HomeMy WebLinkAbout2020-07-16; Clean Energy Alliance JPA; ; Elect Board Chair and Vice Chair for Fiscal Year 20/21Clean Energy Alliance
JOINT POWERS AUTHORITY
Staff Report
DATE: July 16, 2020
TO: Clean Energy Alliance Board of Directors
FROM: Barbara Boswell, Interim Chief Executive Officer
ITEM 1: Elect Board Chair and Vice Chair for Fiscal Year 20/21
RECOMMENDATION:
The Board elect a Director to serve as Chair and another Director to serve as Vice Chair to serve for
Fiscal Year 20/21, pursuant to Section 5.2 of the Clean Energy Alliance Joint Power Authority Agreement.
BACKGROUND AND DISCUSSION:
Section 5.2 of the Clean Energy Alliance ("CEA") Joint Powers Agreement ("JPA") establishes the
requirement for the Board to elect a Chair and Vice Chair from the Board of Directors for each fiscal
year. The Chair and Vice Chair shall serve with no limit on the number of terms that can be held by the
Chair or Vice Chair.
The Chair is the presiding officer of the CEA Board meetings and performs duties as may be required of
the Board, with the Vice Chair serving in the absence of the Chair.
FISCAL IMPACT
There is no fiscal impact associated with this item.
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