!FST This report ~ that Council approve and authorize the Mayo< to execute the NCPA Member Resource Marketing Proiecl Agreemen< (Agreement). This Agreement, approved by the NCPA Commission at their June 22, 1m meeting, will allow NCPA to market some of iIs members' surplus .Iecttic power. RECOMMENDATIONS S!aff =mmends that Council approve and auihC<ize the Mayo< 10 «= tbe .tucr.ed Member ~ Marketing Project Agreement with the N 0i1hern. California Power Agency. POLICY IMPLICAI!QNS This AgreemeDl does not represent any cbange 10 existing porleie •. EXEQ.1TlVE Sl.lMMM\Y Palo AJto and otlJer NCPA members ba,-e negotiated a wbole<ak resource nwlceting agreemeDl that would allow NCPA 10 market some of its members' surplus electric pow,,_ Wrth the COIllin!! den:gulation of the electric power industl}', utilities are moving 10 • more proactive approach 10 utilizing !beir assets. The evolving market foe seiling and buying electric pcwer demands active resource marl<:eting and • qoict turnarooIld in contract negotiation and execution. Presently 1l>ete is "" agreement or frilmewor!< that al10ws NCP A ,'\aff and members 10 coordinate power sales transactions, othei !han short-term, to meet the new pow.r market demands. This AgreerneDl provides such • framework. From time 10 time NCPA members, including Palo Alto, bave surplus generation capacily. NCP A staff bas the capabilities fo< marketing suck surplUS c.pacily fo< members reqoiring this l'a&-I 0( I ~-'. '. , . ~,:::':'/-~~:~ ; ,~, " ""',.- -.-'.' i:_ j:',,-" service. Since Palo Alto has staff IhaJ perfonns this same function, No .lJto entered into this • Agm:1!lOU with I participation JA'ICentage o{:rero (0%). This ensures \hat Palo Alto ...rn not pay for lJI>"froDl or ongoing costs thaI are ISSOC tared with administering this Agreement. If iI becomes beneficial for Palo Aha 10 consummare I power sale under this Agreement. Palo Aho !ben '11111 pay NCP A • pre·specif>«l marketing fee. This marketing fee will flow 10 the members who have I non-zero participation percentage. By e!llUing into this .... greement. Palo Alto gains access 10 wholesale market infonnation. preserves the llexibilicy 0{ entering into only tbo<e power sale< suitable for Palo Al'", and establishes. frame,,'orl:: to l>elp NCPA respond to the evolving power market. Pal" Alto', participation percentage in this Agreement is 1.ero (0 %) aod Palo Alto does not pay any 0{ the costs iS50Ctared with administering the marketing effun. If Palo Alto enters imo • power sale under this Agreement, a marketing fee that is the lesser of 10 percent of the net revenues from the sale or $O.25!kiIowactimooth for each blowatt of capacicy sold plus SO.oo03 f<l< each kilowatt-boo! of energy sold will be paid. This marKeting fee will flo .. · to the members woo have a oon-:rero participation percentage. ENVIRONMENTAL ASSESSMENT Ex=-cion 0( this Agreement with NCP A doe, not constitute. project under the c.!ifornia Enviroomenw Quaf"Y Act; therefore. an environmenW assessment is not req'Jiroo. ATTACHMENTS • Member Resource Mar\::eting Project Agreemelll PREPARED BY; Girish Balachaodran. ReS()urce Planner PFJ>ARTMENT HEAD APPROVAL; /. ~ _ EDwAld> J. MRI lY.rect6r of Utilities CITY MANAGER APPROVAL: CMR:46I," -----,-----."' ........ &.~.-- . . • @ MEMBER RESOURCE MARKETING PROrECT AGREEMENT This Agreement. daled as of ____ ~ 1995, by and 'moos the Northern C.lif<>mi. Power Agency, a joint powers -gelX)' of the State of California (NCPA}, and the members of NCPA that have executed this Agreement (participanlS) is entere<! into 0.""\ the basis of the follov.ing RECITALS, A. Each of the Partidparils owns a system for the distnoutivn of ele<:tri<: capacity and energy arnlls authorized to ootain electric capacity and energy foe its present or future requ-ueme!lts and has entered into ot...her agreements with NCPA and other entities through which it obtains su<h capfdty a!"rd energy; and S. !be PartidpanlS at funes "''''y have electric capacity andice energy that is ..rurplus to their immediate f'.eeds and therefore m?.y desire to e.ter into 2:greements through which they !:'",arket sum surp'us 'Capacity and! or energy to other NCP A members and to o'J-.,et entities; and C. NCPA has staff and facmtes that give it the capabU.ity fo-r rr.-arketing sum ca.paoty and/or energy. In.-eluding the pro~-isio-n of trans:nlssion senices; and D. The Participants recogniu tha~ thi!ir costs ca:}. be reduced ,e;-.d th.eir opportunities irk..-reaS€'d by partit..-:fating in a joL.-U marketing program; and EXECUTiOt-i OR:C!NAL -7f--, : > , ? ;r- :,;:.. . ~" '. @ The Putkipanls .x~ct that this ® Agreement will ass15t them in comm11t\katin$ .bou! market'..ng opportunities which m.y Fov;de ad"anbge$ foe one 0< mo<e 01 them; am F. NCPA and the Particip,,-"IS wish to enter info this Agree=nl to set focth the terms under which NCPA will $Upply to the Partidpants the ~t. Marketing SerYke$ described hereinafter; and G. NCPA am to"" Partidp.'\ts understan<! that the speed <X the's attions in relatioosrup with this Agreement "ill be critkallO the success 01 the joint lI'.arkeling progr.m; .. "><3 H. To encourage the broadest participation in. joint marketing program, Parooi'anfS may have ~ra}'keting Participation P<ercentages as tJw as zero percent; and l This Agreement wes no, in <Y. 0{ itself modify 0< supe""". any l"CPA ptoject agr.ements, the ~CP.-l. facilities Agree",,,n!, to'>" NCP .... Fooling Agreett'\.ent, Ot' anyothe! agreeI:'\.ertts. 2 .'-"'. • , NOW, lHEREFORE, NCP A and the Participants hereby ('nter into !his AGREEMENT Section 1. Definitiops, U Agr.em.o! This Member Resource Marketing Project • Agreement. 1..3 Cr=wml:;sIQM[. A ~·oting member .of {he CommIssion .. a?pointed by a Participant 10 ,"p,_nt thaI P",-nopant. IS Ideptified FQwer Sales. J"hc.$e power 5aJeS ~pedfied in Sectio<\ 8,1 of trus Agreement- 1.6 Mul<etjng tlao. The pla" de\'eloped by :.IePA in actordarlCe with Section 1,1 cJ 6;; Agr..,ment. 1..1 Markcting PntkipaWn P¢rcerttagg. thE perce::tage share cJ each Par'doparu in !his ."gre.",eru as sct forth in AppendL'( B, 1..8 M.s.r.kgting ServicE:;. The ~ni1::es pro .. -ic~d to t.""'.e Participar,t by NCPA under t.'Us Agreement 1.9 Other Power Sales. Power sales made by a PilIocipant during the term of this Agreement that are not made under this Agreement or its Service 5<hed ules. 1.10 Partjcipant. An NCPA Member that ;s a sign.tO<)' to this Agreement. 1.11 Power Sale Participant. A signatory to a Service Schedule <>the, than NCP A- 1.\2 Pawer Salt ParticWafion pg .. cenhge. The percentage share- of each Participant in • 5cnice Schedule 0$ set forth in that Service Schedule. 1.13 Seryke Xliedu!es. All agreements betv.'een r-..-CPA an": the Partidpant{s) ,elating to I<lennfied Power Sales. Purpqse. The purpose of this Agreement is to set forth t.'>e terms and conditions under ",r1ch NCPA .. ill supply to the Pa'tcipants such resource MarketL .... g Ser"""X5 as t..,,~e Participants may request u.nGer th~s Agreement. Section 3. The BPsourc€s To \\I"bich This A~!eemcnt Awlifs.. This Agreement may apply to any resource avaiJable to a Particip"-'1t. NCPA ';,rees that it will market surplus capacity and/cr energy from those resources purS-uat'lf 'to-the p-rol.isiOns of th~s Agreement. The amount of surplus 4 •... »~:.'\:~-. ", .. " -.," cap.city and!or energy that NCPA w'JI market foe a Part'.cipar.t will be determined by that Participant. Section 4. The Adminjstn"tipn Of This Agreement. The Commission has overaU responsibiHty for the admi....ustrati-on o-f this Agreement. However# in ex~rcising th()se responsibilities the Commission will o<dinarily act through the Committee. That CommJttee may delegate any of its rE$f'O!\Slbilities to the NCPA General Man.lger and staff. TI,e manner in whi-ch t..''le COCl!1'\ission and the Committee shall exerdse their responEloilities are further des<:n"bed in this Agreement """hen used in this Agreement. the term .... SCPA· may refer either to the Commissionl t.~e Committee 0< 1.1,. NCPA General Manag£r and staff, as appropriate. 5e<:tion 5. Confidentialjtv. Participants and NCPA will keep all information made available to them in connection i.~dth this Agreeme:-<t (onfidential,. to the extenf: possible~ 'Consistent ",.-J:th appTIcabie la~-s. Section 6. ReQue~ts For Marketing $epic-e:;. On or before January-ls.t ol each year eaU.~ Participant ""iTI trans-mit to :!\'CPA its annual resuest fc-r f..farketiT'tg Services. That request "'\illlist t.;e amolil'.ts of surplus capacity and/DC energy that such Parocpant e:(pects to ],..ave a\"anab!e for marketir,g pursuant to this Agreement during Llce next ~'enty (::G) years, tr.e perioCs (years, months, days, and tim. periods) during which ,~ch capacity andhr energ-j ".".-m be a\'ailable f~ ma:keting and~ to t.l-te exte!"l.t practical, a desired range of rates at which the Participant may be loo\..iIling ta-market tT.e capacity wd/or energy_ The amounts and rates are only ~o pro'\.ide a guKl'e to NCPA in developing a }"-farketing PlaI1 ar'.d are not meant to Iir!llt either ~CPA or 5 .: I:!\e rarticipants in or.1 way. Each Participant may transmit an ",,-ended request to NCr A at ony time it detetmlnes that a change in circumstances makes soch an amendment appropriate. Participants may request assistan.:. from NCrA in making any ot the above determinations. Section 7. Marketing Sem,. 10 Be Rendered By NCPA. 7.1 De ... et~me!'t Of A Marketing Plan.. NCPA ,...-:'11 re"iew the requests fo< Marketing Se['.1<O$ filed by the rarticipan ts, and on 0< befo<. April 1st of .acit year NCPA "ill develop a Marketing Plan that ,dl, to the extent possible, ma~ch the capacity and energy that the Parti<ipan!s expect to ha'le iivailable for marketing ..... ith tr.e requirements of potential p.:.:c11asers. NCPA will provide quarfet!: updates of t.l-te Marketing PiE", to t.l-te Committee. NCPA will induce all Participants' amend.men~.s to ':..-:O.eir filed requests for Marketing Sem." in the qUar'",r1y updates. ,..2 tnfQnning 1-[embErs. At leas-t quarterly :.xCPA w11: inform all Participants of each potentia! power saTe being d€""n=~oped t-.l. NCP A.. Sudt information ""ill include the status of each sale, !~ s:ze a:-":- 3ppt'oximate economI'-S, and fr,e expected schedule for the appfo\"=: proct'::.. if any_ The intent of this section is that NCPA will proviCe :-llIflc:e~: ir.forrnation to the Participants to enable them to make informed cE'isions i:'. 5Uffident time to obtain any necessary approvals. 7.3 Assistance T."" Partkipct.,n~ In The !vfarketing C~ ~rptus Capaci!y And/Or fD~I; tn The Acqujs'tiQn Of Needed R;'W1Hces. NCPA will supply copies of its ~larketing Plan. and all updates tht?:-do, to the 6 Puticlpants and will assist them in transacting sal.,. wiU, one another or other NCPA Members. When its Marl;eting Plan in<lical"" that my of the Participants have surplus cap'city and/o< energy, NCPA will ass1st those Participants in marketi:lg that surplus capacity and/o< energy to other NCPA members and 10 other entities. 7.4 (".,enetic AgrfemectC~. NCFA will prepare generi<: agreements to be used as tem.plates for prepaMg agreements for Identified Power Sales. The generic agreemenls will be presented to the p.rncipants for their appro\o'al 7.5 Related NCP'>' Acthitig<. NCP.'\. may engage in ollier .ctivitigs intended to enable the Participants !o aclti£\"e llie ben€lits of this Agreement,. wIthin \he budgets refened to in Section 10.1 of this Ag:-eernent. 7.6 %'ecitying-Procpdures. The Commission may establish additional p!ocedures to impleCle--'1t this Section '] to better m~t the needs 01 the F.rtldpants. Section 8. CQDSurnmating A PQwex Sale. S.l Ident5.fied Powel' <:'ale~. V.rhen NCPA s.taff c.e.termin<:5- that sufficient d~tail is G.'iallable with respect to any power sale to 1,\ anew a.." econornk evalua.tion to be maG~. an<!. 2) anow proceedmg with a. Fartidpaoc.!\ agreement. it vrill p-repare an e'.aluaticr'<_ of aI'\d an agreement for the power sale and present them to the Committee and the Co:nmiss'ion fot re.\ie.w and 7 approval. Upon approval by the COID.'l1ission the sale "iii become an Identified Power Sale. 82 Election To Particjpa teo The pu rpose of this section is to have the Partidpan~ provide their approva.ls in. ilie time r.e<essary to facilitate an Identified Power Sale. While this section Jays out specific time frames for approval rot Identified Power Sales of various lengths, the Participants recognize th,t actual Identified Power Sales may req'..tire sherter time frames ~ allow lor-ger lime frames foe approval Each Participant will establish internal procedures wru-ch "'''11I accommodate the rlecessary evaluafion and approval pro..:ess for the Participant t-o participate in Idenfu'ieq Power Sales in t.."le followhig time frames: • Identified Po,,\"er Sales of up to and i.."1c1udir.g one 0) year .. as .pecified in Appendix A.. • Ic:entified Power Sales of more than. one (1) year end uF to t1'>..ree (3) yea:s, forty five (-1-3) da ... ·§. from 6e time of Comn;ission approval. • ICentified PO\-"e~ Sales of more tj,.an t.lt:ee (3) years and up to SL",( (6) years, siXty (60) ~a!-s from the time of Commission ilpp,rovaL • lCentified POl,.\'e: Sales of .morE!' than six (6) years~ se:enty five (75) days nQm the time of Commissi.on approval. 8 • These rune frames and Appendix A rna y be modified frem time to time by the Commission. In deciding whether to modify these time frames for • particular Identified Power Sale, L1-,e Commission shall consider the nee.:! Eo< expedier.cy in regaN to the particular Power Sale. Failure of • Participant to approve its participation in an Identified Power Sale in the above time frames shaD constiiute the surrendering of tl,at Participant's right to participate in tha! Identified Power Sale. Other Participants may then L.T"oCrea.se the amount of their participation or direct NCPA to attempt to reduce ttle sfze of the sa.le. The Commission may al10w a Participant that could not meet the required time frames for approval to participate in an Identified Po,,·er Sale to the extent that other Participants are willing to Eo<g~ corresponding Portions of the Identified Power Sale. 8.3 Participali2.ll. The Identi.fied Po,,-er Sales shall be par=udpated in by those Partidpants \\;ho erect to partidpa~ therein. and e..'1i:E'r into an approrriate agreement therefo·t. A P3.rtkipant's Power Sale Participa.tion Percentage 5-hall not be greater than ~e Participant"s ~-!arketing Participation Pe:centage. unress the Identified Power Sale is not f...1l1y subscnoed beca'~se one or more o.f the otller Participants elects to ha\,:e a ~ Power Sale Participation Percentage less than its 1-farketing Participation Percentage O£ because of failure of a Particifant to approve its fcrtkipanon pursuant to Section 8.2. In sua case any unsubscn"bed por-tion of t..he Identified Power Sale shan ~ divided amcrng Participants electing to increase their s-hare in proportion to their respective ~h.rketing Participation Percentages urJess otherwi,s(! unanimously agreed to by the Participants efectir.g to i.~ease their s..~an~. 9 . .. .. 8.4 Service Schedules. All agreements between KCPA and Participants relating to Identified Power Sales .hall be attached to this Agreement as Service Schedules, and shan be numbered conseculi\-ely in the order of their approvaL 8S Other Power Salf:;~ Participants may pursue the development of Other Power Sates either alone or with other parties ~ithout first offering such OI:her Power Sales to other .Participants 0< KCP A, unaer this Agreement. Section 9. Markering Fe<'S. 9.1 As""essIPent. Eac..h Seni<:e Schedule ""ill pro .. ide fO!' payment of a milIketing fee assessment A marketing fee ",ill ~e as~ssed against Participants 1.'1. each Service Schedule attached to th~ ..'.greement. These assess.ments 'W'3.11 be lnduded as revenues in Section 10 of thIs Agreement. 9.2 Len'ifh Of Assessrne;tt. This rnarketii'1g feo:: ~s.x.~s-~ent will be collected for L"e term of the applicable Senice Sche::ule. The marh-ting fee assessment "",;11 begin "",,'r.cn the sales first take place under the Service Schedule. 93 ~.1-Of Asse,sment. The amount of t..~e marketing fee assessment levied aga\n$t each Participant in a Sen.i<:e Sch~llle during each fiscal ye ar "ill be the lesser of: 10 . ' .. , ' ,;, 'C;'"," :<·r;' (a) SO.25/kw-m<> for each kw-mo of capacity sold under the Service Schedule during the fiscal year, pll!5 SO .OOO3/k-",h for each l.-wh of enegy sold under the Ser ... ke Schedule during the fiscal year, C< (b) Ten percent of the net revenues r~e.ived by the Participant under the Senice Schedule during the fiscal year. Fe>< the pwpc~ of this section, the Participant's "net rev""u .. " will be defined as its Power Sale Percentage of the paym""ts made by the purcl1aser(,} minus the Participant's viiriable costs of the power sold ",,-,der the Servke Schedule. Section 10. Budgets AM Morlthlv Statemel'lts. 10.1 Prio< to the begiruting of eac.l-j NCPA fiscal year fD< which no budget has been adopted and 10< e.ch fiscal year for ",hie}, a budget will be adopted, NCPA shall gi.e notice 10 each P.rtictpant of the Participant's j><ojected ,nare of (a) the cOSlS and expenses II,.! NCPA ~ates 1t will incur in the admlnisuation of this Agreement,. and (b) the re .... -enues that NCPA estimates it will obtain from the marketing fee assessments prO'"vided fcr in Section 9 of this Agreemenl 10.2 Monthly statements prepared by KCPA sh.rr be sent !o each Participant shc\<l;ing t.~e Partici:pant~s share of costs and o7.0'ler expenses relating to tl1is Agreem.ent incurred by ~CPA foe the previous month after making appropriate adjustments for the marketing fee assessmf!..."lts prc-vided foe in Section 9 of this Agreement that ha ve been retained by ~~CPA during that monl:h. E.e." ParnciparJ', share of such aaJUS!ed costs and .xpenses shan be based on that Participants MarKeting Participation Per,enta~ contai.ned in !l D.!atno: i ORIGINAL Appendix 8. U, NCPA's costs and expenses for any month Exceed the marketing fee assessments for that month. the monthly s!.tement shall b" deemed a billing slatemen! and shan be paid by the Participants pursuant to Section 103. U the marketing ree assessments for any month exceed NCP A's costs and expenses, the excess shall be paid to the Participmts with the monthly statements. 1 ().3 AmountS sr.ov.rn on each billing sta.tement are due and payable frJrty (30) days after the date of the billing 'tatement except that any amount due on a Friday, holiday or weekend m~y be pard on the c:1osest foIlcwlng workday. Any amo=t due and not paid by a participant shall bear interest from the due date until pai-d at the annual rate estab-li>hed by Li.e Commission al the time of adoption of its !hen most re<:~nt budget. Section 11. NCPA CQrnrn1<;s.1p.i GQyernaxxe ()f The Project. n.l Commissi<m '1eeljDis. The Commis51on shall hold Its ar..rlud meeting and other meetings in accordance ""ith provisicrs of L.'1e Joint Powers Agreement 11.2 Ouorum .. \ quorum of the Commission. for p":-p0se5 of acting upon matters relating to this Agreement, shall consist of th~ Commissioners .. or thei.r designated alternales, representing a numerical majority cl. the Participants, 0<. in the absen<:e 0< .uch. ~'-.ose Commissioner. representing Partidpants haying a combined Marketing Par~iclpa6on Percentage of greater than fifty percent (50%). 12 EXEClTIlON OR!(;.[!I.LS.L · -~' .. -, .-.';----'- .-" :\ :;;;' 12.1 Agre .. ment V2ting. Each P .. rticipar>.t shall have the right to cas.t one. vote with respect to matters pertaining to this Agreement. ...... -funs 0( the Commission with regard to thls Agr",meM shall b. effe<:tive O<'Jy upon • lI'.aiOrity vote subje<:t 10 the foDowi.ng exceptio<'.s: <aJ Upon demanJ 0( any Pa.--ticipant. at any meetir,g 0( the Commission, tl,. vote on any issue relating to tris Agreement. shall be based upon the Participants' 1vfarketing Participation Percenfages. Each Partidpant shall have a number of votes equal 10 its ~larketing Participation Percentage. Acf"rens of the Commisron shall be ef!ecti ...... e only upon a.n a.ffirmative vote of sixty five percent (65%) or more of the total votes to which all Partidpants are entitled. fbJ ... July Participant ~ay 'teto a discretionary acticn of the Participants relating to thJ-s Agreemertt that was net taken b,Y a sixty five percent {65%} (){' more vote .... ithin ten (10) days foTIm\'ing mailing of notice of such Co.tttrtissioners" action by ghing 'written noO<:e of ve10 to r-.;CPA, unless at a meeting of the Commissioners or altema!es called fOf the purpose of considering the veto, held v.ithin thirty (3() days after such veto notice, L'1e holders of Marketing Participation Perce.... .... tages totalling si.xtj· ft .. "e percent (65%) or-moce s'hall vote to override fr..e veto_ (c) Tb~ sixty fi~-e p€rcent (63%) affirmative \~ote required for action pursuant to this section shan be r€duced by the an:ounl 13 .. ~. ,~::,~, <. o !hal the voting rights of any Participant exceed thirty five percent (35'l'o}, but such sixty five percent (65%) shall not be reduced below a majority in interest. 122 Votini On ldentified Power Sales. ,oj] Servke Scl>.edules shaIJ prOvidE .S fo!k>ws: (al that a quorum of the Commission, for purposes of acting upon matters relating to an ldentified Po,.-er Sale shall consist of those Commissioners. or th~lr designated aite.mates. representing a numerkal majority of the Power Sale Participants in such ldentified Power Sale or, iI' the absence of sum. those Commlssioners representing Participants having a combined Power Sale Participation Percentage of at leas! fifty Forcen! (50%)_ (bJ that spedal meeting(.) of the Commission to act only on matters relating to an ld~"'\tified Powe;: Sale may -be caHed by a majority of the Commissioners ol Power SaTe Participants in siKh Ident:if.ed Power Sale upon no&e as required by.the Ralph M. i>wwn Ac-. (e) tl-tat at regular or special mee:::.rtgs of t}1.e Commissio..'1., voting on matters reIati..'lg to a.Tt Identified Powe: Sale shall be by Power Sale Fa.rticipation Percentage, .and more than a fifty percent (50q~) affirmative "ote shan be required to take action. (d) th.lt up<ln demand of any Ccmr:-,jssloners (o! alternates) of Po",'er Sale Participants in the involved IdentiEcJ P,-,wer Sale. at any meeting of the Commission ot.~r than L~e special mee::ng referred to in paragraph (b) awve l the ,,"ote on any issue re!af..ng to ~'J<h Identified 14 ::. -_." .~-. -. ~." Power Sale shall be by Power Sale Participation Percentage and a sixty five percent (65'k) or gre.ter oIfirmative vote shall be required 10 take action. (e) t.It.t any Power Sale Partidp~nl may veto a discretionary action of the Power 5<lle Partidpants relating 10 the Identified Power Sale that was l'\Qt t.ken by • sixly five percent (65%) 0< more Power Sale Partidpation Percentage vote within ten (lO) days follOwing mailing of not:ke of sach COIflm1ssioners' action by giving '\\"TlHen notke of veto to NCPA unless at • meeting of Commissioners or alternales of Power Sale Participants c.ned fex the purpose of coru;idering t.It. veto, held wi!.ltEr. thirty (30) days after sum veto notice, the holders of sixty five percent {65%} or more of the Power Sale Part:icipation Percentage shall vote 10 override the veto. (f) that the sixly five percent (63%} of the Power Sale Participation Perce.,..,Jages specified in this section shaH be reduced by the amount that the Power Sa!. Participation Percentage of any Participanl sh.Il eXceed thlrly fh-. percen! (35%), bUI ."en sixty five percent (65',) shall not be reduced below fIfty percent (~,)_ Section 13. Ths: Tech.nkal Committee 13.1 I2Y...titl. T1'1.e COlIlmlttee shaD provide guida..:"':ce and recommendations to NCPA staff in carrying out J\"CPA'"s resp<>nsibilities under this Agreement.. The Ccmrnittee shan review NCPA'"s p-ractices in providing servlc€s under this Agreement and shall make recommendations as to how those services might be impro,,·ed. The Committee shall also review NCPA's proposed budgets for the costs and expenses of providing 15 EXECUTION ORIGl:'<AL , .- those servkes .00 shall make ,<!<ommendations relating to those budgets. The Committee shall operote ",.,de, its normal procedures is determined by the CotrunisSlon- 13.2 Ad Hoc CQmmi~. The Committee may appoinl ad hoc committees 10 wock on specific Identified Power Sales. Such ad hoc <ommlttees shall be assigned specific tasks 10 be accomplished in a specific time frame. Upon «>mplebon of their assigned task. the ad hoc committee shaD repC>f1 ".<:k 10 the Committee. Section l-t. Term And Termination. This Agreement shan be<:ome effectlwon the date 00 which it has been duly exeru ted by NCrA and by si, (6) oclter signatories and shall continue in effect until tenmiI,ated by "",sent of all of the signatories.. AIt:-signatory may l\""ithdraw !rom the Agree.ment by submJtting notice, in writing, to all other signatories at1Past tru-ee (3) mont:'\s. in advance of the effecti\-e d'C:te of Sum withdrawal. Wlth-dra .... ~i by any signatory shall not termlnate t:..i.s Ag!eeme!\t iI.s. to the remaining s~gnator-:e.-: e.xcept that 1I:i.thdrawaI by ~CPA ""'ill terminate t..~is Agreeme...'1t on t:-..c effective date of Stlch. v.ithdril·,.t,-a1. VVithdra'.',a! by any slgnatcry win rc~ terminate any oo.going obligatons resulting from this Agr~ment until 5-;;":-~ obligations are satis....'9-ed. Suc..; term4""lation 5l:all ce reflected in a redS>:"': Appendix B_ Section 15. New Parth:ipants. New Particip,mts may be ad-ded to this Agreement by a vote of the Commission in accordance with Section 12: and execution and delivery of this Agreement by the new Particif1a.nt. The addition of a new Par:::icipant shaD be ref1.ect-ed in a revised Appendix S. 16 • .' . --.-' '. Section 16. Sevenl Qbljg.tjop. The E.Mio"" ... '\d obligations of the parties to thls AgrO€ment are several .. -.:I no! joinl Section 17. Amengments. Except wh.ere this Agreement speel&any provides ot."erwlse, this Agreement and its Appen<li<es may be .mended oo1y by written instrument exe<U!ed by the parties with the same formaDIy as this Agreement. This s.e<tion does no! apply tD the .ttached Service Scbedules. Section IS. Severability. In tne e\rent that any of the terms. covena.."rrts or conditions of t..iU:s Agreement or t.l-l.e appl1(.ation of any such term. covenant or condition, shall ~e held invalid as to any person oc circumstance by any .court havmg jurMktion.. all l'tl--..er terms.~ co\-enants or woditions of this Agreement aOO their .wlkaoon shal! not be affected thereby I" bu.t shall remain m force and effect unless the court holds tha t such pr-;)visio."1S are not severable fr~m all other pro'''';siors of this Agreement Section 19. (;gveming Law. This Agr€eml2~t shall be interpreted, goveroed by. and construed under the la"., of the St.:. of California. Section 20. Caur,terpans.. This Agreement may be executed in. any number of counterparts, and each eXE'I..-uted COUIlteGart shan hav·e the same force and effect as an oogU1O);lmstru.ment a."1d as if ar.. the Signatories to all of the counterparts had signed the same instrument. A-.y signature page of this . A.gr*menl may be detached from any counterp-art of iliis Agre~ment ..... itl\out impairing the legal .effect of any Signatures thereon,. and may be attached to 17 E.x.ECliTIO!'O ORJGl:' AL .-'~ . :-.' o another c<>Unterpart of this Agreement identical in forot hereto but having attached 10 it one 0< more signature pages. Section 21, Headjngs_ All indexes, titles •• ubjed headiItgs, section titles an<! similar nems axe pra,;ded for the pwpose of con v.n.i~nce and are not intended !o be inclusive, defin.itive. 0< affect the meaning of the contenls of this Agreement 0< the scope thereof. ~ 22. Notices. ,Any notice .. deman.d 0:[' reqlJe5~ required or authorized by this Agreement to be given to any Partidpant shail be in writing.. and shan e[ther be personaDy delivered to a represer.tative of the Participant on the CQmmiss~on or transmitted to the Part:cipanf at the address sho\'l,.'TI on the signature pages hereof The desigr.aoon .of such address may be changed at any time by written notice give .... , 10 tr,e Secretary of t11e Commission who stlall trLereupon give l'.'TKtcn noe<e of s.:ch change to each Partidpan~ Section 23. \\rarqntv Oi Agthority. Each Participant !-E?rese:nts artd """alTants that it has 'been cuI:; authorized ~y an requisite apprc". al and acti..."'"lfl to execute and deli\"er t.~is Ag:eement and that this Agreeme':-L"t is a binding and valid agreement en.fa-!ceab!e i.1'I. accordance with its te:=ls as t-o Lhe Participant. IN WITl'o1:SS WHEREOf. NCPA and each Partidpar.! ha>. by !:he signature of its outy authorized representative sho¥'w"TI belorh-~ t:xecuted and delivered a counterpart of this . .l..greement. 18 EXEC1hlC" OR!<;NAL • NORtHERN CAlIFORNIA POWER ACENCY BT-________________ ___ Its: Oa~: ________________ __ Ad<:l:ress: 180 Cirby W.y Roseville, CA 95678 CITY OF BIGGS By.~ ________________ ___ Its: Oare: _________________ _ Address: 464-B B Street Biggs, CA 95917 CIT)' Of HEALDSBURG 8T-~" ________________ ___ Its: Oale:: ___ --_____ ___ Address: 126 Matheson Street Healdsburg, CA 95-HS 19 CITY OF AlAMEDA By.: ________________ _ Its: Oa~ ________________ ___ Addless: 2000 Crand Street Al amod., CA 94501 CITY OF GRIDlEY 8]": _________________ -' Its: D.~: ________ . ________ ___ Address: 685 Kentudcy Street Gridley, CA 9594S em" OF WOf Br:· _________________ _ Its: Dare" •. _____________ __ Address: ~21 ""~est Pine Street Lodi, CA 95241 EXECUTION ORIGINAL CITY OF LOMPOC Br-. ________________ __ Its: Da~ ________________ __ Address: 100 Cr.-ic Center Plaza Lompoc. CA 93438 PLUMAS-SIERRA RURAL ELECTRIC COOPERA TIYE ~,---------------- Its, Oate,. ________ ~ ______ __ Address: P. O. So. 2000 Portola, CA 96!12 CITY OF ROSE> llLE Br-. __________________ ___ Its: Oa~ ____________ __ Address: 3i 1 Vernon Street R~ville, CA 9361$ 20 CITY Of PALO ALTO Br-. ________________ _ Its: Oale: _________ _ Address: 150 Hamilton Avenue Palo Alto, CA 94301 CITY Of REDOlNG B~~---------- Its: 0.10' _________ _ Address: ;60. Parl..,,;ew A 'Hnl.l€ R.dding. CA 9600 I CffYOf ~A .. "JA CLARA O.te: _________ -'- Address: 1500 Warburton Avenue "ant. Oar., CA 95080 , '-.. TURLOCK IRRIGATION DlSTR.'CT BT-~. --____________ __ Its: Dcte:: ________________ __ Address: 333 East Canal Drive Turlock. CA 95380 21 CITY OF UKIAH By: Its: O'te: ___ ~_ Address: 300 SeIr.inary Avenue l1Jtialt. CA 95482 E..XECCTION ORIGD:AL APPENLliXA Evaluation of Identified Power Sales of up to one (1) year, less than forty five (45} d.ys after Commission approval These procedures will be developed as l'.eeded. E.\ECl"TiON ORJGN...s..L • , • • APPEND!XB Marketing Participation Percentage Alameda 21.486'0/0 Biggs 0572 Gridley 1.878 Healdsburg 3.509 ladl 22.670 lorEf"X 5.668 Palo All<> 0.000 Plumas-Sierra (.48(i' Redding 0.000 Roseville 33J13 Santa Oara O.Ol~ Turlock 0.000 Ukiah 6.025 TOTAL l00.000~ .. EXEC1JT1Q~ ORlG~-\L