HomeMy WebLinkAboutNorthern California Power Agency (NCPA) 2024-06-03TRANSMISSION OWNER RATE CASE PROGRAM AGREEMENT COUNo. 2324-212
TO Rate Case Program Agreement
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TABLE OF CONTENTS
RECITALS .................................................................................................................................... 1
Section 1. Definitions ................................................................................................................. 2
Section 2. Services to be Provided, Duties and Standards of Performance ................. 5
Section 3. Administration of Agreement ............................................................................ 8
Section 4. Term and Termination ......................................................................................... 9
Section 5. Admission and Withdrawal of Participants .................................................. 10
Section 6. Cost of Services ................................................................................................... 11
Section 7. Billing and Payments ......................................................................................... 12
Section 8. Cooperation and Further Assurances .............................................................. 13
Section 9. Participant Covenants and Defaults ................................................................ 14
Section 10. Settlement of Disputes and Arbitration ......................................................... 17
Section 11. Miscellaneous ...................................................................................................... 18
EXHIBIT A (List of Participants and Program Participation Percentages) .................. A-1
TO Rate Case Program Agreement
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This TRANSMISSION RATE CASE PROGRAM AGREEMENT (“the
Agreement”) is made effective as of _______________________ by and among the
Northern California Power Agency, a joint powers agency of the State of California
NCPA”) and those of its Members who execute this Agreement (“Participants”).
NCPA and the Participants are referred to herein individually as a “Party” and
collectively as the “Parties”.
RECITALS
A. NCPA has heretofore been duly established as a public agency pursuant
to the Joint Exercise of Powers Act of the Government Code of the State of California
and, among other things, is authorized to acquire, construct, finance, and operate
buildings, works, facilities and improvements for the generation and transmission of
electric capacity and energy for resale.
B. Each of the Participants is a signatory to the Joint Powers Agreement
which created NCPA and therefore is a Member.
C. Each of the Participants to this Agreement have executed the Power
Management and Administrative Services Agreement, dated October 1, 2014, which
establishes the framework under which Members who are signatory to the Power
Management and Administrative Services Agreement may enter into one or more
Service Agreements with NCPA.
D. Pursuant to the Power Management and Administrative Services
Agreement, from time to time special conditions or requirements for services may be
requested from NCPA by Members under which no existing Services Agreement is
available to satisfy such needs, and at the sole discretion of the Commission, certain
one-off” agreements maybe developed between NCPA and a Member, or group of
Members, to enable NCPA to provide such special services.
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E. The Participants have requested NCPA to establish facilities, staff and the
capability to act on behalf of the Participants to engage in certain activities, either
directly, indirectly, or in conjunction with legal counsel and subject matter experts,
pertaining to proceedings that effect the CAISO transmission costs, or other
transmission costs as may be applicable, to protect the Participants’ transmission assets
and to strive to limit the Participants’ exposure to increasing transmission costs when
transacting in the CAISO markets, other markets, or as otherwise may be applicable.
F. In response to the Participants’ desire for NCPA to engage in the activities
further described in this Agreement, NCPA has established the facilities, staff and the
capability for the provision of Services to the Participants in accordance with this
Agreement.
G. Each Participant agrees to pay its equitable share of costs associated with
NCPA’s provision of Services, in accordance with the Power Management and
Administrative Services Agreement and this Agreement.
H. The Participants further desire, insofar as possible, to insulate other
Members, whether or not such Members are also Participants, from risks inherent in the
services and transactions undertaken on behalf of any given Member or group of
Members.
I. Upon full execution of this Agreement, this Agreement shall be deemed a
Special Conditions Services Agreement under the Power Management and
Administrative Services Agreement by the Commission.
J. Each of the Parties intends to observe the provisions of this Agreement in
good faith and shall cooperate with all other Parties in order to achieve the full benefits
of joint action.
NOW, THEREFORE, the Parties agree as follows:
Section 1. Definitions.
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1.1 Definitions. Whenever used in this Agreement (including the Recitals
hereto), the following terms shall have the following respective meanings, provided,
capitalized terms used in this Agreement (including the Recitals hereto) that are not
defined in Section 1 of this Agreement shall have the meaning indicated in Section 1 of
the Power Management and Administrative Services Agreement:
1.1.1 “Administrative Services Costs” means that portion of the
NCPA administrative, general and occupancy costs and expenses, including those
costs and expenses associated with the operations, direction and supervision of the
general affairs and activities of NCPA, general management, treasury operations,
accounting, budgeting, payroll, human resources, information technology, facilities
management, salaries and wages (including retirement benefits) of employees,
facility operation and maintenance costs, taxes and payments in lieu of taxes (if
any), insurance premiums, fees for legal, engineering, financial and other services,
power management services, general settlement and billing and general risk
management costs, that are charged directly or apportioned to the provision of
Services pursuant to this Agreement. Administrative Services Costs as separately
defined herein and used in the context of this Agreement is different and distinct
from the term Administrative Services Costs as defined in Section 1 of the Power
Management and Administrative Services Agreement.
1.1.2 “Agreement” means this Transmission Rate Case Program
Agreement, including all Exhibits attached hereto.
1.1.3 “All Resources Bill” means the single, combined monthly bill
from NCPA to a Participant with respect to all NCPA services, programs and
NCPA Projects.
1.1.4 “Defaulting Participant” has the meaning set forth in Section
9.2 of this Agreement.
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1.1.5 “Effective Date” has the meaning set forth in Section 4.1 of this
Agreement.
1.1.6 “Event of Default” has the meaning set forth in Section 9.2 of
this Agreement.
1.1.7 “NCPA” has the meaning set forth in the recitals hereto.
1.1.8 “Participant” has the meaning set forth in the recitals of this
Agreement. Participants to this Agreement are listed in Exhibit A of this
Agreement.
1.1.9 “Party” or “Parties” has the meaning set forth in the recitals
hereto; provided that “Third Parties” are entities that are not part to this
Agreement.
1.1.10 “Power Management and Administrative Services Agreement”
means the NCPA Power Management and Administrative Services Agreement,
dated as of October 1, 2014 between NCPA and the Members who are signatories to
that agreement by which NCPA provides Power Management and Administrative
Services.
1.1.11 “Program Participation Percentage” means the Participant
Program Participation Percentages set forth in Exhibit A of this Agreement.
1.1.12 “Services” has the meaning set forth in Section 2.1 of this
Agreement.
1.1.13 “Term” has the meaning set forth in Section 4.1 of this
Agreement.
1.1.14 “Transmission Owner” or “TO” has the meaning set forth in
the CAISO Tariff.
1.2 Rules of Interpretation. All words and references as used in this
Agreement (including the Recitals hereto), unless in any such case the context requires
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otherwise, shall be interpreted pursuant to Section 1.2 of the Power Management and
Administrative Services Agreement.
Section 2. Services to be Provided, Duties and Standards of Performance.
2.1 Services. The purpose of this Agreement is to set forth the terms and
conditions under which NCPA, acting on behalf of the Participants, may engage in
certain activities, either directly, indirectly, or in conjunction with legal counsel and
subject matter experts, pertaining to proceedings that effect CAISO transmission costs,
or other transmission costs as may be applicable, to protect the Participants’
transmission assets and to strive to limit the Participants’ exposure to increasing
transmission costs when transacting in the CAISO markets, other markets, or as
otherwise may be applicable (the “Services”). Participants shall only be responsible to
pay for Services performed and costs incurred subsequent to the effective date of this
Agreement. Services provided in accordance with this Agreement generally include the
following:
2.1.1 Representing the interests of the Participants by monitoring,
analyzing, and participating in TO rate cases before FERC and any related judicial
appeals, where this applies to TO rate cases and new related transmission activity
matters that are filed;
2.1.2 Engaging in other related filings and industry developments
that affect the cost or provision of transmission service under TO rate cases; and
2.1.3 Engaging in other transmission cost related activities as may be
approved by the Participants.
2.2 Qualified Subject Matter Experts. NCPA’s provision of Services under
this Agreement may be supported by legal services and other specialized services
relevant to NCPA’s participation in proceedings that are performed by qualified subject
matter experts and/or witnesses. All costs incurred by NCPA associated with the
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acquisition of legal services support, or qualified subject matter experts support,
associated with the Services Agreement shall be considered a Services cost pursuant to
this Agreement.
2.3 Coordination with Third Parties. As part of NCPA’s duties under this
Agreement, NCPA shall strive to work collaboratively with other Third Party
intervenors and relevant parties, and where practicable, build alliances and find
common interest in promoting the Participants’ interest consistent with the goals and
objectives established pursuant to Section 2.8 of this Agreement. Such efforts include
building coalitions, where strategically and economically viable, to support the
alignment with other intervenors or to form “joint intervenor” perspectives for
engaging in activities related to the Services provided hereunder. This joint effort may
include coordinating and sharing responsibilities on areas of common interest to ensure
the most efficient advancement of the Participants’ interest, and to reduce redundancy
in the Services provided by NCPA.
2.4 Participant Duties. The duties of the Participants under this Agreement
are to:
2.4.1 Timely provide information to NCPA that is required for
NCPA to perform Services.
2.4.2 Make timely payments to NCPA for Services invoiced by
NCPA to Participants in accordance with Section 7 of this Agreement.
2.4.3 Provide staff and other assistance, as may be required from
time to time, to the extent necessary for NCPA to fulfill its duties under this
Agreement.
2.5 NCPA Duties. NCPA’s General Manager, or his or her designee, shall
establish and maintain the facilities, staff and the capability to act on behalf of the
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Participants and provide Services to the Participants in accordance with this
Agreement.
2.6 Standard of Performance. NCPA will perform Services using the level of
skill and attention reasonably required to complete the Services in a competent and
timely manner.
2.7 Assignment of Personnel. NCPA shall assign only competent personnel
to perform Services pursuant to this Agreement.
2.8 Time. NCPA shall devote such time to the performance of Services
pursuant to this Agreement as may be reasonably necessary to meet the standards of
performance provided in Section 2.6, and to satisfy NCPA’s obligations hereunder.
2.9 Consultation with Participants. The General Manager shall consult with
the Participants from time to time, as needed, to advise him or her on a particular
matter relevant to this Agreement. Each year, the General Manager shall propose to the
Participants, as part of the Annual Budget process, specific goals and objectives for
NCPA staff as such relate to this Agreement. NCPA shall provide periodic reports to
the Participants regarding progress toward meeting the proposed goals and objectives.
The periodic reports may include the following information:
a) Overview of relevant proceedings and known schedules;
b) Assessment of the financial impact to the Participants, to the extent
practicable;
c) Scope of NCPA’s potential engagement in each TO rate case;
d) Identification of potential legal actions that the Participants should
consider and the likelihood of success (by argument if practicable);
e) Estimates of potential benefits and costs associated with
engagement, to the extent practicable; and
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f) Summary of NCPA and Third Party issues and levels of
participation.
Section 3. Administration of Agreement.
3.1 Commission. The Commission is responsible for the administration of
this Agreement. Each Member shall be represented by its Commissioner or their
designated alternate Commissioner (“Alternate”) pursuant to the Joint Powers
Agreement. Each Commissioner shall have authority to act for the Participant under
this Section 3 with respect to matters pertaining to this Agreement.
3.2 Duties and Authorities. In addition to the administration of this
Agreement, the duties and authorities of the Commission are as specified in the Joint
Powers Agreement and the NCPA Commission Bylaws.
3.3 Forum. Whenever any action anticipated by this Agreement is required to
be jointly taken by the Participants, such action shall be taken at regular or special
meetings of the NCPA Commission; provided, however, activities associated with
NCPA’s provision of Services and normal day-to-day engagement as described in
Section 2.1 of this Agreement, are hereby delegated to the General Manager of NCPA,
or his or her designee, and are not considered to be matters related to the Commission’s
general administration of this Agreement, and therefore are not subject to the
administrative procedures set forth in this Section 3.
3.4 Quorum. For purposes of acting upon matters that relate to the
administration of this Agreement, a quorum of the Commission shall consist of those
Commissioners, or their designated Alternates, representing a numerical majority of the
Participants.
3.5 Voting. For acting upon matters that relate to the general administration
of this Agreement, each Participant shall have the right to cast one (1) vote. Actions of
the Commission shall be effective only upon an affirmative vote of Participants
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representing a combined Program Participation Percentage of eighty percent (80%) or
more.
3.6 Adoption and Amendment of Annual Budget. Annually, the Commission
shall adopt an Annual Budget, which includes, but is not limited to, all costs attributed
to Services, for at least the next succeeding Fiscal Year in accordance with the NCPA
Joint Powers Agreement and this Agreement. Provided, however, that the Commission
may in its discretion adopt a two-year budget if permitted to do so by the NCPA
Commission Bylaws or the Joint Powers Agreement.
3.7 Facilities Committee. The Facilities Committee has been established
pursuant to the Amended and Restated Facilities Agreement to act as an advisory
committee to the Commission. The Commission or General Manager may refer matters
pertaining to the administration of this Agreement to the Facilities Committee for
review and recommendation, including, but not limited to, proposed amendments to
this Agreement. If the Commission or General Manager refers matters pertaining to the
administration of this Agreement to the Facilities Committee, NCPA will provide a
copy of the public notice of the Facilities Committee meeting at which the matter will be
discussed to the Participants. The Facilities Committee may act upon such matters
referred to it by the Commission in accordance with the procedures, including the
general administration quorum and voting procedures, set forth in the Amended and
Restated Facilities Agreement. Any recommendation of the Facilities Committee shall
be made to the Commission and others, as appropriate, in coordination with the
General Manager.
Section 4. Term and Termination.
4.1 Effective Date. This Agreement shall become effective on the first day of
the month after which it has been duly executed by all Participants, and delivered to
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and executed by NCPA (the “Effective Date”). NCPA shall notify all Participants in
writing of the Effective Date.
4.2 Term and Termination. The term (“Term”) Agreement shall continue in
full effect until terminated by consent of all Parties.
Section 5. Admission and Withdrawal of Participants.
5.1 Admission of a New Participant. Following the initial Effective Date of
this Agreement, a Member may voluntarily elect to execute this Agreement and become
a Participant provided that such joinder is (i) approved by the NCPA Commission in
accordance with Section 3.5 of this Agreement, and (ii) if such joinder is approved by
the NCPA Commission as set forth herein, the Commission shall also amend the
Program Participant Percentages set forth in Exhibit A to this Agreement to include the
Program Participant Percentage for the new Participant as determined by the NCPA
Commission. Subject to the requirement of this Section 5.1, such Member will become a
Participant effective on the date of its delivery to NCPA of an executed counterpart of
this Agreement.
5.2 Withdrawal of Participants. Any Participant may withdraw from this
Agreement (“Withdrawing Participant”) by submitting notice, in writing to all Parties
at least two (2) years in advance of the effective date of such withdrawal, provided that
such withdrawal shall only be effective on the last day of a Fiscal Year and that the
Withdrawing Participant has fully satisfied all obligations it has incurred under this
Agreement. The two (2) year duration of the notice requirement may be waived or
reduced by the Commission in its sole discretion. Withdrawal by any Participant shall
not terminate this Agreement as to the remaining Participants.
5.3 No Effect on Prior Liabilities. Withdrawal by any Participant will not
terminate any ongoing or un-discharged liabilities, credits or obligations, including any
contingent liabilities, credits or obligations, resulting from this Agreement until they are
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satisfied in full, or such Withdrawing Participant has provided a mechanism acceptable
to NCPA, for the satisfaction in full thereof.
5.4 A Withdrawing Participant shall not be obligated to compensate the
remaining Participants for loss of any benefits that would have accrued to the
remaining Participants if the Withdrawing Participant had continued its participation.
Nor shall the remaining Participants be obligated to compensate the Withdr awing
Participant for any benefits that accrue to the remaining Participants because of the
withdrawal. Reallocation of the costs and benefits of continuing under this Agreement
after a Participant has withdrawn shall not give rise to any claim against a Withdrawing
Participant by the remaining Parties. Nor shall any of the remaining Parties be
obligated to compensate the Withdrawing Participant for any benefits that accrue to the
remaining Parties because of such a reallocation of costs and benefits.
5.5 Associated Costs. A Withdrawing Participant shall reimburse NCPA for
any and all costs resulting from the withdrawal, including but not limited to the legal,
accounting, and administrative costs of winding up and assuring the complete
satisfaction and discharge of the Withdrawing Participant’s liabilities, credits or
obligations, including any contingent liabilities, credits or obligations.
Section 6. Cost of Services.
6.1 Cost Allocation. All costs associated with NCPA’s provision of Services to
the Participants, including, but not limited to, Administrative Services Costs and costs
associated with NCPA’s acquisition of legal services and qualified subject matter
experts services, shall be allocated among the Participants in accordance with this
Agreement and the Power Management and Administrative Services Agreement. Costs
allocated among the Participants in accordance with this Agreement shall be allocated
to each Participant in proportion to such Participant’s Program Participation Percentage
as set forth in Exhibit A of this Agreement.
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6.2 Program Participation Percentages. The Program Participation
Percentages as set forth in Exhibit A of this Agreement may be amended from time to
time, including to account for the addition or withdrawal of a Participant as set forth in
Section 5 of this Agreement, by the Commission in accordance with the voting
procedures set for in Section 3 of this Agreement.
Section 7. Billing and Payments.
7.1 Invoices. NCPA will issue an invoice to each Participant for its share of
costs associated with Services, and all other costs for services provided in accordance
with this Agreement. Such invoice may be either the All Resources Bill or separate
special invoice, as determined by NCPA. Such invoices will be made pursuant to the
requirements and procedures provided for in this Agreement and all other applicable
agreements. At NCPA’s discretion, invoices may be issued to Participants using
electronic media or physical distribution.
7.2 Payment of Invoices. All invoices delivered by NCPA (including the All
Resources Bill) are due and payable thirty (30) Calendar Days after the date thereof;
provided, however, that any amount due on a day other than a Business Day may be
paid on the following Business Day.
7.3 Late Payments. Any amount due and not paid by a Participant in
accordance with Section 9.2 shall be considered late and bear interest computed on a
daily basis until paid at the lesser of (i) the per annum prime rate (or reference rate) of
the Bank of America NT&SA then in effect, plus two percent (2%) or (ii) the maximum
rate permitted by law.
7.4 Billing Disputes. A Participant may dispute the accuracy of any invoice
issued by NCPA under this Agreement by submitting a wr itten dispute to NCPA,
within thirty (30) Calendar Days of the date of such invoice; nonetheless the Participant
shall pay the full amount billed when due. If a Participant does not timely question or
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dispute the accuracy of any invoice in writing the invoice shall be deemed to be correct.
Upon review of a submitted dispute, if an invoice is determined by NCPA to be
incorrect, NCPA shall issue a corrected invoice and refund any amounts that may be
due to the Participant. If NCPA and the Participant fail to agree on the accuracy of an
invoice within thirty (30) Calendar Days after the Participant has disputed it, the
General Manager shall promptly submit the dispute to the Commission for resolution.
If the Commission and the Participant fail to agree on the accuracy of a disputed invoice
within sixty (60) Calendar Days of its submission to the Commission, the dispute may
then be resolved under the mediation and arbitration procedures set forth in Section 10
of this Agreement. Provided, however, that prior to resort to either mediation or
arbitration proceedings, the full amount of the disputed invoice must have been paid.
7.5 Billing/Settlement Data and Examination of Books and Records.
7.5.1 Settlement Data. NCPA shall make billing and settlement data
available to the Participants in the All Resources Bill, or other invoice, or upon
request. NCPA may also, at its sole discretion, make billing and settlement support
information available to Participants using electronic media (e.g. electronic data
portal). Procedures and formats for the provision of such electronic data
submission may be as established by the NCPA Commission from time to time.
Without limiting the generality of the foregoing, NCPA may, in its reasonable
discretion, require the Participants to execute a non-disclosure agreement prior to
providing access to the NCPA electronic data portal.
7.5.2 Examination of Books and Records. Any Participant to this
Agreement shall have the right to examine the books and records created and
maintained by NCPA pursuant to this Agreement at any reasonable, mutually
agreed upon time.
Section 8. Cooperation and Further Assurances.
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8.1 Each of the Parties agree to provide such information, execute and deliver
any instruments and documents and to take such other actions as may be necessary or
reasonably requested by any other Party which are consistent with the provisions of
this Agreement and which do not involve the assumption of obligations other than
those provided for in this Agreement, in order to give full effect to this Agreement and
to carry out the intent of this Agreement.
Section 9. Participant Covenants and Defaults.
9.1 Each Participant covenants and agrees: (i) to make payments to NCPA,
from its Electric System Revenues, of its obligations under this Agreement as an
operating expense of its Electric System; (ii) to fix the rates and charges for services
provided by its Electric System, so that it will at all times have su fficient Revenues to
meet the obligations of this Agreement, including the payment obligations; (iii) to make
all such payments due NCPA under this Agreement whether or not there is an
interruption in, interference with, or reduction or suspension of services provided
under this Agreement, such payments not being subject to any reduction, whether by
offset or otherwise, and regardless of whether any dispute exists; and (iv) to operate its
Electric System, and the business in connection therewith, in accordance with Good
Utility Practice.
9.2 Events of Default. An Event of Default under this Agreement shall exist
upon the occurrence of any one or more of the following by a Participant (the
Defaulting Participant”):
i) the failure of any Participant to make any payment in full to NCPA
when due, where such failure is not cured within thirty (30) Calendar Days following
receipt of a notice from NCPA demanding cure;
ii) the failure of a Participant to perform any covenant or obligation of
this Agreement where such failure is not cured within thirty (30) Calendar Days
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following receipt of a notice from NCPA demanding cure. Provided, that this
subsection shall not apply to any failure to make payments specified by subsection 9.2
i));
iii) if any representation or warranty of a Participant material to the
services provided hereunder shall prove to have been incorrect in any material respect
when made and the Participant does not cure the facts underlying such incorrect
representation or warranty so that the representation or warranty becomes true and
correct within thirty (30) Calendar Days of the date of receipt of notice from NCPA
demanding cure; or
iv) if a Participant is in default or in breach of any of its covenants under
any other agreement with NCPA and such default or breach is not cured within the
time periods specified in such agreement.
9.3 Uncontrollable Forces. A Party shall not be considered to be in default in
respect of any obligation hereunder if prevented from fulfilling such obligation by
reason of Uncontrollable Forces. Provided, that in order to be relieved of an Event of
Default due to Uncontrollable Forces, a Party affected by an Uncontrollable Force shall:
i) first provide initial notice to the General Manager using telephone
communication within two (2) Business Days of the onset of the Uncontrollable Force,
and second provide further written notice to the General Manager and all other Parties
within ten (10) Business Days of the onset of the Uncontrollable Force, describing its
nature and extent, the obligations which the Party is unable to fulfill, the anticipated
duration of the Uncontrollable Force, and the actions which the Party will undertake so
as to remove such disability and be able to fulfill its obligations hereunder; and
ii) use due diligence to place itself in a position to fulfill its obligations
hereunder and if unable to fulfill any obligation by reason of an Uncontrollable Force
such Party shall exercise due diligence to remove such disability with reasonable
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dispatch. Provided, that nothing in this subsection shall require a Party to settle or
compromise a labor dispute.
9.4 Cure of an Event of Default. An Event of Default shall be deemed cured
only if such default shall be remedied or cured within the time periods specified in
Section 9.2 above, as may be applicable, provided, however, upon request of the
Defaulting Participant the Commission may waive the default at its sole discretion,
where such waiver shall not be unreasonably withheld.
9.5 Remedies in the Event of Uncured Default. Upon the occurrence of an
Event of Default which is not cured within the time limits specified in Section 9.2,
without limiting other rights or remedies available under this Agreement, at law or in
equity, and without constituting or resulting in a waiver, release or estoppel of any
right, action or cause of action NCPA may have against the Defaulting Participant,
NCPA may, for so long as such Event of Default continues uncured, take any or all of
the following actions:
i) suspend the provision of services under this Agreement to such
Defaulting Participant;
ii) demand that the Defaulting Participant provide further assurances to
guarantee the correction of the default, including the collection of a surcharge or
increase in electric rates, or such other actions as may be necessary to produce necessary
Revenues to correct the default;
iii) terminate this Agreement as to the Defaulting Participant, on ten (10)
Calendar Days prior written notice to the Defaulting Participant; or
iv) enforce all other rights or remedies available to it under any other
agreement in which the Defaulting Participant is a signatory.
9.6 Effect of Termination or Suspension.
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9.6.1 Generally. The termination or suspension of this Agreement
will not terminate, waive, or otherwise discharge any ongoing or undischarged
liabilities, credits or obligations arising from this Agreement until such liabilities,
credits or obligations are satisfied in full.
9.6.2 Suspension. If performance of all or any portion of this
Agreement is suspended by NCPA with respect to a Participant in accordance with
subsection 9.5 (i), such Participant shall pay any and all costs incurred by NCPA as a
result of such suspension including reasonable attorney fees, the fees and expenses
of other experts, including auditors and accountants, or other reasonable and
necessary costs associated with such suspension and any portion of the costs
associated with NCPA’s provision of Services, including Administrative Services
Costs, that were not recovered from such Participant as a result of such suspension.
9.7 Termination. If this Agreement is terminated by NCPA with respect to a
Participant in accordance with Section 9.5 (iii), such Participant shall pay any and all
costs incurred by NCPA as a result of such termination, including reasonable attorney
fees, the fees and expenses of other experts, including auditors and accountants, other
reasonable and necessary costs associated with such termination and any portion of
costs associated with NCPA’s provision of Services that were not, or will not be,
recovered from such Participant as a result of such termination; provided, however, if
NCPA terminates this Agreement with respect to the last remaining Participant, then
this Agreement shall terminate.
Section 10. Settlement of Disputes and Arbitration.
10.1 The Parties agree to make best efforts to settle all disputes among
themselves connected with this Agreement as a matter of normal business under this
Agreement. The procedures set forth in Section 10 of the Power Management and
Administrative Services Agreement shall apply to all disputes that cannot be settled by
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the Participants themselves; provided, that the provisions of Section 7.4 shall first apply
to all disputes involving invoices prepared by NCPA.
Section 11. Miscellaneous.
11.1 Confidentiality. The Parties will keep confidential all confidential or trade
secret information made available to them in connection with this Agreement, to the
extent possible, consistent with applicable laws, including the California Public Records
Act. Confidential or trade secret information shall be marked or expressly identified as
such.
If a Party (“Receiving Party”) receives a request from a Third Party for access to,
or inspection, disclosure or copying of, any of the other Party’s (the “Supplying Party”)
confidential data or information (“Disclosure Request”), then the Receiving Party shall
provide notice and a copy of the Disclosure Request to the Supplying Party within three
3) Business Days of receipt of the Disclosure Request. Within three (3) Business Days
of receipt of such notice, the Supplying Party shall provide notice to the Receiving Party
either:
i) that the Supplying Party believes there are reasonable legal grounds for
denying or objecting to the Disclosure Request, and the Supplying Party requests the
Receiving Party to deny or object to the Disclosure Request with respect to identified
confidential information. In such case, the Receiving Party shall deny the Disclosure
Request and the Supplying Party shall defend the denial of the Disclosure Request at its
sole cost, and it shall indemnify the Receiving Party for all costs associated with
denying or objecting to the Disclosure Request. Such indemnification by the Supplying
Party of the Receiving Party shall include all of the Receiving Party’s costs reasonably
incurred with respect to denial of or objection to the Disclosure Request, including but
not limited to costs, penalties, and the Receiving Party’s attorney’s fees; or
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ii) the Receiving Party may grant the Disclosure Request without any
liability by the Receiving Party to the Supplying Party.
11.2 Indemnification and Hold Harmless. Subject to the provisions of Section
11.4, each Participant agrees to indemnify, defend and hold harmless NCPA and its
Members, including their respective governing boards, officials, officers, agents, and
employees, from and against any and all claims, suits, losses, costs, damages, expenses
and liability of any kind or nature, including reasonable attorneys’ fees and the costs of
litigation, including experts, to the extent caused by any acts, omissions, breach of
contract, negligence (active or passive), gross negligence, recklessness, or willful
misconduct of that Participant, its governing officials, officers, employees,
subcontractors or agents, to the maximum extent permitted by law.
11.3 Several Liabilities. Except as otherwise provided herein, no Participant
shall be liable under this Agreement for the obligations of any other Participant, each
Participant shall be solely responsible and liable for performance of its obligations
under this Agreement and the obligation of each Participant under this Agreement is a
several obligation and not a joint obligation with those of the other Participants.
11.4 No Consequential Damages. FOR ANY BREACH OF ANY PROVISION
OF THIS AGREEMENT FOR WHICH AN EXPRESS REMEDY OR MEASURE OF
DAMAGES IS PROVIDED IN THIS AGREEMENT, THE LIABILITY OF THE
DEFAULTING PARTY SHALL BE LIMITED AS SET FORTH IN SUCH PROVISION,
AND ALL OTHER DAMAGES OR REMEDIES ARE HEREBY WAIVED. IF NO
REMEDY OR MEASURE OF DAMAGE IS EXPRESSLY PROVIDED, THE LIABILITY
OF THE DEFAULTING PARTY SHALL BE LIMITED TO ACTUAL DAMAGES ONLY
AND ALL OTHER DAMAGES AND REMEDIES ARE HEREBY WAIVED. IN NO
EVENT SHALL NCPA OR ANY PARTICIPANT OR THEIR RESPECTIVE
SUCCESSORS, ASSIGNS, REPRESENTATIVES, DIRECTORS, OFFICERS, AGENTS,
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20
OR EMPLOYEES BE LIABLE FOR ANY LOST PROFITS, CONSEQUENTIAL,
SPECIAL, EXEMPLARY, INDIRECT, PUNITIVE OR INCIDENTAL LOSSES OR
DAMAGES, INCLUDING LOSS OF USE, LOSS OF GOODWILL, LOST REVENUES,
LOSS OF PROFIT OR LOSS OF CONTRACTS EVEN IF SUCH PARTY HAS BEEN
ADVISED OF THE POSSIBILITY OF SUCH DAMAGES, AND NCPA AND EACH
PARTICIPANT EACH HEREBY WAIVES SUCH CLAIMS AND RELEASES EACH
OTHER AND EACH OF SUCH PERSONS FROM ANY SUCH LIABILITY.
11.5 The Parties acknowledge that California Civil Code section 1542 provides
that: “A general release does not extend to claims which the creditor does not know or
suspect to exist in his or her favor at the time of executing the release, which if known
by him or her must have materially affected his or her settlement with the debtor.” The
Parties waive the provisions of section 1542, or other similar provisions of law, and
intend that the waiver and release provided by this Section of this Agreement shall be
fully enforceable despite its reference to future or unknown claims.
11.6 Waiver. No waiver of the performance by a Party of any obligation under
this Agreement with respect to any default or any other matter arising in connection
with this Agreement shall be effective unless given by the Commission. Any such
waiver by the Commission in any particular instance shall not be deemed a waiver with
respect to any subsequent performance, default or matter.
11.7 Amendments. Amendments to the Program Participation Percentages as
set forth in Exhibit A of this Agreement shall take effect after being approved by the
Commission in a manner consistent with the voting procedures set forth in Section 3 of
this Agreement, without the requirement of an approval of the individual Participants’
governing bodies. Except where this Agreement specifically provides otherwise, this
Agreement may be amended only by written instrument executed by the Parties with
the same formality as this Agreement.
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11.8 Assignment of Agreement.
11.8.1 Binding Upon Successors. This Agreement shall inure to the
benefit of and shall be binding upon the respective successors and assignees of the
Parties to this Agreement.
11.8.2 No Assignment. This Agreement, nor any interest herein, shall
be transferred or assigned by a Party hereto except with the consent in writing of the
other Parties hereto, where such consent shall not be unreasonably withheld.
Without limiting the foregoing, this Agreement shall not be assigned by Plumas-
Sierra Rural Electric Cooperative without the approval in writing of the
Administrator of the Rural Electrification Administration Utilities Service.
11.9 Severability. In the event that any of the terms, covenants or conditions of
this Agreement or the application of any such term, covenant or condition, shall be held
invalid as to any person or circumstance by any court having jurisdiction, all other
terms, covenants or conditions of this Agreement and their application shall not be
affected thereby, but shall remain in force and effect unless the court holds that such
provisions are not severable from all other provisions of this Agreement.
11.10 Governing Law. This Agreement shall be interpreted, governed by, and
construed under the laws of the State of California.
11.11 Headings. All indices, titles, subject headings, section titles and similar
items are provided for the purpose of convenience and are not intended to be inclusive,
definitive, or affect the meaning of the contents of this Agreement or the scope thereof.
11.12 Notices. Any notice, demand or request required or authorized by this
Agreement to be given to any Party shall be in writing, and shall either be personally
delivered to a Participant’s Commissioner or Alternate, and to the General Manager, or
shall be transmitted to the Participant and the General Manager at the addresses shown
on the signature pages hereof. The designation of such addresses may be changed at
TO Rate Case Program Agreement
22
any time by written notice given to the General Manager who shall thereupon give
written notice of such change to each Participant. All such notices shall be deemed
delivered when personally delivered, two (2) Business Days after deposit in the United
States mail first class postage prepaid, or on the first Business Day following delivery
through electronic communication.
11.13 Warranty of Authority. Each Party represents and warrants that it has
been duly authorized by all requisite approval and action to execute and deliver this
Agreement and that this Agreement is a binding, legal, and valid agreement enforceable
in accordance with its terms.
11.14 Counterparts. This Agreement may be executed in any number of
counterparts, and each executed counterpart shall have the same force and effect as an
original instrument and as if all the signatories to all of the counterparts had signed the
same instrument. Any signature page of this Agreement may be detached from any
counterpart of this Agreement without impairing the legal effect of any signatures
thereon, and may be attached to another counterpart of this Agreement identical in
form hereto but having attached to it one or more signature pages.
11.15 Venue. In the event that a Party brings any action under this Agreement,
the Parties agree that trial of such action shall be vested exclusively in the state courts of
California in the County of Placer or in the United States District Court for the Eastern
District of California.
11.16 Attorneys’ Fees. If a Party to this Agreement brings any action, including
an action for declaratory relief, to enforce or interpret the provisions of this Agreement,
each Party shall bear its own fees and costs, including attorneys’ fees, associated with
the action.
11.17 Counsel Representation. Pursuant to the provisions of California Civil
Code Section 1717 (a), each of the Parties were represented by counsel in the negotiation
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23
and execution of this Agreement and no one Party is the author of this Agreement or
any of its subparts. Those terms of this Agreement which dictate the responsibility for
bearing any attorney’s fees incurred in arbitration, litigation or settlement in a manner
inconsistent with the provisions of Section 11.2 were intentionally so drafted by the
Parties, and any ambiguities in this Agreement shall not be interpreted for or against a
Party by reason of that Party being the author of the provision.
11.18 No Third Party Beneficiaries. Nothing contained in this Agreement is
intended by the Parties, nor shall any provision of this Agreement be deemed or
construed by the Parties, by any third person or any Third Parties, to be for the benefit
of any Third Party, nor shall any Third Party have any right to enforce any provision of
this Agreement or be entitled to damages for any breach by the Parties of any of the
provisions of this Agreement.
TO Rate Case Program Agreement
Signature Page 1
IN WITNESS WHEREOF, NCPA and each Participant have, by the signature of its duly
authorized representative shown below, executed and delivered a counterpart of this
Agreement.
NORTHERN CALIFORNIA
POWER AGENCY
651 Commerce Drive
Roseville, CA 95678
By:__________________________
Title: __________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
CITY OF ALAMEDA
2000 Grand Street
P.O. Box H
Alameda, CA 94501
By:__________________________
Title: __________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
TO Rate Case Program Agreement
Signature Page 2
CITY OF BIGGS
465 “C” Street
Biggs, CA 95917
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
CITY OF GRIDLEY
685 Kentucky Street
Gridley, CA 95948
By:__________________________
Title: __________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
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Signature Page 3
CITY OF HEALDSBURG
401 Grove Street
Healdsburg, CA 95448
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
CITY OF LODI
221 W. Pine Street
Lodi, CA 95240
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
TO Rate Case Program Agreement
Signature Page 4
CITY OF LOMPOC
100 Civic Center Plaza
Lompoc, CA 93436
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
CITY OF OAKLAND, acting
by and through its
Board of Port Commissioners
530 Water Street
Oakland, CA 94607
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
TO Rate Case Program Agreement
Signature Page 5
CITY OF PALO ALTO
250 Hamilton Avenue
Palo Alto, CA 94301
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
PLUMAS-SIERRA RURAL
ELECTRIC COOPERATIVE
73233 Highway 70
Portola, CA 96122
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
TO Rate Case Program Agreement
Signature Page 6
CITY OF SANTA CLARA
1500 Warburton Avenue
Santa Clara, CA 95050
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
SAN FRANCISCO BAY AREA RAPID
TRANSIT DISTRICT (BART)
300 Lakeside Drive, 16th Floor
Oakland, CA 94612
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
TO Rate Case Program Agreement
Signature Page 7
CITY OF UKIAH
300 Seminary Avenue
Ukiah, CA 95482
By:__________________________
Title: ________________________
Date:
Approved as to form:
By:__________________________
Its:
Date:
Sage Sangiacomo
City Manager
David Rapport
City Attorney
Darcy Vaughn for David Rapport (Jun 3, 2024 09:11 PDT)
Darcy Vaughn for David Rapport
Jun 3, 2024
Jun 3, 2024
TO Rate Case Program Agreement
Exhibit A-1
EXHIBIT A
LIST OF PARTICIPANTS AND PROGRAM PARTICIPATION PERCENTAGES
The following is a list of the Participants who are signatory to this Agreement, and each
Participant’s respective Program Participation Percentage:
Participants Program Participant Percentages
City of Alameda 4.75%
BART 5.01%
City of Biggs 0.20%
City of Gridley 0.45%
City of Healdsburg 0.98%
City of Lodi 6.28%
City of Lompoc 1.86%
City of Palo Alto 11.64%
Plumas Sierra REC 2.14%
Port of Oakland 1.62%
City of Santa Clara 63.55%
City of Ukiah 1.51%
Total 100.00%
Note: The Program Participation Percentages listed in this Exhibit A are consistent with
each Participant’s project participation percentage listed in Table A of Commission
Resolution 23.122. The Program Participant Percentages listed in the Exhibit A can be
amended by the Commission from time to time, pursuant to the voting procedures set
forth in Section 3 of this Agreement.