HomeMy WebLinkAbout2021-09-30; Clean Energy Alliance JPA; ; Adopt a Resolution Approving Amendment No. 1 to the Clean Energy Alliance Joint Powers Agreement Revising Section 5.2 for the Chair and Vice Chair terms from Fiscal Year to Calendar YearFISCAL IMPACT
There is no fiscal impact by this action.
ATTACHMENTS
September 30, 2021
Amendment to JPA
Page 2 of2
Resolution No. 2021-012 Approving Amendment No. 1 to Clean Energy Alliance Joint Powers Agreement
DocuSign Envelope ID: 56D38309-50D4-488D-B04D-MD0228E5BCF
CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2021-012
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY
ALLIANCE APPROVING AMENDMENT NO. 1 TO THE JOINT POWERS
AUTHORITY AGREEMENT REGARDING TERM OF CHAIR AND VICE CHAIR
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency, formed in
November 2019, by the founding member cities of Carlsbad, Del Mar, and Solana Beach; and
WHEREAS, Sections 5.1 and 5.2 of the Clean Energy Alliance Joint Powers Agreement
(JPA) provides that for each fiscal year, the Board shall elect a Chair and Vice Chair from among
the Directors; and
WHEREAS, the calendar year aligns the term of Chair and Vice Chair to coincide with the
term of elected office for each Board Director; and
WHEREAS, proposed Amendment No. 1 to the JPA was presented to the Board at its July
29, 2021, meeting for review and the Board directed that this amendment be presented to the
Board for adoption at its September 30, 2021, meeting; and
WHEREAS, the member cities were provided a minimum 30-days advance written notice
of the proposed amendment, including a copy of the Amendment No. 1.
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 adopts
Amendment No. 1 to the Clean Energy Alliance Joint Powers Agreement amending Sections 5.1
and 5.2 as follows:
"Section 5.1. Elected and Appointed Officers. For each fis€cH-calendar year, the Board
shall elect a Chair and Vice Chair from among the Directors and for each fiscal year shall
appoint a Secretary and Treasurer as provided in Government Code section 6505.5. "
"Section 5.2. Chair and Vice Chair. For each fis€cH-calendar year, the Board shall elect a
Chair and Vice Chair from among the Directors. "
1