HomeMy WebLinkAbout2022-01-27; Clean Energy Alliance JPA; AgendasCLEAN ENERGY ALLIANCE ACTION AGENDA
Board of Directors Special Meeting Agenda
January 27, 2022, 1:00 p.m.
City of Carlsbad I 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 add ress 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:
https://thecleanenergyalliance.org/agendas-minutes/
or
https://www.youtube.com/channe1/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 76410530
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.
Oral Comments: You can participate in the meeting by providing oral comments either: (1)
on line by using the raise hand function and speaking when called upon or (2) using your
telephone by pressing *9 to ra ise 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 Solana Beach I City of Escondido I City of San Marcos
CLEAN ENERGY ALLIANCE ACTION AGENDA
CALL TO ORDER: 1:00 p.m.
ROLL CALL: Board Members: Druker, Inscoe, Musgrove, Bhat-Patel, Chair Becker
FLAG SALUTE: Reserved for regular meeting.
BOARD COMMENTS & ANNOUNCEMENTS -None
PUBLIC COMMENT ON CLOSED SESSION ITEM -None
General Counsel Thorson stated the purpose of the meeting and adjourned to Closed Session at 1:06
p.m.
Closed Session
Item 1: PUBLIC EMPLOYEE PERFORMANCE EVAULATION PURSUANT TO GOVERNMENT CODE
SECTION 54957
Title: Chief Executive Officer
REPORT FROM CLOSED SESSION: General Council Thorson reported that no action was taken in
Closed Session that was required to be reported.
ADJOURNMENT: Chair Becker adjourned the meeting at 1:57 p.m.
Clean Energy Alliance Special Board Meeting Action Agenda
January 27, 2022
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