HomeMy WebLinkAbout2022-05-26; Clean Energy Alliance JPA; Resolution 2022-002DocuSign Envelope ID: 3FE027CA-CDE5-4A88-981 C-570E608002F2
CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2022-002
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY ALLIANCE
SETTING TIME AND PLACE FOR CLEAN ENERGY ALLIANCE BOARD MEETINGS
JULY 2022 -JUNE 2023
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency, formed in
November 2019, whose members include the cities of Carlsbad, Del Mar, Escondido, San
Marcos, and Solana Beach; and
WHEREAS, the CEA Board of Directors has determined it will establish its regular
meetings annually by resolution; and
WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the
establishment of an annual regular meeting calendar procedure; and
WHEREAS, special meetings of the Board of Directors will be called as necessary and
following the requirements of the Brown Act (Government Code §54954).
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy
Alliance, as follows:
Section 1. The Board of Directors ofthe Clean Energy Alliance hereby establishes the
following dates, times, and location, for regular Board meetings during fiscal year 2021/22:
Location: City of San Marcos, City Council Chambers
1 Civic Center Dr
San Marcos, CA 92069
July 28, 2022
August 25, 2022
September 29, 2022
October 27, 2022
November 17, 2022
December 22, 2022
January 26, 2023
February 23, 2023
March 30, 2023
April 27, 2023
May 25, 2023
June 29, 2023
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DocuSign Envelope ID: 3FE027CA-CDES-4A88-981 C-570E608002F2
Section 2. That the fiscal year 2022-23 meeting calendar will be posted to the Clean
Energy Alliance website.
The foregoing Resolution was passed and adopted this 26th day of May 2022, by the
following vote:
AYES: Acosta, Musgrove, Inscoe, Druker, Becker
NOES: None
ABSENT:None
APPROVED :
Kristi Becker, Chair
ATTEST:
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Sheila Cobian, Board Secretary
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