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SVCCE.Scope of work Attachment A Scope of Work Phase 1b (Feasibility) and Preparation for Phase 2 (Implementation Program Development) Each designated party shall lead the project functions as described below. Function A: Overall Program Development and Project/Team Management Lead: City of Sunnyvale Key activities: Manage program development consultant and agreement Coordinate project team members and functions Support CCE (Mayors) Task Force and Executive Team Identify, manage and coordinate decision points across team functions (eg, Program Goals, Study Participant ID) Support development of partnership and cost-sharing agreements Support stakeholder identification and mapping Update project work plan and budget Prepare forpresentations to Boards/Councils Function B: Technical Study and Scoping for Energy Services RFP Lead: City of Sunnyvale Key Activities: Manage Technical Services consultant and agreement Pacific Energy Advisors (PEA) Review of example and alternative scopes or work for Tech Study Work with PEA and LEAN to develop final scope of work Prepare for presentations of Tech Study findings to Boards/Councils Review examples and work with PEA to draft scope of services for Energy Services RFP Function C: Community Engagement including Outreach, Media, and Stakeholder Meetings Lead: City of Cupertino Key Activities: Manage Community Engagement consultant and agreement MIG Develop/finalize engagement strategy Develop final scope of work and negotiate updated agreement with MIG; manage agreement Maintain and update website Lead development or update of outreach materials Lead business engagement (potential partnership with JVSV) Conduct community meetings and events, engage and leverage interested groups Media engagement, respond to inquiries, serve as or coordinate spokespersons Conduct or prepare for community polling Function D: Interagency Coordination (12 agencies) Lead: City of Mountain View Key Activities: Coordinate communication with broader partner group (12 agency participants) Field questions from 12 agencies Track agency meetings, e.g. Commission and Council Schedule meetings and send invitations to JPA forums Track agency ordinance adoption and other Council/Board approvals Track JPA execution meetings Function E: Recruitment for JPA, starting with GM/CEO Lead: City of Cupertino Key Activities: Hiring executive recruiting firm Research comparable positions SVCCEP Agmt - Att A - Function Scopes - 081915.docx Page 1 of 2 Printed 8/19/2015 Establish hiring policies and benefits for eventual JPA positions Work with Project Team, Executive Team, and Task Force to determine job scope and qualifications Work with group to determine additional positions needed and timing for JPA launch and tranisiton to independent operations Manage recruitment for Project Manager/GM/CEO and other key positions; if to be hired prior to JPA formation, employees may be limited term positions of a Partner agency. Function F: JPA Development including agreements as needed for support functions Lead: City of Sunnyvale Key Activities: Manage legal counsel and agreement Richards, Watson, & Gershon Support development of strategy for JPA formation phased and expanded Develop JPA agreement Faciliate interagency meetings to achieve approval and execution of JPA agreement Develop contracts (with outside service providers or Partners) to provide support functions needed for JPA Function G: Financing Lead: City of Mountain View Key Activities: Coordinate and communicate with partners on financing needs Research and evaluate options for securing bridge Financing for launch (to cover expenses between launch and revenues received) Draft and review documents Make recommendation for which option(s) is most beneficial to the partnership Function H: JPA Administrative Services - Preparation Lead: TBD Key Activities: Prepare for JPA Support Functions, including: o JPA Board admin: Meetings, Agendas, Policies, Website o Accounting for JPA o Procurement for JPA May be further divided among Partners by function needed Some functions may be outsourced; some functions may be continue to be provided by a Partner agency under contract to JPA Revised: 8/19/15 /mt SVCCEP Agmt - Att A - Function Scopes - 081915.docx Page 2 of 2 Printed 8/19/2015