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HomeMy WebLinkAbout2012-26 NCPA regulatory Affairs ProgramRESOLUTION NO. 2012-26 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH APPROVING THE NORTHERN CALIFORNIA POWER AGENCY LEGISLATIVE AND REGULATORY AFFAIRS PROGRAM AGREEMENT WHEREAS, the City of Ukiah ("City") is a member of the Northern California Power Agency ("NCPA"); and WHEREAS, the NCPA joint powers agreement provides that, in general a member of NCPA is not responsible for the costs of any NCPA program unless the member has agreed to participate in the program; and WHEREAS, NCPA maintains a Legislative and Regulatory Affairs Program on behalf of all its Members; and WHEREAS, NCPA through its Legislative and Regulatory Affairs Program engages in representation and advocacy on behalf of NCPA Members at the regional, state and federal level to protect the investments that NCPA and its Members have made in their public power assets; and WHEREAS, the NCPA Legislative and Regulatory Affairs Program also provides support and expertise to NCPA Members involved in particular NCPA Projects and Programs; and WHEREAS, the NCPA Legislative and Regulatory Affairs Program also assists NCPA Members with implementation, reporting and compliance with various state and federal programs and requirements; and WHEREAS, following extensive review and consultation, NCPA and its Members have developed a Legislative and Regulatory Affairs Program Agreement to be entered into by all NCPA members; and WHEREAS, the Legislative and Regulatory Affairs Program Agreement formalizes the contractual relationship between NCPA and NCPA Members with regards to the role, scope, governance, and the equitable allocation of costs associated with the Legislative and Regulatory Affairs Program; and WHEREAS, the Legislative and Regulatory Affairs Program Agreement affords NCPA Members with greater discretion regarding NCPA Member participation in Member Services Programs and Judicial Action Initiatives; and WHEREAS, the Legislative and Regulatory Affairs Program Agreement provides NCPA Members with stability against unanticipated cost-shifts within the Legislative and Regulatory Affairs Program; and WHEREAS, the NCPA Commission approved the Legislative and Regulatory Affairs Program Agreement on March 22, 2012; and NOW, THEREFORE BE IT RESOLVED that the NCPA Legislative and Regulatory Affairs Program Agreement is hereby approved and the City Manager is authorized to execute it on behalf of the City. PASSED AND ADOPTED at a Regular meeting of the City Council of the City of Ukiah, on this 16th day of May, 2012, by the following roll call vote: AYES: Councilmembers Thomas, Rodin, Baldwin, Vice Mayor Crane, and Mayor Landis NOES: None ABSENT: None ABSTAINED: None Mary AV Landis, Mayor ATTEST: 4'tl(~A - - J~d 0'4-o nne Currie, City Clerk I; 1855406.2