HomeMy WebLinkAbout2022-01-27; Clean Energy Alliance JPA; ; Elect Clean Energy Alliance Board Vice Chair for Calendar Year 2022~!1!!!!!11
CLEAN ENERGY ALLIANCE
Staff Report
DATE: January 27, 2022
TO:
FROM:
Clean Energy Alliance Board of Directors
Barbara Boswell, Chief Executive Officer
ITEM 1: Elect Clean Energy Alliance Board Vice Chair for Calendar Year 2022
RECOMMENDATION
The Clean Energy Alliance Board elect a Vice Chair for Calendar Year 2022.
BACKGROUND AND DISCUSSION
Pursuant to Section 5.2 of the Clean Energy Alliance ("CEA") Joint Powers Agreement ("JPA") which
establishes the requirement for the Board to elect a Chair and Vice Chair from the Board of Directors for
each calendar year, the CEA Board re-elected Carlsbad Board Member Priya Bhat-Patel as Vice Chair for
the 2022 term. Subsequent to being elected, the City of Carlsbad made changes to its Board
representatives and Vice Chair Bhat-Patel was appointed to serve as Carlsbad's Alternate Board Member
with Teresa Acosta appointed as the Primary Carlsbad Board Member. As a result of this change, it is
appropriate for the CEA Board to elect a replacement to fill the Vice-Chair position.
FISCAL IMPACT
There is no fiscal impact associated with this item.
ATTACHMENTS
None