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HomeSearchMy WebLinkAbout2019-11-05; Clean Energy Alliance JPA; ; Adopt Resolution 19-002 Setting the Time And Place for Clean Energy Alliance Board Meetings2019-11-05; Clean Energy Alliance JPA; ; Adopt Resolution No. 19-001 Adopting a Conflict of Interest Code2019-11-05; Clean Energy Alliance JPA; ; Appoint General Counsel2019-11-05; Clean Energy Alliance JPA; ; Appoint Interim Board Secretary2019-11-05; Clean Energy Alliance JPA; ; Appoint Interim Board Treasurer/Chief Financial Officer and Auditor2019-11-05; Clean Energy Alliance JPA; ; Appoint Special Regulatory Counsel2019-11-05; Clean Energy Alliance JPA; ; Chief Executive Officer-Request for Proposals2019-11-05; Clean Energy Alliance JPA; ; Elect Board Chair and Vice Chair2019-11-05; Clean Energy Alliance JPA; ; Review Draft FY 2019/2020 Initial Budget and Consider Requests for Member Agency Advances to Fund Initial Costs in the Amount of $450,0002019-11-05; Clean Energy Alliance JPA; ; Review Proposed Implementation Timeline, Overview of Implementation Plan and Statement for Intent and Confirm Implementation Plan Assumptions2019-11-19; Clean Energy Alliance JPA; ; Adopt Resolution No. 19-002 Setting the Time and Place for Clean Energy Alliance Board Meetings2019-11-19; Clean Energy Alliance JPA; ; Approve Agreement Among the Clean Energy Alliance and the Cities of Carlsbad, Del Mar and Solana Beach Providing for the Payment and Reimbursement of Initial Costs2019-11-19; Clean Energy Alliance JPA; ; Authorize Establishment of Interim Bank Account and Issuance of Request for Proposal for Credit and Banking Services2019-11-19; Clean Energy Alliance JPA; ; Clean Energy Alliance Website and Interim Process for Receipt/Distribution of Public Written Comments2019-11-19; Clean Energy Alliance JPA; ; Review Draft Clean Energy Alliance Implementation Plan and Statement of Intent and Schedule Public Hearing for Adoption2019-12-19; Clean Energy Alliance JPA; ; Public Hearing for Clean Energy Alliance Community Choice Aggregation Implementation Plan and Resolution Approving Clean Energy Alliance Implementation Plan & Statement of Intent2019-12-19; Clean Energy Alliance JPA; ; Selection of Interim Chief Executive Officer for Fiscal Year 2019/2020