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HomeSearchMy WebLinkAbout2020-01-16; Clean Energy Alliance JPA; ; Adopt Resolution Designating Authorized Check Signers and Approve Electronic Payments2020-01-16; Clean Energy Alliance JPA; ; Approve Service Agreements with Member Agencies2020-01-16; Clean Energy Alliance JPA; ; Authorize Application to Join California Community Choice Association as an Affiliate Member2020-01-16; Clean Energy Alliance JPA; ; Authorize Request for Proposal for Data Management/Call Center Services2020-01-16; Clean Energy Alliance JPA; ; Authorize Request for Qualifications for Technical Consultant Services2020-01-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Community Choice Aggregation Roadmap, Committees and New Member Attraction Strategy2020-01-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Public Outreach and Marketing Update2020-01-16; Clean Energy Alliance JPA; ; Operational, Administrative and Regulatory Affairs Update2020-02-20; Clean Energy Alliance JPA; ; Adopt Resolution Approving Clean Energy Alliance Policies2020-02-20; Clean Energy Alliance JPA; ; Approve Selection of Clean Energy Alliance Data Manager and Call Center Services2020-02-20; Clean Energy Alliance JPA; ; Approve Selection of Clean Energy Alliance Technical Consultant2020-02-20; Clean Energy Alliance JPA; ; Approve Selection of Permanent Banking Service Provider and Credit Solution2020-02-20; Clean Energy Alliance JPA; ; Operational, Administrative and Regulatory Affairs Update2020-02-20; Clean Energy Alliance JPA; ; Payment of CCA Bond and Submittal of Draft Customer Notice to California Public Utilities Commission2020-04-16; Clean Energy Alliance JPA; ; Authorization to Enter into an Agreement for Energy Transactions Attorney Services2020-04-16; Clean Energy Alliance JPA; ; FY 20/21 Budget and Financing Strategy2020-04-16; Clean Energy Alliance JPA; ; Operational, Administrative and Regulatory Affairs Update2020-04-16; Clean Energy Alliance JPA; ; Schedule Special Meeting for 5-Year Goals & Vision Workshop2020-05-07; Clean Energy Alliance JPA; ; Clean Energy Alliance Board Policy Regarding Handling of Unsolicited Proposals2020-05-07; Clean Energy Alliance JPA; ; Clean Energy Alliance Financial Pro-Forma Review: 5-Year Goals and Vision Discussion2020-05-21; Clean Energy Alliance JPA; ; Authorization of Request for Proposal for Communications and Marketing Services2020-05-21; Clean Energy Alliance JPA; ; Authorization of Request for Qualifications for Portfolio Management/Energy Advisory and Scheduling Coordinator Services2020-05-21; Clean Energy Alliance JPA; ; Authorization to Extend Existing Consulting Services Agreements2020-05-21; Clean Energy Alliance JPA; ; Authorization to Extend Service Agreements for Interim Secretary and Interim Treasurer/Chief Financial Officer and Auditor2020-05-21; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-05-21; Clean Energy Alliance JPA; ; Establishment of a Clean Energy Alliance Outreach Matrix2020-05-21; Clean Energy Alliance JPA; ; Operational, Administrative and Regulatory Affairs Update2020-05-21; Clean Energy Alliance JPA; ; Review and Provide Input on Clean Energy Alliance Proposed Fiscal Year 20/21 Budget2020-06-18; Clean Energy Alliance JPA; ; Approve Clean Energy Alliance Fiscal Year 20/21 Budget2020-06-18; Clean Energy Alliance JPA; ; Approve Membership in WSPP, Inc. for Purposes of Energy Procurement Transactions, Execution of Agreement and Payment of Membership Dues2020-06-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Citizen Advisory Committee Policy2020-06-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Fiscal Year 20/21 Financing Plan2020-06-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Long-Term Renewable Solicitation2020-06-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-06-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Resource Adequacy Procurement2020-06-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-06-18; Clean Energy Alliance JPA; ; Resolution Setting the Time and Place for Clean Energy Alliance Board Meetings for July 2020 - June 20212020-06-26; Clean Energy Alliance JPA; ; Clean Energy Alliance Resource Adequacy Procurement2020-06-26; Clean Energy Alliance JPA; ; Clean Energy Long-Term Renewable Energy Solicitation2020-06-26; Clean Energy Alliance JPA; ; Establishment of Clean Energy Alliance Ad Hoc Committee for Joint Procurement with San Diego Community Power2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Administrative and Operational Policies2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Bid Evaluation Criteria and Scoring System2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Community Advisory Committee Policy & Timeline2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Draft Financial Pro-Formas2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Inclusive & Sustainable Workforce Policy2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-07-16; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-07-16; Clean Energy Alliance JPA; ; Elect Board Chair and Vice Chair for Fiscal Year 20/212020-07-16; Clean Energy Alliance JPA; ; Exhibits and Presentations2020-07-23; Clean Energy Alliance JPA; ; Clean Energy Alliance Community Advisory Committee Timeline2020-07-23; Clean Energy Alliance JPA; ; Clean Energy Alliance Credit Solution Update2020-07-23; Clean Energy Alliance JPA; ; Clean Energy Alliance Inclusive & Sustainable Workforce Policy2020-07-23; Clean Energy Alliance JPA; ; Clean Energy Alliance Integrated Resource Plan Informational Item2020-07-23; Clean Energy Alliance JPA; ; Clean Energy Alliance Regulatory Affairs Update2020-07-23; Clean Energy Alliance JPA; ; Presentations and Exhibits2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance 2020 Integrated Resource Plan2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Award Request for Qualifications 2020-004 Portfolio Manager Services2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Community Advisory Committee Work Plan2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Credit Solution Update2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Inclusive & Sustainable Workforce Policy2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Interim Treasurer2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Meeting Exhibits2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-08-20; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance 2020 Legislative and Regulatory Policy Platform2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Award Request for Qualifications # 2020-004 Scheduling Coordinator Services2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance By-Laws2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Communications and Marketing Kickoff2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Interim Board Clerk Services2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Long-Term Renewable Solicitation2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-09-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-10-15; Clean Energy Alliance JPA; ; 10/15/2020 Exhibits2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Approval of Community Advisory Committee Nominees, Work Plan and Meeting Schedule2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Bid Evaluation Criteria Policy2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Branding Update and Logo Options2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Draft Energy Risk Management Policy2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Implementation Phasing Update2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-10-15; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-10-15; Clean Energy Alliance JPA; ; Resolution Adopting Clean Energy Alliance Records Retention Schedule2020-11-19; Clean Energy Alliance JPA; ; 11/19/2020 CEA JPA Exhibits2020-11-19; Clean Energy Alliance JPA; ; Approve Increase in Promissory Note with Calpine Energy Solutions2020-11-19; Clean Energy Alliance JPA; ; Approved Clean Energy Alliance Energy Risk Management Policy2020-11-19; Clean Energy Alliance JPA; ; Authorize Execution of Escrow Agreement and Establishment of Secured Account to Satisfy the Updated Financial Security Requirement2020-11-19; Clean Energy Alliance JPA; ; Authorize Interim Chief Executive Officer to Negotiate Terms for Clean Energy Alliance Credit Solution2020-11-19; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-11-19; Clean Energy Alliance JPA; ; Clean Energy Alliance Pro Forma Update2020-11-19; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-11-19; Clean Energy Alliance JPA; ; Resolution 2020-006 Amending Conflict of Interest Code Adding Community Advisory Committee Members and Clarifying the Disclosure Categories2020-12-17; Clean Energy Alliance JPA; ; 12/17/2020 CEA JPA Exhibits2020-12-17; Clean Energy Alliance JPA; ; Approve Energy Product Options, Energy Product and Program Naming, and Terms and Conditions of Service and Programs2020-12-17; Clean Energy Alliance JPA; ; Approve Fiscal Year 20/21 Budget Amendment for CCA Operations2020-12-17; Clean Energy Alliance JPA; ; Authorize Credit Solution with JPMorgan for Clean Energy Alliance Start-Up and Working Capital2020-12-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2020-12-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Pro Forma Update2020-12-17; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2020-12-17; Clean Energy Alliance JPA; ; Declare Clean Energy Alliance Board Chair Position Vacant and Elect Board Chair for term through June 30, 20212020-12-17; Clean Energy Alliance JPA; ; Ratify Execution of Letter of Credit in Satisfaction of California Public Utilities Commission Resolution E-5059 Setting an Updated Financial Security Requirement