HomeMy WebLinkAbout2019-11-19; Clean Energy Alliance JPA; Resolution 2019-002Attachment 1
RESOLUTION NO. 2019-002
A RESOLUTION OF THE CLEAN ENERGY ALLIANCE
SETTING THE TIME AND PLACE FOR CLEAN ENERGY ALLIANCE BOARD MEETINGS
WHEREAS, the Clean Energy Alliance Board of Directors has determined it will establish
its scheduled regular meetings annually by resolution; and
WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the
establishment of an annual regular meeting calendar procedure; and
WHEREAS, special meetings ofthe Board of Directors will be called as necessary
following the requirements of the Brown Act (Government Code §54956).
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy
Alliance, as follows:
Section 1. That the Board of Directors of the Clean Energy Alliance ("Board") hereby
establishes the following dates, times and locations for regular Board meetings during
fiscalyear2019/2020:
December 19, 2019
January 16, 2020
February 20, 2020
March 19, 2020
April 16, 2020
May 21, 2020
June 18, 2020
2 p.m.
2 p.m.
2 p.m.
2 p.m.
2 p.m.
2 p.m.
2 p.m.
Carlsbad City Hall (1200 Carlsbad Village Drive)
Del Mar City Hall (1050 Camino Del Mar)
Solana Beach City Hall (635 South Highway 101)
Carlsbad City Hall (1200 Carlsbad Village Drive)
Del Mar City Hall (1050 Camino Del Mar)
Solana Beach City Hall (635 South Highway 101)
Carlsbad City Hall (1200 Carlsbad Village Drive)
Section 2. That the fiscal year 2019-20 meeting calendar will be posted to the Clean
Energy Alliance website.
The foregoing Resolution was passed and adopted this 19th day of November, 2019, by
the following vote:
AYES:
NAYS:
ABSENT:
ABSTAIN:
ATTEST:
Secretary
Schumacher, Haviland, Becker
None.
None.
None.
APPROVED:
Chairperson