Board Meeting Materials
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RESOLUTION NO. 2013-005 <br />RESOLUTION OF THE SOUTHERN CALIFORNIA PUBLIC <br />POWER AUTHORITY AUTHORIZING THE EXECUTIVE <br />DIRECTOR TO DEVELOP AND IMPLEMENT <br />APPROPRIATE ELECTRIC RATES FOR ELECTRIC <br />VEHICLE CHARGING AND PROVIDING FOR DEPOSIT <br />OF REVENUES IN THE AUTHORITY'S REVOLVING <br />GENERAL FUND, AND TAKING CERTAIN RELATED <br />ACTION (RESTRUCTURING) <br />WHEREAS, the Southern California Public Power Authority (the Authority) <br />owns interests in various generation and transmission projects, the output of which has <br />been sold to Members of the Authority (Members); and <br />WHEREAS, certain Members are engaged in the generation, <br />transmission, and distribution of electrical energy to retail customers, including assisting <br />such customers with the efficient use of said energy; and <br />WHEREAS, the Authority has installed electric vehicle charging stations <br />("EV Chargers") on its property; and <br />WHEREAS, the Authority is allowed to resell energy purchased from <br />Southern California Edison for the purposes of recharging electric vehicles' batteries <br />without being considered a regulated Utility; and <br />WHEREAS, the Authority desires to cover all incremental costs associated <br />with the provision of such energy to third parties and potentially <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the <br />Authority as follows: <br />1. The Executive Director of the Authority is authorized and directed to develop and <br />implement resale electric rates that are appropriate to: 1) recover the full <br />incremental cost of providing electricity to third parties for the purpose of <br />charging electric vehicle batteries with the electric charging systems installed at <br />the Authority's office; and 2) to recover a portion of the Authority's fixed costs <br />incurred to install said charging systems. <br />2. The Board of Directors hereby directs that revenues derived from use of the EV <br />Chargers be deposited in the revolving general fund. Notwithstanding anything <br />to the contrary in Resolution No. 1992-1, such deposits shall be solely for the <br />purpose of paying costs and expenses incurred by the Authority with respect <br />installation, operation and maintenance of the EV Chargers, and pending <br />application for such purpose the contributions shall not be expended to pay costs <br />or expenses properly allocable to any project as provided in Section 3 of <br />Resolution No. 1992-1; <br />
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