HomeMy WebLinkAbout2019-11-05; Clean Energy Alliance JPA; ; Elect Board Chair and Vice ChairTO:
ITEM 1:
DATE:
CLEAN ENERGY ALLIANCE
STAFF REPORT
Clean Energy Alliance Board of Directors
ELECT BOARD CHAIR AND VICE CHAIR
November 5, 2019
RECOMMENDATION:
That the Board elect a Director to serve as Chair and another Director to serve as Vice Chair
through Fiscal Year 2019/2020, pursuant to Section 5.2 of the Clean Energy Alliance Joint
Powers Agreement.
BACKGROUND AND DISCUSSION:
Section 5.2 of the Clean Energy Alliance (CEA) Joint Powers Agreement (JPA) establishes the
requirement for the Board to elect a Chair and Vice Chair from the Board of Directors for each
fiscal year. The Chair and Vice Chair shall serve with no limit on the number of terms that can
be held by the Chair or Vice Chair.
The Chair is the presiding officer of the CEA Board meetings and performs duties as may be
required of the Board, with the Vice Chair serving in the absence of the Chair.
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Item 1: Elect Board Chair and
Vice Chair
Clem Brown
Clean Energy Alliance Board Meeting
November 5, 2019
Item 1: Elect Board Chair and Vice Chair
RECOMMENDATION:
That the Board elect a Director to serve as Chair and
another Director to serve as Vice Chair through Fiscal
Year 2019/2020, pursuant to Section 5.2 of the Clean
Energy Alliance Joint Powers Agreement.
11/14/2019
1
11/14/2019
Item 1: Elect Board Chair and Vice Chair
BACKGROUND & DISCUSSION:
• Term -Fiscal Year
• No term limits
• Chair presides over Board meetings
• Vice Chair serves when Chair is absent
• Vacancies filled at next regular meeting
2