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HomeMy WebLinkAbout2021-01-21; Clean Energy Alliance JPA; Resolution 2021-003DocuSign Envelope ID: 4BD7F421-E12F-4489-A705-B883D60B7769 CLEAN ENERGY ALLIANCE RESOLUTION NO. 2021-003 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY ALLIANCE APPROVING PARTICIPATION IN SAN DIEGO GAS & ELECTRIC'S ARREARAGE MANAGEMENT PAYMENT PROGRAM WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency, formed in November 2019, by founding member cities of Carlsbad, Del Mar, and Solana Beach; and 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, CEA Board has approved an Implementation Plan and Statement of Intent which was certified by the California Public Utilities Commission (CPUC) on March 16, 2020; and WHEREAS, the CEA Board desires to participate in San Diego Gas & Electric's Arrearage Management Payment Program. 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 approves participation in San Diego Gas & Electric's Arrearage Management Payment Program. DocuSign Envelope ID: 4BD7F421-E12F-4489-A705-B883D60137769 CEA Resolution #2021-003 Approving AMP Program The foregoing Resolution was passed and adopted this 21st day of January 2021, by the following vote: AYES: Member Druker, Vice Chair Bhat-Patel, Chair Becker NOES: None ABSENT: None ABSTAIN: None APPROVED: "—DocuSlgned by: autir 6isti bukt,r 1/4-7E04F23CDAAO4F8... Kristi Becker, Chair ATTEST: DocuSIgned by: Do,..vot 23A7871B710246C Sheila Cobian, Board Secretary