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CLEAN ENERGY ALLIANCE
Board of Directors Meeting Agenda
July 29, 2021, 2 p.m.
City of Del Mar I Virtual Meeting
ACTION AGENDA
Members of the public can watch the meeting live by clicking the Live Stream Link at:
https://thecleanenergyalliance.org/agendas-minutes/
or
https:ljwww.youtube.com/channel/UCGXJILzlTUJOCZwVGpYoC8Q
Per State of California Executive Order N-29-20, and in interest of public health and safety, we
are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by
holding Clean Energy Alliance Joint Powers Authority meetings electronically or by
teleconferencing. All public meetings will comply with public noticing requirements in the Brown
Act and will be made accessible electronically to all members of the public seeking to observe
and address the Clean Energy Alliance Joint Powers Authority Board of Directors.
You can participate in the meeting by e-mailing your comments to the Secretary at
secretary@thecleanenergyalliance.org 1 hour prior to commencement of the meeting. If you
desire to have your comment read into the record at the meeting, please indicate so in the first
line of your e-mail and limit your e-mail to 500 words or less. These procedures shall remain in
place during the period in which state or local health officials have imposed or recommended
social distancing measures.
CALL TO ORDER: 2:00 p.m.
ROLL CALL: Board Member Druker, Vice Chair Bhat-Patel, Chair Becker
FLAG SALUTE: Board Member Druker led the flag salute.
BOARD COMMENTS & ANNOUNCEMENTS: None
PRESENTATIONS: None
PUBLIC COMMENT: Interim Board Clerk Susan Caputo read into the record public comment made via
email by Hillary Hebert of HMH Energy, regarding two clean energy project tours, EDF Innovation Drive
Microgrid project and Peregrine Energy Storage Project, taking place on August 31, 2021.
APPROVAL OF MINUTES
Minutes of the Regular Meeting held June 24, 2021
ACTION: Approved unanimously, 3/0.
City of Carlsbad I City of Del Mar I City of Solana Beach
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CLEAN ENERGY ALL IANCE ACTION AGENDA
Consent Calendar
Item 1: Clean Energy Alliance Treasurer's Report
RECOMMENDATION
Receive and File Clean Energy Alliance Interim Treasurer's Report.
Item 2: Report from Clean Energy Alliance Risk Oversight Committee
RECOMMENDATION
Receive and File the Clean Energy Alliance (CEA) Risk Oversight Committee Report.
ACTION: Approved unanimously, 3/0.
New Business
Item 3:
Chair Becker introduced Casey Strong, Alternate General Counsel for Greg Stepanicich,
who will be presenting Item 4.
Clean Energy Alliance Interim Chief Executive Officer Operational, Administrative and
Regulatory Affairs Update
RECOMMENDATION
1) Receive and file Community Choice Aggregation Update Report from Interim CEO.
2) Receive and file Community Choice Aggregation Regulatory Affairs Report from
Special Counsel.
Interim CEO Barbara Boswell updated the Board on operational affairs including
completion of mass enrollment customers; call center activity; participation rate of 93%
of eligible customers; activity regarding County of San Diego consideration of joining
CEA and inquiries from Oceanside and San Clemente.
Special Council Ty Tosdal updated the Board on the following regulatory affairs:
Resource Adequacy (RA) Framework overhaul commenting that the current program
rules require frequent adjusting causing the need for overhaul. Proposals submitted
include Net Energy requirement rather than capacity requirement and Slice-of-Day that
that slices days into different time frames and seasons and sets RA on that basis.
Additional subjects to be addressed for development of proposal include resource
counting, structural elements, need determination and allocation, hedging component
and unforced capacity evaluation to be implemented for the 2024 compliance period.
Regarding the Decision approving the Customer Bill Debt Plan specifically related to
Covid extends moratorium on disconnections, automatic enrollment in debt plans of
customers that are 60 days or more past due and not enrolled in other plans, and
Clean Energy Alliance Board Meeting Action Agenda
July 29, 2021
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