HomeMy WebLinkAbout2022-04-21; Clean Energy Alliance JPA; AgendasCLEAN ENERGY ALLIANC E ACTION AGENDA
Board of Directors Special Meeting Action Agenda
April 21, 2022, 2:00 p.m.
City of Carlsbad !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 Tu be Live Stream Link at:
https://thecleanenergvalliance.org/agendas-mi nutes/
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/i/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@thecl eanenergyalliance.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)
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@ theclea nenergyalliance.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
CLEAN ENERGY ALLIANCE ACTION AGENDA
CALL TO ORDER: 2:00 p.m.
ROLL CALL: Board Members: Inscoe, Walton (2:03), Acosta, Vice Chair Druker, Chair Becker
FLAG SALUTE: Board Member Acosta led the flag salute.
BOARD COMMENTS & ANNOUNCEMENTS: Board Member Acosta commented regarding the Carlsbad
Green Business Expo.
REPORT FROM COMMUNITY ADVISORY COMMITTEE CHAIR REGARDING APRIL 7, 2022, MEETING:
Committee Chair Worden reported on the CAC meeting and commenting on the enthusiasm of the
group.
PRESENTATIONS: None
PUBLIC COMMENT: None
APPROVAL OF MINUTES
January 13, 2022, Adjourned Meeting
January 27, 2022, Special Meeting
January 27, 2022, Regular Meeting
ACTION: Approved unanimously, 4/1 with Member Walton abstaining.
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, 5/0
Clean Energy Alliance Board Meeting Action Agenda
April 21, 2022
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CLEAN E NERGY A L LIANC E ACTION AGENDA
New Business
Item 2: Clean Energy Alliance Chief Executive Officer Operational, Administrative and
Regulatory Affairs Update
RECOMMENDATION
1) Receive and file Community Choice Aggregation Update Report from Chief Executive
Officer.
2) Receive and file Community Choice Aggregation Regulatory Affairs Report from
Special Counsel.
ACTION: Board received report. By unanimous vote 5/0, the Board directed staff to return with a
letter to the California Public Utilities Commission (CPUC) in opposition to AB 2838.
Item 3: Clean Energy Alliance Board Appoint an Ad-Hoc Board Subcommittee for Purpose of
Evaluating General Counsel Request for Qualifications Responses and Making
Recommendation to the Board for Selection to Award Contract
RECOMMENDATION
Clean Energy Alliance Board appoint an ad-hoc Board Subcommittee for purpose of
evaluating General Counsel Request for Proposal responses and making
recommendation to the Board for selection to award contract.
ACTION: Approved unanimously, 5/0.
Item 4:
Appoint Vice Chair Druker and Board Member Acosta to serve as the Ad-Hoc Board
Subcommittee.
Consider Special Clean Energy Alliance Board Meeting on May 19, 2022, for Purpose of
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
Schedule Specia l Clean Energy Alliance Board meeting on May 19, 2022, for purpose of
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).
ACTION: Approved unanimously, 5/0.
Clean Energy Alliance Board Meeting Action Agenda
April 21, 2022
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CLEAN ENERGY ALLIANCE
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: See Item 2
ADJOURN: 2:50 p.m.
ACTION AGENDA
NEXT MEETING: Special Board Meeting as scheduled in Agenda Item 4; Regular Board Meeting May 26,
2022, 2:00 p.m., City of Solana Beach, Virtual
Clean Energy Alliance Board Meeting Action Agenda
April 21, 2022
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