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HomeSearchMy WebLinkAbout2021-01-21; Clean Energy Alliance JPA; ; 01/21/2021 CEA JPA Exhibits2021-01-21; Clean Energy Alliance JPA; ; Adopt Resolution #2021-003 Approving Participation in San Diego Gas & Electric Arrearage Management Payment Program2021-01-21; Clean Energy Alliance JPA; ; Adopt Resolution #2021-004 Approving Credit Agreement with JPMorgan for $6MM to Fund Start-Up and Cash Flow Line of Credit2021-01-21; Clean Energy Alliance JPA; ; Adopt Resolution Approving Clean Energy Alliance Debt Issuance Policy2021-01-21; Clean Energy Alliance JPA; ; Adopt Resolution Approving Clean Energy Social Media Policy2021-01-21; Clean Energy Alliance JPA; ; Approve Clean Energy Alliance Default and Optional Power Supply Product Offerings to be Available at Launch2021-01-21; Clean Energy Alliance JPA; ; Approve the 2021 Legislative and Regulatory Policy Platform2021-01-21; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-01-21; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-01-21; Clean Energy Alliance JPA; ; Consideration of Community Advisory Committee Meeting in February 20212021-01-21; Clean Energy Alliance JPA; ; Fiscal Year 2021/22 Budget Planning - Review Existing Consulting Services Agreements and Provide Direction Regarding Staffing and Consulting Services2021-01-21; Clean Energy Alliance JPA; ; Review and Update Clean Energy Alliance Board Outreach Assignments Matrix2021-02-18; Clean Energy Alliance JPA; ; Adopt Resolution Approving Clean Energy Alliance Investment Policy2021-02-18; Clean Energy Alliance JPA; ; Adopt Resolution No. 2021-006 Amending Clean Energy Alliance Regular Meeting Time and Place for Clean Energy Alliance Board Meetings Through June 30, 20212021-02-18; Clean Energy Alliance JPA; ; Approve Clean Energy Alliance Customer Outreach Strategy2021-02-18; Clean Energy Alliance JPA; ; Approve Contract Amendment with Keyes and Fox for Specialized Regulatory Legal Services2021-02-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-02-18; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-02-18; Clean Energy Alliance JPA; ; Schedule Special Meeting for Final Power Supply Product Offering Selection and Rate Adoption2021-03-04; Clean Energy Alliance JPA; ; Adopt Resolution Establishing Initial Clean Energy Alliance Rates and Power Supply Options2021-03-16; Clean Energy Alliance JPA; ; Adopt Resolution No. 2021-008 Authorizing EEI Master and Lockbox Agreements and Confirmations to the EEI Master Agreement Related to Clean Energy Alliance Energy Procurement2021-03-25; Clean Energy Alliance JPA; ; Adopt Resolution Adopting Amendment No. 1 to the By-Laws with Respect to the Date, Time, and Location for Regular Meetings of the Board2021-03-25; Clean Energy Alliance JPA; ; Approval of Agreement with San Diego Gas & Electric for the Procurement of Long-Term Renewable Power Supply2021-03-25; Clean Energy Alliance JPA; ; Approve Clean Impact Plus as Name for 50% Renewable/75% Carbon Free Power Supply2021-03-25; Clean Energy Alliance JPA; ; Approve Terms and Conditions. for Clean Energy Alliance Renewable Energy Self-Generation Bill Credit Transfer Program2021-03-25; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-03-25; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-03-25; Clean Energy Alliance JPA; ; Receive Presentation and Provide Direction Regarding Consideration of Joining California Community Power Joint Powers Authority for Purposes of Joint Procurement2021-03-25; Clean Energy Alliance JPA; ; Update on Clean Energy Alliance Member Agency Default Power Supply Selections and Net Energy Metering Customer Enrollments2021-04-22; Clean Energy Alliance JPA; ; Approve Extension of Consulting Services Agreements2021-04-22; Clean Energy Alliance JPA; ; Approve Increase in Fiscal Year 20/21 and Extension through June 30, 2022 of Bayshore Consulting Group Agreement for Interim Chief Executive Officer and Interim Board Clerk Services2021-04-22; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-04-22; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-04-22; Clean Energy Alliance JPA; ; Exhibits-2021-04-222021-04-22; Clean Energy Alliance JPA; ; Update Regarding County of San Diego Evaluating Options Regarding Community Choice Aggregation and Direction Regarding Offer Letter to Join Clean Energy Alliance2021-05-27; Clean Energy Alliance JPA; ; Adopt Resolution Establishing Policy for Adding New Member Agencies to Clean Energy Alliance2021-05-27; Clean Energy Alliance JPA; ; Adopt Resolution No. 2021-010 Setting Time and Place for Clean Energy Alliance Board Meetings July 2021-June 20222021-05-27; Clean Energy Alliance JPA; ; Approve Entering into a Long-Term Renewable Energy Agreement with Shell Energy North America2021-05-27; Clean Energy Alliance JPA; ; Approve Increase in Keyes & Fox Legal Services Agreement2021-05-27; Clean Energy Alliance JPA; ; Approve Response to County Letter Requesting CCE Information2021-05-27; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-05-27; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-05-27; Clean Energy Alliance JPA; ; Exhibits-2021-05-272021-05-27; Clean Energy Alliance JPA; ; Review Proposed Clean Energy Alliance Fiscal Year 21/22 Budget and Schedule Adoption for June 24, 20212021-06-24; Clean Energy Alliance JPA; ; Adopt Clean Energy Alliance Fiscal Year 21/22 Budget2021-06-24; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-06-24; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-06-24; Clean Energy Alliance JPA; ; Elect Board Chair and Vice Chair for Fiscal Year 2021/20222021-06-24; Clean Energy Alliance JPA; ; Exhibits-2021-06-242021-07-29; Clean Energy Alliance JPA; ; Amendment No. 1 to Clean Energy Alliance Joint Powers Agreement Regarding the Term of Chair and Vice Chair2021-07-29; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-07-29; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-07-29; Clean Energy Alliance JPA; ; Clean Energy Alliance Risk Oversight Report2021-07-29; Clean Energy Alliance JPA; ; Exhibits and Correspondence 2021-07-292021-08-26; Clean Energy Alliance JPA; ; Approve Entering into a Long-Term Renewable Energy Agreement with Powerex2021-08-26; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-08-26; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-09-09; Clean Energy Alliance JPA; ; Overview of Climate Action Plans of Member Agencies2021-09-16; Clean Energy Alliance JPA; ; Approve Execution of a Long-Term Renewable Energy Agreement with San Diego Gas & Electric2021-09-30; Clean Energy Alliance JPA; ; Adopt a Resolution Approving Amendment No. 1 to the Clean Energy Alliance Joint Powers Agreement Revising Section 5.2 for the Chair and Vice Chair terms from Fiscal Year to Calendar Year2021-09-30; Clean Energy Alliance JPA; ; Approve Amendment to Bayshore Consulting Group Contract Changing Title from Interim Chief Executive Officer to Chief Executive Officer (2)2021-09-30; Clean Energy Alliance JPA; ; Approve Assignment of a Portfolio Category 1 Long-Term Renewable Energy Agreement with Shell Energy North America from Solana Beach to Clean Energy Alliance2021-09-30; Clean Energy Alliance JPA; ; Clean Energy Alliance 9/30/2021 Exhibits2021-09-30; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-09-30; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-10-28; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-10-28; Clean Energy Alliance JPA; ; Clean Energy Alliance Treasurer's Report2021-10-28; Clean Energy Alliance JPA; ; Resolution No. 2021-013 to make determinations that will allow the Board of Directors and the legislative bodies of the Clean Energy Alliance to hold meetings via videoconference pursuant to AB 3612021-11-18; Clean Energy Alliance JPA; ; Adopt Resolution 2021-014 Authorizing the City of Escondido to Become a Party to the Joint Powers Agreement and a Member of the Clean Energy Alliance2021-11-18; Clean Energy Alliance JPA; ; Approve December 17, 2021, Special Meeting for the Purpose of Considering the City of San Marcos Joining Clean Energy Alliance2021-11-18; 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 meetin2021-12-17; Clean Energy Alliance JPA; ; Adopt Resolution 2021-015 Authorizing the City of San Marcos to Become a Party to the Joint Powers Agreement and a Member of the Clean Energy Alliance and find that the a2021-12-17; Clean Energy Alliance JPA; ; Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 20212021-12-17; Clean Energy Alliance JPA; ; Receive Update on Proposed Changes to San Diego Gas & Electric Net Energy Metering Tariffs and Consideration of Sending a Letter Commenting on the Proposed Changes2021-12-17; 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 meeting2021-12-30; Clean Energy Alliance JPA; ; Clean Energy Alliance Operational, Administrative and Regulatory Affairs Update2021-12-30; Clean Energy Alliance JPA; ; Consider Adoption of Resolution No. 2021-016 Amending Clean Energy Alliance Debt Policy2021-12-30; Clean Energy Alliance JPA; ; Consider Adoption of Resolution No. 2021-017, Amending Resolution No. 2021-007, Setting Rates for Clean Energy Alliance2021-12-30; Clean Energy Alliance JPA; ; Consider Adoption of Resolution No. 2021-019 Approving Implementation Plan Addendum No. 1 Addressing Service Expansion to the Cities of Escondido and San Marcos2021-12-30; Clean Energy Alliance JPA; ; Elect Board Chair and Vice Chair for Calendar Year 20222021-12-30; 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