HomeMy WebLinkAbout2021-10-28; Clean Energy Alliance JPA; AgendasCLEAN ENERGY ALLIANCE ACTION AGENDA
Board of Directors Special Meeting Agenda
October 28, 2021, 2:00 p.m.
City of Del Mar I Virtual Meeting
Pursuant to Government Code Section 54953(3) (Assembly Bill 361), and in the interest of public
health and safety, we are temporarily taking actions to prevent and mitigate the effects of the
COVID-19 pandemic by holding Clean Energy Alliance 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 Clean Energy Alliance Joint Powers Authority Board of
Directors.
Members of the public can watch the meeting live by clicking the Live Stream Link at:
https :ljtheclea nene rgya Ilia nee. org/agen das-m i nutes/
or
https://www.youtube.com/channel/UCGXJILzlTUJOCZwVGpYoC8Q
This is a view-only live stream.
Members of the public can observe and participate in the meeting by joining the meeting by
clicking https://us06web.zoom.us/j/81376410530 or Dial: (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 y.ou 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 one hour prior to
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 your 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 this meeting for assistance.
City of Carlsbad I City of Del Mar I City of Solana Beach
CLEAN ENERGY ALLIANCE
CALL TO ORDER: 2:00 pm
ROLL CALL: Board member Druker, Vice-Chair Bhat-Patel, Chair Becker
FLAG SALUTE: Board member Druker led the flag salute.
BOARD COMMENTS & ANNOUNCEMENTS: None
PRESENTATIONS: None
PUBLIC COMMENT: None
New Business
AGENDA
Item 1: Adopt Resolution No. 2021-013 Authorizing Public Meetings to be Held via
Teleconferencing Pursuant to Government Code Section 54953(e) and Making Findings
and Determinations Regarding the Same
RECOMMENDATION
Adopt Resolution No. 2021-013 Authorizing Public Meetings to be Held via
Teleconferencing Pursuant to Government Code Section 54953{e) and Making Findings
and Determinations Regarding the Same
ACTION: Approved unanimously, 3/0.
ADJOURN: Chair Becker adjourned to the CEA Regular Meeting at 2:06 pm.
Clean Energy Alliance Board Meeting Agenda
October 2_8, 20 21
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