FY 2024-25 Budget — Approved by Board (pdf)FY 2023-24 Budget – Approved by Board (pdf)FY 2022-23 Budget — Approved by Board (pdf)FY 2021-22 Budget — Approved by Board (pdf)

S&P Rating Report (pdf)Fitch Rating Report (pdf)

MCE Schedule of Outstanding Debt 2022 (pdf)

MCE Sustainable Workforce and Diversity Policy (pdf)MCE Social Media Policy (pdf)MCE Reserve Policy (pdf)MCE Investment Policy (pdf)MCE Risk Management Policy (pdf)MCE Operating Reserve Fund Policy (pdf)MCE Debt Management Policy (pdf)MCE Ticket and Pass Distribution Policy (pdf)Filed 802 Forms

Resolution 2024-01: Appointing Chief Financial Officer as TreasurerResolution 2024-02: Amending MCE’s Conflict of Intereste CodeResolution 2024-03: Appointing COO as TreasurerResolution 2024-04: Approve Purchase and Sale AgreementResolution 2024-05: Establishing CEO Salary

Resolution 2023-01: Authorizing Remote Teleconference Meetings for the Technical Committee Pursuant to Gov. Code 54953(e)Resolution 2023-02: Authorizing Remote Teleconferencing Meetings for the Board and Every Committee Pursuant to Gov. Code 54953(e)Resolution No. 2023-03: Authorizing CEO to Execute Agreements for Richmond RisingResolution No. 2023-04: Appointing CFO as TreasurerResolution No. 2023-05: Acceptance of Federal Funds From the Congressional Grants Division of the U.S. Department of Housing and Urban DevelopmentResolution No. 2023-06: Authorizing Royal Bank of Canada Revolving Credit AgreementResolution No. 2023-07: Adopting a Reimbursement Policy for Board Members in Accordance with Government Code § 53232 et seq.Resolution No. 2023-08: Honoring Board Member Kevin HaroffResolution No. 2023-09: Acceptance of Federal FundsResolution No. 2023-10: Authorizing the Execution and Delivery of a Clean Energy Purchase Contract and Certain Other Documents in Connection with the Issuance of the California Community Choice Financing Authority Clean Energy Project Revenue Bonds; and Certain Other Actions Required to Ensure the Reduction in the Costs of Renewable Energy TherewithResolution No. 2023-11: Accepting Award number DE-EE0010626 “Charged by Public Power – Community Voices & Community Choice” from the U.S. Department of Energy

Resolution 2022-01: Authorizing Continued Teleconference MeetingsResolution 2022-02: Establishing Annual Compensation for Chief Executive OfficerResolution 2022-03: Authorizing Continued Remote Teleconference Meetings for Board of Directors and Every Committee of the Board Pursuant to Gov. Code 54953(e)Resolution 2022-04: Authorizing Continued Remote Teleconference Meetings for the Board of Directors and Every Committee of the Board of Directors Pursuant to Government Code Section 54953 (e)Resolution 2022-05: Appointing Director of Finance as TreasurerResolution 2022-06: Authorizing Remote Teleconference Meetings for Technical Committee Pursuant to Gov. Code Section 54953(e)Resolution 2022-07: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-08: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-09: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-10: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-12: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-13: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-14: Amending MCE’s Conflict of Interest CodeResolution 2022-15: Establishing the Annual Compensation for the Chief Executive OfficerResolution 2022-16: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)Resolution 2022-17: Increasing Purchasing Agent’s AuthorityResolution 2022-18: Honoring Chair Tom ButtResolution 2022-19: Honoring Director Denise AthasResolution 2022-20: Honoring Director Ford GreeneResolution 2022-21: Honoring Director Brad Wagenknecht

Resolution 2021-01: Supporting the Goal of 100% Zero Emission Vehicle Sales in California by 2030Resolution 2021-02: Appointing Director of Finance as TreasurerResolution 2021-03: MCE Approving Formation of California Community Choice Financing AuthorityResolution 2021-04: Committing to Advance Racial EquityResolution 2021-05: Authorizing the Execution and Delivery of a Clean Energy Purchase Contract With the Issuance of the California Community Choice Financing Authority Clean Energy Project Revenue BondsResolution 2021-06: Amending MCE’s Conflict of Interest CodeResolution 2021-07: Authorizing Remote Teleconference MeetingsResolution 2021-08: Delegating Authority to Executive Committee to Adopt Findings Pursuant to Gov. Code Section 54953eResolution 2021-09: MCE Authorizing Continued Remote Teleconference Meetings for the Board of Directors Pursuant to Government Code Section 54953(e)Resolution 2021-10: MCE Authorizing Continued Remote Teleconference Meetings for the Board of Directors and Every Committee of the Board of DirectorsResolution 2021-11: Authorizing Continued Remote Teleconference Meetings Subsequent Findings Pursuant to Gov. Code Section 54953eResolution 2021-12: Delegating AB 361 Authority to MCE Technical Committee to Adopt Findings Pursuant to Gov. Code Section 54953e

Resolution 2020-01: Amending MCE’s Conflict of Interest CodeResolution 2020-02: Appointing the Director of Finance as TreasurerResolution 2020-03: Approving the City of FairfieldResolution 2020-04: Delegating Energy Procurement Authority

Resolution 2019-01: Authorizing Investment of Monies in the Local Agency Investment FundResolution 2019-02: Appointing the Chief Operating Officer as TreasurerResolution 2019-03: Amending MCE’s Conflict of Interest CodeResolution 2019-04: Accepting an Administrative Extension to a Credit Agreement with River City Bank Extending the Termination Date of the Agreement from August 31, 2019, to November 30, 2019Resolution 2019-05: MCE Approving the City of Vallejo and City of Pleasant Hill as Members of MCEResolution 2019-06: MCE Establishing a New Operating Reserve FundResolution 2019-07: MCE Approving and Authorizing the Execution and Delivery of a Revolving Credit Agreement with JPMorgan Chase Bank, N.A.Resolution 2019-08: Establishing the Annual Salary for the Chief Executive Officer

Ordinance 2018-01: Establishing Informal Bidding Procedures Under the Uniform Public Construction Cost Accounting ActOrdinance 2018-02: Establishing an Alternative Claims Procedure Pursuant to Government Code Section 935Resolution 2018-01: Honoring Board Member Emmett O’DonnellResolution 2018-02: Electing to Become Subject to the Uniform Public Construction Cost Accounting ActResolution 2018-03: Rescinding Resolution No. 2017-02 and Delegating Energy Procurement AuthorityResolution 2018-04: Designating the CEO as the Purchasing Agent Pursuant to Government Code 25500 and Delegating Purchasing Agent AuthorityResolution 2018-05: Authorizing Investment of Monies in the Local Agency Investment FundResolution 2018-06: Establishing the Authority Certificate and Trading Authorization for Brokerage Accounts With JP MorganResolution 2018-07: Establishing the Annual Salary for the Chief Executive OfficerResolution 2018-08: Authorizing Delegation of Procurement, Purchasing and Contracting Authority by CEOResolution 2018-09: Delegating Authority of Setting Compensation, Tenure, Appointment, and Conditions of Employment to the Executive Committee and Chief Executive OfficerResolution 2018-10: Amending MCE’s Conflict of Interest CodeResolution 2018-11: Affirming MCE’s Commitment to Complying with the Land Use Authority of its Member CommunitiesResolution 2018-12: Approving the County of Solano as a Member of MCE

Resolution 2017-01: MCE Updating the Conflict of Interest CodeResolution 2017-02: MCE Delegating Contracting AuthoritiesResolution 2017-03: MCE Approving the Revised Net Energy Metering TariffResolution 2017-04: MCE Authorizing Entry Into and Execution of Certain Contracts Relating to the MCE Solar One ProjectResolution 2017-05: MCE Authorizing CEO and Exec. Comm. Chair to Execute a Grant Agreement with California Energy Commission Under Grant Funding Opportunity GFO-16-404Resolution 2017-06: Board of Directors MCE Approving County of Contra Costa (Unincorporated) Cities of Concord, Martinez, Oakley, Pinole, Pittsburg and San Ramon and the Towns of Danville and Moraga as Members of MCEResolution 2017-07: Board of Directors of MCE Delegating Energy Procurement Authorities for New Member CommunitiesResolution 2017-08: Board of Directors of MCE Approving Third Amendment to Credit Agreement with River City Bank in the Principal Amount of $25,000,000Resolution 2017-09: Regarding Authority to Execute Third Amendment to Credit Agreement with River City BankResolution 2017-10: Board of Directors MCE Delegating Authority for Destruction of Non-Judicial Public RecordsResolution T2017-01: Approving a PPA between MCE and Sand Hill C, LLC.

Resolution No. 2016-01: Approving the Cities of American Canyon, Calistoga, Lafayette, Napa, St. Helena, Walnut Creek and the Town of Yountville as MCE MembersResolution 2016-02: Approving Amendment 11 to the MCE JPA Agreement to Authorize Multi-Jurisdiction Board RepresentationResolution 2016-03: Approving Second Amendment to Credit Agreement with River City Bank in the Principal Amount of $20,000,000Resolution 2016-04: Regarding Authority to Execute Credit AgreementResolution 2016-05: Restating and Confirming Authority for Power Procurement & Other ExpendituresResolution 2016-06: Updating MCE Conflict of Interest CodeResolution T2016-01: Approving Power Purchase Agreement between MCE and Desert Harvest, LLCResolution T2016-02: Approving Power Purchase Agreement with MCE and Antelope Expansion 2, LLCResolution T2016-03: Approving Power Purchase Agreement with MCE and Voyager Wind III, LLCResolution T2016-04: Approving Power Purchase Agreement with MCE and Los Banos Wind, LLC

Resolution 2015-01: Honoring Board Member Larry BragmanResolution 2015-02: Establishing Date, Time & Location of MCE MtgsResolution 2015-03: MCE to Serve as Liaison for PACE ProgramsResolution 2015-04: Approving Non-Revolving Credit Agreement with River City BankResolution 2015-05: Approving Activation of Non-Revolving Credit Agreement with River City BankResolution 2015-06: Certifying Final EIR for Richmond Solar PV ProjectResolution 2015-07: Honoring Board Member Garry Lion

Resolution 2014-01: Honoring MCE Board Member Ken WachtelResolution 2014-02: Authorizing the Executive Officer to Transact Business with River City BankResolution 2014-03: Approving the County of Napa as an MCE MemberResolution 2014-04: Approving the City of San Pablo as an MCE MemberResolution 2014-05: Adopting Amendment 8 to MCE Joint Powers AgreementResolution 2014-06: Approving the City of Benicia as an MCE MemberResolution 2014-07: Honoring Founding Board Member Damon ConnollyResolution 2014-08: Approving the City of El Cerrito as an MCE Member

Resolution 2013-01: Honoring MEA Board Member Richard CollinsResolution 2013-02: Honoring MCE Board Member Thomas CromwellResolution 2013-03: Honoring MCE Board Member Jonathan LeoneResolution 2013-04: Authorizing Executive Officer to Enter Into and Execute ContractsResolution 2013-05: Commemorating the Life and Legacy of Richard “Dick” CollinsResolution 2013-06: Approving Agreement with River City Bank for On-Bill Repayment ProgramResolution 2013-07: Honoring MCE Board Member Alexandra CockResolution 2013-08: Authorizing Approval of Agreement with First Community BankResolution 2013-09: Approving Affiliate Membership Process for New Parties to Join MCEResolution 2013-10: Honoring Board Member Len RifkindResolution 2013-11: Adopting Amendment 7 to the MCE Joint Powers AgreementResolution 2013-12: Approving Revised Net Energy Metering Tariff

MCE Advice Letter 01-E — Greenhouse Gas Emissions Performance Standard Compliance FilingMCE Advice Letter 02-E — Greenhouse Gas Emission Performance Standard (EPS) Compliance FilingAdvice Letter 03-E — One-Time Compliance Filing Regarding Revisions to Marin Energy Authority’s 2013-2014 Energy Efficiency Program Implementation Plan Pursuant to Commission Decision 12-11-015Advice Letter 04-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2013MCE Advice Letter 05-E — Partial Supplemental Filing Regarding Revisions to Marin Energy Authority’s 2013-2014 Energy Efficiency Compliance Filing Pursuant to Decision 12-11-015MCE Advice Letter 06-E — Partial Supplemental Filing Regarding Revisions to Marin Energy Authority’s 2013-2014 Energy Efficiency Compliance Filing Pursuant to Decision 12-11-015MCE Advice Letter 07-E —Identification of Unspent Funds from MCE’s 2013-2014 Energy Efficiency Programs Available for the 2015 Program BudgetMCE Advice Letter 08-E — Budget and Programmatic Changes to MCE’s 2015 Energy Efficiency ProgramsMCE Advice Letter 08-E-A — Supplemental Programmatic Changes to MCE’s 2015 Energy Efficiency ProgramsMCE Advice Letter 09-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2015MCE Advice Letter 10-E — Request for Approval to Close Single-Family On-Bill Repayment Program and Shift Funds to MCE’s Multifamily BudgetMCE Advice Letter 11-E — Identification of Unspent Funds from MCE’s 2015 Energy Efficiency Programs Available for the 2016 Program BudgetMCE Advice Letter 12-E — WithdrawnMCE Advice Letter 13-E —GHG Environmental Performance Standard (EPS) Compliance Filing 2016MCE Advice Letter 14-E — Refiling MCE’s Biannual Energy Storage Procurement Compliance ReportMCE Advice Letter 15-E — Request for Approval to Shift Funds in Anticipation of 2016 SpendingMCE Advice Letter 16-E — Increased EE BudgetMCE Advice Letter 17-E — Seasonal Savings PilotMCE Advice Letter 18-E — 2017 BudgetMCE Advice Letter 19-E — Request for Approval to Shift Funds in Anticipation of 2016 SpendingMCE Advice Letter 20-E — Request for Approval to Shift FundsMCE Advice Letter 21-E — Unspent Funds from MCE’s 2016 Energy Efficiency ProgramsMCE Advice Letter 22-E — GHG Emission Performance Standard (EPS) filing 2017Advice Letter 23-E — Identification of Metrics to Track MCE’s Low-Income Families and Tenants (LIFT) PilotAdvice Letter 23-E-A — Supplement to Identification of Metrics to Track MCE’s Low-Income Families and Tenants (LIFT) PilotAdvice Letter 24-E — Closing MF-Com OBR and Fund ShiftingAdvice Letter 25-E — MCE 2018 Annual Energy Efficiency Program and Portfolio Budget RequestAdvice Letter 25-E-A — Supplement to MCE’s 2018 Annual Energy Efficiency Program and Portfolio Budget RequestAdvice Letter 26-E — Request for Approval to Shift FundsAdvice Letter 27-E — Seasonal Savings Pilot ExtensionAdvice Letter 28-E — Request to Shift Funds to MCE’s Financing ProgramAdvice Letter 29-E — Identification of Unspent Funds from MCE’s 2017 Energy Efficiency Programs Available for the 2018 Program BudgetAdvice Letter 30-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2018Advice Letter 31-E — Energy Storage Compliance Report 2018Advice Letter 32-E — MCE’s and PG&E’s Annual Joint Memorandum of Cooperation for Program Year 2019Advice Letter 33-E — MCE’s 2019 Energy Efficiency Annual Budget Advice LetterAdvice Letter 34-E — GHG Emission Performance Standard (EPS) filing 2019Advice Letter 35-E — Update to MCE 2018 Integrated Resources PlanAdvice Letter 36-E — MCE’s and PG&E’s Annual Joint Memorandum of Cooperation for Program Year 2020Advice Letter 37-E — MCE’s 2020 Energy Efficiency Annual Budget Advice LetterAdvice Letter 38-E — Request for Timeline Only Extension of MCE’s Low-Income Families and Tenants PilotAdvice Letter 39-E — Energy Storage ProcurementAdvice Letter 40-E — Rebates that Exceed Measure Costs in MCE’s 2020 Annual Budget Advice LetterAdvice Letter 41-E — Compliance Filing for Load Serving Entities with Long-Term Financial CommitmentsAdvice Letter 42-E — Establish and Implement the Disadvantaged Communities Green Tariff Program Rate and the Community Solar Green Tariff Program RateAdvice Letter 43-E — MCE and Pacific Gas and Electric Company Annual Joint Cooperation Memorandum for Energy Efficiency Programs for Program Year 2021Advice Letter 44-E — MCE and Bay Area Regional Energy Network Annual Joint Cooperation Memorandum for Energy Efficiency Programs for Program Year 2021Advice Letter 45-E — MCE’s 2021 Energy Efficiency Annual Budget Advice LetterAdvice Letter 46-E — Submittal Of Community Choice Aggregator Financial Security Requirement Instrument in Compliance with Resolution E-5059Advice Letter 47-E — 2022 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff ProgramsAdvice Letter 48-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2020Advice Letter 49-E — Request for Increased Budget under MCE’s Commercial Upgrade Program for Program Year 2021Advice Letter 50-E — Request for Approval of Solicitation Documents for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff ProgramsAdvice Letter 51-E — Revised Budget Request for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff Programs for Program Years 2021 and 2022Advice Letter 52-E — PG&E and MCE’s 2022 Joint Cooperation Memo in Compliance with Decision 18-05-041, Ordering Paragraph 38Advice Letter 53-E — BayREN and MCB Annual Joint Cooperation Memorandum for Energy Efficiency Programs – Program Year 2022Advice Letter 54-E — MCE’s 2022 and 2023 Energy Efficiency Annual BudgetAdvice Letter 55-E — Update to MCE 2018 Integrated Resources PlanAdvice Letter 56-E — Updates to MCE’s Low-Income Families and Tenants PilotAdvice Letter 57-E — 2022 Energy Storage ProcurementAdvice Letter 58-E — 2023 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff ProgramsAdvice Letter 59-E — Pacific Gas and Electric Company’s Proposed Percentage of Income Payment Plan Pilot in Compliance with D.21-10-012Advice Letter 60-E — MCE’s Proposal for a Residential Market Access ProgramAdvice Letter 61-E — GHG Emission Performance Standard (EPS) filing 2021Advice Letter 62-E — Correction to MCE Advice Letter 58 -EAdvice Letter 63-E — Disadvantaged Communities Green Tariff Program 2022 Power Purchase Agreement ApprovalAdvice Letter 64-E — Notice of MCE Home Energy Report Program ClosureAdvice Letter 65-E — WithdrawnAdvice Letter 66-E — GHG Emission Performance Standard (EPS) Filing 2022Advice Letter 67-E — Not FiledAdvice Letter 68-E — Disadvantaged Communities Green Tariff Program and Community Solar Green Tariff Program 2023 Solicitation Materials, Tariff Updates, and Marketing PlansAdvice Letter 69-E — 2024 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff ProgramsAdvice Letter 70-E — MCE’s True-upAdvice Letter 71-E — Approval of Amendments to MCE’s Disadvantaged Communities Green Tariff Program 2023 Power Purchase AgreementsAdvice Letter 72-E — 2024 Energy Storage ProcurementAdvice Letter 73-E — GHG Emission Performance Standard (EPS) Filing 2023Advice Letter 74-E — MCE’s Integrated Demand-Side Management Tier 3 Advice Letter from the Energy Efficiency Portfolio AdministratorsAdvice Letter 76-E — Approval of Amendments to MCE’s Disadvantaged Communities Green Tariff Program 2023 Power Purchase AgreementsAdvice Letter 77-E — Notice of MCE’s Small Business Energy Advantage Program LaunchAdvice Letter 78-E — Joint CCA Financial Monitoring and Reporting GuidelinesAdvice Letter 79-E — 2025 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff ProgramAdvice Letter 80-E — Joint CCA’s New CCA Registration RequirementsAdvice Letter 81-E — Joint Submittal Outlining Workshop Results and Process ImprovementsAdvice Letter 82-E — MCE’s Disadvantaged Communities Green Tariff Program Tariff Updates and Community Solar Green Tariff Program Closure

Key Documents

Quick access to MCE’s financial records, policies, and governance and regulatory documents

Staff share expertise and ideas to strengthen our communities’ resilience.

Finance & Budgets

Annual Audited Financial Statements

Quarterly Financial Statements — Unaudited

MCE Q2 FY 2024-25 Financial Report (pdf)
MCE Q1 FY 2024-25 Financial Report (pdf)
MCE Q3 FY 2023-24 Financial Report (pdf)
MCE Q2 FY 2023-24 Financial Report (pdf)
MCE Q1 FY 2023-24 Financial Report (pdf)
MCE Q4 FY 2022-23 Financial Report (pdf)
MCE Q3 FY 2022-23 Financial Report (pdf)
MCE Q2 FY 2022-23 Financial Report (pdf)
MCE Q1 FY 2022-23 Financial Report (pdf)

Budget

FY 2024-25 Budget — Approved by Board (pdf)
FY 2023-24 Budget – Approved by Board (pdf)
FY 2022-23 Budget — Approved by Board (pdf)
FY 2021-22 Budget — Approved by Board (pdf)

Credit Rating

S&P Rating Report (pdf)
Fitch Rating Report (pdf)

Debt

MCE Schedule of Outstanding Debt 2022 (pdf)

Insurance Policy

MCE Insurance Summary (pdf)

Policies

Policy Documents

MCE Sustainable Workforce and Diversity Policy (pdf)
MCE Social Media Policy (pdf)
MCE Reserve Policy (pdf)
MCE Investment Policy (pdf)
MCE Risk Management Policy (pdf)
MCE Operating Reserve Fund Policy (pdf)
MCE Debt Management Policy (pdf)
MCE Ticket and Pass Distribution Policy (pdf)
- Filed 802 Forms

Formation Documents

MCE Formation Documents

Updated Voting Shares (pdf) — May 16, 2024
Addendum No. 9 (pdf) — November 2023 (Hercules)
Amended Operating Rules Regulations (pdf) — August 17, 2023
Updated Annual Energy Use (pdf) — July 15, 2021
Joint Powers Agreement (pdf) — Updated December 2, 2020
Notice of Intent to Amend MCE’s Conflict of Interest Code (pdf)
Joint Powers Agreement (pdf) — Updated November 21, 2019
Original Joint Powers Agreement (pdf) — Legally established MCE on December 19, 2008
Ordinances (pdf) — Community ordinances establishing membership with MCE
Operating Rules & Regulations (pdf) — MCE Operating Rules & Regulations
MCE Implementation Plan (pdf) — Revised January 2013
Addendum No. 1 (pdf) — September 2014 (San Pablo)
Addendum No. 2 (pdf) — November 2014 (Benicia)
Addendum No. 3 (pdf) — January 2015 (El Cerrito)
Addendum No. 4 (pdf) — April 2016 (American Canyon, Calistoga, Lafayette, Napa, Saint Helena, Walnut Creek, and Yountville)
Addendum No. 5 (pdf) — September 2017 (Contra Costa County, Concord, Martinez, Oakley, Pinole, Pittsburg, San Ramon, Danville, and Moraga)
Addendum No. 6 (pdf) — November 2018 (Unincorporated Areas of Solano County)
Addendum No. 7 (pdf) — November 2019 (Vallejo and Pleasant Hill)
Addendum No. 8 (pdf) —November 2020 (Fairfield)

Resolutions & Ordinances

2024

Resolution 2024-01: Appointing Chief Financial Officer as Treasurer
Resolution 2024-02: Amending MCE’s Conflict of Intereste Code
Resolution 2024-03: Appointing COO as Treasurer
Resolution 2024-04: Approve Purchase and Sale Agreement
Resolution 2024-05: Establishing CEO Salary

2023

Resolution 2023-01: Authorizing Remote Teleconference Meetings for the Technical Committee Pursuant to Gov. Code 54953(e)
Resolution 2023-02: Authorizing Remote Teleconferencing Meetings for the Board and Every Committee Pursuant to Gov. Code 54953(e)
Resolution No. 2023-03: Authorizing CEO to Execute Agreements for Richmond Rising
Resolution No. 2023-04: Appointing CFO as Treasurer
Resolution No. 2023-05: Acceptance of Federal Funds From the Congressional Grants Division of the U.S. Department of Housing and Urban Development
Resolution No. 2023-06: Authorizing Royal Bank of Canada Revolving Credit Agreement
Resolution No. 2023-07: Adopting a Reimbursement Policy for Board Members in Accordance with Government Code § 53232 et seq.
Resolution No. 2023-08: Honoring Board Member Kevin Haroff
Resolution No. 2023-09: Acceptance of Federal Funds
Resolution No. 2023-10: Authorizing the Execution and Delivery of a Clean Energy Purchase Contract and Certain Other Documents in Connection with the Issuance of the California Community Choice Financing Authority Clean Energy Project Revenue Bonds; and Certain Other Actions Required to Ensure the Reduction in the Costs of Renewable Energy Therewith
Resolution No. 2023-11: Accepting Award number DE-EE0010626 “Charged by Public Power – Community Voices & Community Choice” from the U.S. Department of Energy

2022

Resolution 2022-01: Authorizing Continued Teleconference Meetings
Resolution 2022-02: Establishing Annual Compensation for Chief Executive Officer
Resolution 2022-03: Authorizing Continued Remote Teleconference Meetings for Board of Directors and Every Committee of the Board Pursuant to Gov. Code 54953(e)
Resolution 2022-04: Authorizing Continued Remote Teleconference Meetings for the Board of Directors and Every Committee of the Board of Directors Pursuant to Government Code Section 54953 (e)
Resolution 2022-05: Appointing Director of Finance as Treasurer
Resolution 2022-06: Authorizing Remote Teleconference Meetings for Technical Committee Pursuant to Gov. Code Section 54953(e)
Resolution 2022-07: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-08: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-09: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-10: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-12: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-13: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-14: Amending MCE’s Conflict of Interest Code
Resolution 2022-15: Establishing the Annual Compensation for the Chief Executive Officer
Resolution 2022-16: Authorizing Remote Teleconference Meetings for the Board and Every Committee on the Board Pursuant to Gov. Code Section 54953(e)
Resolution 2022-17: Increasing Purchasing Agent’s Authority
Resolution 2022-18: Honoring Chair Tom Butt
Resolution 2022-19: Honoring Director Denise Athas
Resolution 2022-20: Honoring Director Ford Greene
Resolution 2022-21: Honoring Director Brad Wagenknecht

2021

Resolution 2021-01: Supporting the Goal of 100% Zero Emission Vehicle Sales in California by 2030
Resolution 2021-02: Appointing Director of Finance as Treasurer
Resolution 2021-03: MCE Approving Formation of California Community Choice Financing Authority
Resolution 2021-04: Committing to Advance Racial Equity
Resolution 2021-05: Authorizing the Execution and Delivery of a Clean Energy Purchase Contract With the Issuance of the California Community Choice Financing Authority Clean Energy Project Revenue Bonds
Resolution 2021-06: Amending MCE’s Conflict of Interest Code
Resolution 2021-07: Authorizing Remote Teleconference Meetings
Resolution 2021-08: Delegating Authority to Executive Committee to Adopt Findings Pursuant to Gov. Code Section 54953e
Resolution 2021-09: MCE Authorizing Continued Remote Teleconference Meetings for the Board of Directors Pursuant to Government Code Section 54953(e)
Resolution 2021-10: MCE Authorizing Continued Remote Teleconference Meetings for the Board of Directors and Every Committee of the Board of Directors
Resolution 2021-11: Authorizing Continued Remote Teleconference Meetings Subsequent Findings Pursuant to Gov. Code Section 54953e
Resolution 2021-12: Delegating AB 361 Authority to MCE Technical Committee to Adopt Findings Pursuant to Gov. Code Section 54953e

2020

Resolution 2020-01: Amending MCE’s Conflict of Interest Code
Resolution 2020-02: Appointing the Director of Finance as Treasurer
Resolution 2020-03: Approving the City of Fairfield
Resolution 2020-04: Delegating Energy Procurement Authority

2019

Resolution 2019-01: Authorizing Investment of Monies in the Local Agency Investment Fund
Resolution 2019-02: Appointing the Chief Operating Officer as Treasurer
Resolution 2019-03: Amending MCE’s Conflict of Interest Code
Resolution 2019-04: Accepting an Administrative Extension to a Credit Agreement with River City Bank Extending the Termination Date of the Agreement from August 31, 2019, to November 30, 2019
Resolution 2019-05: MCE Approving the City of Vallejo and City of Pleasant Hill as Members of MCE
Resolution 2019-06: MCE Establishing a New Operating Reserve Fund
Resolution 2019-07: MCE Approving and Authorizing the Execution and Delivery of a Revolving Credit Agreement with JPMorgan Chase Bank, N.A.
Resolution 2019-08: Establishing the Annual Salary for the Chief Executive Officer

2018

Ordinance 2018-01: Establishing Informal Bidding Procedures Under the Uniform Public Construction Cost Accounting Act
Ordinance 2018-02: Establishing an Alternative Claims Procedure Pursuant to Government Code Section 935
Resolution 2018-01: Honoring Board Member Emmett O’Donnell
Resolution 2018-02: Electing to Become Subject to the Uniform Public Construction Cost Accounting Act
Resolution 2018-03: Rescinding Resolution No. 2017-02 and Delegating Energy Procurement Authority
Resolution 2018-04: Designating the CEO as the Purchasing Agent Pursuant to Government Code 25500 and Delegating Purchasing Agent Authority
Resolution 2018-05: Authorizing Investment of Monies in the Local Agency Investment Fund
Resolution 2018-06: Establishing the Authority Certificate and Trading Authorization for Brokerage Accounts With JP Morgan
Resolution 2018-07: Establishing the Annual Salary for the Chief Executive Officer
Resolution 2018-08: Authorizing Delegation of Procurement, Purchasing and Contracting Authority by CEO
Resolution 2018-09: Delegating Authority of Setting Compensation, Tenure, Appointment, and Conditions of Employment to the Executive Committee and Chief Executive Officer
Resolution 2018-10: Amending MCE’s Conflict of Interest Code
Resolution 2018-11: Affirming MCE’s Commitment to Complying with the Land Use Authority of its Member Communities
Resolution 2018-12: Approving the County of Solano as a Member of MCE

2017

Resolution 2017-01: MCE Updating the Conflict of Interest Code
Resolution 2017-02: MCE Delegating Contracting Authorities
Resolution 2017-03: MCE Approving the Revised Net Energy Metering Tariff
Resolution 2017-04: MCE Authorizing Entry Into and Execution of Certain Contracts Relating to the MCE Solar One Project
Resolution 2017-05: MCE Authorizing CEO and Exec. Comm. Chair to Execute a Grant Agreement with California Energy Commission Under Grant Funding Opportunity GFO-16-404
Resolution 2017-06: Board of Directors MCE Approving County of Contra Costa (Unincorporated) Cities of Concord, Martinez, Oakley, Pinole, Pittsburg and San Ramon and the Towns of Danville and Moraga as Members of MCE
Resolution 2017-07: Board of Directors of MCE Delegating Energy Procurement Authorities for New Member Communities
Resolution 2017-08: Board of Directors of MCE Approving Third Amendment to Credit Agreement with River City Bank in the Principal Amount of $25,000,000
Resolution 2017-09: Regarding Authority to Execute Third Amendment to Credit Agreement with River City Bank
Resolution 2017-10: Board of Directors MCE Delegating Authority for Destruction of Non-Judicial Public Records
Resolution T2017-01: Approving a PPA between MCE and Sand Hill C, LLC.

2016

Resolution No. 2016-01: Approving the Cities of American Canyon, Calistoga, Lafayette, Napa, St. Helena, Walnut Creek and the Town of Yountville as MCE Members
Resolution 2016-02: Approving Amendment 11 to the MCE JPA Agreement to Authorize Multi-Jurisdiction Board Representation
Resolution 2016-03: Approving Second Amendment to Credit Agreement with River City Bank in the Principal Amount of $20,000,000
Resolution 2016-04: Regarding Authority to Execute Credit Agreement
Resolution 2016-05: Restating and Confirming Authority for Power Procurement & Other Expenditures
Resolution 2016-06: Updating MCE Conflict of Interest Code
Resolution T2016-01: Approving Power Purchase Agreement between MCE and Desert Harvest, LLC
Resolution T2016-02: Approving Power Purchase Agreement with MCE and Antelope Expansion 2, LLC
Resolution T2016-03: Approving Power Purchase Agreement with MCE and Voyager Wind III, LLC
Resolution T2016-04: Approving Power Purchase Agreement with MCE and Los Banos Wind, LLC

2015

Resolution 2015-01: Honoring Board Member Larry Bragman
Resolution 2015-02: Establishing Date, Time & Location of MCE Mtgs
Resolution 2015-03: MCE to Serve as Liaison for PACE Programs
Resolution 2015-04: Approving Non-Revolving Credit Agreement with River City Bank
Resolution 2015-05: Approving Activation of Non-Revolving Credit Agreement with River City Bank
Resolution 2015-06: Certifying Final EIR for Richmond Solar PV Project
Resolution 2015-07: Honoring Board Member Garry Lion

2014

Resolution 2014-01: Honoring MCE Board Member Ken Wachtel
Resolution 2014-02: Authorizing the Executive Officer to Transact Business with River City Bank
Resolution 2014-03: Approving the County of Napa as an MCE Member
Resolution 2014-04: Approving the City of San Pablo as an MCE Member
Resolution 2014-05: Adopting Amendment 8 to MCE Joint Powers Agreement
Resolution 2014-06: Approving the City of Benicia as an MCE Member
Resolution 2014-07: Honoring Founding Board Member Damon Connolly
Resolution 2014-08: Approving the City of El Cerrito as an MCE Member

2013

Resolution 2013-01: Honoring MEA Board Member Richard Collins
Resolution 2013-02: Honoring MCE Board Member Thomas Cromwell
Resolution 2013-03: Honoring MCE Board Member Jonathan Leone
Resolution 2013-04: Authorizing Executive Officer to Enter Into and Execute Contracts
Resolution 2013-05: Commemorating the Life and Legacy of Richard “Dick” Collins
Resolution 2013-06: Approving Agreement with River City Bank for On-Bill Repayment Program
Resolution 2013-07: Honoring MCE Board Member Alexandra Cock
Resolution 2013-08: Authorizing Approval of Agreement with First Community Bank
Resolution 2013-09: Approving Affiliate Membership Process for New Parties to Join MCE
Resolution 2013-10: Honoring Board Member Len Rifkind
Resolution 2013-11: Adopting Amendment 7 to the MCE Joint Powers Agreement
Resolution 2013-12: Approving Revised Net Energy Metering Tariff

Regulatory Documents

Advice Letters

MCE Advice Letter 01-E — Greenhouse Gas Emissions Performance Standard Compliance Filing
MCE Advice Letter 02-E — Greenhouse Gas Emission Performance Standard (EPS) Compliance Filing
Advice Letter 03-E — One-Time Compliance Filing Regarding Revisions to Marin Energy Authority’s 2013-2014 Energy Efficiency Program Implementation Plan Pursuant to Commission Decision 12-11-015
Advice Letter 04-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2013
MCE Advice Letter 05-E — Partial Supplemental Filing Regarding Revisions to Marin Energy Authority’s 2013-2014 Energy Efficiency Compliance Filing Pursuant to Decision 12-11-015
MCE Advice Letter 06-E — Partial Supplemental Filing Regarding Revisions to Marin Energy Authority’s 2013-2014 Energy Efficiency Compliance Filing Pursuant to Decision 12-11-015
MCE Advice Letter 07-E —Identification of Unspent Funds from MCE’s 2013-2014 Energy Efficiency Programs Available for the 2015 Program Budget
MCE Advice Letter 08-E — Budget and Programmatic Changes to MCE’s 2015 Energy Efficiency Programs
MCE Advice Letter 08-E-A — Supplemental Programmatic Changes to MCE’s 2015 Energy Efficiency Programs
MCE Advice Letter 09-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2015
MCE Advice Letter 10-E — Request for Approval to Close Single-Family On-Bill Repayment Program and Shift Funds to MCE’s Multifamily Budget
MCE Advice Letter 11-E — Identification of Unspent Funds from MCE’s 2015 Energy Efficiency Programs Available for the 2016 Program Budget
MCE Advice Letter 12-E — Withdrawn
MCE Advice Letter 13-E —GHG Environmental Performance Standard (EPS) Compliance Filing 2016
MCE Advice Letter 14-E — Refiling MCE’s Biannual Energy Storage Procurement Compliance Report
MCE Advice Letter 15-E — Request for Approval to Shift Funds in Anticipation of 2016 Spending
MCE Advice Letter 16-E — Increased EE Budget
MCE Advice Letter 17-E — Seasonal Savings Pilot
MCE Advice Letter 18-E — 2017 Budget
MCE Advice Letter 19-E — Request for Approval to Shift Funds in Anticipation of 2016 Spending
MCE Advice Letter 20-E — Request for Approval to Shift Funds
MCE Advice Letter 21-E — Unspent Funds from MCE’s 2016 Energy Efficiency Programs
MCE Advice Letter 22-E — GHG Emission Performance Standard (EPS) filing 2017
Advice Letter 23-E — Identification of Metrics to Track MCE’s Low-Income Families and Tenants (LIFT) Pilot
Advice Letter 23-E-A — Supplement to Identification of Metrics to Track MCE’s Low-Income Families and Tenants (LIFT) Pilot
Advice Letter 24-E — Closing MF-Com OBR and Fund Shifting
Advice Letter 25-E — MCE 2018 Annual Energy Efficiency Program and Portfolio Budget Request
Advice Letter 25-E-A — Supplement to MCE’s 2018 Annual Energy Efficiency Program and Portfolio Budget Request
Advice Letter 26-E — Request for Approval to Shift Funds
Advice Letter 27-E — Seasonal Savings Pilot Extension
Advice Letter 28-E — Request to Shift Funds to MCE’s Financing Program
Advice Letter 29-E — Identification of Unspent Funds from MCE’s 2017 Energy Efficiency Programs Available for the 2018 Program Budget
Advice Letter 30-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2018
Advice Letter 31-E — Energy Storage Compliance Report 2018
Advice Letter 32-E — MCE’s and PG&E’s Annual Joint Memorandum of Cooperation for Program Year 2019
Advice Letter 33-E — MCE’s 2019 Energy Efficiency Annual Budget Advice Letter
Advice Letter 34-E — GHG Emission Performance Standard (EPS) filing 2019
Advice Letter 35-E — Update to MCE 2018 Integrated Resources Plan
Advice Letter 36-E — MCE’s and PG&E’s Annual Joint Memorandum of Cooperation for Program Year 2020
Advice Letter 37-E — MCE’s 2020 Energy Efficiency Annual Budget Advice Letter
Advice Letter 38-E — Request for Timeline Only Extension of MCE’s Low-Income Families and Tenants Pilot
Advice Letter 39-E — Energy Storage Procurement
Advice Letter 40-E — Rebates that Exceed Measure Costs in MCE’s 2020 Annual Budget Advice Letter
Advice Letter 41-E — Compliance Filing for Load Serving Entities with Long-Term Financial Commitments
Advice Letter 42-E — Establish and Implement the Disadvantaged Communities Green Tariff Program Rate and the Community Solar Green Tariff Program Rate
Advice Letter 43-E — MCE and Pacific Gas and Electric Company Annual Joint Cooperation Memorandum for Energy Efficiency Programs for Program Year 2021
Advice Letter 44-E — MCE and Bay Area Regional Energy Network Annual Joint Cooperation Memorandum for Energy Efficiency Programs for Program Year 2021
Advice Letter 45-E — MCE’s 2021 Energy Efficiency Annual Budget Advice Letter
Advice Letter 46-E — Submittal Of Community Choice Aggregator Financial Security Requirement Instrument in Compliance with Resolution E-5059
Advice Letter 47-E — 2022 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff Programs
Advice Letter 48-E — GHG Environmental Performance Standard (EPS) Compliance Filing 2020
Advice Letter 49-E — Request for Increased Budget under MCE’s Commercial Upgrade Program for Program Year 2021
Advice Letter 50-E — Request for Approval of Solicitation Documents for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff Programs
Advice Letter 51-E — Revised Budget Request for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff Programs for Program Years 2021 and 2022
Advice Letter 52-E — PG&E and MCE’s 2022 Joint Cooperation Memo in Compliance with Decision 18-05-041, Ordering Paragraph 38
Advice Letter 53-E — BayREN and MCB Annual Joint Cooperation Memorandum for Energy Efficiency Programs – Program Year 2022
Advice Letter 54-E — MCE’s 2022 and 2023 Energy Efficiency Annual Budget
Advice Letter 55-E — Update to MCE 2018 Integrated Resources Plan
Advice Letter 56-E — Updates to MCE’s Low-Income Families and Tenants Pilot
Advice Letter 57-E — 2022 Energy Storage Procurement
Advice Letter 58-E — 2023 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff Programs
Advice Letter 59-E — Pacific Gas and Electric Company’s Proposed Percentage of Income Payment Plan Pilot in Compliance with D.21-10-012
Advice Letter 60-E — MCE’s Proposal for a Residential Market Access Program
Advice Letter 61-E — GHG Emission Performance Standard (EPS) filing 2021
Advice Letter 62-E — Correction to MCE Advice Letter 58 -E
Advice Letter 63-E — Disadvantaged Communities Green Tariff Program 2022 Power Purchase Agreement Approval
Advice Letter 64-E — Notice of MCE Home Energy Report Program Closure
Advice Letter 65-E — Withdrawn
Advice Letter 66-E — GHG Emission Performance Standard (EPS) Filing 2022
Advice Letter 67-E — Not Filed
Advice Letter 68-E — Disadvantaged Communities Green Tariff Program and Community Solar Green Tariff Program 2023 Solicitation Materials, Tariff Updates, and Marketing Plans
Advice Letter 69-E — 2024 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff and the Community Solar Green Tariff Programs
Advice Letter 70-E — MCE’s True-up
Advice Letter 71-E — Approval of Amendments to MCE’s Disadvantaged Communities Green Tariff Program 2023 Power Purchase Agreements
Advice Letter 72-E — 2024 Energy Storage Procurement
Advice Letter 73-E — GHG Emission Performance Standard (EPS) Filing 2023
Advice Letter 74-E — MCE’s Integrated Demand-Side Management Tier 3 Advice Letter from the Energy Efficiency Portfolio Administrators
Advice Letter 76-E — Approval of Amendments to MCE’s Disadvantaged Communities Green Tariff Program 2023 Power Purchase Agreements
Advice Letter 77-E — Notice of MCE’s Small Business Energy Advantage Program Launch
Advice Letter 78-E — Joint CCA Financial Monitoring and Reporting Guidelines
Advice Letter 79-E — 2025 Budget Request and Marketing, Education and Outreach Plan for the Disadvantaged Communities Green Tariff Program
Advice Letter 80-E — Joint CCA’s New CCA Registration Requirements
Advice Letter 81-E — Joint Submittal Outlining Workshop Results and Process Improvements
Advice Letter 82-E — MCE’s Disadvantaged Communities Green Tariff Program Tariff Updates and Community Solar Green Tariff Program Closure

Energy Efficiency Business and Implementation Plans

MCE 2024-2031 Energy Efficiency Application

Energy Efficiency Annual Reports

2022 Energy Efficiency Annual Report (pdf)
2021 Energy Efficiency Annual Report (pdf)
2020 Energy Efficiency Annual Report (pdf)
2019 Energy Efficiency Annual Report (pdf)
2018 Energy Efficiency Annual Report (pdf)
2017 Energy Efficiency Annual Report (pdf)
2016 Energy Efficiency Annual Report (pdf)
2015 Energy Efficiency Annual Report (pdf)
2014 Energy Efficiency Annual Report (pdf)

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