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HomeSearchMy WebLinkAbout2022-01-13; Clean Energy Alliance JPA; ; Consideration of Adoption of Resolution No. 2022-001 Approving Credit Agreement Amendment with JPMorgan Increasing the Line of Credit from $6MM to $15MM2022-01-27; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2022-01-27; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2022-01-27; Clean Energy Alliance JPA; ; Consider Approval of Community Advisory Committee 2022 Workplan and Meeting Schedule2022-01-27; Clean Energy Alliance JPA; ; Consider Providing Direction to Amend Clean Energy Alliance's Joint Powers Agreement Regarding Chair and Vice Chair Term Limits2022-01-27; Clean Energy Alliance JPA; ; Declare Openings and Direct Application Process for Clean Energy Alliance Community Advisory Committee for the Cities of Escondido and San Marcos2022-01-27; Clean Energy Alliance JPA; ; Discuss and Provide Direction Related to In Person Clean Energy Alliance Board Meeting Location2022-01-27; Clean Energy Alliance JPA; ; Elect Clean Energy Alliance Board Vice Chair for Calendar Year 20222022-01-27; Clean Energy Alliance JPA; ; Receive Update and Provide Direction Regarding Clean Energy Alliance 100% Renewable Green Impact Marketing Program2022-01-27; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting2022-01-27; Clean Energy Alliance JPA; ; Review and Approve the 2022 Clean Energy Alliance Legislative and Regulatory Policy Platform2022-02-24; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2022-02-24; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2022-02-24; Clean Energy Alliance JPA; ; Consider Approval of Fiscal Year 2021/2022 Midyear Budget Adjustment2022-02-24; Clean Energy Alliance JPA; ; Consider Board Subcommittee to Review Chief Executive Officer Contract and Salary2022-02-24; Clean Energy Alliance JPA; ; Power Charge Indifference Adjustment Overview2022-02-24; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting2022-03-24; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting2022-03-31; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2022-03-31; Clean Energy Alliance JPA; ; Consider Appointments for Clean Energy Alliance Community Advisory Committee for Cities of Escondido and San Marcos2022-03-31; Clean Energy Alliance JPA; ; Consider Options and Provide Direction Related to In-Person Meeting Location for Clean Energy Alliance Board and Community Advisory Committee Meetings and Consider Resche2022-03-31; Clean Energy Alliance JPA; ; Fiscal Year 2022/23 Budget Planning- Review Current Professional Services Contracts and Provide Direction Regarding Staffing and Consulting Services for Fiscal Year 2022/2022-03-31; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meetin2022-04-21; Clean Energy Alliance JPA; ; Clean Energy Alliance Board Appoint an Ad-Hoc Subcommittee for Purpose of Evaluating General Counsel Request for Qualifications Responses and Making Recommendation to the2022-04-21; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2022-04-21; Clean Energy Alliance JPA; ; Consider Special Clean Energy Alliance Board Meeting on May 19, 2022, for Purpose of Reconsideration of the Circumstances of the COVID-19 State of Emergency to Determine2022-04-21; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting2022-05-19; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting2022-05-26; Clean Energy Alliance JPA; ; Approve Extension through June 30, 2023, of Bayshore Consulting Group, Inc. Agreement for Chief Executive Officer and Interim Board Clerk Services2022-05-26; Clean Energy Alliance JPA; ; Approve Extensions of Professional Services Agreements through for Fiscal Year 2022/232022-05-26; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2022-05-26; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report for March 2022 Transactions2022-05-26; Clean Energy Alliance JPA; ; Consider Approval of Letter Regarding AB 2838 Taking Position of Oppose Unless Amended Related to Program Closure Costs of San Diego Gas & Electric's Green Tariff Share2022-05-26; Clean Energy Alliance JPA; ; Consider Authorizing the Board Chair and Chief Executive Officer to Execute Agreement with Pattern SC Holding for Resource Adequacy, for a Fifteen (15) Year Term Beginni2022-05-26; Clean Energy Alliance JPA; ; Consider Resolution No. 2022-002 Setting Time and Place for Clean Energy Alliance Board Meetings July 2022 - June 20232022-05-26; Clean Energy Alliance JPA; ; Consider Scheduling Special Meeting for June 23, 2022, for Purpose of Reconsideration of the Circumstances of the COVID-19 State of Emergency to Determine Whether the Leg2022-05-26; Clean Energy Alliance JPA; ; Receive Update and Assessment Report Related to the cities of Oceanside, San Clemente, and Vista Joining Clean Energy Alliance2022-05-26; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting2022-05-26; Clean Energy Alliance JPA; ; Review Proposed Clean Energy Alliance Fiscal Year 22/23 Budget and Schedule Adoption for June 30, 20222022-06-30; Clean Energy Alliance JPA; ; Approve Amendment of Bayshore Consulting Group, Inc. Agreement Revising Interim Board Clerk to Interim Board Secretary through June 30, 20232022-06-30; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2022-06-30; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2022-06-30; Clean Energy Alliance JPA; ; Consider Approval of Agreement with Burke, Williams & Sorensen, LLP to Provide General Counsel Services2022-06-30; Clean Energy Alliance JPA; ; Consider Approval of Clean Energy Alliance Policy Regarding the Distribution of Complimentary Tickets or Passes Pursuant to FPPC Regulation 18944.12022-06-30; Clean Energy Alliance JPA; ; Consider Authorization of Execution of Agreement with Resi Station, LLC for Resource Adequacy2022-06-30; Clean Energy Alliance JPA; ; Consider Authorization of Execution of Agreement with San Diego Gas & Electric for Renewable Energy through the Voluntary Allocation Market Offer Process2022-06-30; Clean Energy Alliance JPA; ; Consider Resolution 2022-003 Approving Clean Energy Alliance Proposed Fiscal Year 2022/23 Budget2022-06-30; Clean Energy Alliance JPA; ; Declare Community Advisory Committee Vacancies for the City of Solana Beach and City of Del Mar2022-06-30; Clean Energy Alliance JPA; ; Reconsideration of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of Clean Energy Alliance will continue to hold meeting