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HomeMy WebLinkAboutBatch 041 Hicks, Bailey From:Read, Chris Sent:Tuesday, February 5, 2019 5:23 PM To:J.R. Killigrew Cc:Hill, Robert Subject:RE: Draft Outreach Plan for SLO County Expansion I took a quick scan and think it is on the right track. Thanks for sharing JR. I also don’t think you need to spend a bunch of time formatting, it will work as is. Best, Chris From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 5:17 PM  To: Read, Chris <cread@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: Draft Outreach Plan for SLO County Expansion    Hi Chris and Bob,    Attached is my draft outreach plan for the expansion.     Feel free to edit accordingly or provide any suggestions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    2 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 5:17 PM To:Read, Chris Cc:Hill, Robert Subject:Draft Outreach Plan for SLO County Expansion Attachments:MBCP Outreach Plan for SLO County & Cities V2.docx Hi Chris and Bob,    Attached is my draft outreach plan for the expansion.     Feel free to edit accordingly or provide any suggestions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    3 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 5:00 PM To:Read, Chris;Hill, Robert;Scott Collins Subject:FW: Engagement with City/County staff and Monterey Bay Community Power FYI – We’d like to include you on this since FY 19/20 programs will be available for SLO/MBC customers in 2020.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: J.R. Killigrew   Sent: Tuesday, February 5, 2019 2:19 PM  To: 'TWise‐West@cityofsantacruz.com' <TWise‐West@cityofsantacruz.com>; 'blipscomb@cityofsantacruz.com'  <blipscomb@cityofsantacruz.com>; 'kherlihy@ci.capitola.ca.us' <kherlihy@ci.capitola.ca.us>;  'David.Carlson@santacruzcounty.us' <David.Carlson@santacruzcounty.us>; 'Carol.Johnson@santacruzcounty.us'  <Carol.Johnson@santacruzcounty.us>; 'Justin.Braun@santacruzcounty.us' <Justin.Braun@santacruzcounty.us>;  'ttruszkowski@ci.gonzales.ca.us' <ttruszkowski@ci.gonzales.ca.us>; 'Faegerter@cityofmarina.org'  <Faegerter@cityofmarina.org>; 'mlidyoff@cityofmarina.org' <mlidyoff@cityofmarina.org>; 'terrasas@monterey.org'  <terrasas@monterey.org>; 'cole@monterey.org' <cole@monterey.org>; 'brianf@ci.salinas.ca.us'  <brianf@ci.salinas.ca.us>; 'chuck@sandcityca.org' <chuck@sandcityca.org>; 'suzi.merriam@cityofwatsonville.org'  <suzi.merriam@cityofwatsonville.org>; 'rachel.kippen@cityofwatsonville.org' <rachel.kippen@cityofwatsonville.org>;  'steve.palmisano@cityofwatsonville.org' <steve.palmisano@cityofwatsonville.org>; 'hfrancis@cosb.us'  <hfrancis@cosb.us>; 'sbc@iwm.co.san‐benito.ca.us' <sbc@iwm.co.san‐benito.ca.us>; 'tbateman@scottsvalley.org'  <tbateman@scottsvalley.org>; 'djordan@scottsvalley.org' <djordan@scottsvalley.org>; 'KOvermeyer@ci.seaside.ca.us'  <KOvermeyer@ci.seaside.ca.us>; 'GStearns@ci.seaside.ca.us' <GStearns@ci.seaside.ca.us>; 'cityplanning@san‐juan‐ bautista.ca.us' <cityplanning@san‐juan‐bautista.ca.us>; 'publicworks@san‐juan‐bautista.ca.us' <publicworks@san‐juan‐ bautista.ca.us>; 'planning@hollister.ca.gov' <planning@hollister.ca.gov>; 'economicdevelopment@hollister.ca.gov'  <economicdevelopment@hollister.ca.gov>; 'afelix@ci.greenfield.ca.us' <afelix@ci.greenfield.ca.us>;  'msteinmann@ci.greenfield.ca.us' <msteinmann@ci.greenfield.ca.us>; 'Cstotler@cosb.us' <Cstotler@cosb.us>;  'aaziz@cityofpacificgrove.org' <aaziz@cityofpacificgrove.org>; 'BertoldiDS@co.monterey.ca.us'  <BertoldiDS@co.monterey.ca.us>; Michelle Templeton <michelle.templeton@cityofwatsonville.org>  Cc: Matthew Willis <mwillis@mbcommunitypower.org>; Beth Trenchard <btrenchard@mbcommunitypower.org>  Subject: RE: Engagement with City/County staff and Monterey Bay Community Power    Hi All,  4   This is just a friendly reminder to complete the Doodle Poll for the MBCP webinar with JPA member staff. We will leave  it open until the end of the week.     Thanks again and please let me know if you have any questions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: J.R. Killigrew   Sent: Wednesday, January 30, 2019 12:07 PM  To: 'TWise‐West@cityofsantacruz.com' <TWise‐West@cityofsantacruz.com>; 'blipscomb@cityofsantacruz.com'  <blipscomb@cityofsantacruz.com>; 'kherlihy@ci.capitola.ca.us' <kherlihy@ci.capitola.ca.us>;  'David.Carlson@santacruzcounty.us' <David.Carlson@santacruzcounty.us>; 'Carol.Johnson@santacruzcounty.us'  <Carol.Johnson@santacruzcounty.us>; 'Justin.Braun@santacruzcounty.us' <Justin.Braun@santacruzcounty.us>;  'ttruszkowski@ci.gonzales.ca.us' <ttruszkowski@ci.gonzales.ca.us>; 'Faegerter@cityofmarina.org'  <Faegerter@cityofmarina.org>; 'mlidyoff@cityofmarina.org' <mlidyoff@cityofmarina.org>; 'terrasas@monterey.org'  <terrasas@monterey.org>; 'cole@monterey.org' <cole@monterey.org>; 'brianf@ci.salinas.ca.us'  <brianf@ci.salinas.ca.us>; 'chuck@sandcityca.org' <chuck@sandcityca.org>; 'suzi.merriam@cityofwatsonville.org'  <suzi.merriam@cityofwatsonville.org>; 'rachel.kippen@cityofwatsonville.org' <rachel.kippen@cityofwatsonville.org>;  'steve.palmisano@cityofwatsonville.org' <steve.palmisano@cityofwatsonville.org>; 'hfrancis@cosb.us'  <hfrancis@cosb.us>; 'sbc@iwm.co.san‐benito.ca.us' <sbc@iwm.co.san‐benito.ca.us>; 'tbateman@scottsvalley.org'  <tbateman@scottsvalley.org>; 'djordan@scottsvalley.org' <djordan@scottsvalley.org>; 'KOvermeyer@ci.seaside.ca.us'  <KOvermeyer@ci.seaside.ca.us>; 'GStearns@ci.seaside.ca.us' <GStearns@ci.seaside.ca.us>; 'cityplanning@san‐juan‐ bautista.ca.us' <cityplanning@san‐juan‐bautista.ca.us>; 'publicworks@san‐juan‐bautista.ca.us' <publicworks@san‐juan‐ bautista.ca.us>; 'planning@hollister.ca.gov' <planning@hollister.ca.gov>; 'economicdevelopment@hollister.ca.gov'  <economicdevelopment@hollister.ca.gov>; 'afelix@ci.greenfield.ca.us' <afelix@ci.greenfield.ca.us>;  'msteinmann@ci.greenfield.ca.us' <msteinmann@ci.greenfield.ca.us>; 'aaziz@cityofpacificgrove.org'  <aaziz@cityofpacificgrove.org>; 'BertoldiDS@co.monterey.ca.us' <BertoldiDS@co.monterey.ca.us>  Cc: Matthew Willis <mwillis@mbcommunitypower.org>; Beth Trenchard <btrenchard@mbcommunitypower.org>  Subject: Engagement with City/County staff and Monterey Bay Community Power    Hi All,    Monterey Bay Community Power is hoping to develop a better working relationship with the key staff at the now 21  local governments (MBCP is enrolling San Luis Obispo & Morro Bay in 2020) that comprise our collective joint powers  authority. Since you all are working on projects, programs and opportunities which are consistent with MBCP’s mission  5 and goals, I wanted to extend the opportunity to set up an informational webinar to share updates and opportunities  from MBCP as well as solicit input and recommendations from you on MBCP’s energy programs.     I recognize each of you have very busy schedules so I want to be conscious of being efficient with your time.     Here would be the draft agenda for the webinar:   Introductions   Review of MBCP progress to date   Update on MBCP Energy Programs   Best ways to solicit input/recommendations for FY 19/20 Energy Programs   Q&A    We would also welcome any feedback or items to add to the agenda.     If you all think this is a productive use of your time, we could have a standing monthly or every other month webinar to  capture our member agency’s needs for MBCP’s Energy Programs as well as additional opportunities.     Here is the Doodle Poll for some available times. Please forward on to another colleague at your city or county if that  staff member would be a better fit or interesting in engaging with us.     Thanks again and please contact me with any questions or suggestions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    6 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 3:41 PM To:Harmon, Heidi Cc:Sims, Shannon;Bren Lehr Subject:One-on-One Conference Call w/Tom Habashi Follow Up Flag:Follow up Flag Status:Completed Good afternoon, Heidi –    I’m writing to inquire about setting up one‐on‐one bi‐monthly conference calls with you and Tom Habashi for about an  hour. Would you please provide me with your best day(s)/time(s) so I can get those calls setup? Thanks, much!     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    7 Hicks, Bailey From:Read, Chris Sent:Tuesday, February 5, 2019 3:12 PM To:Chappell, Catherine Cc:Hill, Robert;Pande, Abhijeet Subject:RE: Building Electrification Reach Codes in SLO Hi Cathy, Thank you for providing this description of the potential services you offer and associated costs. We will confer internally and let you know our thoughts by early next week. We work closely with a community advisory group. Should we consider this description of potential services confidential, or may we share with them for review? Cheers, Chris From: Chappell, Catherine <CChappell@trcsolutions.com>   Sent: Tuesday, February 5, 2019 1:13 PM  To: Read, Chris <cread@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>; Pande, Abhijeet <APande@trcsolutions.com>  Subject: RE: Building Electrification Reach Codes in SLO    Chris and Robert, attached is our memo explaining options for creating Electrification Reach Codes.  I hesitate to call it a  Work Scope, since as we discussed this is the next step in discussing what  TRC can do to support the City.  The budget  provides you with a ballpark for the described scope.   Please let us know when you would like to discuss it further.   Thank you, Cathy      Catherine Chappell, P.E. Vice President, Advanced Energy 10680 White Rock Road, Suite 100 Rancho Cordova, CA, 95670 (Sacramento area) T: 916.844.0157| C: 916.342-1543 LinkedIn | Twitter | Blog | Flickr | www.trcsolutions.com           From: Read, Chris [mailto:cread@slocity.org]   Sent: Friday, January 25, 2019 5:08 PM  To: Chappell, Catherine <CChappell@trcsolutions.com>  Cc: Hill, Robert <rhill@slocity.org>  Subject: FW: Building Electrification Reach Codes in SLO    Hi Catherine, 8 I hope this email finds you well. We are very interested in the work you are doing for PCE and learning more about how we might be able to work with you. Are you free for a 30 minute call next week? Our Tuesday afternoon (after 1:30p) are wide open. Please let us know if that works. Best, Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org From: Beth Trenchard <btrenchard@mbcommunitypower.org>   Sent: Thursday, January 24, 2019 8:36 PM  To: Read, Chris <cread@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>; J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: RE: Building Electrification Reach Codes in SLO    Hi Chris,    Feedback from Peninsula Clean Energy:  The piggyback clause (in the contract)  is for any public agency.  It creates the option of an agency to bypass the RFP  process and make it eligible to contract under the same terms.  However, our contract is structured on the basis of a  multi agency process so a single city is far narrower so what “same price” means is really about the hourly rates.  SLO’s  overall scope will need to be defined but I would recommend structuring the SOW similarly (in the unlikely event it’s  challenged).  It’ll just be fewer hours and with some tasks likely removed.    SLO should reach out to Catherine as to whether TRC is willing to engage on the basis of substantially similar terms.     Chappell, Catherine, Vice President Energy Consulting Services,  CChappell@trcsolutions.com, 916.962.7001    Beth Trenchard, Manager of Energy Programs  Office: 831‐641‐7201; Cell: 408‐348‐1310  BTrenchard@mbcommunitypower.org        From: Beth Trenchard   Sent: Thursday, January 24, 2019 6:02 PM  9 To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Robert Hill <rhill@slocity.org> Subject: RE: Building Electrification Reach Codes in SLO    Hi Chris,    Thanks for the conversation this evening.  I’ve attached TRC/DNV‐GL’s building electrification and EV reach  code proposal.    I’ve reached out to Peninsula Clean Energy to confirm that a jurisdiction could piggyback the contract, in  addition to CCAs.  I’ll get back to you asap.    Sending my best,    Beth Trenchard, Manager of Energy Programs  Office: 831‐641‐7201; Cell: 408‐348‐1310  BTrenchard@mbcommunitypower.org        From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Thursday, January 24, 2019 5:29 PM  To: Read, Chris <cread@slocity.org>; Robert Hill <rhill@slocity.org>  Cc: Beth Trenchard <btrenchard@mbcommunitypower.org>  Subject: Building Electrification Reach Codes in SLO    Hi Chris and Bob,    MBCP has been contacted by our sister agencies in Silicon Valley regarding a building electrification reach code  opportunity with TRC and DNG‐VL. Before we investigate this any further, I wanted to find some time to discuss SLO’s  efforts on building electrification codes and learn more about what the City is doing.     Could we find 15 to 30 mins to discuss tomorrow or Monday?     Much appreciated,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         10 Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    11 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 2:10 PM To:Hill, Robert Subject:RE: Availability for 3/15 for SLO City Manager's Meeting - Please Confirm Today We got an eager CEO and MBCP board chair!    J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Tuesday, February 5, 2019 12:37 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today    Thanks, J.R. The agenda request is out and I will confirm ASAP. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:43 AM  To: Hill, Robert <rhill@slocity.org>  Subject: Fwd: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today    We are all available 3/15. Let’s get this booked and happy to help review anything.     Best,    Jar  Get Outlook for iOS     From: Tom Habashi <thabashi@mbcommunitypower.org>  Sent: Tuesday, February 5, 2019 11:41 AM  To: Gine Johnson; J.R. Killigrew; Bruce McPherson  Cc: Bren Lehr  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today   12    Sounds good.         Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          From: Gine Johnson <Gine.Johnson@santacruzcounty.us>   Sent: Tuesday, February 5, 2019 11:34 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Bruce McPherson <Bruce.McPherson@santacruzcounty.us>;  Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     JR‐  Bruce is available the 14th and 15th.    Bren‐  email is back online!     Thanks, Gine     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:26 AM  To: Bruce McPherson <Bruce.McPherson@santacruzcounty.us>; Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Gine Johnson <Gine.Johnson@santacruzcounty.us>; Bren Lehr <blehr@mbcommunitypower.org>  Subject: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     Hi Bruce and Tom,     Are you two available to potentially present/connect with the City Managers of San Luis Obispo County on Friday 3/15 at  8 am? That is the next monthly meeting and this could mean we could go down on Thursday 3/14 and allow for you both  to connect with elected officials.      Much appreciated,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org        13    Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     14 Hicks, Bailey From:Chappell, Catherine <CChappell@trcsolutions.com> Sent:Tuesday, February 5, 2019 1:13 PM To:Read, Chris Cc:Hill, Robert;Pande, Abhijeet Subject:RE: Building Electrification Reach Codes in SLO Attachments:City of SLO Electrification Reach Code Support.docx Chris and Robert, attached is our memo explaining options for creating Electrification Reach Codes.  I hesitate to call it a  Work Scope, since as we discussed this is the next step in discussing what  TRC can do to support the City.  The budget  provides you with a ballpark for the described scope.   Please let us know when you would like to discuss it further.   Thank you, Cathy      Catherine Chappell, P.E. Vice President, Advanced Energy 10680 White Rock Road, Suite 100 Rancho Cordova, CA, 95670 (Sacramento area) T: 916.844.0157| C: 916.342-1543 LinkedIn | Twitter | Blog | Flickr | www.trcsolutions.com           From: Read, Chris [mailto:cread@slocity.org]   Sent: Friday, January 25, 2019 5:08 PM  To: Chappell, Catherine <CChappell@trcsolutions.com>  Cc: Hill, Robert <rhill@slocity.org>  Subject: FW: Building Electrification Reach Codes in SLO    Hi Catherine, I hope this email finds you well. We are very interested in the work you are doing for PCE and learning more about how we might be able to work with you. Are you free for a 30 minute call next week? Our Tuesday afternoon (after 1:30p) are wide open. Please let us know if that works. Best, Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org 15 T 805.781.7151 slocity.org From: Beth Trenchard <btrenchard@mbcommunitypower.org>   Sent: Thursday, January 24, 2019 8:36 PM  To: Read, Chris <cread@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>; J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: RE: Building Electrification Reach Codes in SLO    Hi Chris,    Feedback from Peninsula Clean Energy:  The piggyback clause (in the contract)  is for any public agency.  It creates the option of an agency to bypass the RFP  process and make it eligible to contract under the same terms.  However, our contract is structured on the basis of a  multi agency process so a single city is far narrower so what “same price” means is really about the hourly rates.  SLO’s  overall scope will need to be defined but I would recommend structuring the SOW similarly (in the unlikely event it’s  challenged).  It’ll just be fewer hours and with some tasks likely removed.    SLO should reach out to Catherine as to whether TRC is willing to engage on the basis of substantially similar terms.     Chappell, Catherine, Vice President Energy Consulting Services,  CChappell@trcsolutions.com, 916.962.7001    Beth Trenchard, Manager of Energy Programs  Office: 831‐641‐7201; Cell: 408‐348‐1310  BTrenchard@mbcommunitypower.org        From: Beth Trenchard   Sent: Thursday, January 24, 2019 6:02 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Robert Hill <rhill@slocity.org> Subject: RE: Building Electrification Reach Codes in SLO    Hi Chris,    Thanks for the conversation this evening.  I’ve attached TRC/DNV‐GL’s building electrification and EV reach  code proposal.    I’ve reached out to Peninsula Clean Energy to confirm that a jurisdiction could piggyback the contract, in  addition to CCAs.  I’ll get back to you asap.    Sending my best,    Beth Trenchard, Manager of Energy Programs  Office: 831‐641‐7201; Cell: 408‐348‐1310  16 BTrenchard@mbcommunitypower.org        From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Thursday, January 24, 2019 5:29 PM  To: Read, Chris <cread@slocity.org>; Robert Hill <rhill@slocity.org>  Cc: Beth Trenchard <btrenchard@mbcommunitypower.org>  Subject: Building Electrification Reach Codes in SLO    Hi Chris and Bob,    MBCP has been contacted by our sister agencies in Silicon Valley regarding a building electrification reach code  opportunity with TRC and DNG‐VL. Before we investigate this any further, I wanted to find some time to discuss SLO’s  efforts on building electrification codes and learn more about what the City is doing.     Could we find 15 to 30 mins to discuss tomorrow or Monday?     Much appreciated,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    17 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 12:40 PM To:Hill, Robert Subject:RE: Availability for 3/15 for SLO City Manager's Meeting - Please Confirm Today Great. Thanks so much. Fingers crossed.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Tuesday, February 5, 2019 12:37 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today    Thanks, J.R. The agenda request is out and I will confirm ASAP. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:43 AM  To: Hill, Robert <rhill@slocity.org>  Subject: Fwd: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today    We are all available 3/15. Let’s get this booked and happy to help review anything.     Best,    Jar  Get Outlook for iOS     From: Tom Habashi <thabashi@mbcommunitypower.org>  Sent: Tuesday, February 5, 2019 11:41 AM  To: Gine Johnson; J.R. Killigrew; Bruce McPherson  Cc: Bren Lehr  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today   18    Sounds good.         Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          From: Gine Johnson <Gine.Johnson@santacruzcounty.us>   Sent: Tuesday, February 5, 2019 11:34 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Bruce McPherson <Bruce.McPherson@santacruzcounty.us>;  Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     JR‐  Bruce is available the 14th and 15th.    Bren‐  email is back online!     Thanks, Gine     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:26 AM  To: Bruce McPherson <Bruce.McPherson@santacruzcounty.us>; Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Gine Johnson <Gine.Johnson@santacruzcounty.us>; Bren Lehr <blehr@mbcommunitypower.org>  Subject: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     Hi Bruce and Tom,     Are you two available to potentially present/connect with the City Managers of San Luis Obispo County on Friday 3/15 at  8 am? That is the next monthly meeting and this could mean we could go down on Thursday 3/14 and allow for you both  to connect with elected officials.      Much appreciated,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org        19    Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     20 Hicks, Bailey From:Hill, Robert Sent:Tuesday, February 5, 2019 12:37 PM To:J.R. Killigrew Subject:RE: Availability for 3/15 for SLO City Manager's Meeting - Please Confirm Today Thanks, J.R. The agenda request is out and I will confirm ASAP. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:43 AM  To: Hill, Robert <rhill@slocity.org>  Subject: Fwd: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today    We are all available 3/15. Let’s get this booked and happy to help review anything.     Best,    Jar  Get Outlook for iOS     From: Tom Habashi <thabashi@mbcommunitypower.org>  Sent: Tuesday, February 5, 2019 11:41 AM  To: Gine Johnson; J.R. Killigrew; Bruce McPherson  Cc: Bren Lehr  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today      Sounds good.         Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          From: Gine Johnson <Gine.Johnson@santacruzcounty.us>   Sent: Tuesday, February 5, 2019 11:34 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Bruce McPherson <Bruce.McPherson@santacruzcounty.us>;  Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     21 JR‐  Bruce is available the 14th and 15th.    Bren‐  email is back online!     Thanks, Gine     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:26 AM  To: Bruce McPherson <Bruce.McPherson@santacruzcounty.us>; Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Gine Johnson <Gine.Johnson@santacruzcounty.us>; Bren Lehr <blehr@mbcommunitypower.org>  Subject: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     Hi Bruce and Tom,     Are you two available to potentially present/connect with the City Managers of San Luis Obispo County on Friday 3/15 at  8 am? That is the next monthly meeting and this could mean we could go down on Thursday 3/14 and allow for you both  to connect with elected officials.      Much appreciated,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     22 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 11:43 AM To:Hill, Robert Subject:Fwd: Availability for 3/15 for SLO City Manager's Meeting - Please Confirm Today We are all available 3/15. Let’s get this booked and happy to help review anything.     Best,    Jar  Get Outlook for iOS     From: Tom Habashi <thabashi@mbcommunitypower.org>  Sent: Tuesday, February 5, 2019 11:41 AM  To: Gine Johnson; J.R. Killigrew; Bruce McPherson  Cc: Bren Lehr  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today      Sounds good.         Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          From: Gine Johnson <Gine.Johnson@santacruzcounty.us>   Sent: Tuesday, February 5, 2019 11:34 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Bruce McPherson <Bruce.McPherson@santacruzcounty.us>;  Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     JR‐  Bruce is available the 14th and 15th.    Bren‐  email is back online!     Thanks, Gine     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, February 5, 2019 11:26 AM  23 To: Bruce McPherson <Bruce.McPherson@santacruzcounty.us>; Tom Habashi <thabashi@mbcommunitypower.org>  Cc: Gine Johnson <Gine.Johnson@santacruzcounty.us>; Bren Lehr <blehr@mbcommunitypower.org>  Subject: Availability for 3/15 for SLO City Manager's Meeting ‐ Please Confirm Today     Hi Bruce and Tom,     Are you two available to potentially present/connect with the City Managers of San Luis Obispo County on Friday 3/15 at  8 am? That is the next monthly meeting and this could mean we could go down on Thursday 3/14 and allow for you both  to connect with elected officials.      Much appreciated,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     24 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, February 5, 2019 11:04 AM To:Read, Chris;Hill, Robert;Eric Veium;Marc Adato;John Smigelski;June Cochran Cc:eric@slocleanenergy.org;gradofcal@gmail.com Subject:RE: MBCP Strategy Check-In Hi Chris,    Yes, I can make it.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Read, Chris <cread@slocity.org>   Sent: Tuesday, February 5, 2019 10:24 AM  To: Hill, Robert <rhill@slocity.org>; J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium  <eric@carbonfreeslo.org>; Marc Adato <madato@mbcommunitypower.org>; John Smigelski  <john@carbonfreeslo.org>; June Cochran <june@carbonfreeslo.org>  Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: RE: MBCP Strategy Check‐In    Hi everyone, We had originally scheduled this call for next week, but due to the schedule of goal setting for other regional cities, there is some time sensitivity. J.R., are you free this afternoon at 4 to chat with the group? I’m going to send out an updated invitation in hopes that you are free. Best, Chris ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris   Sent: Monday, January 28, 2019 2:04 PM  To: Hill, Robert; Read, Chris; Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Marc Adato; John Smigelski; June  Cochran  25 Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Tuesday, February 12, 2019 4:00 PM‐5:00 PM (UTC‐08:00) Pacific Time (US & Canada).  Where: 1‐800, AT&T Conference    Agenda forthcoming. Phone - Code – City Only - 26 Hicks, Bailey From:Read, Chris Sent:Monday, February 4, 2019 8:17 PM To:J.R. Killigrew Subject:MEETS Quick follow up on an earlier conversation. Any interest in MBCP piloting some aggregated MEETS project in SLO? Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  27 Hicks, Bailey From:Panama Bartholomy <panama@buildingdecarb.org> Sent:Monday, February 4, 2019 3:38 PM To:Marc Costa;Amy Dryden;neil@redcaranalytics.com;rahsaan@hasslerheating.com;Dunfee, Nicholas;Maria Fields;tosun@sensgreen.com;Radoff, Joshua;Diane Bailey;Jeff Milum;Heriberto (Eddie) Rosales;rick@terraverde.energy;seanarmstrongpm@gmail.com;Michelle Thomas;Kif Scheuer;John Plaggmier;rhuang@smud.org;ethan@point.energy;Coleman, Andrew;kevin@newbuildings.org;Andrew Brooks;casay@sonomacleanpower.org;Antia, Porus;Brian Barnacle;kkho@stopwaste.org;Hamilton, Daniel;Romain, Billi;Rosales, Heriberto@Energy;Memory, Stephen;Jerine Ahmed;Randall.Higa@sce.com;Don Bray;Cheri.davis@smud.org;Scott S. Blunk;Owen Howlett;Peter Turnbull;Tabakh, Amir;Annie Henderson;Neff, Sara (sneff@kilroyrealty.com);taitlaoussine@ebce.org;dlieberman@ebce.org;Arthur Haubenstock;Alejandra Mejia;Damon Franz;Robert Wolfer;Cisco DeVries;alex@sfeci.com;Rachel.Huang@smud.org;Obadiah.Bartholomy@smud.org;jlin@strategen.co m;Clay G Nesler;Brukman, Eden (ENV);Kelly Murphy;aldo.ubau@lacity.org;Barry Hooper;Richard.Chien@sfgov.org.GWIA.gwia;Jennifer West;osama.younan@lacity.org;Huynh, Leanna;ryohei.hinokuma@daikinus.com;Alex Lantsberg;Severance, Bruce;Jenna Tatum;Bruce Nilles;Barbara;pahrns@sbcouncil.org;Geoff Wickes;Rachel Golden;ebertrand@ambag.org;Hamilton, Daniel;Bruce Mast;Lockwood, Nanette;kirsten_ritchie@gensler.com;Jan Berman;Rachel Kuykendall;Narayanamurthy, Ram;martin@ebenergy.org;Timothy O'Connor;Delforge, Pierre;Jennifer Gress;Lauren Faber O'Connor;ckalashian@pesc.com;Goodfriend, Wendy (ENV);rdifranco@fremont.gov;hlarson@stopwaste.org;kmeis@lgc.org;Meade Boutwell;Alexander Spilger/USA;Elizabeth Tate;Bannon-Godfrey, Rachel;Samuel Golding;James Bill;Stephanie Wang;Larry From A-1 Guaranteed Heating & Air, Inc.;gthomas@psdconsulting.com;Pauline Souza;asung1 @gmail.com;Peter Rumsey;matt@efficiency.org;Sean Armstrong;Rick Brown;Ann Edminster;Ted Tiffany;Andrea Traber;Chris Walker;DEAN KATO;Eric Truskoski;Francesca Wahl;Greene, Joshua;Brian Culler;Beeson, Sam;Kevin Clark;Adriana Cristina Glover;Nick Chaset;Aimee Bailey;Tam, Christine;Beth Vaughan;Jacot, David;Paul Lau;Kevin G Wood;Jennifer Kropke;Gretchen Newsom;Cesar Diaz;julie.benabente@sanjoseca.gov;cynthia.comerford@sanjoseca.gov;Amy Egerter;Martha Campbell;David Stephens;Borgeson, Merrian;Cormany Charles;Mike Henchen;Saiyan, Armen;Ralph DiNola (ralph@newbuildings.org);Meehan, Kevin;Steven Schiller;Kaffel, Max;shirshfield- gold@oaklandca.gov;Early, Bryan@Energy;Weeks, Terra@Energy;Rider, Ken@Energy;Haramati, Mikhail@Energy;azanmiller@marincounty.org;John Supp;Cox, Rory;Tbardacke@cleanpoweralliance.org;Jonathan Kevles;Read, Chris;ruby.r.yepez@sce.com;Marc.Lessans@irco.com;Nick Dirr;Margaret Bruce;aferrera@m-w- h.com;Andrew Himes;Martha@Energy Brook;Brian Jones;Armstrong, Ashley A;Dominique Hargreaves;Matt Vespa;Hasz, Adam R. (FELLOW);Holmes Hummel;John Lowry;Amy Rider;Andy Bilich;margaret@manzanita-ca.com;Jennifer Kamphuis;Gerald Robinson;kyle@pickmysolar.com;dmurphy@sustainablesv.org;benjasik@jasik.com;Beckie Menten;mdoran@mcecleanenergy.org;Farahmand, Farhad;Lillian Mirviss;Moore, Sarah M.;Garrett T. Wong;Douglas Kot;Sage Welch;Christina Heartquist;Kerry Loux;Brian Stewart REPLACE;John Sutter;Beth Trenchard;Mahlon Aldridge;Tina Hu;JP ROSS;Kevin Haroff;Gary Gero;Joe Sullivan;David Rossini;Russell Fortmeyer;marta.schantz@uli.org;Tim McRae;mindy@bluepointplanning.com;Scott Shell Subject:RESEND: Roadmap, White papers, 1477, IEPR and More! I apologize for the repeat.  Apparently some people's spam filter caught the email from last week when everyone was  BCC'ed. Hopefully this works better.    Original email sent Friday February 1st at 7:26 am PST:  28   Dear Coalition,    This email contains updates on six items today:    1. The release of the Roadmap 2. The release of the Policy White Paper 3. The opening of the Senate Bill (SB) 1477 proceeding 4. The release of the final draft on the California Energy Commission’s Integrated Energy Policy Report 5. The release of the Consumer Research and Education Campaign RFP 6. Looking forward to working together in 2019   Roadmap  Thanks to all of your hard work our Roadmap for the decarbonization of California’s buildings is now complete and ready to be released. This document lays out the case for decarbonization, suggests goals for the building sector if California is going to meet its overall climate targets, identifies barriers, offers actions and identifies a few case studies to highlight promising solutions.    Please find the roadmap here.     The plan is to release it on February 12th with briefings for policy makers and market actors just before and after the release.    Please note on page two that we included a statement that acknowledges that every member of the Coalition may not agree with every piece of the Roadmap. We included this to recognize the healthy debates we have had over the last few months and that while we may all agree on the desire to decarbonize, we may not embrace every strategy or approach in the document.    The Roadmap was a lift to get done and your participation is much appreciated. I look forward to working on the market transformation activities (see 2019 activities below) with you now that we have finished this phase.    Policy White Papers  The Policy white papers were released on January 29. They are being well received by those stakeholders and policymakers we have shared them with and we hope to have an influence on the conversation around SB 1477 implementation and other policy efforts this year.    You should have received an invitation from me for a webinar on the 4th of February to engage in a conversation about the scope and direction of our next policy white paper. This paper will offer some concrete recommendations to public entities adopting decarbonization policies and will benefit from your input. We will have three total webinars on these white papers and then drafts for your review and comment to ensure that your input is heard and included.    SB 1477  On the 31st of January the California Public Utilities Commission opened the rule-making for the implementation of SB 1477. We are very enthused by the proposed Order Instituting Rulemaking’s scope and the CPUC press release. The approach mirrors our white paper recommendations in a variety of places including expanding the scope of the rulemaking beyond the legislation’s text.    In addition to SB 1477 implementation, which will make available $200 million over 4-years for low- to no- emission technologies, the OIR suggests to include an additional (above and beyond the $200 million) focus on programs to help wildfire stricken areas, activities that can support the California Energy Commission’s building and appliance standards development process and then a catch-all category titled “Building Decarbonization Policy Development” in which the Commission would consider any and all policies and programs the State could consider to reduce emissions from buildings.    29 This is a very exciting start to the proceeding and sets the stage for us to explore the full-range of good ideas in the White papers and as participants in the proceeding. The Coalition is a 501c3, so we will not be an intervenor in this or any other proceeding, but we will discuss issues, offer white papers and help Coalition members think through the issues if they choose to formally take part in the proceeding.    The Natural Resources Defense Council, a member of the Coalition and sponsor of SB 1477, will be holding a webinar about the proceeding on February 13, 10am – 11:30am (PST). Details forthcoming.    Integrated Energy Policy Report  Every year the California Energy Commission produces a wide-ranging energy policy report outlining key issues and making recommendations. This document is the Integrated Energy Policy Report (IEPR). On Monday the CEC released the final draft of the 2018 IEPR and does it look good. The report’s first chapter is on building decarbonization and the 35 pages are a comprehensive review of the topic, recent studies, areas of dispute and recommendations (Page 47). It aligns well with our White papers and Roadmap and is quite promising for our efforts moving forward. The Commission will vote to approve this report on February 20th.    The release of the Consumer Research and Education Campaign RFP  As discussed in previous updates the Coalition and a group of funding members will be releasing an RFP to hire an advertising and media agency to help in the development of a State-wide consumer education campaign. The RFP for this can be found here and will be released February 5th. We are excited about this effort and welcome any questions or suggestions you have. We will be reaching out to you once the contract is awarded to an agency to ask if you have done any consumer market research around electrification that we can add to the research part of the contract.    2019  I am very excited about the good work that we will be doing together in 2019. The Roadmapping process allowed us to collaboratively uncover what would be the most impactful activities to work on to advance the field. To that end we have a prepared a proposed work plan for 2019 that can be found here. It is broken into five work streams: Market Transformation, Consumer Inspiration, Public Policy, Research and Governance, which includes establishing an advisory body and a structured membership program.    The implementation of SB 1477 and the plan that the California Energy Commission will lay out under the direction of Assembly Bill 3232 this year will provide a strong framework for California’s efforts. The Coalition plan for 2019 should build off of that to strike at key leverage points to increase demand for and supply of decarbonization solutions.    We would welcome questions and conversations on the proposed plan and look forward to working on the various components with each and all of you.    Yours in decarbonizing,    Panama Bartholomy  Director  Building Decarbonization Coalition  (916) 467‐0778  Schedule a meeting with me: meetme.so/panama   30 Hicks, Bailey From:Read, Chris Sent:Monday, February 4, 2019 2:43 PM To:Jon Griesser Subject:FW: Policy White Paper #2 Outline and Introductions Draft Attachments:Building Decarbonization in California_190203.docx FYI. The REN should get on their mailing list. http://www.buildingdecarb.org/ From: Panama Bartholomy <panama@buildingdecarb.org>   Sent: Monday, February 4, 2019 2:36 PM  To: Adriana Cristina Glover <a.glover@sea.samsung.com>; Aimee Bailey <aimee.bailey@svcleanenergy.org>; Alejandra  Mejia <mejia@transcendentenergy.com>; Alex Lantsberg <alex@sfeci.org>; Alexander Spilger/USA  <alex.spilger@cushwake.com>; Amy Dryden <amy@builditgreen.org>; Amy Egerter <aegerter@rmi.org>; Amy Rider  <arider@archamy.com>; Andrea Traber <atraber@integralgroup.com>; Andrew Brooks <abrooks@aea.us.org>; Andrew  Himes <andrew.himes@carboninnovations.org>; Andrew Kosydar <akosydar@cbia.org>; Andy Bilich <abilich@edf.org>;  Ann Edminster <ann@annedminster.com>; Annie Henderson <ahenderson@ebce.org>; Antia, Porus  <porus.antia@stantec.com>; Armstrong, Ashley A <aaarmstrong@aosmith.com>; Arthur Haubenstock  <ah@cedmc.org>; Bannon‐Godfrey, Rachel <rachel.bannon‐godfrey@stantec.com>; Barbara <hernesman@whpa‐ inc.org>; Barry Hooper <barry.e.hooper@sfgov.org>; Beckie Menten <beckie.menten@energycenter.org>; Beeson, Sam  <sbeeson@hvac.mea.com>; Beth Trenchard <BTrenchard@mbcommunitypower.org>; Beth Vaughan <beth@cal‐ cca.org>; Bob Raymer <rraymer@cbia.org>; Borgeson, Merrian <mborgeson@nrdc.org>; Brian Barnacle  <BBarnacle@energy‐solution.com>; Brian Culler <brian.culler@colmacwaterheat.com>; Brian Jones  <brian.jones@energycenter.org>; Brian Stewart REPLACE <brianstewart@replacenow.org>; Bruce Mast  <bruce@ardenna‐energy.com>; Bruce Nilles <nilles.bruce@gmail.com>; Brukman, Eden (ENV)  <eden.brukman@sfgov.org>; Cesar Diaz <cdiaz@sbctc.org>; Cheri.davis@smud.org; Chris Walker <Chris@cal‐ smacna.org>; Christina Heartquist <christina@sunstonestrategies.org>; Cisco DeVries <ciscodv@gmail.com>; Clay G  Nesler <Clay.G.Nesler@jci.com>; Coleman, Andrew <acoleman@epri.com>; Collin Tateishi <ctateishi@chpc.net>;  Cormany Charles <ccormany@efficiencyfirstca.org>; Cox, Rory <rory.cox@cpuc.ca.gov>; DEAN KATO  <deankato@sbcglobal.net>; Damon Franz <dfranz@tesla.com>; David Rossini <drossini@publicinterestnetwork.org>;  David Stephens <david.stephens@jci.com>; Delforge, Pierre <pdelforge@nrdc.org>; Diane Bailey  <diane@menlospark.org>; Dominique Hargreaves <dominique.hargreaves@lacity.org>; Don Bray  <Don.Bray@svcleanenergy.org>; Douglas Kot <douglaskot@gmail.com>; Dunfee, Nicholas  <ndunfee@trcsolutions.com>; Early, Bryan@Energy <Bryan.Early@energy.ca.gov>; Elizabeth Tate  <elizabeth.tate@jci.com>; Eric Truskoski <ETruskoski@bradfordwhite.com>; Farahmand, Farhad  <ffarahmand@trcsolutions.com>; Francesca Wahl <fwahl@tesla.com>; Garrett T. Wong <garrett.wong@smgov.net>;  Gary Gero <GGero@ceo.lacounty.gov>; Geoff Wickes <GWickes@neea.org>; Gerald Robinson <gtrobinson@lbl.gov>;  Goodfriend, Wendy (ENV) <wendy.goodfriend@sfgov.org>; Greene, Joshua <JGreene@aosmith.com>; Gretchen  Newsom <GNewsom@ibew569.org>; Hamilton, Daniel <DHamilton2@oaklandca.gov>; Hamilton, Daniel  <dhamilton2@oaklandnet.com>; Haramati, Mikhail@Energy <Mikhail.Haramati@energy.ca.gov>; Hasz, Adam R.  (FELLOW) <Adam.Hasz@ee.doe.gov>; Heriberto (Eddie) Rosales <Heriberto.Rosales@energy.ca.gov>; Holmes Hummel  <Holmes.Hummel@cleanenergyworks.org>; Huynh, Leanna <leanna.huynh@sanjoseca.gov>; JP ROSS <jross@ebce.org>;  Jacot, David <david.jacot@ladwp.com>; James Bill <james@ziarchitecture.com>; Jan Berman <JSBa@pge.com>; Jeff  Milum <jeff.milum@efficiency.org>; Jenna Tatum <jenna@in4c.net>; Jennifer Gress <JGress@cityofsacramento.org>;  Jennifer Kamphuis <Jennifer.Kamphuis@sce.com>; Jennifer Kropke <jkropke@ibew11.org>; Jennifer West  <jwest@stopwaste.org>; Jerine Ahmed <Jerine.Ahmed@sce.com>; Joe Sullivan <sullivan@la‐ibew‐neca.com>; John  Lowry <johnlowryca@gmail.com>; John Plaggmier <jplaggmier@sierrabusiness.org>; John Supp  31 <john.supp@svcleanenergy.org>; John Sutter <jsutter@absnorthbay.com>; Jonathan Kevles <jdkevles@gmail.com>;  Kaffel, Max <mkaffel@oaklandca.gov>; Kelly Murphy <kmurphy@steffes.com>; Kerry Loux <KLoux@cityofdavis.org>;  Kevin Clark <Kevin.Clark@rheem.com>; Kevin G Wood <kevin.wood@sce.com>; Kevin Haroff  <kharoff@martenlaw.com>; Kif Scheuer <kscheuer@lgc.org>; Larry From A‐1 Guaranteed Heating & Air, Inc. <larryw@a‐ 1guaranteed.com>; Lauren Faber O'Connor <lauren.faber@lacity.org>; Lillian Mirviss <lillian@ohmconnect.com>;  Lockwood, Nanette <Nanette.lockwood@irco.com>; Mahlon Aldridge <emahlon@ecoact.org>; Marc Costa  <mcosta@energycoalition.org>; Marc.Lessans@irco.com; Margaret Bruce <mbruce@lgc.org>; Maria Fields  <mfields@joulesmart.com>; Martha Campbell <mcampbell@rmi.org>; Martha@Energy Brook  <Martha.Brook@energy.ca.gov>; Matt Vespa <mvespa@earthjustice.org>; Meade Boutwell  <meade.boutwell@cbre.com>; Meehan, Kevin <kevin.meehan@sanjoseca.gov>; Megan Cordes <mcordes@consol.ws>;  Memory, Stephen <Smemory@aosmith.com>; Michelle Thomas <michelle.thomas@sce.com>; Mike Henchen  <mhenchen@rmi.org>; Moore, Sarah M. <SMoore@cityofberkeley.info>; Narayanamurthy, Ram  <rnarayanamurthy@epri.com>; Neff, Sara (sneff@kilroyrealty.com) <sneff@kilroyrealty.com>; Nick Chaset  <nchaset@ebce.org>; Nick Dirr <ndirr@aea.us.org>; Obadiah.Bartholomy@smud.org; Owen Howlett  <Owen.Howlett@smud.org>; Paul Lau <Paul.Lau@smud.org>; Pauline Souza <psouza@wrnsstudio.com>; Peter Rumsey  <peter@pointenergyinnovations.com>; Peter Turnbull <PWT1@pge.com>; Rachel Golden  <rachel.golden@sierraclub.org>; Rachel Kuykendall <rkuykendall@sonomacleanpower.org>; Rachel.Huang@smud.org;  Radoff, Joshua <joshua.radoff@wsp.com>; Ralph DiNola (ralph@newbuildings.org) <ralph@newbuildings.org>;  Randall.Higa@sce.com; Read, Chris <cread@slocity.org>; Richard.Chien@sfgov.org.GWIA.gwia  <richard.chien@sfgov.org>; Rick Brown <rick.brown@terraverde.energy>; Rider, Ken@Energy  <ken.rider@energy.ca.gov>; Robert Wolfer <rwolfer@bradfordwhite.com>; Romain, Billi  <BRomain@cityofberkeley.info>; Rosales, Heriberto@Energy <Rosales.Heriberto@energy.ca.gov>; Russell Fortmeyer  <russell.fortmeyer@arup.com>; Sage Welch <sage@sunstonestrategies.org>; Saiyan, Armen  <Armen.Saiyan@ladwp.com>; Samuel Golding <golding@communitychoicepartners.com>; Scott S. Blunk  <Scott.blunk@smud.org>; Scott Shell <Scott.Shell@ehdd.com>; Sean Armstrong <sean@redwoodenergy.net>;  Severance, Bruce <bseverance@hvac.mea.com>; Stephanie Wang <swang@chpc.net>; Steven Schiller  <steve@schiller.com>; Tabakh, Amir <Amir.Tabakh@ladwp.com>; Tam, Christine <christine.tam@cityofpaloalto.org>;  Tbardacke@cleanpoweralliance.org; Ted Tiffany <ttiffany@gb‐eng.com>; Tim McRae <tmcrae@svlg.org>; Timothy  O'Connor <toconnor@edf.org>; Tina Hu <tina.hu@prospectsv.org>; Weeks, Terra@Energy  <terra.weeks@energy.ca.gov>; aferrera@m‐w‐h.com; aldo.ubau@lacity.org; alex@sfeci.com; asung1@gmail.com;  azanmiller@marincounty.org; benjasik@jasik.com; casay@sonomacleanpower.org; ckalashian@pesc.com;  cynthia.comerford@sanjoseca.gov; dlieberman@ebce.org; dmurphy@sustainablesv.org; ebertrand@ambag.org;  ethan@point.energy; gthomas@psdconsulting.com; hlarson@stopwaste.org; jelisavetag@car.org; jlin@strategen.com;  julie.benabente@sanjoseca.gov; kevin@newbuildings.org; kirsten_ritchie@gensler.com; kkho@stopwaste.org;  kmeis@lgc.org; kyle@pickmysolar.com; margaret@manzanita‐ca.com; marta.schantz@uli.org; martin@ebenergy.org;  matt@efficiency.org; mdoran@mcecleanenergy.org; mindy@bluepointplanning.com; neil@redcaranalytics.com;  osama.younan@lacity.org; pahrns@sbcouncil.org; rahsaan@hasslerheating.com; rdifranco@fremont.gov;  rhuang@smud.org; rick@terraverde.energy; ruby.r.yepez@sce.com; ryohei.hinokuma@daikinus.com;  seanarmstrongpm@gmail.com; shirshfield‐gold@oaklandca.gov; taitlaoussine@ebce.org; tosun@sensgreen.com  Subject: Policy White Paper #2 Outline and Introductions Draft    Hello all,    thank you for your participation on todays call.    Please find attached the proposed outline and introductory language.    We would love your feedback by February 11 on the following:   What key elements are missing from the introductory sections?   Help us get even more specific!  32 o What specific policies/regulations/rules need to be removed or improved to support the programmatic  goals in the outline?  o What new policies from outside other jurisdictions did we miss?   Comments on prioritization and sequencing of the programmatic approaches  Comments appreciated in redline track changes or separate memo addressed to Alejandra  Mejia: mejia@transcendentenergy.com .    Thank you all for your input and please let me know if you have any questions.      Panama Bartholomy  (916) 467 0778  To schedule a meeting: meetme.so/panama  ‐‐   Yours in decarbonizing,    Panama Bartholomy  Director  Building Decarbonization Coalition  (916) 467‐0778  Schedule a meeting with me: meetme.so/panama   33 Hicks, Bailey From:Panama Bartholomy <panama@buildingdecarb.org> Sent:Monday, February 4, 2019 2:36 PM To:Adriana Cristina Glover;Aimee Bailey;Alejandra Mejia;Alex Lantsberg;Alexander Spilger/USA;Amy Dryden;Amy Egerter;Amy Rider;Andrea Traber;Andrew Brooks;Andrew Himes;Andrew Kosydar;Andy Bilich;Ann Edminster;Annie Henderson;Antia, Porus;Armstrong, Ashley A;Arthur Haubenstock;Bannon-Godfrey, Rachel;Barbara;Barry Hooper;Beckie Menten;Beeson, Sam;Beth Trenchard;Beth Vaughan;Bob Raymer;Borgeson, Merrian;Brian Barnacle;Brian Culler;Brian Jones;Brian Stewart REPLACE;Bruce Mast;Bruce Nilles;Brukman, Eden (ENV);Cesar Diaz;Cheri.davis@smud.org;Chris Walker;Christina Heartquist;Cisco DeVries;Clay G Nesler;Coleman, Andrew;Collin Tateishi;Cormany Charles;Cox, Rory;DEAN KATO;Damon Franz;David Rossini;David Stephens;Delforge, Pierre;Diane Bailey;Dominique Hargreaves;Don Bray;Douglas Kot;Dunfee, Nicholas;Early, Bryan@Energy;Elizabeth Tate;Eric Truskoski;Farahmand, Farhad;Francesca Wahl;Garrett T. Wong;Gary Gero;Geoff Wickes;Gerald Robinson;Goodfriend, Wendy (ENV);Greene, Joshua;Gretchen Newsom;Hamilton, Daniel;Hamilton, Daniel;Haramati, Mikhail@Energy;Hasz, Adam R. (FELLOW);Heriberto (Eddie) Rosales;Holmes Hummel;Huynh, Leanna;JP ROSS;Jacot, David;James Bill;Jan Berman;Jeff Milum;Jenna Tatum;Jennifer Gress;Jennifer Kamphuis;Jennifer Kropke;Jennifer West;Jerine Ahmed;Joe Sullivan;John Lowry;John Plaggmier;John Supp;John Sutter;Jonathan Kevles;Kaffel, Max;Kelly Murphy;Kerry Loux;Kevin Clark;Kevin G Wood;Kevin Haroff;Kif Scheuer;Larry From A-1 Guaranteed Heating & Air, Inc.;Lauren Faber O'Connor;Lillian Mirviss;Lockwood, Nanette;Mahlon Aldridge;Marc Costa;Marc.Lessans@irco.com;Margaret Bruce;Maria Fields;Martha Campbell;Martha@Energy Brook;Matt Vespa;Meade Boutwell;Meehan, Kevin;Megan Cordes;Memory, Stephen;Michelle Thomas;Mike Henchen;Moore, Sarah M.;Narayanamurthy, Ram;Neff, Sara (sneff@kilroyrealty.com);Nick Chaset;Nick Dirr;Obadiah.Bartholomy@smud.org;Owen Howlett;Paul Lau;Pauline Souza;Peter Rumsey;Peter Turnbull;Rachel Golden;Rachel Kuykendall;Rachel.Huang@smud.org;Radoff, Joshua;Ralph DiNola (ralph@newbuildings.org);Randall.Higa@sce.com;Read, Chris;Richard.Chien@sfgov.org.GWIA.gwia;Rick Brown;Rider, Ken@Energy;Robert Wolfer;Romain, Billi;Rosales, Heriberto@Energy;Russell Fortmeyer;Sage Welch;Saiyan, Armen;Samuel Golding;Scott S. Blunk;Scott Shell;Sean Armstrong;Severance, Bruce;Stephanie Wang;Steven Schiller;Tabakh, Amir;Tam, Christine;Tbardacke@cleanpoweralliance.org;Ted Tiffany;Tim McRae;Timothy O'Connor;Tina Hu;Weeks, Terra@Energy;aferrera@m-w- h.com;aldo.ubau@lacity.org;alex@sfeci.com;asung1 @gmail.com;azanmiller@marincounty.org;benjasik@jasik.com;casay@sonomacleanpower.org;ckalas hian@pesc.com;cynthia.comerford@sanjoseca.gov;dlieberman@ebce.org;dmurphy@sustainablesv.or g;ebertrand@ambag.org;ethan@point.energy;gthomas@psdconsulting.com;hlarson@stopwaste.org;j elisavetag@car.org;jlin@strategen.com;julie.benabente@sanjoseca.gov;kevin@newbuildings.org;kirst en_ritchie@gensler.com;kkho@stopwaste.org;kmeis@lgc.org;kyle@pickmysolar.com;margaret@man zanita- ca.com;marta.schantz@uli.org;martin@ebenergy.org;matt@efficiency.org;mdoran@mcecleanenergy. org;mindy@bluepointplanning.com;neil@redcaranalytics.com;osama.younan@lacity.org;pahrns@sbc ouncil.org;rahsaan@hasslerheating.com;rdifranco@fremont.gov;rhuang@smud.org;rick@terraverde.e nergy;ruby.r.yepez@sce.com;ryohei.hinokuma@daikinus.com;seanarmstrongpm@gmail.com;shirshfie ld-gold@oaklandca.gov;taitlaoussine@ebce.org;tosun@sensgreen.com Subject:Policy White Paper #2 Outline and Introductions Draft Attachments:Building Decarbonization in California_190203.docx Hello all,    thank you for your participation on todays call.  34   Please find attached the proposed outline and introductory language.    We would love your feedback by February 11 on the following:   What key elements are missing from the introductory sections?   Help us get even more specific!  o What specific policies/regulations/rules need to be removed or improved to support the programmatic  goals in the outline?  o What new policies from outside other jurisdictions did we miss?   Comments on prioritization and sequencing of the programmatic approaches  Comments appreciated in redline track changes or separate memo addressed to Alejandra  Mejia: mejia@transcendentenergy.com .    Thank you all for your input and please let me know if you have any questions.      Panama Bartholomy  (916) 467 0778  To schedule a meeting: meetme.so/panama  ‐‐   Yours in decarbonizing,    Panama Bartholomy  Director  Building Decarbonization Coalition  (916) 467‐0778  Schedule a meeting with me: meetme.so/panama   35 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Monday, February 4, 2019 2:06 PM To:Goodwin, Heather Subject:RE: NOTIFICATION - YOUR SUBMITTED FORM 700 Thank you, Heather!     From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, February 4, 2019 7:58 AM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: FW: NOTIFICATION ‐ YOUR SUBMITTED FORM 700    Good morning Bren, Our Mayor (Heidi Harmon) filed her assuming office form 700. Have a great day! Thank you, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Harmon, Heidi <hharmon@slocity.org>   Sent: Friday, February 1, 2019 7:33 PM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: Fw: NOTIFICATION ‐ YOUR SUBMITTED FORM 700        From: MBCP Form 700 Filings <form700@mbcommunitypower.org>  Sent: Friday, February 1, 2019 7:32 PM  To: Harmon, Heidi  Subject: NOTIFICATION ‐ YOUR SUBMITTED FORM 700   36    Dear Heidi, Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 02/01/2019 07:31 PM. Electronic Confirmation #: 125 Agency: Policy Board Position: Member, Policy Board of Directors Filing Type: Assuming Filing Year: 2018 Number of pages: 1 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   37 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Monday, February 4, 2019 2:03 PM To:Harmon, Heidi Subject:Ethics Training Certificate Accepted Dear Heidi, Congratulations! Your Ethics Training Certificate has been approved and no further action is required. Thank you for submitting your Ethics Training Certificate. Sincerely, Bren Lehr (831)641-7203 blehr@mbcommunitypower.org If you need to view or print your Ethics Certificate, a copy has been saved in your profile under 'Previous Filings' in the eDisclosure System. Your eDisclosure System is located at: https://MBCP.southtechhosting.com/eDisclosure/   38 Hicks, Bailey From:Goodwin, Heather Sent:Monday, February 4, 2019 7:58 AM To:Bren Lehr Subject:FW: NOTIFICATION - YOUR SUBMITTED FORM 700 Good morning Bren, Our Mayor (Heidi Harmon) filed her assuming office form 700. Have a great day! Thank you, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Harmon, Heidi <hharmon@slocity.org>   Sent: Friday, February 1, 2019 7:33 PM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: Fw: NOTIFICATION ‐ YOUR SUBMITTED FORM 700        From: MBCP Form 700 Filings <form700@mbcommunitypower.org>  Sent: Friday, February 1, 2019 7:32 PM  To: Harmon, Heidi  Subject: NOTIFICATION ‐ YOUR SUBMITTED FORM 700      Dear Heidi, 39 Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 02/01/2019 07:31 PM. Electronic Confirmation #: 125 Agency: Policy Board Position: Member, Policy Board of Directors Filing Type: Assuming Filing Year: 2018 Number of pages: 1 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   40 Hicks, Bailey From:Goodwin, Heather Sent:Monday, February 4, 2019 7:57 AM To:Harmon, Heidi Subject:RE: NOTIFICATION - YOUR SUBMITTED FORM 700 Thank you! Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Harmon, Heidi <hharmon@slocity.org>   Sent: Friday, February 1, 2019 7:33 PM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: Fw: NOTIFICATION ‐ YOUR SUBMITTED FORM 700        From: MBCP Form 700 Filings <form700@mbcommunitypower.org>  Sent: Friday, February 1, 2019 7:32 PM  To: Harmon, Heidi  Subject: NOTIFICATION ‐ YOUR SUBMITTED FORM 700      Dear Heidi, Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 02/01/2019 07:31 PM. Electronic Confirmation #: 125 Agency: Policy Board 41 Position: Member, Policy Board of Directors Filing Type: Assuming Filing Year: 2018 Number of pages: 1 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   42 Hicks, Bailey From:Gomez, Aaron Sent:Saturday, February 2, 2019 11:21 AM To:Johnson, Derek Subject:Re: MBCP revenues are secured ⏌⏍⏎⏏⏐    Aaron Gomez  Council Member  City of San Luis Obispo  Office of the City Council  E agomez@slocity.org  T (805) 540‐9053  slocity.org  From: Johnson, Derek  Sent: Thursday, January 31, 2019 5:54:20 PM  To: Read, Chris; Hill, Robert  Cc: Dietrick, Christine; Ansolabehere, Jon  Subject: FW: MBCP revenues are secured        Mayor and Council,     FYI.  Great news!     Thanks    Derek     BCC: CC        Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our  behalf said “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move  through the Chapter 11 process.     This is very good news     Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org     43      44 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Friday, February 1, 2019 8:10 PM To:John Smigelski;Read, Chris;June Cochran;Eric Veium Subject:Re: Pismo Beach updat Hi All,    Positive news indeed. Thanks again for the advocacy. It really does help drive home these efforts.     I can certainly follow up with the City Manager about those questions from Council and help clarify.  I think I know what  the Mayor is trying to get at with Marin which is completely untrue.     Can you summarize which Council members ranked CCE?     Much appreciated,    JR    Get Outlook for iOS     From: John Smigelski <john@smigelski.org>  Sent: Friday, February 1, 2019 5:04 PM  To: Read, Chris; J.R. Killigrew; June Cochran; Eric Veium  Subject: Pismo Beach updat      Three of us spoke at the goal setting meeting.  June and I utilized the material provided by MPCP.    The specific benefit  estimate was very effective.     The result was that Community Choice was rated and ranked as an “other important goal”   which means that they will  work on it this year.    The City Manager said he would study it and prepare a report.    I trust that SLO City staff can  reach out and support his efforts and guide him to the correct conclusion.     The voting was interesting two council members gave it a 4(highest score) one gave it a 3 and the mayor and a council  person that usually follows his lead gave it a 0.     The Mayor(ex PGE) stated that he read the business plan for MBCP and was concerned that the PB would be funding  building assets that they would not really benefit from and that Marin County was a shell company and a fraud.    There  was no opportunity to respond.         While it looks like we will have the votes, it would be good to respond to these comments before they spread.     J.R.   Do you have any idea what the Mayor is talking about?     John     From: Read, Chris  Sent: Thursday, January 31, 2019 3:12 PM  45 To: J.R. Killigrew; June Cochran; John Smigelski; Eric Veium  Subject: RE: MBCP Strategy Check‐In     Re: time and cost, I think J.R. is right that it wouldn’t exceed $20k in direct costs (that was shared cost for SLO and MB, but we had already purchased data from PGE, which I think is in the $2k range). I’d agree that staff report and resolution/ordinance writing is minimal, but realistically, there is staff time to get it right, get Council up to speed, etc. I would guess each City would have 3-4 Council meetings prior to joining (e.g., meeting 1: study session, meeting 2: introduce ordinance a resolution, meeting 3: second reading of ordinance; meeting 4: agreement on board representation). I can also imagine some extended City Attorney’s Office time. These are new concepts with big $$$ values attached to them – that makes attorneys nervous; this can have additional costs for cities that contract out their attorneys. Then there is the issue of board representation… if they are sending staff or council members to Monterey (or even to a remote location, like SLO City Hall), that can be 8 or so hours a month/quarter.     All that said, relative to the magnitude of benefit, the direct and staff time costs are extremely small.    Hope that helps!    From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 12:13 PM  To: June Cochran <gradofcal@yahoo.com>; John Smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org>; Eric  Veium <eric@slocleanenergy.org>  Subject: RE: MBCP Strategy Check‐In     Hi All,     Attached are two pieces of collateral that may be helpful for Pismo Beach.      In terms of time commitment and cost, I’d say a few hours for the staff report and maybe a couple more for the  resolution/ordinance but this has been streamlined with SLO/MB. Additional time commitment could be in hosting a  community workshop or other marketing activities but MBCP is prepared to cover any of those related marketing  expenses.  As far as the cost to join, usually it is around $20k to update the implementation plan/JPA agreement for the  CPUC but that is definitely negotiable if all communities come on board. Chris – is that your understanding as well? It will  be good to get your time commitment etc as well as cost.      In terms of energy programs, MBCP is focusing on electrifying the transportation and built environment sectors as well  as supporting distributed energy resources. MBCP currently sets aside 2% of gross revenue to programs which is about  $4.5 million per year but that will continue to grow as more communities join and we achieve our reserve target so we  hope to increase that amount considerably. Currently, MBCP has two programs for this fiscal year which support solar  on affordable housing and incentives for electric vehicles.      June – please do copy me on your correspondence with the Pismo Beach council members in case there are additional  questions.      Hope that helps. I’m stepping out for a few meetings until 2 pm.      Best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      46 The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: June Cochran <gradofcal@yahoo.com>   Sent: Thursday, January 31, 2019 11:19 AM  To: John Smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org>; J.R. Killigrew  <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@slocleanenergy.org>  Subject: Re: MBCP Strategy Check‐In     Hi All,  I will attend the Pismo meeting tomorrow at Inn at the Pier at 10:00am. Eric is not available but would you like to attend, John? Public comment will be allowed.     I am also going to send your specific input to the city council members today, J.R. Chris and/or J.R., can you provide me with a rough estimate of staff time and other costs to join MBCP that I can include?    Thank you for anyinformation you can send to me on such short notice. I would like to send my message out by 2:00 today so they have some time to digest it.  June    On Thursday, January 31, 2019, 9:31:08 AM PST, J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:       Hi John,    Technically, yes, if the city gave ample notice before any power contracts were entered into on behalf of those customers, then the financial impact would be significantly less.     All of us at MBCP do want to make abundantly clear that we want new communities to see the benefits and value of this agency and the program. If there is any hesitation on behalf of a council, then the council should take the time to investigate and make a collective decision to join or not join. Our goal is to never have a city join and then back out. If this provision is an issue and possibly something the city would use in the future for whatever reason, we suggest they don’t move forward. Not one city or council or town in California within the 19 plus CCAs has ever withdrew. This is a long term commitment where the benefits will continue to grow year over year.     Here is some preliminary analysis in terms of the MBCP rebate for Pismo Beach Customers    Assumptions  47  95% load enrollment or estimated 52 GWhs (52 million kWhs)   40% residential load and 60% commercial load (this is a guess – the SLO 2018 RFP didn’t breakdown the electricity consumption of the other communities into res or non-res)  Analysis   Scenario 1 (3% rebate)   o Est. annual rebate for all MBCP res customers = $46,637  o Est. annual rebate for all MBCP non-res customers = $80,962  o Est. total annual rebate for all MBCP Pismo Beach customers = $127,600   Scenario 2 (4% rebate)  o Est. annual rebate for all MBCP res customers = $62,183  o Est. annual rebate for all MBCP non-res customers = $107,949  o Est. total annual rebate for all MBCP Pismo Beach customers = $170,133    If this provision does prevent the council from moving forward, they will in effect deny their constituents the opportunity to save between $127k to $170k on an annual basis and this doesn’t factor in that our rates most likely will decrease as well.   Thanks again for your questions and advocacy, please let me know if you have any more questions or need additional support.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831-641-7239 (C) 310-488-7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org     The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.     Monterey Bay Community Power  70 Garden Court, Suite 300  48 Monterey, CA 93940    From: John Smigelski <john@smigelski.org> Sent: Thursday, January 31, 2019 8:48 AM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com> Subject: RE: MBCP Strategy Check-In    I was assuming that if a city gave sufficient notice that enabled MBCP to adjust power purchase decisions, the exit fees would be less.    John    From: J.R. Killigrew Sent: Thursday, January 31, 2019 8:27 AM To: John Smigelski; Read, Chris; Eric Veium; June Cochran Subject: Re: MBCP Strategy Check-In    Can you explain “minimize exit fees”?     Get Outlook for iOS    The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.   From: John Smigelski <john@smigelski.org> Sent: Thursday, January 31, 2019 8:20 AM To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran Subject: RE: MBCP Strategy Check-In     J.R. I think that is a pretty good response. I would expect that most cities will be thinking about it the same way Chris expressed. To silence the nay say-ers, can you mentioned the steps a city would take to minimize exit fees?      John    49 From: J.R. Killigrew Sent: Wednesday, January 30, 2019 5:07 PM To: Read, Chris; Eric Veium; June Cochran; john smigelski Subject: RE: MBCP Strategy Check-In    Hi All,    Here is our response.     The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts would cost based on market decisions and thus the delta between purchase price and sale price would be the financial cost as well as any additional fees related to amending the JPA etc. Ultimately, each customer has the decision to not enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to join, their rates will be considering lower than they are now.     I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you! Choice is the driving component.     On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target the fastest and therefore, we can really open up the community pocketbook to re-invest in the region. Any doubters about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831-641-7239 (C) 310-488-7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  50 70 Garden Court, Suite 300  Monterey, CA 93940    From: Read, Chris <cread@slocity.org> Sent: Wednesday, January 30, 2019 4:26 PM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org> Subject: RE: MBCP Strategy Check-In    To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs.     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent: Wednesday, January 30, 2019 3:51 PM To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org> Subject: RE: MBCP Strategy Check-In    Hi Eric,    I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to incur cost for a JPA member wanting to leave. This is a commitment for the long run.    More to come later.     Thanks so much,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831-641-7239 (C) 310-488-7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org   51       Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Eric Veium <eric@carbonfreeslo.org> Sent: Wednesday, January 30, 2019 3:35 PM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org> Subject: Re: MBCP Strategy Check-In    Hi J.R.    Thanks for this.    We are happy to refer the electeds with questions to speak with you. However, this question about cost to withdraw from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow evening. Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?    One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional ... anyone can opt out of service and return to PG&E. Participation in MBCP as a community simply gives the community a choice of a local service provider that they didn't have before.    Do you have a more direct response to the withdrawal question?    Thank you.  Eric    On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,  52   Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and resources are available to move forward the CCA model in SLO County and beyond.     Next steps  1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points? Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  5. MBCP will put together a draft 2-pager for inclusion for remaining jurisdictions including potential economic benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.    If I missed anything, please let me know.     Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via the BOEM lease auction process. Attached is that letter.     Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a successful model for the remaining jurisdictions in SLO and potentially in Santa Barbara.     All the best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831-641-7239 (C) 310-488-7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  53 70 Garden Court, Suite 300  Monterey, CA 93940    -----Original Appointment----- From: Read, Chris <cread@slocity.org> Sent: Tuesday, January 29, 2019 5:02 PM To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran Cc: eric@slocleanenergy.org; gradofcal@gmail.com Subject: MBCP Strategy Check-In When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific Standard Time. Where: 1-800, AT&T Conference    Agenda forthcoming.     Phone -              54 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Friday, February 1, 2019 7:40 PM To:Harmon, Heidi Cc:Bren Lehr Subject:Ethics Training Certificate Received   Dear Heidi,    Thank you for submitting your Ethics Certificate. Once your certificate has been reviewed and approved you will be  notified via email.    Sincerely,     Bren Lehr  (831)641‐7203  blehr@mbcommunitypower.org    Your eDisclosure System is located at: https://MBCP.southtechhosting.com/eDisclosure/      55 Hicks, Bailey From:Harmon, Heidi Sent:Friday, February 1, 2019 7:33 PM To:Goodwin, Heather Subject:Fw: NOTIFICATION - YOUR SUBMITTED FORM 700     From: MBCP Form 700 Filings <form700@mbcommunitypower.org>  Sent: Friday, February 1, 2019 7:32 PM  To: Harmon, Heidi  Subject: NOTIFICATION ‐ YOUR SUBMITTED FORM 700      Dear Heidi, Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 02/01/2019 07:31 PM. Electronic Confirmation #: 125 Agency: Policy Board Position: Member, Policy Board of Directors Filing Type: Assuming Filing Year: 2018 Number of pages: 1 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   56 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Friday, February 1, 2019 7:32 PM To:Harmon, Heidi Subject:NOTIFICATION - YOUR SUBMITTED FORM 700 Dear Heidi, Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 02/01/2019 07:31 PM. Electronic Confirmation #: 125 Agency: Policy Board Position: Member, Policy Board of Directors Filing Type: Assuming Filing Year: 2018 Number of pages: 1 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   57 Hicks, Bailey From:Hill, Robert Sent:Friday, February 1, 2019 4:46 PM To:Bren Lehr;Sims, Shannon Subject:RE: Derek's Attendance to Feb 13 Ops Board Meeting Sorry! I am planning to attend in person. Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 3:45 PM  To: Hill, Robert <rhill@slocity.org>; Sims, Shannon <ssims@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Hi Robert, thanks for your expedited response. Would you please confirm if you are attending in person or from the  remote location. I couldn’t discern from your message below. Thank you!    From: Hill, Robert <rhill@slocity.org>   Sent: Friday, February 1, 2019 3:27 PM  To: Bren Lehr <blehr@mbcommunitypower.org>; Sims, Shannon <ssims@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Thanks, Bren and Shannon, Yes, I will participate in the Feb 13th Ops meeting. I am planning to attend at this time. That said, we still want to conduct the video feed as some folks in our community are eager to start participating. On another note, I have all the ethics training and Form 700 instructions from Heather Goodwin in our Clerk’s Office, and will complete shortly. Much appreciated, Bob 58 Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 2:58 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Thank you, Shannon.    Robert the remote location should now be available to send video feed so let me know if you intend to participate  remotely. Thank you!    From: Sims, Shannon <ssims@slocity.org>   Sent: Friday, February 1, 2019 2:56 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Hi Bren,    Unfortunately, Derek will be at conference in San Diego.  It’s my understanding that Bob Hill will be filling in again for  him.  Not sure if Bob plans of participating in person or remotely so I’m cc’ing him to confirm.    Derek is planning on participating next month for sure.    ‐Shannon    From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 10:53 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: Derek's Attendance to Feb 13 Ops Board Meeting    Good morning, Shannon –    Would you please confirm Derek’s attendance to the February 13 MBCP Ops Board meeting? Thanks!  59   Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    60 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Friday, February 1, 2019 3:45 PM To:Hill, Robert;Sims, Shannon Subject:RE: Derek's Attendance to Feb 13 Ops Board Meeting Hi Robert, thanks for your expedited response. Would you please confirm if you are attending in person or from the  remote location. I couldn’t discern from your message below. Thank you!    From: Hill, Robert <rhill@slocity.org>   Sent: Friday, February 1, 2019 3:27 PM  To: Bren Lehr <blehr@mbcommunitypower.org>; Sims, Shannon <ssims@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Thanks, Bren and Shannon, Yes, I will participate in the Feb 13th Ops meeting. I am planning to attend at this time. That said, we still want to conduct the video feed as some folks in our community are eager to start participating. On another note, I have all the ethics training and Form 700 instructions from Heather Goodwin in our Clerk’s Office, and will complete shortly. Much appreciated, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 2:58 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Thank you, Shannon.    61 Robert the remote location should now be available to send video feed so let me know if you intend to participate  remotely. Thank you!    From: Sims, Shannon <ssims@slocity.org>   Sent: Friday, February 1, 2019 2:56 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Hi Bren,    Unfortunately, Derek will be at conference in San Diego.  It’s my understanding that Bob Hill will be filling in again for  him.  Not sure if Bob plans of participating in person or remotely so I’m cc’ing him to confirm.    Derek is planning on participating next month for sure.    ‐Shannon    From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 10:53 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: Derek's Attendance to Feb 13 Ops Board Meeting    Good morning, Shannon –    Would you please confirm Derek’s attendance to the February 13 MBCP Ops Board meeting? Thanks!    Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    62 Hicks, Bailey From:Hill, Robert Sent:Friday, February 1, 2019 3:27 PM To:Bren Lehr;Sims, Shannon Subject:RE: Derek's Attendance to Feb 13 Ops Board Meeting Thanks, Bren and Shannon, Yes, I will participate in the Feb 13th Ops meeting. I am planning to attend at this time. That said, we still want to conduct the video feed as some folks in our community are eager to start participating. On another note, I have all the ethics training and Form 700 instructions from Heather Goodwin in our Clerk’s Office, and will complete shortly. Much appreciated, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 2:58 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Thank you, Shannon.    Robert the remote location should now be available to send video feed so let me know if you intend to participate  remotely. Thank you!    From: Sims, Shannon <ssims@slocity.org>   Sent: Friday, February 1, 2019 2:56 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting  63   Hi Bren,    Unfortunately, Derek will be at conference in San Diego.  It’s my understanding that Bob Hill will be filling in again for  him.  Not sure if Bob plans of participating in person or remotely so I’m cc’ing him to confirm.    Derek is planning on participating next month for sure.    ‐Shannon    From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 10:53 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: Derek's Attendance to Feb 13 Ops Board Meeting    Good morning, Shannon –    Would you please confirm Derek’s attendance to the February 13 MBCP Ops Board meeting? Thanks!    Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    64 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Friday, February 1, 2019 2:58 PM To:Sims, Shannon Cc:Hill, Robert Subject:RE: Derek's Attendance to Feb 13 Ops Board Meeting Thank you, Shannon.    Robert the remote location should now be available to send video feed so let me know if you intend to participate  remotely. Thank you!    From: Sims, Shannon <ssims@slocity.org>   Sent: Friday, February 1, 2019 2:56 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: RE: Derek's Attendance to Feb 13 Ops Board Meeting    Hi Bren,    Unfortunately, Derek will be at conference in San Diego.  It’s my understanding that Bob Hill will be filling in again for  him.  Not sure if Bob plans of participating in person or remotely so I’m cc’ing him to confirm.    Derek is planning on participating next month for sure.    ‐Shannon    From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 10:53 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: Derek's Attendance to Feb 13 Ops Board Meeting    Good morning, Shannon –    Would you please confirm Derek’s attendance to the February 13 MBCP Ops Board meeting? Thanks!    Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org      65   70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    66 Hicks, Bailey From:Sims, Shannon Sent:Friday, February 1, 2019 2:56 PM To:Bren Lehr Cc:Hill, Robert Subject:RE: Derek's Attendance to Feb 13 Ops Board Meeting Hi Bren,    Unfortunately, Derek will be at conference in San Diego.  It’s my understanding that Bob Hill will be filling in again for  him.  Not sure if Bob plans of participating in person or remotely so I’m cc’ing him to confirm.    Derek is planning on participating next month for sure.    ‐Shannon    From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Friday, February 1, 2019 10:53 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Bren Lehr <blehr@mbcommunitypower.org>  Subject: Derek's Attendance to Feb 13 Ops Board Meeting    Good morning, Shannon –    Would you please confirm Derek’s attendance to the February 13 MBCP Ops Board meeting? Thanks!    Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    67 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Friday, February 1, 2019 2:08 PM To:Read, Chris;Purrington, Teresa;Sims, Shannon Cc:Guardado, Miguel;Brett Sirianni;Hill, Robert;J.R. Killigrew Subject:RE: Remote Ops and Policy Board Hi Chris,    Thank you for your email. I have added to our agendas SLO’s remote location highlighted in yellow below. It will stay as a  static item on the agenda regardless of board member attendance. Additionally, Teresa has been added to all Policy and  Operations Board Outlook meeting invites and knows that when the agenda packets are submitted to board members,  she’ll ensure the agenda is also posted in your public display case prior to the 72 hour Brown Act deadline. I might also  suggest that you add, if you haven’t done so already, a link to our Meetings & Agendas webpage somewhere on your  website so that in the event someone is interested in also reviewing the agenda packet they can get to it quickly via that  weblink. Let me know if you have any questions or need any further assistance.     Operations Board of Directors  Wednesday, February 13, 2019  10:30 am    Monterey Bay Community Power (MBCP) 70 Garden  Court, Suite 300  Monterey, CA 93940    REMOTE LOCATION VIA TELECONFERENCE  Any interested parties or community members may attend, and participate in, the meeting at the following  addresses where Board members may also join the meeting from:    City of Santa Cruz  Civic Auditorium, Tony Hill Room 307 Church  Street  Santa Cruz, CA 95060    OR    City of San Luis Obispo  City Hall, Council Hearing Room  990 Palm Street  San Luis Obispo, CA 93401    Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability‐related modification or  accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting  materials, should contact Bren Lehr, Board Clerk, at 831‐641‐7203 or blehr@mbcommunitypower.org. Requests should be made as  soon as possible but at least 72 hours prior to the scheduled meeting.    68 If you have anything that you wish to be distributed to the Board please provide 15 copies and hand them to a member of  MBCP staff or Bren Lehr, Board Clerk, who will distribute the information to the Board members and other staff.    The public may comment on a specific item listed on this agenda when the Board considers that item. In addition, the members of  the public may request and receive copies without undue delay of any documents that are distributed to the Board, unless there is  a specific exemption under the Public Records Act that prevents the disclosure of the record. (Cal. Gov’t Code Section 54957.5)    In compliance with Government Code Section 54957.5, non‐exempt writings that are distributed to a majority or all of the Board in  advance of a meeting and that relate to an agenda item will be made available at MBCP’s offices located at 70 Garden Court, Suite  300,  Monterey,  CA  93940  during  normal  business  hours  and  are  also  available  on  the MBCP  website located  at:  http://www.mbcommunitypower.org/about/meetings/.      From: Read, Chris <cread@slocity.org>   Sent: Friday, February 1, 2019 1:59 PM  To: Bren Lehr <blehr@mbcommunitypower.org>; Purrington, Teresa <TPurring@slocity.org>; Sims, Shannon  <ssims@slocity.org>  Cc: Guardado, Miguel <mguardad@slocity.org>; Brett Sirianni <bsirianni@mbcommunitypower.org>; Hill, Robert  <rhill@slocity.org>; J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: Remote Ops and Policy Board    Hi Bren and Teresa, I’m writing to let you know that we have reserved our room with remote meeting AV capabilities for all regularly scheduled 2019 Ops and Policy Board meetings. It is our intention to have remote access to the meeting regardless of if our Board member is participating remotely or in person, so that our community may view the meeting and make public comment if desired. We would like to begin doing so for the 2/13 Operations Board meeting. Please let me know how I can help with noticing. Many thanks! Best, Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  69 Hicks, Bailey From:Read, Chris Sent:Friday, February 1, 2019 1:59 PM To:Bren Lehr;Purrington, Teresa;Sims, Shannon Cc:Guardado, Miguel;Brett Sirianni;Hill, Robert;J.R. Killigrew Subject:Remote Ops and Policy Board Hi Bren and Teresa, I’m writing to let you know that we have reserved our room with remote meeting AV capabilities for all regularly scheduled 2019 Ops and Policy Board meetings. It is our intention to have remote access to the meeting regardless of if our Board member is participating remotely or in person, so that our community may view the meeting and make public comment if desired. We would like to begin doing so for the 2/13 Operations Board meeting. Please let me know how I can help with noticing. Many thanks! Best, Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  70 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Friday, February 1, 2019 10:53 AM To:Sims, Shannon Cc:Bren Lehr Subject:Derek's Attendance to Feb 13 Ops Board Meeting Good morning, Shannon –    Would you please confirm Derek’s attendance to the February 13 MBCP Ops Board meeting? Thanks!    Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    71 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Thursday, January 31, 2019 9:53 AM To:Goodwin, Heather Subject:RE: Ethics Training Certificate Thank you, Heather. Both need their Ethics Training certs submitted too. ਐ਑਒ਓI have what I need from Derek and Andy so  we are good to go there.     From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Thursday, January 31, 2019 9:50 AM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate    Good morning Bren, I will work with Mayor Harmon to see about getting her assuming office filed. I will work with Bob too ਐ਑਒ਓ Have a great day! Thank you! Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 11:34 AM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Heater,    My apologies for the late response. I sent notifications out to all individuals listed below via my SouthTech Systems.  Derek and Andy have filed their assuming office statements but I still need the filings from Heidi and Bob. I just sent  Bob’s today so perhaps a reminder to Heide would help or should I just resend the notifications?    Also, I’ll start looking at who needs to file their AB1234 training cert too. Those don’t need as quick of a response as the  law gives them a year to file (oddly) but of course it’s good to have them in as soon as possible. Let me know if you have  questions.      72 From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Tuesday, January 29, 2019 1:17 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Bren, Can you confirm if the form 700 I sent you for Derek will satisfy his assuming office? Also, just to confirm, you will be sending notifications to the following individuals. Bob Hill – Ethics, Form 700 Heidi Harmon - Ethics, Form 700 Andy Pease – Form 700 (Ethics is complete) Derek Johnson (Form 700 and Ethics are complete) I have already notified Bob Hill that he will need to take the ethics training. Thank you kindly. Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 12:12 PM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Heather, I have an electronic system that would notify them when entered into the system. Andy received hers  because she has already filed her Assuming and AB1234 training cert. Heidi should have her notification as well but  Derek and Bob were just appointed so I haven’t had time to get them in yet since last week. I’m working from home  today with limited access but I’ll get everyone in my system by tomorrow.     What I’ll need from everyone is an Assuming Office statement and AB1234 training cert. Derek still needs to be sworn‐in  too. I can do that over the phone…the others already took their oath. Hope that helps.    From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 12:07 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hello Bren, 73 Quick question, have you notified the Mayor and Bob Hill about their Ethics Training? Also, will you need Form 700’s from the Mayor, Bob Hill and Vice Mayor Pease? If so, have you notified them? Thank you, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 11:47 AM  To: Goodwin, Heather <hgoodwin@slocity.org>; MBCP Form 700 Filings <form700@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Thank you, Heather. I’ll upload this to my system. I’ll also need Bob Hill and Mayor Harmon’s certificate. Would you like  m to contact each directly or can you assist? I just receive Council Member Pease’s certificate this morning.     Also, I’m a Ms. Rather than a Mr. ਐ਑਒ਓ Easily confused with a Ben.      From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 11:40 AM  To: MBCP Form 700 Filings <form700@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training Certificate ‐ Derek Johnson     Good morning Mr. Lehr,    My City Manager Derek Johnson asked that I forward you a copy of his AB 1234 Ethics certificate to your attention for his position on the Operations Board.     Thank you kindly,    Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org 74 T 805.781.7103 slocity.org      From: MBCP Form 700 Filings <form700@mbcommunitypower.org>   Sent: Thursday, January 3, 2019 2:31 PM  To: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training     75 ETHICS TRAINING - INITIAL NOTICE    Dear Derek,    Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019.     Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk.     Further information on the MBCP Operating Rules and Regulations:  https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf    Y  ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate.    eDisclosure Login ID:   Note: If you forgot your password, click the Forgot Password? link.    You can complete your Ethics Training with one of the following approved Training Agencies:    California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html  **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training.    California Department of Justice  https://ethics.doj.ca.gov/   California Office of the Attorney General  https://oag.ca.gov/ethics/course    For technical questions related to the training, please contact the Training Agency directly.    Sincerely,    Bren Lehr  (831)641-7203  blehr@mbcommunitypower.org     76 Hicks, Bailey From:Stewart, Erica Sent:Thursday, January 31, 2019 8:40 PM To:Johnson, Derek Subject:Re: MBCP revenues are secured Great news. Thank you for sharing.   Sent from Erica’s phone    On Jan 31, 2019, at 5:54 PM, Johnson, Derek <djohnson@slocity.org> wrote:    Mayor and Council,     FYI.  Great news!     Thanks    Derek     BCC: CC            Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E  collects on our behalf said “and You can’t lien what you don’t own.” Translation, our revenues  are safe while PG&E move through the Chapter 11 process.     This is very good news     Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org     <image001.jpg>     77 Hicks, Bailey From:Johnson, Derek Sent:Thursday, January 31, 2019 5:54 PM To:Read, Chris;Hill, Robert Cc:Dietrick, Christine;Ansolabehere, Jon Subject:FW: MBCP revenues are secured Mayor and Council,    FYI.  Great news!    Thanks    Derek    BCC: CC       Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our  behalf said “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move  through the Chapter 11 process.     This is very good news     Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          78 Hicks, Bailey From:Harmon, Heidi Sent:Thursday, January 31, 2019 5:17 PM To:Ray Corpuz Subject:Re: MBCP revenues are secured Thank you!    Get Outlook for iOS  From: Ray Corpuz <ray.corpuz@ci.salinas.ca.us>  Sent: Thursday, January 31, 2019 5:09:31 PM  To: Tom Habashi; Hill, Robert; Carlos Palacios (County of Santa Cruz); Chip Rerig; Daryl Jordan; Johnson, Derek; Edgar  Nolasco; Fred Aegerter (City of Marina [Alternate]); Hans Uslar (City of Monterey [Alternate]); Jenny Haruyama; Jim Pia;  Layne Long (City of Marina); Lew Bauman (County of Monterey); Mark Dettle (City of Santa Cruz [Alternate]); Martin  Bernal (City of Santa Cruz); Matt Huffaker (City of Watsonville [Alternate]); Melodye Serino (County of Santa Cruz  [Alternate]); Michael McHatten (City of Gonzeles [Alternate ‐ City of Soledad]); Nick Chiulos (County of Monterey); Ray  Espinosa (County of San Benito [no alternate]); Rene Mendez (City of Gonzales); Tamara Vides (alternate to Matt  Huffaker); Alan Haffa (City of Monterey); Pease, Andy; Bruce McPherson (County of Santa Cruz); Carol Lenoir; Derek  Timm; Drew Glover; Felipe Hernandez; Harmon, Heidi; Ian Oglesby; Jack Dilles; Jaime De La Cruz; Jane Parker (County of  Monterey); Jenny McAdams; John Freeman; John Phillips (County of Monterey [Alternate]); Lance Walker; Maria Orozco  (City of Gonzales); Mary Ann Carbone; Ryan Coonerty (County of Santa Cruz [Alternate]); Sandy Brown (City of Santa  Cruz); Steve McShane; _district2; Trina Coffman‐Gomez (City of Watsonville); Amy Wolfrum; Andy Hartmann (2nd  Email); Dennis Osmer; Dennis Osmer (2nd Email); Dr. Allen Bueno del Bosque; Horacio Amezquita; Jeff Byron; Ludmila  Bezerra (Wist ‐ 2nd Email); ludmilabwist@gmail.com; Natalie LaVan; Norman Groot; Richard A. Stedman  (rstedman@mbard.org); Seth Capron (sethtcapron@gmail.com)  Subject: Re: MBCP revenues are secured      Thank you Tom.  This is very good news.    Ray    From: Tom Habashi <thabashi@mbcommunitypower.org>  Sent: Thursday, January 31, 2019 5:01 PM  To: Bob Hill; Carlos Palacios (County of Santa Cruz); Chip Rerig; Daryl Jordan; Derek Johnson; Edgar Nolasco; Fred  Aegerter (City of Marina [Alternate]); Hans Uslar (City of Monterey [Alternate]); Jenny Haruyama; Jim Pia; Layne Long  (City of Marina); Lew Bauman (County of Monterey); Mark Dettle (City of Santa Cruz [Alternate]); Martin Bernal (City of  Santa Cruz); Matt Huffaker (City of Watsonville [Alternate]); Melodye Serino (County of Santa Cruz [Alternate]); Michael  McHatten (City of Gonzeles [Alternate ‐ City of Soledad]); Nick Chiulos (County of Monterey); Ray Corpuz; Ray Espinosa  (County of San Benito [no alternate]); Rene Mendez (City of Gonzales); Tamara Vides (alternate to Matt Huffaker); Alan  Haffa (City of Monterey); Andy Pease; Bruce McPherson (County of Santa Cruz); Carol Lenoir; Derek Timm; Drew Glover;  Felipe Hernandez; Heidi Harmon; Ian Oglesby; Jack Dilles; Jaime De La Cruz; Jane Parker (County of Monterey); Jenny  McAdams; John Freeman; John Phillips (County of Monterey [Alternate]); Lance Walker; Maria Orozco (City of Gonzales);  Mary Ann Carbone; Ryan Coonerty (County of Santa Cruz [Alternate]); Sandy Brown (City of Santa Cruz); Steve McShane;  _district2; Trina Coffman‐Gomez (City of Watsonville); Amy Wolfrum; Andy Hartmann (2nd Email); Dennis Osmer;  Dennis Osmer (2nd Email); Dr. Allen Bueno del Bosque; Horacio Amezquita; Jeff Byron; Ludmila Bezerra (Wist ‐ 2nd  Email); ludmilabwist@gmail.com; Natalie LaVan; Norman Groot; Richard A. Stedman (rstedman@mbard.org); Seth  79 Capron (sethtcapron@gmail.com)  Subject: MBCP revenues are secured      Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our  behalf said “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move  through the Chapter 11 process.     This is very good news     Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          80 Hicks, Bailey From:Eric Veium <eric@carbonfreeslo.org> Sent:Thursday, January 31, 2019 5:14 PM To:Hill, Robert Subject:Re: FW: MBCP revenues are secured Great news! Thanks.    On Thu, Jan 31, 2019 at 5:10 PM Hill, Robert <rhill@slocity.org> wrote:  Good news FYI    From: Tom Habashi <thabashi@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 5:02 PM  To: Hill, Robert <rhill@slocity.org>; Carlos Palacios (County of Santa Cruz) <carlos.palacios@santacruzcounty.us>; Chip  Rerig <crerig@ci.carmel.ca.us>; Daryl Jordan <djordan@scottsvalley.org>; Johnson, Derek <djohnson@slocity.org>;  Edgar Nolasco <ENolasco@cosb.us>; Fred Aegerter (City of Marina [Alternate]) <faegerter@cityofmarina.org>; Hans  Uslar (City of Monterey [Alternate]) <uslar@monterey.org>; Jenny Haruyama <jharuyama@scottsvalley.org>; Jim Pia  <jimp@ci.salinas.ca.us>; Layne Long (City of Marina) <llong@ci.marina.ca.us>; Lew Bauman (County of Monterey)  <baumanl@co.monterey.ca.us>; Mark Dettle (City of Santa Cruz [Alternate]) <mdettle@cityofsantacruz.com>; Martin  Bernal (City of Santa Cruz) <mbernal@cityofsantacruz.com>; Matt Huffaker (City of Watsonville [Alternate])  <matt.huffaker@cityofwatsonville.org>; Melodye Serino (County of Santa Cruz [Alternate])  <melodye.serino@santacruzcounty.us>; Michael McHatten (City of Gonzeles [Alternate ‐ City of Soledad])  <mmchatten@cityofsoledad.com>; Nick Chiulos (County of Monterey) <chiulosn@co.monterey.ca.us>; Ray Corpuz  (City of Salinas) <ray.corpuz@ci.salinas.ca.us>; Ray Espinosa (County of San Benito [no alternate])  <respinosa@cosb.us>; Rene Mendez (City of Gonzales) <rmendez@ci.gonzales.ca.us>; Tamara Vides (alternate to Matt  Huffaker) <tamara.vides@cityofwatsonville.org>; Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy  <apease@slocity.org>; Bruce McPherson (County of Santa Cruz) <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir  <coh.dist1@hollister.ca.gov>; Derek Timm <dtimm@montalvohomes.com>; Drew Glover  <dglover@cityofsantacruz.com>; Felipe Hernandez <felipe.hernandez@cityofwatsonville.org>; Harmon, Heidi  <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jack Dilles <jackdilles@gmail.com>; Jaime De La Cruz  <jaimedlc2003@yahoo.com>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>; Jenny McAdams  <jmcadams@cityofpacificgrove.org>; John Freeman <john.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Lance Walker <lwalker@ci.greenfield.ca.us>; Maria Orozco (City of  Gonzales) <morozco@ci.gonzales.ca.us>; Mary Ann Carbone <maryann@sandcityca.org>; Ryan Coonerty (County of  Santa Cruz [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz)  <sbrown@cityofsantacruz.com>; Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Tony Barrera  <district2@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville) <trina.coffman@cityofwatsonville.org>; Amy  Wolfrum <awolfrum@mbayaq.org>; Andy Hartmann (2nd Email) <andy@ibew234.org>; Dennis Osmer  <dhosmer@calcentral.com>; Dennis Osmer (2nd Email) <dennis@energyservices.org>; Dr. Allen Bueno del Bosque  <allenbuenodelbosque@gmail.com>; Horacio Amezquita <horacioamezquita@yahoo.com>; Jeff Byron  <jeffbyron@me.com>; Ludmila Bezerra (Wist ‐ 2nd Email) <ludmilagbezerra@gmail.com>; ludmilabwist@gmail.com;  Natalie LaVan <nlavan@cfscc.org>; Norman Groot <norm@montereycfb.com>; Richard A. Stedman  (rstedman@mbard.org) <rstedman@mbard.org>; Seth Capron (sethtcapron@gmail.com) <sethtcapron@gmail.com>  Subject: MBCP revenues are secured     81 Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our behalf said  “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move through the Chapter 11  process.     This is very good news     Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          82 Hicks, Bailey From:Hill, Robert Sent:Thursday, January 31, 2019 5:11 PM To:Read, Chris;Eric Veium Subject:FW: MBCP revenues are secured Good news FYI From: Tom Habashi <thabashi@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 5:02 PM  To: Hill, Robert <rhill@slocity.org>; Carlos Palacios (County of Santa Cruz) <carlos.palacios@santacruzcounty.us>; Chip  Rerig <crerig@ci.carmel.ca.us>; Daryl Jordan <djordan@scottsvalley.org>; Johnson, Derek <djohnson@slocity.org>;  Edgar Nolasco <ENolasco@cosb.us>; Fred Aegerter (City of Marina [Alternate]) <faegerter@cityofmarina.org>; Hans  Uslar (City of Monterey [Alternate]) <uslar@monterey.org>; Jenny Haruyama <jharuyama@scottsvalley.org>; Jim Pia  <jimp@ci.salinas.ca.us>; Layne Long (City of Marina) <llong@ci.marina.ca.us>; Lew Bauman (County of Monterey)  <baumanl@co.monterey.ca.us>; Mark Dettle (City of Santa Cruz [Alternate]) <mdettle@cityofsantacruz.com>; Martin  Bernal (City of Santa Cruz) <mbernal@cityofsantacruz.com>; Matt Huffaker (City of Watsonville [Alternate])  <matt.huffaker@cityofwatsonville.org>; Melodye Serino (County of Santa Cruz [Alternate])  <melodye.serino@santacruzcounty.us>; Michael McHatten (City of Gonzeles [Alternate ‐ City of Soledad])  <mmchatten@cityofsoledad.com>; Nick Chiulos (County of Monterey) <chiulosn@co.monterey.ca.us>; Ray Corpuz (City  of Salinas) <ray.corpuz@ci.salinas.ca.us>; Ray Espinosa (County of San Benito [no alternate]) <respinosa@cosb.us>; Rene  Mendez (City of Gonzales) <rmendez@ci.gonzales.ca.us>; Tamara Vides (alternate to Matt Huffaker)  <tamara.vides@cityofwatsonville.org>; Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy  <apease@slocity.org>; Bruce McPherson (County of Santa Cruz) <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir  <coh.dist1@hollister.ca.gov>; Derek Timm <dtimm@montalvohomes.com>; Drew Glover  <dglover@cityofsantacruz.com>; Felipe Hernandez <felipe.hernandez@cityofwatsonville.org>; Harmon, Heidi  <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jack Dilles <jackdilles@gmail.com>; Jaime De La Cruz  <jaimedlc2003@yahoo.com>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>; Jenny McAdams  <jmcadams@cityofpacificgrove.org>; John Freeman <john.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Lance Walker <lwalker@ci.greenfield.ca.us>; Maria Orozco (City of  Gonzales) <morozco@ci.gonzales.ca.us>; Mary Ann Carbone <maryann@sandcityca.org>; Ryan Coonerty (County of  Santa Cruz [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz)  <sbrown@cityofsantacruz.com>; Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Tony Barrera  <district2@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville) <trina.coffman@cityofwatsonville.org>; Amy  Wolfrum <awolfrum@mbayaq.org>; Andy Hartmann (2nd Email) <andy@ibew234.org>; Dennis Osmer  <dhosmer@calcentral.com>; Dennis Osmer (2nd Email) <dennis@energyservices.org>; Dr. Allen Bueno del Bosque  <allenbuenodelbosque@gmail.com>; Horacio Amezquita <horacioamezquita@yahoo.com>; Jeff Byron  <jeffbyron@me.com>; Ludmila Bezerra (Wist ‐ 2nd Email) <ludmilagbezerra@gmail.com>; ludmilabwist@gmail.com;  Natalie LaVan <nlavan@cfscc.org>; Norman Groot <norm@montereycfb.com>; Richard A. Stedman  (rstedman@mbard.org) <rstedman@mbard.org>; Seth Capron (sethtcapron@gmail.com) <sethtcapron@gmail.com>  Subject: MBCP revenues are secured    Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our behalf said  “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move through the Chapter 11  process.     This is very good news    83 Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org        84 Hicks, Bailey From:Ray Corpuz <ray.corpuz@ci.salinas.ca.us> Sent:Thursday, January 31, 2019 5:10 PM To:Tom Habashi;Hill, Robert;Carlos Palacios (County of Santa Cruz);Chip Rerig;Daryl Jordan;Johnson, Derek;Edgar Nolasco;Fred Aegerter (City of Marina [Alternate]);Hans Uslar (City of Monterey [Alternate]);Jenny Haruyama;Jim Pia;Layne Long (City of Marina);Lew Bauman (County of Monterey);Mark Dettle (City of Santa Cruz [Alternate]);Martin Bernal (City of Santa Cruz);Matt Huffaker (City of Watsonville [Alternate]);Melodye Serino (County of Santa Cruz [Alternate]);Michael McHatten (City of Gonzeles [Alternate - City of Soledad]);Nick Chiulos (County of Monterey);Ray Espinosa (County of San Benito [no alternate]);Rene Mendez (City of Gonzales);Tamara Vides (alternate to Matt Huffaker);Alan Haffa (City of Monterey);Pease, Andy;Bruce McPherson (County of Santa Cruz);Carol Lenoir;Derek Timm;Drew Glover;Felipe Hernandez;Harmon, Heidi;Ian Oglesby;Jack Dilles;Jaime De La Cruz;Jane Parker (County of Monterey);Jenny McAdams;John Freeman;John Phillips (County of Monterey [Alternate]);Lance Walker;Maria Orozco (City of Gonzales);Mary Ann Carbone;Ryan Coonerty (County of Santa Cruz [Alternate]);Sandy Brown (City of Santa Cruz);Steve McShane;_district2;Trina Coffman-Gomez (City of Watsonville);Amy Wolfrum;Andy Hartmann (2nd Email);Dennis Osmer;Dennis Osmer (2nd Email);Dr. Allen Bueno del Bosque;Horacio Amezquita;Jeff Byron;Ludmila Bezerra (Wist - 2nd Email);ludmilabwist@gmail.com;Natalie LaVan;Norman Groot;Richard A. Stedman (rstedman@mbard.org);Seth Capron (sethtcapron@gmail.com) Subject:Re: MBCP revenues are secured Thank you Tom.  This is very good news.    Ray    From: Tom Habashi <thabashi@mbcommunitypower.org>  Sent: Thursday, January 31, 2019 5:01 PM  To: Bob Hill; Carlos Palacios (County of Santa Cruz); Chip Rerig; Daryl Jordan; Derek Johnson; Edgar Nolasco; Fred  Aegerter (City of Marina [Alternate]); Hans Uslar (City of Monterey [Alternate]); Jenny Haruyama; Jim Pia; Layne Long  (City of Marina); Lew Bauman (County of Monterey); Mark Dettle (City of Santa Cruz [Alternate]); Martin Bernal (City of  Santa Cruz); Matt Huffaker (City of Watsonville [Alternate]); Melodye Serino (County of Santa Cruz [Alternate]); Michael  McHatten (City of Gonzeles [Alternate ‐ City of Soledad]); Nick Chiulos (County of Monterey); Ray Corpuz; Ray Espinosa  (County of San Benito [no alternate]); Rene Mendez (City of Gonzales); Tamara Vides (alternate to Matt Huffaker); Alan  Haffa (City of Monterey); Andy Pease; Bruce McPherson (County of Santa Cruz); Carol Lenoir; Derek Timm; Drew Glover;  Felipe Hernandez; Heidi Harmon; Ian Oglesby; Jack Dilles; Jaime De La Cruz; Jane Parker (County of Monterey); Jenny  McAdams; John Freeman; John Phillips (County of Monterey [Alternate]); Lance Walker; Maria Orozco (City of Gonzales);  Mary Ann Carbone; Ryan Coonerty (County of Santa Cruz [Alternate]); Sandy Brown (City of Santa Cruz); Steve McShane;  _district2; Trina Coffman‐Gomez (City of Watsonville); Amy Wolfrum; Andy Hartmann (2nd Email); Dennis Osmer;  Dennis Osmer (2nd Email); Dr. Allen Bueno del Bosque; Horacio Amezquita; Jeff Byron; Ludmila Bezerra (Wist ‐ 2nd  Email); ludmilabwist@gmail.com; Natalie LaVan; Norman Groot; Richard A. Stedman (rstedman@mbard.org); Seth  Capron (sethtcapron@gmail.com)  Subject: MBCP revenues are secured      Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our  behalf said “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move  through the Chapter 11 process.  85    This is very good news     Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org          86 Hicks, Bailey From:Tom Habashi <thabashi@mbcommunitypower.org> Sent:Thursday, January 31, 2019 5:02 PM To:Hill, Robert;Carlos Palacios (County of Santa Cruz);Chip Rerig;Daryl Jordan;Johnson, Derek;Edgar Nolasco;Fred Aegerter (City of Marina [Alternate]);Hans Uslar (City of Monterey [Alternate]);Jenny Haruyama;Jim Pia;Layne Long (City of Marina);Lew Bauman (County of Monterey);Mark Dettle (City of Santa Cruz [Alternate]);Martin Bernal (City of Santa Cruz);Matt Huffaker (City of Watsonville [Alternate]);Melodye Serino (County of Santa Cruz [Alternate]);Michael McHatten (City of Gonzeles [Alternate - City of Soledad]);Nick Chiulos (County of Monterey);Ray Corpuz (City of Salinas);Ray Espinosa (County of San Benito [no alternate]);Rene Mendez (City of Gonzales);Tamara Vides (alternate to Matt Huffaker);Alan Haffa (City of Monterey);Pease, Andy;Bruce McPherson (County of Santa Cruz);Carol Lenoir;Derek Timm;Drew Glover;Felipe Hernandez;Harmon, Heidi;Ian Oglesby;Jack Dilles;Jaime De La Cruz;Jane Parker (County of Monterey);Jenny McAdams;John Freeman;John Phillips (County of Monterey [Alternate]);Lance Walker;Maria Orozco (City of Gonzales);Mary Ann Carbone;Ryan Coonerty (County of Santa Cruz [Alternate]);Sandy Brown (City of Santa Cruz);Steve McShane (City of Salinas);Tony Barrera;Trina Coffman-Gomez (City of Watsonville);Amy Wolfrum;Andy Hartmann (2nd Email);Dennis Osmer;Dennis Osmer (2nd Email);Dr. Allen Bueno del Bosque;Horacio Amezquita;Jeff Byron;Ludmila Bezerra (Wist - 2nd Email);ludmilabwist@gmail.com;Natalie LaVan;Norman Groot;Richard A. Stedman (rstedman@mbard.org);Seth Capron (sethtcapron@gmail.com) Subject:MBCP revenues are secured Directors and Councilors  A few minutes after 3:00 PM today, the Bankruptcy judge, referring to revenues that PG&E collects on our behalf said  “and You can’t lien what you don’t own.” Translation, our revenues are safe while PG&E move through the Chapter 11  process.     This is very good news    Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org        87 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Thursday, January 31, 2019 12:13 PM To:June Cochran;John Smigelski;Read, Chris;Eric Veium Subject:RE: MBCP Strategy Check-In Attachments:2018 Year In Review.pdf; MBCP Energy Programs Flyer.pdf Hi All,    Attached are two pieces of collateral that may be helpful for Pismo Beach.     In terms of time commitment and cost, I’d say a few hours for the staff report and maybe a couple more for the  resolution/ordinance but this has been streamlined with SLO/MB. Additional time commitment could be in hosting a  community workshop or other marketing activities but MBCP is prepared to cover any of those related marketing  expenses.  As far as the cost to join, usually it is around $20k to update the implementation plan/JPA agreement for the  CPUC but that is definitely negotiable if all communities come on board. Chris – is that your understanding as well? It will  be good to get your time commitment etc as well as cost.     In terms of energy programs, MBCP is focusing on electrifying the transportation and built environment sectors as well  as supporting distributed energy resources. MBCP currently sets aside 2% of gross revenue to programs which is about  $4.5 million per year but that will continue to grow as more communities join and we achieve our reserve target so we  hope to increase that amount considerably. Currently, MBCP has two programs for this fiscal year which support solar  on affordable housing and incentives for electric vehicles.     June – please do copy me on your correspondence with the Pismo Beach council members in case there are additional  questions.     Hope that helps. I’m stepping out for a few meetings until 2 pm.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: June Cochran <gradofcal@yahoo.com>   Sent: Thursday, January 31, 2019 11:19 AM  88 To: John Smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org>; J.R. Killigrew  <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@slocleanenergy.org>  Subject: Re: MBCP Strategy Check‐In    Hi All, I will attend the Pismo meeting tomorrow at Inn at the Pier at 10:00am. Eric is not available but would you like to attend, John? Public comment will be allowed. I am also going to send your specific input to the city council members today, J.R. Chris and/or J.R., can you provide me with a rough estimate of staff time and other costs to join MBCP that I can include? Thank you for anyinformation you can send to me on such short notice. I would like to send my message out by 2:00 today so they have some time to digest it. June On Thursday, January 31, 2019, 9:31:08 AM PST, J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote: Hi John, Technically, yes, if the city gave ample notice before any power contracts were entered into on behalf of those customers, then the financial impact would be significantly less. All of us at MBCP do want to make abundantly clear that we want new communities to see the benefits and value of this agency and the program. If there is any hesitation on behalf of a council, then the council should take the time to investigate and make a collective decision to join or not join. Our goal is to never have a city join and then back out. If this provision is an issue and possibly something the city would use in the future for whatever reason, we suggest they don’t move forward. Not one city or council or town in California within the 19 plus CCAs has ever withdrew. This is a long term commitment where the benefits will continue to grow year over year. Here is some preliminary analysis in terms of the MBCP rebate for Pismo Beach Customers Assumptions  95% load enrollment or estimated 52 GWhs (52 million kWhs)  40% residential load and 60% commercial load (this is a guess – the SLO 2018 RFP didn’t breakdown the electricity consumption of the other communities into res or non-res) Analysis  Scenario 1 (3% rebate) o Est. annual rebate for all MBCP res customers = $46,637 o Est. annual rebate for all MBCP non-res customers = $80,962 o Est. total annual rebate for all MBCP Pismo Beach customers = $127,600  Scenario 2 (4% rebate) o Est. annual rebate for all MBCP res customers = $62,183 o Est. annual rebate for all MBCP non-res customers = $107,949 o Est. total annual rebate for all MBCP Pismo Beach customers = $170,133 89 If this provision does prevent the council from moving forward, they will in effect deny their constituents the opportunity to save between $127k to $170k on an annual basis and this doesn’t factor in that our rates most likely will decrease as well. Thanks again for your questions and advocacy, please let me know if you have any more questions or need additional support. Best, J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 From: John Smigelski <john@smigelski.org> Sent: Thursday, January 31, 2019 8:48 AM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com> Subject: RE: MBCP Strategy Check-In I was assuming that if a city gave sufficient notice that enabled MBCP to adjust power purchase decisions, the exit fees would be less. 90 John From: J.R. Killigrew Sent: Thursday, January 31, 2019 8:27 AM To: John Smigelski; Read, Chris; Eric Veium; June Cochran Subject: Re: MBCP Strategy Check-In Can you explain “minimize exit fees”? Get Outlook for iOS From: John Smigelski <john@smigelski.org> Sent: Thursday, January 31, 2019 8:20 AM To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran Subject: RE: MBCP Strategy Check-In J.R. I think that is a pretty good response. I would expect that most cities will be thinking about it the same way Chris expressed. To silence the nay say-ers, can you mentioned the steps a city would take to minimize exit fees? John From: J.R. Killigrew Sent: Wednesday, January 30, 2019 5:07 PM To: Read, Chris; Eric Veium; June Cochran; john smigelski Subject: RE: MBCP Strategy Check-In Hi All, Here is our response. The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming customer 91 base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts would cost based on market decisions and thus the delta between purchase price and sale price would be the financial cost as well as any additional fees related to amending the JPA etc. Ultimately, each customer has the decision to not enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to join, their rates will be considering lower than they are now. I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you! Choice is the driving component. On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target the fastest and therefore, we can really open up the community pocketbook to re-invest in the region. Any doubters about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings. J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 From: Read, Chris <cread@slocity.org> Sent: Wednesday, January 30, 2019 4:26 PM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org> Subject: RE: MBCP Strategy Check-In To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it 92 is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent: Wednesday, January 30, 2019 3:51 PM To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org> Subject: RE: MBCP Strategy Check-In Hi Eric, I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to incur cost for a JPA member wanting to leave. This is a commitment for the long run. More to come later. Thanks so much, J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 93 From: Eric Veium <eric@carbonfreeslo.org> Sent: Wednesday, January 30, 2019 3:35 PM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org> Subject: Re: MBCP Strategy Check-In Hi J.R. Thanks for this. We are happy to refer the electeds with questions to speak with you. However, this question about cost to withdraw from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow evening. Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay? One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional ... anyone can opt out of service and return to PG&E. Participation in MBCP as a community simply gives the community a choice of a local service provider that they didn't have before. Do you have a more direct response to the withdrawal question? Thank you. Eric On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote: Hi All, Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and resources are available to move forward the CCA model in SLO County and beyond. Next steps 1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa Barbara. 2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and potentially the March Mayor’s/City Manager’s meeting. 94 3. Can folks send me any outstanding questions from Council members so we can circulate common talking points? Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others that need to be addressed collectively. 4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks. 5. MBCP will put together a draft 2-pager for inclusion for remaining jurisdictions including potential economic benefits and GHG reductions to review in 2 weeks. 6. The group will meet every two weeks to discuss strategy and timing events/opportunities. If I missed anything, please let me know. Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via the BOEM lease auction process. Attached is that letter. Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a successful model for the remaining jurisdictions in SLO and potentially in Santa Barbara. All the best, J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 -----Original Appointment----- From: Read, Chris <cread@slocity.org> Sent: Tuesday, January 29, 2019 5:02 PM To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran Cc: eric@slocleanenergy.org; gradofcal@gmail.com Subject: MBCP Strategy Check-In When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific 95 Standard Time. Where: 1-800, AT&T Conference Agenda forthcoming. Phone - 96 Hicks, Bailey From:June Cochran <gradofcal@yahoo.com> Sent:Thursday, January 31, 2019 11:19 AM To:John Smigelski;Read, Chris;J.R. Killigrew;Eric Veium Subject:Re: MBCP Strategy Check-In Hi All, I will attend the Pismo meeting tomorrow at Inn at the Pier at 10:00am. Eric is not available but would you like to attend, John? Public comment will be allowed. I am also going to send your specific input to the city council members today, J.R. Chris and/or J.R., can you provide me with a rough estimate of staff time and other costs to join MBCP that I can include? Thank you for anyinformation you can send to me on such short notice. I would like to send my message out by 2:00 today so they have some time to digest it. June On Thursday, January 31, 2019, 9:31:08 AM PST, J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote: Hi John, Technically, yes, if the city gave ample notice before any power contracts were entered into on behalf of those customers, then the financial impact would be significantly less. All of us at MBCP do want to make abundantly clear that we want new communities to see the benefits and value of this agency and the program. If there is any hesitation on behalf of a council, then the council should take the time to investigate and make a collective decision to join or not join. Our goal is to never have a city join and then back out. If this provision is an issue and possibly something the city would use in the future for whatever reason, we suggest they don’t move forward. Not one city or council or town in California within the 19 plus CCAs has ever withdrew. This is a long term commitment where the benefits will continue to grow year over year. Here is some preliminary analysis in terms of the MBCP rebate for Pismo Beach Customers Assumptions  95% load enrollment or estimated 52 GWhs (52 million kWhs)  40% residential load and 60% commercial load (this is a guess – the SLO 2018 RFP didn’t breakdown the electricity consumption of the other communities into res or non-res) Analysis  Scenario 1 (3% rebate) o Est. annual rebate for all MBCP res customers = $46,637 o Est. annual rebate for all MBCP non-res customers = $80,962 97 o Est. total annual rebate for all MBCP Pismo Beach customers = $127,600  Scenario 2 (4% rebate) o Est. annual rebate for all MBCP res customers = $62,183 o Est. annual rebate for all MBCP non-res customers = $107,949 o Est. total annual rebate for all MBCP Pismo Beach customers = $170,133 If this provision does prevent the council from moving forward, they will in effect deny their constituents the opportunity to save between $127k to $170k on an annual basis and this doesn’t factor in that our rates most likely will decrease as well. Thanks again for your questions and advocacy, please let me know if you have any more questions or need additional support. Best, J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 From: John Smigelski <john@smigelski.org> Sent: Thursday, January 31, 2019 8:48 AM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com> Subject: RE: MBCP Strategy Check-In 98 I was assuming that if a city gave sufficient notice that enabled MBCP to adjust power purchase decisions, the exit fees would be less. John From: J.R. Killigrew Sent: Thursday, January 31, 2019 8:27 AM To: John Smigelski; Read, Chris; Eric Veium; June Cochran Subject: Re: MBCP Strategy Check-In Can you explain “minimize exit fees”? Get Outlook for iOS From: John Smigelski <john@smigelski.org> Sent: Thursday, January 31, 2019 8:20 AM To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran Subject: RE: MBCP Strategy Check-In J.R. I think that is a pretty good response. I would expect that most cities will be thinking about it the same way Chris expressed. To silence the nay say-ers, can you mentioned the steps a city would take to minimize exit fees? John From: J.R. Killigrew Sent: Wednesday, January 30, 2019 5:07 PM To: Read, Chris; Eric Veium; June Cochran; john smigelski Subject: RE: MBCP Strategy Check-In Hi All, Here is our response. 99 The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts would cost based on market decisions and thus the delta between purchase price and sale price would be the financial cost as well as any additional fees related to amending the JPA etc. Ultimately, each customer has the decision to not enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to join, their rates will be considering lower than they are now. I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you! Choice is the driving component. On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target the fastest and therefore, we can really open up the community pocketbook to re-invest in the region. Any doubters about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings. J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 From: Read, Chris <cread@slocity.org> Sent: Wednesday, January 30, 2019 4:26 PM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org> Subject: RE: MBCP Strategy Check-In 100 To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent: Wednesday, January 30, 2019 3:51 PM To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org> Subject: RE: MBCP Strategy Check-In Hi Eric, I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to incur cost for a JPA member wanting to leave. This is a commitment for the long run. More to come later. Thanks so much, J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 101 From: Eric Veium <eric@carbonfreeslo.org> Sent: Wednesday, January 30, 2019 3:35 PM To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org> Subject: Re: MBCP Strategy Check-In Hi J.R. Thanks for this. We are happy to refer the electeds with questions to speak with you. However, this question about cost to withdraw from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow evening. Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay? One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional ... anyone can opt out of service and return to PG&E. Participation in MBCP as a community simply gives the community a choice of a local service provider that they didn't have before. Do you have a more direct response to the withdrawal question? Thank you. Eric On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote: Hi All, Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and resources are available to move forward the CCA model in SLO County and beyond. Next steps 1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa Barbara. 102 2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and potentially the March Mayor’s/City Manager’s meeting. 3. Can folks send me any outstanding questions from Council members so we can circulate common talking points? Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others that need to be addressed collectively. 4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks. 5. MBCP will put together a draft 2-pager for inclusion for remaining jurisdictions including potential economic benefits and GHG reductions to review in 2 weeks. 6. The group will meet every two weeks to discuss strategy and timing events/opportunities. If I missed anything, please let me know. Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via the BOEM lease auction process. Attached is that letter. Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a successful model for the remaining jurisdictions in SLO and potentially in Santa Barbara. All the best, J.R. Killigrew, Director of Communications & Energy Programs (O) 831-641-7239 (C) 310-488-7631 Email: jkilligrew@mbcommunitypower.org Website: www.mbcommunitypower.org Monterey Bay Community Power 70 Garden Court, Suite 300 Monterey, CA 93940 -----Original Appointment----- From: Read, Chris <cread@slocity.org> Sent: Tuesday, January 29, 2019 5:02 PM To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran Cc: eric@slocleanenergy.org; gradofcal@gmail.com 103 Subject: MBCP Strategy Check-In When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific Standard Time. Where: 1-800, AT&T Conference Agenda forthcoming. Phone - 104 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Thursday, January 31, 2019 11:12 AM To:Eric Veium Cc:John Smigelski;Read, Chris;June Cochran Subject:RE: MBCP Strategy Check-In Great. Pismo is done and we’ll work on having that information for the remaining communities.     We’ll incorporate the potential economic value into the 2‐pager we are developing.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Eric Veium <eric@carbonfreeslo.org>   Sent: Thursday, January 31, 2019 10:47 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Cc: John Smigelski <john@smigelski.org>; Read, Chris <cread@slocity.org>; June Cochran <gradofcal@yahoo.com>  Subject: Re: MBCP Strategy Check‐In    It would definitely be helpful for Pismo.  Arroyo Grande, Grover, and Paso have a bit more time.    ev    On Thu, Jan 31, 2019 at 10:41 AM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi Team,     Would the rebate analysis be helpful for any other communities that are meeting this week or next?      J.R. Killigrew, Director of Communications & Energy Programs  105 (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: John Smigelski <john@smigelski.org>   Sent: Thursday, January 31, 2019 8:48 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Eric Veium  <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>  Subject: RE: MBCP Strategy Check‐In     I was  assuming that if a city  gave sufficient  notice that enabled MBCP to adjust power purchase decisions, the exit  fees would be less.     John     From: J.R. Killigrew  Sent: Thursday, January 31, 2019 8:27 AM  To: John Smigelski; Read, Chris; Eric Veium; June Cochran  Subject: Re: MBCP Strategy Check‐In     Can you explain “minimize exit fees”?   106    Get Outlook for iOS       From: John Smigelski <john@smigelski.org>  Sent: Thursday, January 31, 2019 8:20 AM  To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran  Subject: RE: MBCP Strategy Check‐In      J.R.    I think that is a pretty good response.  I would expect that most cities will be thinking  about it the same way Chris  expressed.    To silence the nay say‐ers,   can you mentioned the steps a city would take to minimize exit fees?        John     From: J.R. Killigrew  Sent: Wednesday, January 30, 2019 5:07 PM  To: Read, Chris; Eric Veium; June Cochran; john smigelski  Subject: RE: MBCP Strategy Check‐In     Hi All,     Here is our response.      The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing  JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming  customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its  customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts  would cost based on market decisions and thus the delta between purchase price and sale price would be the financial  cost as well as any additional fees related to amending the JPA etc.  Ultimately, each customer has the decision to not  enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA  model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as  not have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to  107 reach its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County  decides to join, their rates will be considering lower than they are now.      I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you!  Choice is the driving component.      On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target  the fastest and therefore, we can really open up the community pocketbook to re‐invest in the region. Any doubters  about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on  the T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a  bundled customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings.      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Read, Chris <cread@slocity.org>   Sent: Wednesday, January 30, 2019 4:26 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran  <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>  Subject: RE: MBCP Strategy Check‐In     To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be 108 incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs.     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 3:51 PM  To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In     Hi Eric,     I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is  protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to  incur cost for a JPA member wanting to leave. This is a commitment for the long run.     More to come later.      Thanks so much,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940  109    From: Eric Veium <eric@carbonfreeslo.org>   Sent: Wednesday, January 30, 2019 3:35 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: Re: MBCP Strategy Check‐In     Hi J.R.     Thanks for this.     We are happy to refer the electeds with questions to speak with you.  However, this question about cost to withdraw  from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow  evening.  Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a  community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?     One thought I have as a partial response is that participation by any business, resident, or municipal customer is  optional ... anyone can opt out of service and return to PG&E.  Participation in MBCP as a community simply gives the  community a choice of a local service provider that they didn't have before.     Do you have a more direct response to the withdrawal question?     Thank you.  Eric     On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,     Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and  resources are available to move forward the CCA model in SLO County and beyond.      110 Next steps  1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa  Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and  potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points?  Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others  that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  5. MBCP will put together a draft 2‐pager for inclusion for remaining jurisdictions including potential economic  benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.     If I missed anything, please let me know.      Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via  the BOEM lease auction process. Attached is that letter.      Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a  successful model for the remaining jurisdictions in SLO and potentially in Santa Barbara.      All the best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  111 Monterey, CA 93940     ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 29, 2019 5:02 PM  To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific  Standard Time.  Where: 1‐800, AT&T Conference     Agenda forthcoming.     Phone -             112 Hicks, Bailey From:Purrington, Teresa Sent:Thursday, January 31, 2019 9:50 AM To:Bren Lehr Subject:RE: Participation in Today's Closed Session All meeting participated in remotely for San Luis Obispo will be held at City of San Luis Obispo City Hall, 990 Palm Street, Council Hearing Room, San Luis Obispo, CA 93401 Teresa From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 9:46 AM  To: Pease, Andy <apease@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>; Robert Shaw <rshaw@mbcommunitypower.org>  Subject: Participation in Today's Closed Session    Good morning, Andy –    I’m writing to let you know that after a discussion with our General Counsel, you will be unable to participate in the  closed session meeting today due to inefficient SLO location notification on the agenda. I’ve discussed this issue with  Teresa who can further answer questions or feel free to contact me directly. Also, should you have a need/desire to be  undated on the issues discussed in this meeting, feel free to contact Rob Shaw our General Counsel at a later time  following the meeting. His number is (831) 755‐5359. Additionally, moving forward I will have a specific location listed  on all agendas wherein anyone from the City of SLO – staff, board members, public can participate for each policy or  operations board meetings. My deepest apologies for this inconvenience. Please let me know if you have questions.      Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    113 Hicks, Bailey From:Goodwin, Heather Sent:Thursday, January 31, 2019 9:50 AM To:Bren Lehr Subject:RE: Ethics Training Certificate Good morning Bren, I will work with Mayor Harmon to see about getting her assuming office filed. I will work with Bob too ਐ਑਒ਓ Have a great day! Thank you! Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 11:34 AM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Heater,    My apologies for the late response. I sent notifications out to all individuals listed below via my SouthTech Systems.  Derek and Andy have filed their assuming office statements but I still need the filings from Heidi and Bob. I just sent  Bob’s today so perhaps a reminder to Heide would help or should I just resend the notifications?    Also, I’ll start looking at who needs to file their AB1234 training cert too. Those don’t need as quick of a response as the  law gives them a year to file (oddly) but of course it’s good to have them in as soon as possible. Let me know if you have  questions.      From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Tuesday, January 29, 2019 1:17 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Bren, Can you confirm if the form 700 I sent you for Derek will satisfy his assuming office? 114 Also, just to confirm, you will be sending notifications to the following individuals. Bob Hill – Ethics, Form 700 Heidi Harmon - Ethics, Form 700 Andy Pease – Form 700 (Ethics is complete) Derek Johnson (Form 700 and Ethics are complete) I have already notified Bob Hill that he will need to take the ethics training. Thank you kindly. Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 12:12 PM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Heather, I have an electronic system that would notify them when entered into the system. Andy received hers  because she has already filed her Assuming and AB1234 training cert. Heidi should have her notification as well but  Derek and Bob were just appointed so I haven’t had time to get them in yet since last week. I’m working from home  today with limited access but I’ll get everyone in my system by tomorrow.     What I’ll need from everyone is an Assuming Office statement and AB1234 training cert. Derek still needs to be sworn‐in  too. I can do that over the phone…the others already took their oath. Hope that helps.    From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 12:07 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hello Bren, Quick question, have you notified the Mayor and Bob Hill about their Ethics Training? Also, will you need Form 700’s from the Mayor, Bob Hill and Vice Mayor Pease? If so, have you notified them? Thank you, Heather Goodwin, CMC Deputy City Clerk 115 City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 11:47 AM  To: Goodwin, Heather <hgoodwin@slocity.org>; MBCP Form 700 Filings <form700@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Thank you, Heather. I’ll upload this to my system. I’ll also need Bob Hill and Mayor Harmon’s certificate. Would you like  m to contact each directly or can you assist? I just receive Council Member Pease’s certificate this morning.     Also, I’m a Ms. Rather than a Mr. ਐ਑਒ਓ Easily confused with a Ben.      From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 11:40 AM  To: MBCP Form 700 Filings <form700@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training Certificate ‐ Derek Johnson     Good morning Mr. Lehr,    My City Manager Derek Johnson asked that I forward you a copy of his AB 1234 Ethics certificate to your attention for his position on the Operations Board.     Thank you kindly,    Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org      From: MBCP Form 700 Filings <form700@mbcommunitypower.org>   Sent: Thursday, January 3, 2019 2:31 PM  116 To: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training     ETHICS TRAINING - INITIAL NOTICE    Dear Derek,    Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019.     Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk.     Further information on the MBCP Operating Rules and Regulations:  https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf    Y  ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate.    eDisclosure Login ID:   Note: If you forgot your password, click the Forgot Password? link.    You can complete your Ethics Training with one of the following approved Training Agencies:    California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html  **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training.    California Department of Justice  https://ethics.doj.ca.gov/   California Office of the Attorney General  https://oag.ca.gov/ethics/course    For technical questions related to the training, please contact the Training Agency directly.    Sincerely,    Bren Lehr  (831)641-7203  blehr@mbcommunitypower.org     117 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Thursday, January 31, 2019 9:37 AM To:Hill, Robert Subject:RE: Dates for March SLO City Manager's Meeting & Mayor's/City Manager's meeting Thanks. Hope you’re feeling better.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Thursday, January 31, 2019 8:59 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: RE: Dates for March SLO City Manager's Meeting & Mayor's/City Manager's meeting    Hi J.R., Sorry I was out sick yesterday. Let me find out and get right back to you… More soon, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  118 From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 9:08 AM  To: Hill, Robert <rhill@slocity.org>  Subject: Dates for March SLO City Manager's Meeting & Mayor's/City Manager's meeting    Hi Bob,    Thanks again for all your work.     Can you send me the dates for the two meetings in March for City Managers and Mayors/City Managers? I’d like to get  those on our calendar in case things move fast so Tom and Bruce are available.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    119 Hicks, Bailey From:Purrington, Teresa Sent:Thursday, January 31, 2019 9:33 AM To:Bren Lehr Subject:RE: Andy’s Call in Location Sure 805-781-7102 Teresa From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 9:32 AM  To: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: Andy’s Call in Location    Hi Teresa, are you available for a quick call? If so, would you please provide me with your direct phone number? I just  learned that Andy will be unable to participate in the meeting due to the inefficient notification in SLO.     From: Purrington, Teresa <TPurring@slocity.org>   Sent: Thursday, January 31, 2019 7:29 AM  To: Bren Lehr <blehr@mbcommunitypower.org>; Sims, Shannon <ssims@slocity.org>  Subject: RE: Andy’s Call in Location    Good Morning, Yes she will be calling in from City Hall and that is the location I posted the agenda. Teresa Purrington City Clerk From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 7:17 AM  To: Purrington, Teresa <TPurring@slocity.org>; Sims, Shannon <ssims@slocity.org>  Subject: Andy’s Call in Location    Hi Teresa,     Checking that Andy will be calling in from the SLO City Hall or dame location you posted the agenda? Thanks!    Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org  120 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Thursday, January 31, 2019 9:32 AM To:Purrington, Teresa Subject:RE: Andy’s Call in Location Hi Teresa, are you available for a quick call? If so, would you please provide me with your direct phone number? I just  learned that Andy will be unable to participate in the meeting due to the inefficient notification in SLO.     From: Purrington, Teresa <TPurring@slocity.org>   Sent: Thursday, January 31, 2019 7:29 AM  To: Bren Lehr <blehr@mbcommunitypower.org>; Sims, Shannon <ssims@slocity.org>  Subject: RE: Andy’s Call in Location    Good Morning, Yes she will be calling in from City Hall and that is the location I posted the agenda. Teresa Purrington City Clerk From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 7:17 AM  To: Purrington, Teresa <TPurring@slocity.org>; Sims, Shannon <ssims@slocity.org>  Subject: Andy’s Call in Location    Hi Teresa,     Checking that Andy will be calling in from the SLO City Hall or dame location you posted the agenda? Thanks!    Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org  121 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Thursday, January 31, 2019 9:31 AM To:John Smigelski;Read, Chris;Eric Veium;June Cochran Subject:RE: MBCP Strategy Check-In Hi John,    Technically, yes, if the city gave ample notice before any power contracts were entered into on behalf of those  customers, then the financial impact would be significantly less.     All of us at MBCP do want to make abundantly clear that we want new communities to see the benefits and value of this  agency and the program. If there is any hesitation on behalf of a council, then the council should take the time to  investigate and make a collective decision to join or not join. Our goal is to never have a city join and then back out. If  this provision is an issue and possibly something the city would use in the future for whatever reason, we suggest they  don’t move forward. Not one city or council or town in California within the 19 plus CCAs has ever withdrew. This is a  long term commitment where the benefits will continue to grow year over year.     Here is some preliminary analysis in terms of the MBCP rebate for Pismo Beach Customers    Assumptions  ‐ 95% load enrollment or estimated 52 GWhs (52 million kWhs)  ‐ 40% residential load and 60% commercial load (this is a guess – the SLO 2018 RFP didn’t breakdown the  electricity consumption of the other communities into res or non‐res)  Analysis  ‐ Scenario 1 (3% rebate)   o Est. annual rebate for all MBCP res customers = $46,637  o Est. annual rebate for all MBCP non‐res customers = $80,962  o Est. total annual rebate for all MBCP Pismo Beach customers = $127,600  ‐ Scenario 2 (4% rebate)  o Est. annual rebate for all MBCP res customers = $62,183  o Est. annual rebate for all MBCP non‐res customers = $107,949  o Est. total annual rebate for all MBCP Pismo Beach customers = $170,133    If this provision does prevent the council from moving forward, they will in effect deny their constituents the  opportunity to save between $127k to $170k on an annual basis and this doesn’t factor in that our rates most likely will  decrease as well.     Thanks again for your questions and advocacy, please let me know if you have any more questions or need additional  support.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org     122     Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: John Smigelski <john@smigelski.org>   Sent: Thursday, January 31, 2019 8:48 AM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>; Eric Veium  <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>  Subject: RE: MBCP Strategy Check‐In    I was  assuming that if a city  gave sufficient  notice that enabled MBCP to adjust power purchase decisions, the exit fees  would be less.    John    From: J.R. Killigrew  Sent: Thursday, January 31, 2019 8:27 AM  To: John Smigelski; Read, Chris; Eric Veium; June Cochran  Subject: Re: MBCP Strategy Check‐In    Can you explain “minimize exit fees”?     Get Outlook for iOS       From: John Smigelski <john@smigelski.org>  Sent: Thursday, January 31, 2019 8:20 AM  To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran  Subject: RE: MBCP Strategy Check‐In      J.R.    I think that is a pretty good response.  I would expect that most cities will be thinking  about it the same way Chris  expressed.    To silence the nay say‐ers,   can you mentioned the steps a city would take to minimize exit fees?        John     From: J.R. Killigrew  Sent: Wednesday, January 30, 2019 5:07 PM  To: Read, Chris; Eric Veium; June Cochran; john smigelski  Subject: RE: MBCP Strategy Check‐In     Hi All,     Here is our response.      123 The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing  JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming  customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its  customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts  would cost based on market decisions and thus the delta between purchase price and sale price would be the financial  cost as well as any additional fees related to amending the JPA etc.  Ultimately, each customer has the decision to not  enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA  model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not  have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach  its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to  join, their rates will be considering lower than they are now.      I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you!  Choice is the driving component.      On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target  the fastest and therefore, we can really open up the community pocketbook to re‐invest in the region. Any doubters  about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the  T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled  customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings.      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Read, Chris <cread@slocity.org>   Sent: Wednesday, January 30, 2019 4:26 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran  <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>  Subject: RE: MBCP Strategy Check‐In     To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs.     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 3:51 PM  To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>;  124 Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In     Hi Eric,     I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is  protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to  incur cost for a JPA member wanting to leave. This is a commitment for the long run.     More to come later.      Thanks so much,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Eric Veium <eric@carbonfreeslo.org>   Sent: Wednesday, January 30, 2019 3:35 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: Re: MBCP Strategy Check‐In     Hi J.R.     Thanks for this.     We are happy to refer the electeds with questions to speak with you.  However, this question about cost to withdraw  from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow  evening.  Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a  community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?     One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional  ... anyone can opt out of service and return to PG&E.  Participation in MBCP as a community simply gives the community  a choice of a local service provider that they didn't have before.     Do you have a more direct response to the withdrawal question?     Thank you.  Eric  125    On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,     Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and  resources are available to move forward the CCA model in SLO County and beyond.      Next steps  1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa  Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and  potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points?  Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others  that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  5. MBCP will put together a draft 2‐pager for inclusion for remaining jurisdictions including potential economic  benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.     If I missed anything, please let me know.      Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via  the BOEM lease auction process. Attached is that letter.      Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a  successful model for the remaining jurisdictions in SLO and potentially in Santa Barbara.      All the best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 29, 2019 5:02 PM  To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran  126 Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific  Standard Time.  Where: 1‐800, AT&T Conference     Agenda forthcoming.     Phone - 1-888-204-5987  Code – 8618289  City Only - 8971       127 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 11:34 AM To:Goodwin, Heather Subject:RE: Ethics Training Certificate - Derek Johnson Hi Heater,    My apologies for the late response. I sent notifications out to all individuals listed below via my SouthTech Systems.  Derek and Andy have filed their assuming office statements but I still need the filings from Heidi and Bob. I just sent  Bob’s today so perhaps a reminder to Heide would help or should I just resend the notifications?    Also, I’ll start looking at who needs to file their AB1234 training cert too. Those don’t need as quick of a response as the  law gives them a year to file (oddly) but of course it’s good to have them in as soon as possible. Let me know if you have  questions.      From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Tuesday, January 29, 2019 1:17 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Bren, Can you confirm if the form 700 I sent you for Derek will satisfy his assuming office? Also, just to confirm, you will be sending notifications to the following individuals. Bob Hill – Ethics, Form 700 Heidi Harmon - Ethics, Form 700 Andy Pease – Form 700 (Ethics is complete) Derek Johnson (Form 700 and Ethics are complete) I have already notified Bob Hill that he will need to take the ethics training. Thank you kindly. Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 12:12 PM  128 To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Heather, I have an electronic system that would notify them when entered into the system. Andy received hers  because she has already filed her Assuming and AB1234 training cert. Heidi should have her notification as well but  Derek and Bob were just appointed so I haven’t had time to get them in yet since last week. I’m working from home  today with limited access but I’ll get everyone in my system by tomorrow.     What I’ll need from everyone is an Assuming Office statement and AB1234 training cert. Derek still needs to be sworn‐in  too. I can do that over the phone…the others already took their oath. Hope that helps.    From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 12:07 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hello Bren, Quick question, have you notified the Mayor and Bob Hill about their Ethics Training? Also, will you need Form 700’s from the Mayor, Bob Hill and Vice Mayor Pease? If so, have you notified them? Thank you, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 11:47 AM  To: Goodwin, Heather <hgoodwin@slocity.org>; MBCP Form 700 Filings <form700@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Thank you, Heather. I’ll upload this to my system. I’ll also need Bob Hill and Mayor Harmon’s certificate. Would you like  m to contact each directly or can you assist? I just receive Council Member Pease’s certificate this morning.     Also, I’m a Ms. Rather than a Mr. ਐ਑਒ਓ Easily confused with a Ben.      From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 11:40 AM  To: MBCP Form 700 Filings <form700@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training Certificate ‐ Derek Johnson  129    Good morning Mr. Lehr,    My City Manager Derek Johnson asked that I forward you a copy of his AB 1234 Ethics certificate to your attention for his position on the Operations Board.     Thank you kindly,    Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org      From: MBCP Form 700 Filings <form700@mbcommunitypower.org>   Sent: Thursday, January 3, 2019 2:31 PM  To: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training     130 ETHICS TRAINING - INITIAL NOTICE    Dear Derek,    Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019.     Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk.     Further information on the MBCP Operating Rules and Regulations:  https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf    Y  ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate.    eDisclosure Login ID:   Note: If you forgot your password, click the Forgot Password? link.    You can complete your Ethics Training with one of the following approved Training Agencies:    California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html  **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training.    California Department of Justice  https://ethics.doj.ca.gov/   California Office of the Attorney General  https://oag.ca.gov/ethics/course    For technical questions related to the training, please contact the Training Agency directly.    Sincerely,    Bren Lehr  (831)641-7203  blehr@mbcommunitypower.org     131 Hicks, Bailey From:Hill, Robert Sent:Thursday, January 31, 2019 9:25 AM To:Pease, Andy Cc:Read, Chris Subject:FW: Closed Session Policy Board Meeting Hi Andy, I was in the same closed session two weeks ago for the Operations Board. I’d be happy to speak by phone with you or meet up in advance. Thanks, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: Read, Chris <cread@slocity.org>   Sent: Thursday, January 31, 2019 9:04 AM  To: Hill, Robert <rhill@slocity.org>  Subject: FW: Closed Session Policy Board Meeting    FYI From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 4:22 AM  To: Read, Chris <cread@slocity.org>  Subject: Re: Closed Session Policy Board Meeting    Hi Chris, unfortunately because the meeting is a closed session it’s also closed to members of the public with exception  to the public comment period prior to the meeting and the report out at the end when our General Counsel gives his  report.      132 Also, any materials related to closed session should not be released to the public either. Keep in mind that our meetings  are Brown Act guided so they follow same rules as any public open or closed meeting. Hope that helps. Let me know if  you have further questions. Thanks for checking.   Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org    The linked be displayehave been ren amed, oVerify that to the corrlocation.     70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    On Jan 30, 2019, at 10:42 PM, Read, Chris <cread@slocity.org> wrote:  Hi Bren,    Our alternate, Andy Pease, will be attending the Policy Board Closed Session. As this is her first meeting, she was curious to know if any staff could join her. Please advise. Thanks!    Best,    Chris Read Sustainability Manager <image001.png> City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  133 Hicks, Bailey From:Read, Chris Sent:Thursday, January 31, 2019 9:04 AM To:Hill, Robert Subject:FW: Closed Session Policy Board Meeting FYI From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 4:22 AM  To: Read, Chris <cread@slocity.org>  Subject: Re: Closed Session Policy Board Meeting    Hi Chris, unfortunately because the meeting is a closed session it’s also closed to members of the public with exception  to the public comment period prior to the meeting and the report out at the end when our General Counsel gives his  report.      Also, any materials related to closed session should not be released to the public either. Keep in mind that our meetings  are Brown Act guided so they follow same rules as any public open or closed meeting. Hope that helps. Let me know if  you have further questions. Thanks for checking.   Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org    The linked image cannot be displayed. The file may have been mov ed, renamed, or deleted. Verify that the link points to the correct file and location.     70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    On Jan 30, 2019, at 10:42 PM, Read, Chris <cread@slocity.org> wrote:  Hi Bren,    Our alternate, Andy Pease, will be attending the Policy Board Closed Session. As this is her first meeting, she was curious to know if any staff could join her. Please advise. Thanks!    Best,    Chris Read Sustainability Manager <image001.png> City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  134 Hicks, Bailey From:Hill, Robert Sent:Thursday, January 31, 2019 8:59 AM To:J.R. Killigrew Subject:RE: Dates for March SLO City Manager's Meeting & Mayor's/City Manager's meeting Hi J.R., Sorry I was out sick yesterday. Let me find out and get right back to you… More soon, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 9:08 AM  To: Hill, Robert <rhill@slocity.org>  Subject: Dates for March SLO City Manager's Meeting & Mayor's/City Manager's meeting    Hi Bob,    Thanks again for all your work.     Can you send me the dates for the two meetings in March for City Managers and Mayors/City Managers? I’d like to get  those on our calendar in case things move fast so Tom and Bruce are available.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org     135     Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    136 Hicks, Bailey From:John Smigelski <john@smigelski.org> Sent:Thursday, January 31, 2019 8:48 AM To:J.R. Killigrew;Read, Chris;Eric Veium;June Cochran Subject:RE: MBCP Strategy Check-In I was  assuming that if a city  gave sufficient  notice that enabled MBCP to adjust power purchase decisions, the exit fees  would be less.    John    From: J.R. Killigrew  Sent: Thursday, January 31, 2019 8:27 AM  To: John Smigelski; Read, Chris; Eric Veium; June Cochran  Subject: Re: MBCP Strategy Check‐In    Can you explain “minimize exit fees”?     Get Outlook for iOS       From: John Smigelski <john@smigelski.org>  Sent: Thursday, January 31, 2019 8:20 AM  To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran  Subject: RE: MBCP Strategy Check‐In      J.R.    I think that is a pretty good response.  I would expect that most cities will be thinking  about it the same way Chris  expressed.    To silence the nay say‐ers,   can you mentioned the steps a city would take to minimize exit fees?        John     From: J.R. Killigrew  Sent: Wednesday, January 30, 2019 5:07 PM  To: Read, Chris; Eric Veium; June Cochran; john smigelski  Subject: RE: MBCP Strategy Check‐In     Hi All,     Here is our response.      The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing  JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming  customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its  customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts  would cost based on market decisions and thus the delta between purchase price and sale price would be the financial  cost as well as any additional fees related to amending the JPA etc.  Ultimately, each customer has the decision to not  enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA  model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not  137 have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach  its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to  join, their rates will be considering lower than they are now.      I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you!  Choice is the driving component.      On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target  the fastest and therefore, we can really open up the community pocketbook to re‐invest in the region. Any doubters  about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the  T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled  customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings.      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Read, Chris <cread@slocity.org>   Sent: Wednesday, January 30, 2019 4:26 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran  <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>  Subject: RE: MBCP Strategy Check‐In     To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs.     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 3:51 PM  To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>;  Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In     Hi Eric,     I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is  protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to  incur cost for a JPA member wanting to leave. This is a commitment for the long run.     138 More to come later.      Thanks so much,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Eric Veium <eric@carbonfreeslo.org>   Sent: Wednesday, January 30, 2019 3:35 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: Re: MBCP Strategy Check‐In     Hi J.R.     Thanks for this.     We are happy to refer the electeds with questions to speak with you.  However, this question about cost to withdraw  from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow  evening.  Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a  community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?     One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional  ... anyone can opt out of service and return to PG&E.  Participation in MBCP as a community simply gives the community  a choice of a local service provider that they didn't have before.     Do you have a more direct response to the withdrawal question?     Thank you.  Eric     On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,     Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and  resources are available to move forward the CCA model in SLO County and beyond.      Next steps  139 1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa  Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and  potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points?  Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others  that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  5. MBCP will put together a draft 2‐pager for inclusion for remaining jurisdictions including potential economic  benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.     If I missed anything, please let me know.      Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via  the BOEM lease auction process. Attached is that letter.      Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a  successful model for the remaining jurisdictions in SLO and potentially in Santa Barbara.      All the best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 29, 2019 5:02 PM  To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran  Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific  Standard Time.  Where: 1‐800, AT&T Conference     Agenda forthcoming.     Phone -     140 City Only -        141 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Thursday, January 31, 2019 8:27 AM To:John Smigelski;Read, Chris;Eric Veium;June Cochran Subject:Re: MBCP Strategy Check-In Can you explain “minimize exit fees”?     Get Outlook for iOS     From: John Smigelski <john@smigelski.org>  Sent: Thursday, January 31, 2019 8:20 AM  To: J.R. Killigrew; Read, Chris; Eric Veium; June Cochran  Subject: RE: MBCP Strategy Check‐In      J.R.    I think that is a pretty good response.  I would expect that most cities will be thinking  about it the same way Chris  expressed.    To silence the nay say‐ers,   can you mentioned the steps a city would take to minimize exit fees?        John     From: J.R. Killigrew  Sent: Wednesday, January 30, 2019 5:07 PM  To: Read, Chris; Eric Veium; June Cochran; john smigelski  Subject: RE: MBCP Strategy Check‐In     Hi All,     Here is our response.      The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing  JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming  customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its  customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts  would cost based on market decisions and thus the delta between purchase price and sale price would be the financial  cost as well as any additional fees related to amending the JPA etc.  Ultimately, each customer has the decision to not  enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA  model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not  have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach  its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to  join, their rates will be considering lower than they are now.      I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you!  Choice is the driving component.      On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target  the fastest and therefore, we can really open up the community pocketbook to re‐invest in the region. Any doubters  about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the  142 T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled  customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings.      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Read, Chris <cread@slocity.org>   Sent: Wednesday, January 30, 2019 4:26 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran  <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>  Subject: RE: MBCP Strategy Check‐In     To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs.     From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 3:51 PM  To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>;  Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In     Hi Eric,     I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is  protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to  incur cost for a JPA member wanting to leave. This is a commitment for the long run.     More to come later.      Thanks so much,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      143 The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     From: Eric Veium <eric@carbonfreeslo.org>   Sent: Wednesday, January 30, 2019 3:35 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: Re: MBCP Strategy Check‐In     Hi J.R.     Thanks for this.     We are happy to refer the electeds with questions to speak with you.  However, this question about cost to withdraw  from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow  evening.  Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a  community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?     One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional  ... anyone can opt out of service and return to PG&E.  Participation in MBCP as a community simply gives the community  a choice of a local service provider that they didn't have before.     Do you have a more direct response to the withdrawal question?     Thank you.  Eric     On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,     Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and  resources are available to move forward the CCA model in SLO County and beyond.      Next steps  1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa  Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and  potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points?  Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others  that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  144 5. MBCP will put together a draft 2‐pager for inclusion for remaining jurisdictions including potential economic  benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.     If I missed anything, please let me know.      Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via  the BOEM lease auction process. Attached is that letter.      Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a successful  model for the remaining jurisdictions in SLO and potentially in Santa Barbara.      All the best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org      The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location.      Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 29, 2019 5:02 PM  To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran  Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific  Standard Time.  Where: 1‐800, AT&T Conference     Agenda forthcoming.     Phone -          145 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Thursday, January 31, 2019 7:38 AM To:Purrington, Teresa Subject:Re: Andy’s Call in Location Great! Also, I think Chris and/or Bob wanted to attend closed session but they can only attend during the open session  portions of the meeting. Thanks for your assistance. Let me know if you have questions.   Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org      The linked image cannot be displayed. The file may have been mov ed, renamed, or deleted. Verify that the link points to the correct file and location.       70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    On Jan 31, 2019, at 7:29 AM, Purrington, Teresa <TPurring@slocity.org> wrote:  Good Morning,  Yes she will be calling in from City Hall and that is the location I posted the agenda.    Teresa Purrington  City Clerk    From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 7:17 AM  To: Purrington, Teresa <TPurring@slocity.org>; Sims, Shannon <ssims@slocity.org>  Subject: Andy’s Call in Location     Hi Teresa,      Checking that Andy will be calling in from the SLO City Hall or dame location you posted the agenda?  Thanks!     Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org  146 Hicks, Bailey From:Purrington, Teresa Sent:Thursday, January 31, 2019 7:29 AM To:Bren Lehr;Sims, Shannon Subject:RE: Andy’s Call in Location Good Morning, Yes she will be calling in from City Hall and that is the location I posted the agenda. Teresa Purrington City Clerk From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 31, 2019 7:17 AM  To: Purrington, Teresa <TPurring@slocity.org>; Sims, Shannon <ssims@slocity.org>  Subject: Andy’s Call in Location    Hi Teresa,     Checking that Andy will be calling in from the SLO City Hall or dame location you posted the agenda? Thanks!    Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org  147 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Thursday, January 31, 2019 7:17 AM To:Purrington, Teresa;Sims, Shannon Subject:Andy’s Call in Location Hi Teresa,     Checking that Andy will be calling in from the SLO City Hall or dame location you posted the agenda? Thanks!    Bren Lehr, Executive Assistant to CEO / Board Clerk  (831) 713‐7966  blehr@mbcommunitypower.org      The linked image cannot be displayed. The file may have been mov ed, renamed, or deleted. Verify that the link points to the correct file and location.       70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org  148 Hicks, Bailey From:Read, Chris Sent:Wednesday, January 30, 2019 10:44 PM To:Hill, Robert Subject:RE: Closed Session Policy Board Meeting Bob – this request is the result of some poor communication on the team’s part: Heidi couldn’t make the meeting, so Andy was invited and she has very little background and was surprised it was closed session. I think we need to come up with a protocol for communications before and after meetings. Lets talk when you get back in the office. Best, Chris From: Read, Chris   Sent: Wednesday, January 30, 2019 10:42 PM  To: 'Bren Lehr' <blehr@mbcommunitypower.org>  Cc: Hill, Robert <rhill@slocity.org>  Subject: Closed Session Policy Board Meeting    Hi Bren, Our alternate, Andy Pease, will be attending the Policy Board Closed Session. As this is her first meeting, she was curious to know if any staff could join her. Please advise. Thanks! Best, Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  149 Hicks, Bailey From:Read, Chris Sent:Wednesday, January 30, 2019 10:43 PM To:Bren Lehr Cc:Hill, Robert Subject:Closed Session Policy Board Meeting Hi Bren, Our alternate, Andy Pease, will be attending the Policy Board Closed Session. As this is her first meeting, she was curious to know if any staff could join her. Please advise. Thanks! Best, Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  150 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 5:08 PM To:Read, Chris;Eric Veium;June Cochran;john smigelski Subject:RE: MBCP Strategy Check-In Hi All,    Here is our response.     The withdrawal provision and associated financial implications are put in place as a protective mechanism for existing  JPA members to avoid incurring adverse market conditions for entering into contracts on behalf of the incoming  customer base. If the new JPA member decided to exit the JPA after contracts were entered into on behalf of its  customers, then the associated cost would be related to the contracts MBCP entered into, how much those contracts  would cost based on market decisions and thus the delta between purchase price and sale price would be the financial  cost as well as any additional fees related to amending the JPA etc.  Ultimately, each customer has the decision to not  enroll in MBCP and stay with PG&E bundled service as that is the new choice the customer did not have before the CCA  model. If the customer does opt out then they will not receive the 3% rebate which will increase each year as well as not  have access to program dollars that will be invested in the region for the long term. Finally, MBCP is expected to reach  its reserve target in the next 12 to 18 months or possibly sooner so if and when a community in SLO County decides to  join, their rates will be considering lower than they are now.     I hope this helps provide the direct response and I completely agree with your additional context, Eric. Thank you!  Choice is the driving component.     On a side note, MBCP is in a tremendous financial position and we probably will be the CCA to reach its reserve target  the fastest and therefore, we can really open up the community pocketbook to re‐invest in the region. Any doubters  about the model will end up paying significantly more with PG&E. Also, with any of the pending issues with PG&E on the  T&D side, MBCP is the only option to help reduce generation rates to mitigate against the T&D side. If you’re a bundled  customer, you are stuck with an ever increasing electric bill with no choice, no voice and no savings.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Read, Chris <cread@slocity.org>   Sent: Wednesday, January 30, 2019 4:26 PM  151 To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Eric Veium <eric@carbonfreeslo.org>; June Cochran  <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>  Subject: RE: MBCP Strategy Check‐In    To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 3:51 PM  To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>;  Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In    Hi Eric,    I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is  protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to  incur cost for a JPA member wanting to leave. This is a commitment for the long run.    More to come later.     Thanks so much,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Eric Veium <eric@carbonfreeslo.org>   Sent: Wednesday, January 30, 2019 3:35 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: Re: MBCP Strategy Check‐In    Hi J.R.    Thanks for this.    152 We are happy to refer the electeds with questions to speak with you.  However, this question about cost to withdraw  from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow  evening.  Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a  community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?    One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional  ... anyone can opt out of service and return to PG&E.  Participation in MBCP as a community simply gives the community  a choice of a local service provider that they didn't have before.    Do you have a more direct response to the withdrawal question?    Thank you.  Eric    On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,     Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and  resources are available to move forward the CCA model in SLO County and beyond.      Next steps  1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa  Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and  potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points?  Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others  that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  5. MBCP will put together a draft 2‐pager for inclusion for remaining jurisdictions including potential economic  benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.     If I missed anything, please let me know.      Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via the  BOEM lease auction process. Attached is that letter.      Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a successful  model for the remaining jurisdictions in SLO and potentially in Santa Barbara.   153    All the best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 29, 2019 5:02 PM  To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran  Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific  Standard Time.  Where: 1‐800, AT&T Conference     Agenda forthcoming.     Phone -     154 City Only -   155 Hicks, Bailey From:Tiffany Law <tlaw@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 5:04 PM To:Read, Chris Subject:RE: PEA Cost Thanks Chris for your follow‐up. Have a nice evening.    Tiffany    From: Read, Chris <cread@slocity.org>   Sent: Wednesday, January 30, 2019 4:52 PM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    Hi Tiffany, Apologies again for the delay. I have final confirmation from our AP folks that the payment has been processed and will be issued as part of next week’s check run. Thank you again for your patience. Best, Chris From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Friday, January 25, 2019 3:14 PM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Thanks Chris for your confirmation. Have a wonderful weekend!    Tiffany    From: Read, Chris <cread@slocity.org>   Sent: Friday, January 25, 2019 1:05 PM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    Hi Tiffany, Thank you for your patience. We have a new enterprise system, which is taking everyone longer to do everything. I expect payment to be posted by next week. Best, Chris 156 From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Friday, January 25, 2019 9:35 AM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Hi Chris,    FY update, we still haven’t received the payment yet. Can you please help to check if it has been released to us? Thanks.   Tiffany    From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 15, 2019 8:56 AM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    Hi Tiffany, apologies, it got stuck in AP for internal admin reasons. I’m moving it through the system now. Best, Chris From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 8:55 AM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Hi Chris,    Confirmed that we have not received the $12k payment yet. Please check with your AP department. Many thanks.    Tiffany                                                                                                                                                                                  From: Read, Chris <cread@slocity.org>   Sent: Monday, January 14, 2019 4:35 PM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    I thought it had been paid? If not, I’ll go check in with our AR folks… From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Monday, January 14, 2019 4:35 PM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Hi Chris,    May I know that status of the payment? Thanks.    Tiffany    157 From: Read, Chris <cread@slocity.org>   Sent: Thursday, December 6, 2018 9:32 AM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Cc: Dennis Dyc‐O'Neal <ddyconeal@mbcommunitypower.org>; Mary Hernandez  <mhernandez@mbcommunitypower.org>  Subject: Re: PEA Cost    Received, thanks!     Chris Read  Sustainability Manager  City Administration  990 Palm Street, San Luis Obispo, CA 93401‐3249  E cread@slocity.org  T 805.781.7151  slocity.org   From: Tiffany Law <tlaw@mbcommunitypower.org>  Sent: Thursday, December 6, 2018 9:10:12 AM  To: Read, Chris  Cc: Dennis Dyc‐O'Neal; Mary Hernandez  Subject: RE: PEA Cost      Hi Chris,     Attached is our invoice for your further handling. Thanks.     Tiffany     From: Dennis Dyc‐O'Neal   Sent: Tuesday, December 4, 2018 10:30 AM  To: Read, Chris <cread@slocity.org>; Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost     Chris—We did receive an invoice from PEA over the weekend for the Implementation plan work.  See attached.  It came  in above the $12,000 cap outlined in our reimbursement agreement, therefore we will be issuing you an invoice for  $12,000.     Tiffany—Please provide an MBCP invoice to Chris, as we discussed, for reimbursement of $12,000.     Thanks,     Dennis     From: Read, Chris <cread@slocity.org>   Sent: Tuesday, December 4, 2018 10:15 AM  To: Dennis Dyc‐O'Neal <ddyconeal@mbcommunitypower.org>  Cc: habashi@mbcommunitypower.org  Subject: PEA Cost     Hi Dennis,    158 Do we know final cost of PEA? Any chance you can issue an invoice to us for the work this week?    Best,    Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  159 Hicks, Bailey From:Read, Chris Sent:Wednesday, January 30, 2019 4:52 PM To:Tiffany Law Subject:RE: PEA Cost Hi Tiffany, Apologies again for the delay. I have final confirmation from our AP folks that the payment has been processed and will be issued as part of next week’s check run. Thank you again for your patience. Best, Chris From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Friday, January 25, 2019 3:14 PM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Thanks Chris for your confirmation. Have a wonderful weekend!    Tiffany    From: Read, Chris <cread@slocity.org>   Sent: Friday, January 25, 2019 1:05 PM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    Hi Tiffany, Thank you for your patience. We have a new enterprise system, which is taking everyone longer to do everything. I expect payment to be posted by next week. Best, Chris From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Friday, January 25, 2019 9:35 AM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Hi Chris,    FY update, we still haven’t received the payment yet. Can you please help to check if it has been released to us? Thanks.   Tiffany  160   From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 15, 2019 8:56 AM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    Hi Tiffany, apologies, it got stuck in AP for internal admin reasons. I’m moving it through the system now. Best, Chris From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 8:55 AM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Hi Chris,    Confirmed that we have not received the $12k payment yet. Please check with your AP department. Many thanks.    Tiffany                                                                                                                                                                                  From: Read, Chris <cread@slocity.org>   Sent: Monday, January 14, 2019 4:35 PM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost    I thought it had been paid? If not, I’ll go check in with our AR folks… From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Monday, January 14, 2019 4:35 PM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost    Hi Chris,    May I know that status of the payment? Thanks.    Tiffany    From: Read, Chris <cread@slocity.org>   Sent: Thursday, December 6, 2018 9:32 AM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Cc: Dennis Dyc‐O'Neal <ddyconeal@mbcommunitypower.org>; Mary Hernandez  <mhernandez@mbcommunitypower.org>  Subject: Re: PEA Cost    Received, thanks!     Chris Read  161 Sustainability Manager  City Administration  990 Palm Street, San Luis Obispo, CA 93401‐3249  E cread@slocity.org  T 805.781.7151  slocity.org   From: Tiffany Law <tlaw@mbcommunitypower.org>  Sent: Thursday, December 6, 2018 9:10:12 AM  To: Read, Chris  Cc: Dennis Dyc‐O'Neal; Mary Hernandez  Subject: RE: PEA Cost      Hi Chris,     Attached is our invoice for your further handling. Thanks.     Tiffany     From: Dennis Dyc‐O'Neal   Sent: Tuesday, December 4, 2018 10:30 AM  To: Read, Chris <cread@slocity.org>; Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost     Chris—We did receive an invoice from PEA over the weekend for the Implementation plan work.  See attached.  It came  in above the $12,000 cap outlined in our reimbursement agreement, therefore we will be issuing you an invoice for  $12,000.     Tiffany—Please provide an MBCP invoice to Chris, as we discussed, for reimbursement of $12,000.     Thanks,     Dennis     From: Read, Chris <cread@slocity.org>   Sent: Tuesday, December 4, 2018 10:15 AM  To: Dennis Dyc‐O'Neal <ddyconeal@mbcommunitypower.org>  Cc: habashi@mbcommunitypower.org  Subject: PEA Cost     Hi Dennis,    Do we know final cost of PEA? Any chance you can issue an invoice to us for the work this week?    Best,    Chris Read Sustainability Manager 162 City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  163 Hicks, Bailey From:Read, Chris Sent:Wednesday, January 30, 2019 4:26 PM To:J.R. Killigrew;Eric Veium;June Cochran;john smigelski Subject:RE: MBCP Strategy Check-In To answer your question re: how we thought about this: We appreciated that there is a provision for exiting and were realistic about the fact that MBCP, and by extension, its customers, were purchasing future power on our behalf and that it is reasonable that there is a process for resolving covering costs should they be incurred due to our leaving. I can talk more if you want, but it was hard for us to envision a scenario where we would have to leave right away and therefore expose ourselves to those costs. From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 3:51 PM  To: Eric Veium <eric@carbonfreeslo.org>; June Cochran <gradofcal@yahoo.com>; john smigelski <john@smigelski.org>;  Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In    Hi Eric,    I’ll respond later today. Those questions are reasonable but again, I recognize the “fear” around this provision but it is  protection mechanism for the existing JPA members so that they aren’t on the hook or the existing customer base to  incur cost for a JPA member wanting to leave. This is a commitment for the long run.    More to come later.     Thanks so much,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Eric Veium <eric@carbonfreeslo.org>   Sent: Wednesday, January 30, 2019 3:35 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; June Cochran <gradofcal@yahoo.com>; john smigelski  <john@smigelski.org>; Read, Chris <cread@slocity.org>  Subject: Re: MBCP Strategy Check‐In  164   Hi J.R.    Thanks for this.    We are happy to refer the electeds with questions to speak with you.  However, this question about cost to withdraw  from MBCP is time sensitive in that the Pismo City Council is having their final goal setting meeting tomorrow  evening.  Can you please provide some insight into the withdrawal provision of the JPA and the financial exposure a  community that wants to withdraw would have? Chris, how was this provision considered by SLO City and Morro Bay?    One thought I have as a partial response is that participation by any business, resident, or municipal customer is optional  ... anyone can opt out of service and return to PG&E.  Participation in MBCP as a community simply gives the community  a choice of a local service provider that they didn't have before.    Do you have a more direct response to the withdrawal question?    Thank you.  Eric    On Tue, Jan 29, 2019 at 10:13 PM J.R. Killigrew <jkilligrew@mbcommunitypower.org> wrote:  Hi All,     Thanks again for the productive call today. It really was helpful to learn more about how much local knowledge and  resources are available to move forward the CCA model in SLO County and beyond.      Next steps  1. Rob, Chris & Eric will send over upcoming opportunities to engage remaining jurisdictions in SLO and in Santa  Barbara.  2. Bob will reach out to Derek to help facilitate MBCP’s presentation at March City Manager’s meeting and  potentially the March Mayor’s/City Manager’s meeting.   3. Can folks send me any outstanding questions from Council members so we can circulate common talking points?  Eric – this will be an opportunity to share with the group the questions you sent to me as well as any others  that need to be addressed collectively.  4. MBCP will put together a draft strategy plan for the team’s review in 2 weeks.  5. MBCP will put together a draft 2‐pager for inclusion for remaining jurisdictions including potential economic  benefits and GHG reductions to review in 2 weeks.  6. The group will meet every two weeks to discuss strategy and timing events/opportunities.     If I missed anything, please let me know.      Additionally, MBCP has submitted a letter of support for Castle Wind LLC efforts for offshore wind development via the  BOEM lease auction process. Attached is that letter.   165    Today was a great start and we greatly appreciate all the time, energy and commitment to making MBCP a successful  model for the remaining jurisdictions in SLO and potentially in Santa Barbara.      All the best,      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org           Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940     ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 29, 2019 5:02 PM  To: Scott Collins; J.R. Killigrew; Eric Veium; Johnson, Derek; Hill, Robert; Marc Adato; John Smigelski; June Cochran  Cc: eric@slocleanenergy.org; gradofcal@gmail.com  Subject: MBCP Strategy Check‐In  When: Occurs every 2 week(s) on Tuesday effective 1/29/2019 until 7/16/2019 from 4:00 PM to 5:00 PM Pacific  Standard Time.  Where: 1‐800, AT&T Conference     Agenda forthcoming.   166   Phone -       167 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 2:37 PM To:Carlos Palacios (County of Santa Cruz);Johnson, Derek;Hans Uslar (Interim CM);Layne Long (City of Marina);Lew Bauman (County of Monterey);Martin Bernal (City of Santa Cruz);Matt Huffaker (City of Watsonville [Alternate]);Ray Corpuz (City of Salinas);Ray Espinosa (County of San Benito [no alternate]);Rene Mendez (City of Gonzales) Cc:Tom Habashi;Robert Shaw Subject:RE: Nomination of 2019 Operations Board of Directors Officers Good afternoon, All!    I’m writing with a friendly reminder that if you have not done so already, please provide Matt Huffaker  (matt.huffaker@cityofwatsonville.org) your interest in the position of Chair or Vice Chair. Nomination(s) will be taken to  the next Operations Board meeting in February. Thank you!    From: Bren Lehr   Sent: Thursday, January 24, 2019 4:21 PM  To: Carlos Palacios (County of Santa Cruz) <carlos.palacios@santacruzcounty.us>; Derek Johnson  <djohnson@slocity.org>; Hans Uslar (Interim CM) <uslar@monterey.org>; Layne Long (City of Marina)  <llong@cityofmarina.org>; Lew Bauman (County of Monterey) <baumanl@co.monterey.ca.us>; Martin Bernal (City of  Santa Cruz) <mbernal@cityofsantacruz.com>; Matt Huffaker (City of Watsonville [Alternate])  <matt.huffaker@cityofwatsonville.org>; Ray Corpuz (City of Salinas) <ray.corpuz@ci.salinas.ca.us>; Ray Espinosa (County  of San Benito [no alternate]) <respinosa@cosb.us>; Rene Mendez (City of Gonzales) <rmendez@ci.gonzales.ca.us>  Cc: Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>; Robert Shaw  <rshaw@mbcommunitypower.org>  Subject: Nomination of 2019 Operations Board of Directors Officers    Good afternoon, Operations Board of Directors –    At it’s meeting on January 15, 2019 the Executive Committee assigned Director Matt Huffaker to receive nominations  from Directors who are interested in the positions of Chair and Vice Chair for the 2019 calendar year.     If you have an interest in one of these roles please send me your nomination by no later than Friday, February 1. I’ll  forward your request to Matt who will then consider all nominations, make selections for the two positions, then bring a  report to your next meeting on February 13 for the entire board to ratify.     Thank you for your expedited response to this email.     And as always, please do not reply to all to avoid a Brown Act violation.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org    168     70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    169 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 2:33 PM To:Alan Haffa (City of Monterey);Bruce McPherson (County of Santa Cruz);Harmon, Heidi;Ian Oglesby;Jaime De La Cruz (County of San Benito [Alternate Jerry Muenzer - same email]);Jane Parker (County of Monterey);John Freeman;Maria Orozco (City of Gonzales);Sandy Brown (City of Santa Cruz);Steve McShane (City of Salinas);Trina Coffman-Gomez (City of Watsonville);jackdilles@gmail.com Cc:Tom Habashi;Robert Shaw Subject:RE: Nomination of 2019 Policy Board of Directors Officers Good afternoon, All!    I’m sending a friendly reminder that if you have not done so already, please provide John Freeman  (john.freeman258@gmail.com) with your request to be nominated as either the Chair or Vice Chair of the Policy Board  of Directors by Friday, February 1. John will report on those nominations at your next meeting in March. Thank you!    From: Bren Lehr   Sent: Thursday, January 24, 2019 4:25 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Heidi Harmon <hharmon@slocity.org>; Ian Oglesby  <ioglesby@ci.seaside.ca.us>; Jaime De La Cruz (County of San Benito [Alternate Jerry Muenzer ‐ same email])  <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>; John Freeman  <John.freeman258@gmail.com>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Sandy Brown (City of  Santa Cruz) <sbrown@cityofsantacruz.com>; Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐ Gomez (City of Watsonville) <trina.coffman@cityofwatsonville.org>; jackdilles@gmail.com  Cc: Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>; Robert Shaw  <rshaw@mbcommunitypower.org>  Subject: Nomination of 2019 Policy Board of Directors Officers    Good afternoon, Policy Board of Directors –    At it’s meeting on January 15, 2019 the Executive Committee assigned Director John Freeman to receive nominations  from Directors who are interested in the positions of Chair and Vice Chair for the 2019 calendar year.     If you have an interest in one of these roles please send me your nomination by no later than Friday, February 1. I’ll  forward your request to John who will then consider all nominations, make selections for the two positions, then bring a  report to your next meeting on March 6 for the entire board to ratify.     Thank you for your expedited response to this email.     And as always, please do not reply to all to avoid a Brown Act violation.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org    170     70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    171 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 1:30 PM To:Read, Chris;Hill, Robert;Scott Collins Subject:FW: CalCCA Clips 1.30.19 Just sharing some relevant info re PG&E bankruptcy in case you get any questions etc    J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: calcca‐marcomm‐discussion‐group@googlegroups.com <calcca‐marcomm‐discussion‐group@googlegroups.com>  On Behalf Of Leora Broydo Vestel  Sent: Wednesday, January 30, 2019 11:50 AM  To: Cal‐CCA Info <info@cal‐cca.org>  Subject: CalCCA Clips 1.30.19      PG&E News    PG&E bankruptcy: Utility seeks to pay $130 million in bonuses, void green energy contracts  Mercury News  Tucked inside PG&E’s mammoth bankruptcy filing is a company request that the judge in the case approve payment of  $130 million in cash incentive bonuses to thousands of PG&E employees, according to U.S. Bankruptcy Court records  made public on Tuesday. The San Francisco‐based utility launched a full‐scale quest in the bankruptcy court to assure  that the company can continue with the short‐term incentive programs for 14,000 employees.  https://www.mercurynews.com/2019/01/29/pge‐bankruptcy‐utility‐seeks‐to‐pay‐130‐million‐in‐bonuses‐void‐green‐ energy‐contracts/     California Lawmakers Vow To Keep Electricity Affordable As PG&E Declares Bankruptcy   Capital Public Radio  California lawmakers and Gov. Gavin Newsom say they’ll work to ensure the state’s electric service is safe, reliable and  affordable while PG&E navigates through bankruptcy. The investor‐owned utility formally filed for Chapter 11 protection  early Tuesday morning. “That was PG&E’s choice,” Newsom said in a statement on Tuesday, which was his only public  comment on the matter, “but it does not change my focus, which remains protecting the best interests of the people of  California.” http://www.capradio.org/129709   172    PG&E violated probation after it was implicated in Honey Fire, judge rules   Politico California Pro  Pacific Gas and Electric Corp. violated probation by not properly flagging state findings that its equipment sparked a  small 2017 Butte County fire, U.S. District Judge William Alsup ruled this morning.     The California Department of Forestry and Fire Protection determined in May that PG&E power lines were responsible  for starting the Honey Fire, along with three other blazes, in Butte and Nevada counties in October 2017.     Alsup is the federal judge overseeing PG&E's criminal probation stemming from the 2010 San Bruno gas pipeline  explosion. He held proceedings today in San Francisco to examine whether PG&E properly notified the probation office  when it was implicated in the Honey Fire and to consider a safety plan that would require the utility to inspect and trim  trees along its 130,000‐mile network of power lines.     Alsup said he will determine sentencing for the violation at a later date.     Cal Fire found that the Honey Fire began when an oak tree branch hit PG&E power lines and that the utility violated  state law by not maintaining "adequate clearance." The misdemeanor allegation was sent to the Butte County District  Attorney's Office, which ultimately settled with PG&E in October 2018 for $1.5 million that funds additional safety  inspections and staff.     The probation office said PG&E did not properly notify officials about Cal Fire's findings. But PG&E contended that it did  send material to the office as required, though it may not have prominently stated the information.     The Honey Fire burned 150 acres outside of Paradise, the town that was devastated by last year's Camp Fire. The 2017  fire did not cause any injuries or destroy any property.     https://subscriber.politicopro.com/states/california/whiteboard/2019/01/30/pg‐e‐violated‐probation‐after‐it‐was‐ implicated‐in‐honey‐fire‐judge‐rules‐8994090      ‘We have been shorted.’ Why wildfire survivors are furious about PG&E’s bankruptcy filing  Sacramento Bee  Doreen Zimmerman lost her hillside home in the Camp Fire last November, fleeing with a dozen puppies in the family car  as flaming embers rained down on Paradise. Now she feels she’s been made a victim again — by PG&E’s decision to file  for bankruptcy Tuesday. “The survivors — I call myself a survivor — we have been shorted,” said Zimmerman, who’s  living in a rental home in Yuba City. https://www.sacbee.com/news/state/california/article225246820.html      PG&E Bust: Here's What California's Elected Leaders Have to Say  Bloomberg  With about 40 percent of California’s population relying on now‐bankrupt PG&E Corp. and its Pacific Gas & Electric Co.  utility for power and natural gas, elected officials in the most‐populous U.S. state said they intend to make sure the  lights stay on. Here’s what they had to say after the company’s court filing today.  https://www.bloomberg.com/news/articles/2019‐01‐29/pg‐e‐bust‐here‐s‐what‐california‐s‐elected‐leaders‐have‐to‐say     The big problem this bankruptcy won’t solve for PG&E  CALmatters  As a publicly traded corporation, Pacific Gas & Electric reported $17.1 billion a year in revenues from its electric and gas  operations. After operating costs, expenses and taxes, it still made out with a profit of $1.7 billion last year. So why has  California’s largest utility filed for bankruptcy? PG&E may be solvent, but it is facing a cash flow problem as a byproduct  of $30 billion in potential liabilities from a series of catastrophic wildfires in Northern California in 2017 and 2018.   https://calmatters.org/articles/pge‐bankruptcy‐problems‐wildfires‐outcomes/      173 Editorial: PG&E enters bankruptcy and uncertainty about its future  San Francisco Chronicle  Pacific Gas and Electric Co. is officially protecting its slender fortunes by filing for bankruptcy, a legal limbo land that isn’t  pleasing its circle of stakeholders. While the utility plots a course forward, consumers, wildfire victims and investors are  preparing for a legal battle that could run possibly for years. The intervening steps are worth watching. The bankruptcy  process has the potential to greatly change the utility’s operations and commitments.  https://www.sfchronicle.com/opinion/editorials/article/Editorial‐PG‐E‐enters‐bankruptcy‐and‐uncertainty‐ 13571649.php   ‐‐   You received this message because you are subscribed to the Google Groups "CalCCA MarComm Discussion Group"  group.  To unsubscribe from this group and stop receiving emails from it, send an email to calcca‐marcomm‐discussion‐ group+unsubscribe@googlegroups.com.  To post to this group, send email to calcca‐marcomm‐discussion‐group@googlegroups.com.  To view this discussion on the web visit https://groups.google.com/d/msgid/calcca‐marcomm‐discussion‐ group/MN2PR12MB3310D2371B693F0AE674757DF9900%40MN2PR12MB3310.namprd12.prod.outlook.com.  For more options, visit https://groups.google.com/d/optout.  174 Hicks, Bailey From:Sims, Shannon Sent:Wednesday, January 30, 2019 12:40 PM To:Pease, Andy Subject:Tomorrow's MBCP Closed Session Attachments:January 31, 2019 Policy Board Closed Session Agenda copy.pdf Couple of things regarding tomorrow’s closed session at 10:30am.  We will have you set up in the Human Resources Conference Room (the attached agenda is publicly posted outside the conference room)  Is your preference to bring your laptop to connect to the meeting? Or have me connect via the big screen in there? Shannon Sims Administration Executive Assistant City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org  175 Hicks, Bailey From:Read, Chris Sent:Wednesday, January 30, 2019 12:33 PM To:Richards, Allison Cc:Clancy, Daniel Subject:RE: PEA Cost Attachments:CSLO-1118.pdf This has been approved. Can we process the invoice ASAP? Thanks! Chris From: Clancy, Daniel <dclancy@slocity.org>   Sent: Friday, January 25, 2019 5:22 PM  To: Read, Chris <cread@slocity.org>  Cc: Hermann, Greg <GHermann@slocity.org>  Subject: RE: PEA Cost    Yes.  Greg, Lynn, or Ryan approve. Then it comes to purchasing, we’ll issue a PO, you receive it, then AP pays it.      From: Read, Chris <cread@slocity.org>   Sent: Friday, January 25, 2019 3:30 PM  To: Clancy, Daniel <dclancy@slocity.org>  Cc: Hermann, Greg <GHermann@slocity.org>  Subject: Re: PEA Cost    This had been approved through cmr... so is the process just to sit tight until Greg approves?    Chris Read  Sustainability Manager  City Administration  990 Palm Street, San Luis Obispo, CA 93401‐3249  E cread@slocity.org  T 805.781.7151  slocity.org   From: Clancy, Daniel  Sent: Friday, January 25, 2019 3:00:12 PM  To: Read, Chris  Subject: RE: PEA Cost      Depends on the price levels.  I don’t think you have approval rights in your department, would be Ryan, and Greg.        From: Read, Chris <cread@slocity.org>   Sent: Friday, January 25, 2019 1:24 PM  To: Clancy, Daniel <dclancy@slocity.org>  Subject: FW: PEA Cost  176    Hi Dan,    I submitted the requisition on W, and I know I have to approve it, but doesn’t someone else need to approve it first?    Thanks, and sorry.  Best,    Chris     From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Friday, January 25, 2019 9:35 AM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost     Hi Chris,     FY update, we still haven’t received the payment yet. Can you please help to check if it has been released to us? Thanks.    Tiffany     From: Read, Chris <cread@slocity.org>   Sent: Tuesday, January 15, 2019 8:56 AM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost     Hi Tiffany, apologies, it got stuck in AP for internal admin reasons. I’m moving it through the system now.    Best,    Chris     From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 8:55 AM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost     Hi Chris,     Confirmed that we have not received the $12k payment yet. Please check with your AP department. Many thanks.     Tiffany                                                                                                                                                                                   From: Read, Chris <cread@slocity.org>   Sent: Monday, January 14, 2019 4:35 PM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost     I thought it had been paid? If not, I’ll go check in with our AR folks…    177 From: Tiffany Law <tlaw@mbcommunitypower.org>   Sent: Monday, January 14, 2019 4:35 PM  To: Read, Chris <cread@slocity.org>  Subject: RE: PEA Cost     Hi Chris,     May I know that status of the payment? Thanks.     Tiffany     From: Read, Chris <cread@slocity.org>   Sent: Thursday, December 6, 2018 9:32 AM  To: Tiffany Law <tlaw@mbcommunitypower.org>  Cc: Dennis Dyc‐O'Neal <ddyconeal@mbcommunitypower.org>; Mary Hernandez  <mhernandez@mbcommunitypower.org>  Subject: Re: PEA Cost     Received, thanks!     Chris Read  Sustainability Manager  City Administration  990 Palm Street, San Luis Obispo, CA 93401‐3249  E cread@slocity.org  T 805.781.7151  slocity.org   From: Tiffany Law <tlaw@mbcommunitypower.org>  Sent: Thursday, December 6, 2018 9:10:12 AM  To: Read, Chris  Cc: Dennis Dyc‐O'Neal; Mary Hernandez  Subject: RE: PEA Cost      Hi Chris,     Attached is our invoice for your further handling. Thanks.     Tiffany     From: Dennis Dyc‐O'Neal   Sent: Tuesday, December 4, 2018 10:30 AM  To: Read, Chris <cread@slocity.org>; Tiffany Law <tlaw@mbcommunitypower.org>  Subject: RE: PEA Cost     Chris—We did receive an invoice from PEA over the weekend for the Implementation plan work.  See attached.  It came  in above the $12,000 cap outlined in our reimbursement agreement, therefore we will be issuing you an invoice for  $12,000.     Tiffany—Please provide an MBCP invoice to Chris, as we discussed, for reimbursement of $12,000.     178 Thanks,     Dennis     From: Read, Chris <cread@slocity.org>   Sent: Tuesday, December 4, 2018 10:15 AM  To: Dennis Dyc‐O'Neal <ddyconeal@mbcommunitypower.org>  Cc: habashi@mbcommunitypower.org  Subject: PEA Cost     Hi Dennis,    Do we know final cost of PEA? Any chance you can issue an invoice to us for the work this week?    Best,    Chris Read Sustainability Manager City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E cread@slocity.org T 805.781.7151 slocity.org  179 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 12:07 PM To:Purrington, Teresa;Sims, Shannon Subject:RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors Thanks, Teresa.    Also, I put you on the dial‐in meeting invite so you have information for the conference call number/access code as well.    From: Purrington, Teresa <TPurring@slocity.org>   Sent: Wednesday, January 30, 2019 12:05 PM  To: Bren Lehr <blehr@mbcommunitypower.org>; Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Done! From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 11:50 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Here you go. The agenda was in the meeting invite. I’ll add both you and Teresa to the meeting invites so you get them  as soon as possible and able to post. Please post this quickly as we are past the 24 hour limit. Thanks!    From: Sims, Shannon <ssims@slocity.org>   Sent: Wednesday, January 30, 2019 11:45 AM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: FW: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    OOPS! Meant to cc: Teresa as well. From: Sims, Shannon   Sent: Wednesday, January 30, 2019 11:44 AM  To: 'Bren Lehr' <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon 180 From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ    From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant 181 City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  182 blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    183 Hicks, Bailey From:Purrington, Teresa Sent:Wednesday, January 30, 2019 12:05 PM To:Bren Lehr;Sims, Shannon Subject:RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors Done! From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 11:50 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Here you go. The agenda was in the meeting invite. I’ll add both you and Teresa to the meeting invites so you get them  as soon as possible and able to post. Please post this quickly as we are past the 24 hour limit. Thanks!    From: Sims, Shannon <ssims@slocity.org>   Sent: Wednesday, January 30, 2019 11:45 AM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: FW: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    OOPS! Meant to cc: Teresa as well. From: Sims, Shannon   Sent: Wednesday, January 30, 2019 11:44 AM  To: 'Bren Lehr' <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ  184   From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org 185 From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org  186   187 Hicks, Bailey From:Sims, Shannon Sent:Wednesday, January 30, 2019 11:53 AM To:Bren Lehr Cc:Purrington, Teresa Subject:RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors Awesome! Thank you! Adding Teresa to the events in the future would be great (in addition to me). I’m not the posting guru and it didn’t donn on me that I needed to do anything further with the agenda when it was added to the meeting request. Sorry! Thanks, all! -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Wednesday, January 30, 2019 11:50 AM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Here you go. The agenda was in the meeting invite. I’ll add both you and Teresa to the meeting invites so you get them  as soon as possible and able to post. Please post this quickly as we are past the 24 hour limit. Thanks!    From: Sims, Shannon <ssims@slocity.org>   Sent: Wednesday, January 30, 2019 11:45 AM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: FW: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    OOPS! Meant to cc: Teresa as well. From: Sims, Shannon   Sent: Wednesday, January 30, 2019 11:44 AM  To: 'Bren Lehr' <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  188 Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ    From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant City Administration 189 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org    190     70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    191 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 11:50 AM To:Sims, Shannon Cc:Purrington, Teresa Subject:RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors Attachments:January 31, 2019 Policy Board Closed Session Agenda copy.pdf Here you go. The agenda was in the meeting invite. I’ll add both you and Teresa to the meeting invites so you get them  as soon as possible and able to post. Please post this quickly as we are past the 24 hour limit. Thanks!    From: Sims, Shannon <ssims@slocity.org>   Sent: Wednesday, January 30, 2019 11:45 AM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: FW: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    OOPS! Meant to cc: Teresa as well. From: Sims, Shannon   Sent: Wednesday, January 30, 2019 11:44 AM  To: 'Bren Lehr' <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ    From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  192 Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  193 <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    194 Hicks, Bailey From:Sims, Shannon Sent:Wednesday, January 30, 2019 11:45 AM To:Bren Lehr Cc:Purrington, Teresa Subject:FW: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors OOPS! Meant to cc: Teresa as well. From: Sims, Shannon   Sent: Wednesday, January 30, 2019 11:44 AM  To: 'Bren Lehr' <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors  Importance: High    Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ    From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  195 To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  196 <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    197 Hicks, Bailey From:Sims, Shannon Sent:Wednesday, January 30, 2019 11:44 AM To:Bren Lehr Subject:RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ    From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     198 From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    199 I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    200 Hicks, Bailey From:Sims, Shannon Sent:Wednesday, January 30, 2019 11:44 AM To:Bren Lehr Subject:RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors Hi Bren, Just following up on the noticing portion of this. Did you happen to send Teresa the agenda or posting notice for tomorrow? -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:52 PM  To: Sims, Shannon <ssims@slocity.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Shannon,    Can you also do a Doodle Poll for Andy? This way, based on what meeting is chosen, I can let you and Teresa know who  should participate. Thank you! ਐ਑਒ਓ    From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:47 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Cc: Purrington, Teresa <TPurring@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Awesome! I going to loop in our City Clerk (for technology coordination and the posting requirements) and I will complete the Doodle Poll right now with the Mayor’s availability. Thanks, Bren. -Shannon From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Thursday, January 17, 2019 1:41 PM  To: Sims, Shannon <ssims@slocity.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Yes, of course…it would be via WebEx or GoToMeeting. There won’t be any materials other than what is sent out via the  agenda packet to view on screen. It is a Brown Act meeting so the agenda would need to be posted the wherever Heidi  (or if Andy participates) but only need to allow members of the public to attend at the beginning and end of the meeting  during public comment and General Counsel report out respectively (if someone shows up). If Heidi is not available,  Andy can participate but we are hoping for as many Primary members as possible. Thank you and let me know if there’s  anything else you need.     201 From: Sims, Shannon <ssims@slocity.org>   Sent: Thursday, January 17, 2019 1:36 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Hi Bren, Would it be a possibility for Heidi Harmon or Andy Pease to participate via phone or remote technology? If so this might increase availability for the dates proposed. -Shannon Shannon Sims Administration Executive Assistant City Administration 990 Palm Street, San Luis Obispo, CA 93401-3249 E ssims@slocity.org T 805.781.7123 slocity.org From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Tuesday, January 15, 2019 5:06 PM  To: Alan Haffa (City of Monterey) <haffa@monterey.org>; Pease, Andy <apease@slocity.org>; Anna Velazquez (City of  Soledad [Alternate for City of Gonzalez]) <avelazquez@cityofsoledad.com>; Bruce McPherson (County of Santa Cruz)  <bruce.mcpherson@santacruzcounty.us>; Carol Lenoir <coh.dist1@hollister.ca.gov>; Dave Pacheco  <dpacheco@ci.seaside.ca.us>; Harmon, Heidi <hharmon@slocity.org>; Ian Oglesby <ioglesby@ci.seaside.ca.us>; Jacques  Bertrand (City of Capitola [Alternate]) <jbertrand@ci.capitola.ca.us>; Jaime De La Cruz (County of San Benito [Alternate  Jerry Muenzer ‐ same email]) <sbcsuper@cosb.us>; Jane Parker (County of Monterey) <district4@co.monterey.ca.us>;  Jenny McAdams <jmcadams@cityofpacificgrove.org>; Joe Gunter (City of Salinas [Alternate])  <salinasmayor@ci.salinas.ca.us>; John Freeman <John.freeman258@gmail.com>; John Phillips (County of Monterey  [Alternate]) <district2@co.monterey.ca.us>; Maria Orozco (City of Gonzales) <morozco@ci.gonzales.ca.us>; Rebecca  Garcia (City of Watsonville [Alternate]) <rebecca.garcia@cityofwatsonville.org>; Ryan Coonerty (County of Santa Cruz  [Alternate]) <ryan.coonerty@santacruzcounty.us>; Sandy Brown (City of Santa Cruz) <sbrown@cityofsantacruz.com>;  Steve McShane (City of Salinas) <stevem@ci.salinas.ca.us>; Trina Coffman‐Gomez (City of Watsonville)  <trina.coffman@cityofwatsonville.org>; Allison Endert <allison.endert@santacruzcounty.us>; Andrea Curtis  <andrea.curtis@cityofwatsonville.org>; Darlene Noriega <darlene.noriega@cityofsoledad.com>;  gine.johnson@santacruzcounty.us; Kristi Markey <markeyka@co.monterey.ca.us>; Lori Chappell  <chappellla@co.monterey.ca.us>; Mary Villages <mvillegas@ci.gonzales.ca.us>; Michael Gomez  <michaelgo@ci.salinas.ca.us>; Monica Munoz <munozm1@co.monterey.ca.us>; Rosa Salcedo (CMailin Assist)  <rsalcedo@ci.seaside.ca.us>; Sims, Shannon <ssims@slocity.org>; Trish Paetz (RGrimsley Assist) <deputycityclerk@san‐ juan‐bautista.ca.us>  Cc: Robert Shaw <rshaw@mbcommunitypower.org>; Tom Habashi <thabashi@mbcommunitypower.org>; Bren Lehr  <blehr@mbcommunitypower.org>  Subject: PLEASE READ AND RESPOND (time sensitive): Special Meeting of the Policy Board of Directors    Good evening, Policy Board Directors –    202 I’m writing to let you know of a need to convene a special meeting of the Policy Board of Directors to discuss potential  litigation and an amendment to the CEO contract.     A confidential memo will be forthcoming related to the potential litigation but in the meantime, would you please  participate in my Doodle Poll so that I can determine a date for the meeting between January 23 and February 8.     I’ve set the meeting time from 10:30 a.m. – 12:30 p.m. and lunch will be served.     If the primary cannot attend, please advise if your alternate can attend. Thank you in advance for your expedited  response to this request.     Bren Lehr, Executive Assistant to the CEO / Board Clerk, MMC, Notary Public   Direct: (831) 641‐7203  Cell: (831) 713‐7966  blehr@mbcommunitypower.org        70 Garden Court, Suite 300  Monterey, CA 93940  mbcommunitypower.org    203 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 11:38 AM To:Goodwin, Heather;MBCP Form 700 Filings Cc:Johnson, Derek Subject:RE: Ethics Training Certificate - Derek Johnson Hi Heather,    I’ve approved Derek and Andy’s AB1234 training certs in my system so both should stop receiving notifications. As stated  in a previous email, I only need now Bob Hill’s and Mayor Harmon’s certs. Thanks much for your assistance and let me  know if you have questions.     From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 11:40 AM  To: MBCP Form 700 Filings <form700@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training Certificate ‐ Derek Johnson    Good morning Mr. Lehr, My City Manager Derek Johnson asked that I forward you a copy of his AB 1234 Ethics certificate to your attention for his position on the Operations Board. Thank you kindly, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: MBCP Form 700 Filings <form700@mbcommunitypower.org>   Sent: Thursday, January 3, 2019 2:31 PM  To: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training    204 ETHICS TRAINING - INITIAL NOTICE Dear Derek, Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019. Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk. Further information on the MBCP Operating Rules and Regulations: https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf Y ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate. eDisclosure Login ID: Note: If you forgot your password, click the Forgot Password? link. You can complete your Ethics Training with one of the following approved Training Agencies: California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training. California Department of Justice https://ethics.doj.ca.gov/ California Office of the Attorney General https://oag.ca.gov/ethics/course For technical questions related to the training, please contact the Training Agency directly. Sincerely, Bren Lehr (831)641-7203 blehr@mbcommunitypower.org   205 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 11:36 AM To:Pease, Andy Subject:Ethics Training Certificate Accepted Dear Andy, Congratulations! Your Ethics Training Certificate has been approved and no further action is required. Thank you for submitting your Ethics Training Certificate. Sincerely, Bren Lehr (831)641-7203 blehr@mbcommunitypower.org If you need to view or print your Ethics Certificate, a copy has been saved in your profile under 'Previous Filings' in the eDisclosure System. Your eDisclosure System is located at: https://MBCP.southtechhosting.com/eDisclosure/   206 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 11:36 AM To:Johnson, Derek Subject:Ethics Training Certificate Accepted Dear Derek, Congratulations! Your Ethics Training Certificate has been approved and no further action is required. Thank you for submitting your Ethics Training Certificate. Sincerely, Bren Lehr (831)641-7203 blehr@mbcommunitypower.org If you need to view or print your Ethics Certificate, a copy has been saved in your profile under 'Previous Filings' in the eDisclosure System. Your eDisclosure System is located at: https://MBCP.southtechhosting.com/eDisclosure/   207 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 10:48 AM To:Johnson, Derek Subject:NOTIFICATION - YOUR SUBMITTED FORM 700 Dear Derek, Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 01/30/2019 10:47 AM. Electronic Confirmation #: 122 Agency: Operations Board Position: Member, Operations Board of Directors Filing Type: Assuming Filing Year: 2019 Number of pages: 5 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   208 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 10:18 AM To:Hill, Robert Subject:CONFLICT OF INTEREST FORM 700 - ASSUMING OFFICE   Dear Robert, Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019. As an official or employee whose position is designated in the agency's Conflict of Interest Code, you are required to file an assuming office Statement of Economic Interests, Form 700 no later than 30 days after the date you assumed office. Therefore, your Form 700 is due by February 8, 2019. You are now eligible to prepare and submit your Form 700 electronically in the privacy of your own personal secured filing area. It is our vision that the eDisclosure system will make it easier for you to comply with reporting requirements and save time and money for you and our organization. This program is secure and password-protected; and it assists you with filling out the form accurately and completely, performing an error-check prior to finalization. Once you complete your Form 700 in eDisclosure, the next time it is necessary to submit a form 700, the system allows information to be copied from a prior year's filing. You will have access to eDisclosure 24/7 and online help is available in a form of video tutorials and user guides under the Help menu. Upon login you will see a list of positions that you are required to file a Form 700 for. Once you have completed your form, the system will prompt you to electronically submit your completed Form 700. Once submitted your form will be saved in your online e-filing cabinet under the "Previous Filings" menu. To commence using eDisclosure for e-Filing of your Form 700, please take the following steps. 1. Watch a short "how to" video at this link: http://www.southtech-tutorials.com/eDisclosure/FilerDemo/tutorial.html 2. Access eDisclosure system and complete your form 700 at this link: https://MBCP.southtechhosting.com/eDisclosure/. 3. Electronically Submit your Form 700 by February 8, 2019. If you have any questions please contact Bren Lehr at (831)641-7203 or via email at blehr@mbcommunitypower.org. We hope you enjoy your experience and find eDisclosure easy to use.   209 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 10:18 AM To:Hill, Robert Subject:Ethics Training 210 ETHICS TRAINING - INITIAL NOTICE Dear Robert, Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019. Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk. Further information on the MBCP Operating Rules and Regulations: https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf Y ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate. eDisclosure Login ID: Note: If you forgot your password, click the Forgot Password? link. You can complete your Ethics Training with one of the following approved Training Agencies: California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training. California Department of Justice https://ethics.doj.ca.gov/ California Office of the Attorney General https://oag.ca.gov/ethics/course For technical questions related to the training, please contact the Training Agency directly. Sincerely, Bren Lehr (831)641-7203 blehr@mbcommunitypower.org   211 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Wednesday, January 30, 2019 9:08 AM To:Hill, Robert Subject:Dates for March SLO City Manager's Meeting & Mayor's/City Manager's meeting Hi Bob,    Thanks again for all your work.     Can you send me the dates for the two meetings in March for City Managers and Mayors/City Managers? I’d like to get  those on our calendar in case things move fast so Tom and Bruce are available.     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    212 Hicks, Bailey From:MBCP Form 700 Filings <form700@mbcommunitypower.org> Sent:Monday, January 28, 2019 11:07 AM To:Pease, Andy Subject:NOTIFICATION - YOUR SUBMITTED FORM 700 Dear Andy, Congratulations! Your Conflict of Interest Form 700 has been successfully filed with our office on 01/28/2019 11:06 AM. Electronic Confirmation #: 119 Agency: Policy Board Position: Member, Policy Board of Directors Filing Type: Assuming Filing Year: 2019 Number of pages: 4 If you need to view, print or amend your filed form, a copy of your filing has been saved in your profile under 'Previous Filings' in the eDisclosure System. Hope you enjoyed your online filing experience. System Logon Link: https://MBCP.southtechhosting.com/eDisclosure/   213 Hicks, Bailey From:Central Coast Climate Collaborative <centralcoastclimate@gmail.com> Sent:Tuesday, January 29, 2019 5:18 PM To:Read, Chris;aghasemi@vcapcd.org;Jacques Bertrand (jbertrand@ci.capitola.ca.us);rclark@mlml.calstate.edu;Dennis Elliot;hayley@saveourshores.org;erussell@ambag.org;vKirkhuff@co.slo.ca.us;mguise@c-5.org;Sigrid Wright;ekericks@ucsc.edu;margie@sbpermaculture.org;hoffmanl@sbcapcd.org;vcrea.admin@ventur a.org;elvaugha@ucsc.edu;jkilligrew@mbcommunitypower.org Subject:Re: Scheduling our first 4C Membership Meeting Dear 4C Members and Steering Committee,    Thank you for your participation in our scheduling poll for our first Membership Meeting. The winning time and date is Tuesday, Feb 5th, 10:00AM - 11:00AM. I will send out a google calendar invite with call-in info shortly.   The agenda of our call will be as follows:  1. Introductions  2. Welcome and orientation  3. Value of membership  4. Regional survey results: priority hazards and assets  5. Member organizations priorities, expectations, and topics of interest    We look forward to our conversation!     Best,  Ella McDougall  4C Support Staff    On Mon, Jan 28, 2019 at 10:32 AM Central Coast Climate Collaborative <centralcoastclimate@gmail.com> wrote:  All,    Thank you to everyone has contributed their availability to this doodle poll, however we are still missing several  responses. If you have not done so already, please complete the survey by the end of today, as we will be scheduling  the conference call shortly.     In collaboration,    Ella McDougall  4C Support Staff    On Fri, Jan 18, 2019 at 2:50 PM Central Coast Climate Collaborative <centralcoastclimate@gmail.com> wrote:  Hello 4C Members!     Happy New Year! We thank you for your membership with our collaborative and are looking forward to  bringing your organization value in climate adaptation collaboration! We are reaching out to re‐schedule our  first membership meeting. Please take this doodle poll to notify us of your availability no later than Friday,  January 25th.      214 The purpose of the conference call will be to discuss our mission and goals, orient you to the resources we  already have available, and to hear what you would like to get out this collaborative. We will be in touch  with the selected date and our specific agenda.      Thank you!      In collaboration,    Ella McDougall  4C Support Staff    ‐‐   Central Coast Climate Collaborative  "Collaborating to achieve a resilient, low‐carbon Central Coast"  To help prprivacy, Mprevented download from the In         ‐‐   Central Coast Climate Collaborative  "Collaborating to achieve a resilient, low‐carbon Central Coast"  To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.         ‐‐   Central Coast Climate Collaborative  "Collaborating to achieve a resilient, low‐carbon Central Coast"  To help protect your privacy, Microsoft Office prevented automatic download of this picture from the Internet.   215 Hicks, Bailey From:Hill, Robert Sent:Tuesday, January 29, 2019 3:01 PM To:Johnson, Derek Cc:Read, Chris Subject:FW: Follow Up FW: Financial Document for CCA You Should See Hi Derek, This is the follow up from MBCP regarding the audit page. It sounds like they haven’t even done a full audit yet and the subject page was from a monthly statement / Treasurer’s report. See below. Thanks, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, January 29, 2019 8:42 AM  To: Hill, Robert <rhill@slocity.org>  Subject: RE: Follow Up FW: Financial Document for CCA You Should See    Hi Bob,    Here is our explanation from our team regarding the compilation report.     The language Maher Accountancy use in the letter is standard for a compilation report. The reason the disclosure notes  (“disclosures”) are omitted is because it is too much work for interim monthly statements, the audit is where we would  provide all the disclosure notes such as Summary of Significant Accounting Policies, Risk Management, Purchase  Commitments, Future GASB Pronouncements, Subsequent Events, etc. We are undergoing our first major audit so all the  disclosure notes will be provided once it is complete.     To clarify what disclosures represent and to minimize confusion, our accountant will revise this language from our  December Treasurer Report.     216 Let me know if that helps or if you have any other questions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Monday, January 28, 2019 5:27 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: Follow Up FW: Financial Document for CCA You Should See    Hi J.R. Thanks for your time on the phone today. Attached is the page from MBCP’s recent “Accountants’ Compilation Report” that is raising questions. What is the story here? Talk soon, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  217 Hicks, Bailey From:Johnson, Derek Sent:Tuesday, January 29, 2019 2:59 PM To:Read, Chris;Hill, Robert;Johnson, Derek Cc:Elke, Brigitte;Eric Veium Subject:FW: PG&E chapter 11 filing Mayor and Council: FYI, keeping you up to date on this important issue. Staff is continuing to monitor. Thank you, Derek BCC: CC Directors and Councilors  This morning PG&E filed for chapter 11 and here is how it will impact us  1‐ One of the 30+ motions filed today by PG&E expressly asks that the bankruptcy judge protect program payout  including daily remittances to CCAs. The judge is expected to rule on that motion today or tomorrow. We don’t  expect anyone to object to that motion and we anticipate that the daily remittances to proceed by tomorrow or  the day after  2‐ PG&E didn’t take a stand on the power supply contracts to which they are party whether as a buyer or seller.  We are buyers of several power supply products from PG&E and don’t expect a downside regardless of the  position they decide to take in that regard (assume or reject).  3‐ While we and the other CCA are not planning to request to be seated on the creditors committee, we anticipate  that we’ll work with the CPUC and the legislators on a sound plan to restructure PG&E.  If you have any questions, don’t hesitate to call and please remember not to reply to all     Best    Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org        218 Hicks, Bailey From:Hill, Robert Sent:Tuesday, January 29, 2019 2:56 PM To:J.R. Killigrew Subject:RE: Follow Up FW: Financial Document for CCA You Should See Thanks, J.R. I really appreciate the follow up! Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Tuesday, January 29, 2019 8:42 AM  To: Hill, Robert <rhill@slocity.org>  Subject: RE: Follow Up FW: Financial Document for CCA You Should See    Hi Bob,    Here is our explanation from our team regarding the compilation report.     The language Maher Accountancy use in the letter is standard for a compilation report. The reason the disclosure notes  (“disclosures”) are omitted is because it is too much work for interim monthly statements, the audit is where we would  provide all the disclosure notes such as Summary of Significant Accounting Policies, Risk Management, Purchase  Commitments, Future GASB Pronouncements, Subsequent Events, etc. We are undergoing our first major audit so all the  disclosure notes will be provided once it is complete.     To clarify what disclosures represent and to minimize confusion, our accountant will revise this language from our  December Treasurer Report.     Let me know if that helps or if you have any other questions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org   219       Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Monday, January 28, 2019 5:27 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: Follow Up FW: Financial Document for CCA You Should See    Hi J.R. Thanks for your time on the phone today. Attached is the page from MBCP’s recent “Accountants’ Compilation Report” that is raising questions. What is the story here? Also, per your request is the MOU we have with the SLO Climate Coalition Task Force (I’ll have to track down the signed version if you like, but I am confident this is final form). Talk soon, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  220 Hicks, Bailey From:Tom Habashi <thabashi@mbcommunitypower.org> Sent:Tuesday, January 29, 2019 2:47 PM To:Amy Wolfrum;Andy Hartmann (2nd Email);Dennis Osmer;Dennis Osmer (2nd Email);Dr. Allen Bueno del Bosque;Horacio Amezquita;Jeff Byron;Ludmila Bezerra (Wist - 2nd Email);ludmilabwist@gmail.com;Natalie LaVan;Norman Groot;Richard A. Stedman (rstedman@mbard.org);Seth Capron (sethtcapron@gmail.com);Carlos Palacios (County of Santa Cruz);Chip Rerig;Johnson, Derek;Edgar Nolasco;Fred Aegerter (City of Marina [Alternate]);Hans Uslar (City of Monterey [Alternate]);Jamie Goldstein (City of Capitola);Jim Pia;Joe Paul Gonzelez;Layne Long (City of Marina);Lew Bauman (County of Monterey);Mark Dettle (City of Santa Cruz [Alternate]);Martin Bernal (City of Santa Cruz);Matt Huffaker (City of Watsonville [Alternate]);Melodye Serino (County of Santa Cruz [Alternate]);Michael McHatten (City of Gonzeles [Alternate - City of Soledad]);Nick Chiulos (County of Monterey);Ray Corpuz (City of Salinas);Ray Espinosa (County of San Benito [no alternate]);Rene Mendez (City of Gonzales);Tamara Vides (alternate to Matt Huffaker);Alan Haffa (City of Monterey);Pease, Andy;Anna Velazquez (City of Soledad [Alternate for City of Gonzalez]);Bruce McPherson (County of Santa Cruz);Carol Lenoir;Dave Pacheco;Harmon, Heidi;Ian Oglesby;Jacques Bertrand (City of Capitola [Alternate]);Jaime De La Cruz (County of San Benito);Jane Parker (County of Monterey);Jenny McAdams;Joe Gunter (City of Salinas [Alternate]);John Freeman;John Phillips (County of Monterey [Alternate]);Maria Orozco (City of Gonzales);Rebecca Garcia (City of Watsonville [Alternate]);Ryan Coonerty (County of Santa Cruz [Alternate]);Sandy Brown (City of Santa Cruz);Steve McShane (City of Salinas);Trina Coffman-Gomez (City of Watsonville) Subject:PG&E chapter 11 filing Directors and Councilors  This morning PG&E filed for chapter 11 and here is how it will impact us  1‐ One of the 30+ motions filed today by PG&E expressly asks that the bankruptcy judge protect program payout  including daily remittances to CCAs. The judge is expected to rule on that motion today or tomorrow. We don’t  expect anyone to object to that motion and we anticipate that the daily remittances to proceed by tomorrow or  the day after  2‐ PG&E didn’t take a stand on the power supply contracts to which they are party whether as a buyer or seller.  We are buyers of several power supply products from PG&E and don’t expect a downside regardless of the  position they decide to take in that regard (assume or reject).  3‐ While we and the other CCA are not planning to request to be seated on the creditors committee, we anticipate  that we’ll work with the CPUC and the legislators on a sound plan to restructure PG&E.  If you have any questions, don’t hesitate to call and please remember not to reply to all     Best    Tom Habashi, CEO   (831) 313‐5557 (cell)  (831) 641‐7215 (direct)  thabashi@mbcommunitypower.org        221 Hicks, Bailey From:Goodwin, Heather Sent:Tuesday, January 29, 2019 1:17 PM To:Bren Lehr Subject:RE: Ethics Training Certificate - Derek Johnson Hi Bren, Can you confirm if the form 700 I sent you for Derek will satisfy his assuming office? Also, just to confirm, you will be sending notifications to the following individuals. Bob Hill – Ethics, Form 700 Heidi Harmon - Ethics, Form 700 Andy Pease – Form 700 (Ethics is complete) Derek Johnson (Form 700 and Ethics are complete) I have already notified Bob Hill that he will need to take the ethics training. Thank you kindly. Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 12:12 PM  To: Goodwin, Heather <hgoodwin@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hi Heather, I have an electronic system that would notify them when entered into the system. Andy received hers  because she has already filed her Assuming and AB1234 training cert. Heidi should have her notification as well but  Derek and Bob were just appointed so I haven’t had time to get them in yet since last week. I’m working from home  today with limited access but I’ll get everyone in my system by tomorrow.     What I’ll need from everyone is an Assuming Office statement and AB1234 training cert. Derek still needs to be sworn‐in  too. I can do that over the phone…the others already took their oath. Hope that helps.    From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 12:07 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson  222   Hello Bren, Quick question, have you notified the Mayor and Bob Hill about their Ethics Training? Also, will you need Form 700’s from the Mayor, Bob Hill and Vice Mayor Pease? If so, have you notified them? Thank you, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 11:47 AM  To: Goodwin, Heather <hgoodwin@slocity.org>; MBCP Form 700 Filings <form700@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Thank you, Heather. I’ll upload this to my system. I’ll also need Bob Hill and Mayor Harmon’s certificate. Would you like  m to contact each directly or can you assist? I just receive Council Member Pease’s certificate this morning.     Also, I’m a Ms. Rather than a Mr. ਐ਑਒ਓ Easily confused with a Ben.      From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 11:40 AM  To: MBCP Form 700 Filings <form700@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training Certificate ‐ Derek Johnson     Good morning Mr. Lehr,    My City Manager Derek Johnson asked that I forward you a copy of his AB 1234 Ethics certificate to your attention for his position on the Operations Board.     Thank you kindly,    Heather Goodwin, CMC Deputy City Clerk City Administration 223 City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org      From: MBCP Form 700 Filings <form700@mbcommunitypower.org>   Sent: Thursday, January 3, 2019 2:31 PM  To: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training     224 ETHICS TRAINING - INITIAL NOTICE    Dear Derek,    Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019.     Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk.     Further information on the MBCP Operating Rules and Regulations:  https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf    Y  ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate.    eDisclosure Login ID:   Note: If you forgot your password, click the Forgot Password? link.    You can complete your Ethics Training with one of the following approved Training Agencies:    California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html  **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training.    California Department of Justice  https://ethics.doj.ca.gov/   California Office of the Attorney General  https://oag.ca.gov/ethics/course    For technical questions related to the training, please contact the Training Agency directly.    Sincerely,    Bren Lehr  (831)641-7203  blehr@mbcommunitypower.org     225 Hicks, Bailey From:Bren Lehr <blehr@mbcommunitypower.org> Sent:Monday, January 28, 2019 12:12 PM To:Goodwin, Heather Subject:RE: Ethics Training Certificate - Derek Johnson Hi Heather, I have an electronic system that would notify them when entered into the system. Andy received hers  because she has already filed her Assuming and AB1234 training cert. Heidi should have her notification as well but  Derek and Bob were just appointed so I haven’t had time to get them in yet since last week. I’m working from home  today with limited access but I’ll get everyone in my system by tomorrow.     What I’ll need from everyone is an Assuming Office statement and AB1234 training cert. Derek still needs to be sworn‐in  too. I can do that over the phone…the others already took their oath. Hope that helps.    From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 12:07 PM  To: Bren Lehr <blehr@mbcommunitypower.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Hello Bren, Quick question, have you notified the Mayor and Bob Hill about their Ethics Training? Also, will you need Form 700’s from the Mayor, Bob Hill and Vice Mayor Pease? If so, have you notified them? Thank you, Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org  From: Bren Lehr <blehr@mbcommunitypower.org>   Sent: Monday, January 28, 2019 11:47 AM  To: Goodwin, Heather <hgoodwin@slocity.org>; MBCP Form 700 Filings <form700@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: RE: Ethics Training Certificate ‐ Derek Johnson    Thank you, Heather. I’ll upload this to my system. I’ll also need Bob Hill and Mayor Harmon’s certificate. Would you like  m to contact each directly or can you assist? I just receive Council Member Pease’s certificate this morning.     Also, I’m a Ms. Rather than a Mr. ਐ਑਒ਓ Easily confused with a Ben.   226    From: Goodwin, Heather <hgoodwin@slocity.org>   Sent: Monday, January 28, 2019 11:40 AM  To: MBCP Form 700 Filings <form700@mbcommunitypower.org>; Bren Lehr <blehr@mbcommunitypower.org>  Cc: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training Certificate ‐ Derek Johnson     Good morning Mr. Lehr,    My City Manager Derek Johnson asked that I forward you a copy of his AB 1234 Ethics certificate to your attention for his position on the Operations Board.     Thank you kindly,    Heather Goodwin, CMC Deputy City Clerk City Administration City Clerk's Office 990 Palm Street, San Luis Obispo, CA 93401-3249 E hgoodwin@slocity.org T 805.781.7103 slocity.org      From: MBCP Form 700 Filings <form700@mbcommunitypower.org>   Sent: Thursday, January 3, 2019 2:31 PM  To: Johnson, Derek <djohnson@slocity.org>  Subject: Ethics Training     227 ETHICS TRAINING - INITIAL NOTICE    Dear Derek,    Congratulations on your appointment as Member, Operations Board of Directors to Operations Board. Our records indicate that you assumed your position on January 9, 2019.     Monterey Bay Community Joint Powers Authority requires that pursuant to Cal. Gov. Code Section 53235, all Board members that desire to seek reimbursement for Authority related travels expenses in accordance with the Authority’s reimbursement policy shall complete at least TWO HOURS of training in general ethics principles and ethics laws (“AB 1234 ethics training”) relevant to his or her public service every two years. Board members may satisfy this requirement by completing the Fair Political Practices Commission (“FPPC”) online 1234 Local Ethics Training program and submitting the Certification of Completion to the Board Clerk.     Further information on the MBCP Operating Rules and Regulations:  https://www.mbcommunitypower.org/wp-content/uploads/2018/07/MBCP-Operating-Rules- Regulations.pdf    Y  ou must complete your Ethics Training by 1/9/2020 12:00:00 AM. Once you have completed the course, you will need to login to eDisclosure and upload your certificate.    eDisclosure Login ID:   Note: If you forgot your password, click the Forgot Password? link.    You can complete your Ethics Training with one of the following approved Training Agencies:    California Fair Political Practices Commission http://www.fppc.ca.gov/learn/public-officials-and-employees-rules-/ethics-training.html  **Upon accessing the FPPC’s site, make sure to choose the LOCAL training. The two trainings cover different material and if you do not take the correct training, it will not satisfy your training requirements and you will be required to take the correct training.    California Department of Justice  https://ethics.doj.ca.gov/   California Office of the Attorney General  https://oag.ca.gov/ethics/course    For technical questions related to the training, please contact the Training Agency directly.    Sincerely,    Bren Lehr  (831)641-7203  blehr@mbcommunitypower.org     228 Hicks, Bailey From:Administrator <postmaster@slocity.org> Sent:Tuesday, January 29, 2019 9:17 AM To:Goodwin, Heather Subject:[Postmaster] Messages on hold for hgoodwin@slocity.org The following messages, addressed to you, are currently on hold within the Mimecast service awaiting further action. For further instructions on how to use the links associated with each email, please review the following points: Release: This will release the current email On Hold to your Inbox, but future emails from this sender will still be placed On Hold Block: Rejects the email, and adds the sender's address to your personal Block list to block future emails from this sender Permit: Delivers the email to your Inbox, and adds the sender's address to your personal Permit list, so future emails are not put On Hold (for SPAM management policies only) For more information on the Mimecast digest, please refer to this article From Subject Date Reason Release Block Permit blehr@mbcommunitypower.org RE: Ethics Training Certificate - Derek Johnson 2019-01-28 15:12 Spam Policy Release Block Permit writeus@contrarianedge.com Bat Mitzvah Speech 2019-01-28 15:14 Spam Policy Release Block Permit   229 Hicks, Bailey From:Administrator <postmaster@slocity.org> Sent:Tuesday, January 29, 2019 9:12 AM To:Pease, Andy Subject:[Postmaster] Messages on hold for apease@slocity.org The following messages, addressed to you, are currently on hold within the Mimecast service awaiting further action. For further instructions on how to use the links associated with each email, please review the following points: Release: This will release the current email On Hold to your Inbox, but future emails from this sender will still be placed On Hold Block: Rejects the email, and adds the sender's address to your personal Block list to block future emails from this sender Permit: Delivers the email to your Inbox, and adds the sender's address to your personal Permit list, so future emails are not put On Hold (for SPAM management policies only) For more information on the Mimecast digest, please refer to this article From Subject Date Reason Release Block Permit jordan@slocal.com Now Accepting Applications: Visit SLO CAL Marketing Committee 2019-01-28 12:47 Spam Policy Release Block Permit clconti@calpoly.edu The Latest News, Events and Innovation at the CIE 2019-01-28 13:18 Spam Policy Release Block Permit form700@mbcommunitypower.org NOTIFICATION - YOUR SUBMITTED FORM 700 2019-01-28 14:06 Spam Policy Release Block Permit   230 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Tuesday, January 29, 2019 8:42 AM To:Hill, Robert Subject:RE: Follow Up FW: Financial Document for CCA You Should See Hi Bob,    Here is our explanation from our team regarding the compilation report.     The language Maher Accountancy use in the letter is standard for a compilation report. The reason the disclosure notes  (“disclosures”) are omitted is because it is too much work for interim monthly statements, the audit is where we would  provide all the disclosure notes such as Summary of Significant Accounting Policies, Risk Management, Purchase  Commitments, Future GASB Pronouncements, Subsequent Events, etc. We are undergoing our first major audit so all the  disclosure notes will be provided once it is complete.     To clarify what disclosures represent and to minimize confusion, our accountant will revise this language from our  December Treasurer Report.     Let me know if that helps or if you have any other questions.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Monday, January 28, 2019 5:27 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: Follow Up FW: Financial Document for CCA You Should See    Hi J.R. Thanks for your time on the phone today. Attached is the page from MBCP’s recent “Accountants’ Compilation Report” that is raising questions. What is the story here? 231 Also, per your request is the MOU we have with the SLO Climate Coalition Task Force (I’ll have to track down the signed version if you like, but I am confident this is final form). Talk soon, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  232 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Monday, January 28, 2019 8:59 PM To:Read, Chris;Scott Collins;Hill, Robert Subject:Quick update re Email Outreach to 6 Remaining Jurisdictions Hi All,    I did want to share a quick update regarding my initial outreach to the 5 cities and the County per your  recommendation.     SLO County  ‐ Wade responded with a short message that the Board rejected CCE back in January 2018 and he will get in touch  if a when the Board decides to re‐visit    Pismo Beach  ‐ Jim Lewis had a similar response to Wade’s but provided a little more insight that one council member had  addressed it with him and he would revisit about February goal setting.     Atascadero and Arroyo Grande   ‐ No response yet from either City Managers    Grover Breach  ‐ Interestingly enough, Matt Bronson emailed back pretty quickly and we set up a phone call last Friday. He  worked at Marin County when MCE launched so we can some similarities there in terms of my time at MCE as  well as working at San Mateo County when PCE was launching. He did seem open to the idea that MBCP could  make a presentation to Council after their February goal setting. We also discussed the idea of Matt bringing  forth the CCE topic to either or both City Manager’s meeting in March and Mayor’s/City Manager’s meeting in  March where Tom, Bruce and myself could present and meet with City executives in one place. Again, it was just  a preliminary idea but it could be a great opportunity for all parties to discuss together since the end goal would  be for all of SLO County to be served by one CCE program.     Many thanks for helping to continue the momentum.     Looking forward to chatting tomorrow and let me know if you have any thoughts.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         233 Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    234 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Monday, January 28, 2019 8:48 PM To:Hill, Robert Subject:RE: Follow Up FW: Financial Document for CCA You Should See Hi Robert,    Thanks again for the insight and conversation.     Again, as I mentioned, my initial emails to the 5 cities and the County only yielded one phone conversation with Matt  Bronson in Grover Beach late Friday afternoon. I had planned on sharing that with you, Scott and Chris today but my day  got away from me.     I’ll report back as to why that statement is put forth on the Compilation Report as soon as I get it.     Best,     J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Monday, January 28, 2019 5:27 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>  Subject: Follow Up FW: Financial Document for CCA You Should See    Hi J.R. Thanks for your time on the phone today. Attached is the page from MBCP’s recent “Accountants’ Compilation Report” that is raising questions. What is the story here? Also, per your request is the MOU we have with the SLO Climate Coalition Task Force (I’ll have to track down the signed version if you like, but I am confident this is final form). Talk soon, 235 Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  236 Hicks, Bailey From:Hill, Robert Sent:Monday, January 28, 2019 5:27 PM To:J.R. Killigrew Subject:Follow Up FW: Financial Document for CCA You Should See Attachments:SKM_C55819012810470.pdf; Task Force MOU_FINAL for signature.pdf Hi J.R. Thanks for your time on the phone today. Attached is the page from MBCP’s recent “Accountants’ Compilation Report” that is raising questions. What is the story here? Also, per your request is the MOU we have with the SLO Climate Coalition Task Force (I’ll have to track down the signed version if you like, but I am confident this is final form). Talk soon, Bob Robert Hill Interim Deputy Director City Administration Office of Sustainability 990 Palm Street, San Luis Obispo, CA 93401-3249 E rhill@slocity.org T 805.781.7211 slocity.org  237 Hicks, Bailey From:J.R. Killigrew <jkilligrew@mbcommunitypower.org> Sent:Monday, January 28, 2019 4:53 PM To:Hill, Robert;Read, Chris Subject:RE: MBCP Strategy Check-In Can you call my cell phone?      J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org         Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    From: Hill, Robert <rhill@slocity.org>   Sent: Monday, January 28, 2019 3:09 PM  To: J.R. Killigrew <jkilligrew@mbcommunitypower.org>; Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In    Call you shortly after 5 this afternoon. Thanks! From: J.R. Killigrew <jkilligrew@mbcommunitypower.org>   Sent: Monday, January 28, 2019 2:53 PM  To: Hill, Robert <rhill@slocity.org>; Read, Chris <cread@slocity.org>  Subject: RE: MBCP Strategy Check‐In    Thanks, Chris and Bob.     I’m around at 4 pm or after 5 pm.     Happy to discuss    J.R. Killigrew, Director of Communications & Energy Programs  (O) 831‐641‐7239 (C) 310‐488‐7631  Email: jkilligrew@mbcommunitypower.org  Website: www.mbcommunitypower.org     238     Monterey Bay Community Power  70 Garden Court, Suite 300  Monterey, CA 93940    ‐‐‐‐‐Original Appointment‐‐‐‐‐  From: Hill, Robert <rhill@slocity.org>   Sent: Monday, January 28, 2019 2:26 PM  To: Read, Chris; J.R. Killigrew  Subject: Accepted: MBCP Strategy Check‐In  When: Thursday, January 31, 2019 4:00 PM‐5:00 PM (UTC‐08:00) Pacific Time (US & Canada).  Where: 1‐800, AT&T Conference    Thanks, Chris. J.R., I will give you a call later as there are some questions coming up already that I want to go over with you… Bob