Public Utilities 2014/01/29I;Lu;j 0 UK111 I my N I WS KINI N
2014, in the 11"' Floor Large Confeience Rooni, Anabehn West Tower. 201 S. Anaheini Blvd., Analichn,
California.
Board Members Present: J. Machiaverna, D. Singer, B. Hernandez, S.E. Faessel, D.Wain, L. Cahill,
C. Monaco
Board Members Absent: None.
Staff Present: D. Lee, D. Calkins, S. Sciortino, J. Wei, B. Beelner, J. Lehman, G. Bowen,
A. Kott, M. Brownrigg, L. Quianibao, M. DeSollar, P. Oviedo, J. Coe
Guest(s) Present: Stage Arakawa. Manager Bay-Delta Initiatives, Metropolitan Water District
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3. PRESENTATION ON THE BAY DELTA CONSERVATIOJ
PLAN.
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protect existirig water supplies. The Board discussed infonnation oll
tile project cost, potential rate impact to customers, and the proces
for gaining public input oil the proposed project. I
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M. Brownrigg, Resource Efficieney Advisor, shared inforl oil
the revised process for providing solar rebates to address the prior
year's oversubscription. Solar rebates are provided to utility
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D. Lee shared that the second repoil coneeming Capital Improvement
Projects contains maps ofon-oing projects throughout the City of'
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Anaheim, and explained that there is also an online project tracker
lool where projects can be viewed in real time.
ACTION TAKEN
D. Calkins will review
details of the pricing oftwo
ro . ects. and re oil back to
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In response to a Board member"s inquiry. A. Kott provided an
overview of [lie recent settlement ol'a lawsuit against the City
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have been received Ii several weeks.
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Finally, she provided an update on the Depamment's Electric
Reliability Compliance program (Program). She mentioned that 011
Tuesday, February 4"', the Department will undergo a federal audit of'
compliance willi [lie mandated electricity reliability standards
associated will) the Program. She explained that these reliability
ACTION TAKEN
2014 -5
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L. Callill commented on the variety of interesting projects and
initiatives affecting the Department.
Monaco shared his experience with a helpful customer service
cepresentative earlier in the day.
D. Wain shared his experience attending a conference oil Water
Conservation for HOA last week in the Gordon Hoyt Conference
room. He learned a lot and suggested expanding on additional ways
of saving money in the future.
S. E. Faessel shared that Analicim Public Utilities is the key to many
;�uccesses fortheCityofAnaheim byofileringcompetitive rates, —
reliability, sustainability, and variabIlity, including educating
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ACTION TAKEN
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custoniers on rebates and potential scams. She thanked stall" for
making those things happen daily.
J. Machiavemastated that this is a critical time for the DepariMelit
and there are si I icant decisions to make in the near future, and
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commented on thestaffs excellent ]III
Job over (lie years in doh
right For Anaheim customers.
Indicates item(s) that Nvill be forwarded [o City Council for action upon recommendation by Ifie Board.
Indicates item(s) that will be forwarded to City Clerk and City Council Im inflormational purposes.
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