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HomeMy WebLinkAbout2021-09-30; Clean Energy Alliance JPA; Resolution 2021-012DocuSign 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