Public Utilities 2015/10/15C1113"Y OF ANAHEIM
PI.J111[3,11C (Y"I"IL1111TIES BOAJU)
M 1.1K. S..
October 1.5, 2011
The agenda having been posted on Friday, October 9, 2015, fine Regular Meeting of the Public Utilities Board
(Board) .- Facilities Inspection of the California In System Operator Corporation Folsom Control Center
(Conference Room PWI5 0) was called to order by Chair J. Machiavema. at 10:50 a.m.. on Thursday, October 15,
2015, at. 250 Outcropping Way,.Folsom, California 95630.,
Board Members Present: Chair J. Machiaverna, Vice Chair S.E. Faessel, D. Wain, L. Cahill,
A. Abdulrahman, E. Medrano
Members Absent: B. I-lemandez
Staff Present: G. Bowen, A. Kott,.P. Oviedo
Gues t(s).P resent: J. Cross, Industry Affairs Manager, Cafifbmia ISO; J. Serima, Director - Customer
Service and Stakeholder Affairs, California ISO; C. Il, outan, Senior Advisor -
Renewableffitegration, CalifornialSO; K. Casey, Vice President,Mark et and
,Infrastructure Development; Mitchell Ford, Industry Affairs Manager
AGENDA.UEM ACTION TAKEN
1. PUBLIC COW][5MN'17S. There being no publ.ic
None. comments, Chair 1.
Machiaverna closed the public
comments portion of the
meeting.,
2. FACH.U.I.F.SINSPECTION AND DISCUSSIONREGARIAF.
NG
THE CALIFORNIA INDEPENDENT SYSTEM OPERATOR
FOLSOM CONTROL CENTER.
CaliforniaIndependent System Operator (CAISO) staff provided a tour
of their new facility located at 250 Outcropping Way, Folsom,
California which included, among other things, the Control Center,
Advanced Technical Center, and CAISO Initiatives:Display Area.
CAISO staffprovided an overview of the day-to-day operations of the
-various functions performed by CAISO staff at the new facility and the
associated impacts to the CAISO managed grid resulting from the
expansion ofrenewable energy in California as weltas the various
means available to manage the energy system in. the ne.xt several years.
3.ADJOURNMF,.N'IP.W,'GULARME.ETI NGO.NO("TOB.ER28, & E. Faessel moved approval
2015, AT 5.-00.P..M..,IN'.r.Fw 1.1"111 FLOORIARGE to adjourn theFacility
CONFERENCEROOM, ANAIMIM WEST TOWER, 201 S. Inspection of the California
ANA.HE.[M.BOIJ'LF,VARD,.ANAI-.U,.[.M,CALEFORNUA). Independenty
S- stem Operator
CorporationFolsorn Control
Center on October 15, 2015 at
1:45 p.m.. D. Wain seconded
the motion,
AGENDA ITEM
Res s e
lb fitted,
Dukku Lee
Public Utilities General Manager
ACTION TAKEN
MOTION CARRIED: 6-0.
ABS'I'AIMID: 0.
ABSENT: I (B. Hernandez).
Indicates itern(s) that willbefiorwarded to City Cotincil f"oraction upon recommendation by the Board..
hi.dicates items) that dill 'be forwarded to City Clerk and City C�.:)uncd fbr infiarmational purp oses.
2015-164