HomeMy WebLinkAbout2020-01-16; Clean Energy Alliance JPA; Resolution 2020-001CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2020-001
A RESOLUTION OF THE CLEAN ENERGY ALLIANCE
DESIGNATING AUTHORIZED CHECK SIGNERS AND ELECTRONIC PAYMENT
AUTHORIZERS
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency, formed in
November 2019, by founding members cities of Carlsbad, Del Mar and Solana Beach; and
WHEREAS, Pursuant to Government Code Section 6505.5, CEA has designated a
treasurer; and
WHEREAS, CEA has authorized the treasurer to establish an account with a financial
institution for deposit of funds and payment of warrants and invoices; and
WHEREAS, CEA desires to designate those authorized to sign checks and authorize
electronic payments.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy
Alliance, as follows:
Section 1. The Board of Directors of the Clean Energy Alliance hereby designates the
following as authorized to sign checks and authorize electronic payments:
Board Chair
Board Vice Chair
Chief Executive Officer
Treasurer
Section 2. A minimum of two authorized signers are required to approve disbursement
of CEA funds.
The foregoing Resolution was passed and adopted this 16th day of January, 2020, by the
following vote:
AYES:
NAYS:
ABSENT:
ABSTAIN:
ATTEST:
Schumacher, Haviland, Becker.
None.
None.
None.
APPROVED:
Cori Schumacher, Chair
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SWa ~ian, Board Secretary
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