Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-316    Version: Name:
Type: Action Item/Other Items Status: Passed
File created: 7/12/2021 In control: Board of Directors
On agenda: 8/20/2021 Final action: 8/20/2021
Title: Resolution - Approval to Amend Tariff and Business Rules - Winter Storm Cost Recovery and Delivery Charge Adjustment - N Mack/D Thompson
Attachments: 1. 2021-08-20 Approval to Amend Tariff and Business Rules - Winter Storm Cost Recovery - N Mack D Thompson, 2. 2021-08-20 Tariff and Business Rules - Temporary Winter Storm Surcharge - redline 8-20-2021, 3. 2021-08-20 Tariff and Business Rules - Temporary Winter Storm Surcharge - blackline 8-20-2021

Title

Resolution - Approval to Amend Tariff and Business Rules - Winter Storm Cost Recovery and Delivery Charge Adjustment - N Mack/D Thompson

 

Other Info

Submitted By: Audri Nelson on behalf of Markets

Department: Markets

Financial Impact and Cost/Benefit Considerations: As described herein.

 

Discussion

As discussed in the Chief Financial Officer (CFO) updates at the May, June, and July Board meetings, the financial impacts to the Cooperative from Winter Storm Uri that occurred in February 2021 have become clearer. Currently, the storm’s financial impact to the Cooperative is approximately $160M broken down as follows:

                     $10M related to storm response (crews, infrastructure and restoration resources, staff overtime, fuel, and other similar costs)

                     The remaining $150M is the amount PEC paid its primary power supplier the Lower Colorado River Authority (LCRA) for energy, ancillary services, and expenses for the LCRA generation fleet during Winter Storm Uri (most of these costs are related to  above budget natural gas expenses of LCRA)

 

Although the storm cost to PEC is $160M, the Cooperative does not intend to recover the full amount from the membership through these Tariff changes for the following reasons:

                     PEC will recover a portion of the $10M related to storm response from Federal Emergency Management Agency (FEMA) claims.

                     PEC will reduce budgeted expenses where possible while fulfilling its mission to deliver low-cost, reliable, and safe energy for its members. PEC on an ongoing basis will identify additional budgeted expenses that may be reduced or eliminated where possible.

 

Additionally, the costs collected through the Delivery Charge have experienced a continuing trend of significant cost increases for materials, trucks and equipment, labor, and contractor expenses.

 

The Cooperative may consider the following:

                     Temporary Winter Storm Surcharge - for the period from October 1, 2021 through September 30, 2023.

                     Delivery Charge rate changes.

 

The financial impact to the Cooperative is anticipated as follows:

                     Increases to the Delivery Charge is anticipated to raise revenues by approximately $6.5M per year.

                     Addition of the Temporary Winter Storm Surcharge is anticipated to temporarily increase revenues by approximately $91M over the 24 months that the charge is effective.

 

PEC staff will report to the Board monthly on the cost recovery for the Winter Storm.

 

Tariff amendments and effective dates shown below -

                     Temporary Winter Storm Surcharge, Section 500.1.21 (New Section) - Effective October 1, 2021 through September 30, 2023

                     Residential, Farm and Ranch Service, Section 500.2.1 - Effective October 1, 2021

                     Small Power Service, Section 500.2.2.1 - Effective October 1, 2021

                     Large Power Service, Section 500.2.2.2 - Effective October 1, 2021

                     Electric Vehicle Public Charge Station Rate, Section 500.2.2.5 - Effective October 1, 2021

                     Interconnect Net Metering Rate, Section 500.3.1 - Effective October 1, 2021

                     Interconnect Wholesale Energy Rate, Section 500.3.2 - Effective October 1, 2021

                     Cooperative Solar Rate, Section 500.3.3 - Effective October 1, 2021

                     Unmetered Device Service, Section 500.3.6 - Effective October 1, 2021

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative approves the amendments to the Tariff and Business Rules as attached hereto with such changes, if any, as were approved by the Board, to become effective upon Board approval, unless otherwise specified in the Tariff and Business Rules; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution.