HomeMy WebLinkAbout2020-08-20; Clean Energy Alliance JPA; Resolution 2020-004RESOLUTION NO. 2020-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY
ALLIANCE APPROVING AN INTEGRATED RESOURCE PLAN
WHEREAS, Community Choice Aggregation (CCA), authorized by Assembly Bill 117, is a state
law that allows cities, counties and other authorized entities to aggregate electricity demand within
their jurisdictions in order to purchase and/or generate alternative energy supplies for residents
and businesses within their jurisdiction while maintaining the existing electricity provider for
transmission and distribution services; and
WHEREAS, Senate Bill 350, approved October 7, 2015, establishes a requirement for
Community Choice Aggregation Programs to develop an Integrated Resource Plan and submit it to
the California Public Utilities Commission for certification; and
WHEREAS, Clean Energy Alliance's Integrated Resource Plan was developed consistent with
the requirements as established by the California Public Utilities Commission.
NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF DIRECTORS OF THE CLEAN ENERGY
ALLIANCE, AS FOLLOWS:
SECTION 1. That based upon and in consideration of staff reports, presentations, public
testimony and comment, and such other matters presented to the Board of Directors during the
public meeting on this matter, the Board of Directors finds and declares the foregoing recitals to
be true and correct and incorporates the same as substantive findings herein.
SECTION 2. That the Integrated Resource Plan for CEA has been developed in
compliance with SB 350 and California Public Utilities Commission direction and is hereby
approved.
SECTION 3. That the Board Secretary shall certify to the adoption of this Resolution, and
it shall become effective immediately upon adoption.
PASSED, APPROVED and ADOPTED this 20th day of August 2020 by the following vote:
AYES: Haviland, Becker, Schumacher.
NOES: None.
ABSTAIN: None.
ABSENT: None.
ATTEST: APPROVED:
for
Sheil Cobian, Board Secretary Ellen Haviland, Chair