HomeMy WebLinkAbout2022-03-24; Clean Energy Alliance JPA; AgendasACTION AGENDA
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Board of Directors Special Meeting Agenda
March 24, 2022, 2:00 p.m.
Virtual Meeting
Pursuant to Government Code Section 54953(3) (Assembly Bill 361), and in the interest of public
health and safety, Clean Energy Alliance (CEA) is temporarily taking actions to prevent and
mitigate the effects of the COVID-19 pandemic by holding CEA 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 CEA Joint Powers Authority Board of Directors.
Members of the public can watch the meeting live through the You Tube Live Stream Link at:
htt ps: //theclea ne nergya 11 i a nee .org/ agendas-minutes/ or
https://www.youtube.com/channel/UCGXJILzlTUJOCZwVGpYoC8Q
This is a view-only live stream. If the You Tube live stream experiences difficulties members of
the public should access the meeting via the Zoom link below.
Members of the public can observe and participate in the meeting via Zoom by clicking:
https://us06web.zoom.us/j/81376410530 or telephonically by
dialing:
(253) 215-8782
Meeting ID: 813 7641 0530
Members of the public can provide public comment in writing or orally as follows:
Written Comments: If you are unable to connect by Zoom or phone and you wish to make a
comment, you may submit written comments prior to and during the meeting via email to:
Secretary@thecleanenergyalliance.org. Written comments received up to an hour prior to the
commencement of the meeting will be announced at the meeting and become part of the
meeting record. Public comments received in writing will not be read aloud at the meeting.
Oro/ Comments: You can participate in the meeting by providing oral comments either: (1)
online by using the raise hand function and speaking when called upon or (2) using your
telephone by pressing *9 to raise your hand and speaking when called upon.
If you are an individual with a disability and need a reasonable modification or accommodation
pursuant to the Americans with Disabilities Act ("ADA"), please contact
Secretary@thecleanenergyalliance.org prior to the meeting for assistance.
City of Carlsbad I City of Del Mar I City of Escondido I City of San Marcos I City of Solana Beach
CALL TO ORDER: 2:00 p.m.
ROLL CALL: Board Members: Musgrove, Acosta, Vice Chair Druker, Chair Becker
BOARD COMMENTS & ANNOUNCEMENTS: None
PUBLIC COMMENT: None
Consent Calendar
Item 1: 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 Meetings Via Teleconferencing and Making Findings Pursuant to Government
Code Section 54943(e)
RECOMMENDATION
To continue meetings by teleconferencing pursuant to Government Code Section
54943(e), finding that: (1) the Board has reconsidered the circumstances of the state of
emergency created by the COVID-19 pandemic; and (2) the state of emergency continues
to directly impact the ability of the members to meet safely in person.
ACTION: Approved unanimously, 4/0
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURN: 2:03 pm
NEXT MEETING: Regular Board Meeting March 31, 2022, 2:00 p.m., City of Solana Beach, Virtual
Clean Energy Alliance Board Meeting Action Agenda
March 31, 2022