HomeMy WebLinkAbout2022-01-27; Clean Energy Alliance JPA; ; Consider Providing Direction to Amend Clean Energy Alliance's Joint Powers Agreement Regarding Chair and Vice Chair Term Limits'
1111111!:, --CLE AN ENERGY ALLIANCE
DATE:
TO:
FROM:
ITEM 6:
Staff Report
January 27, 2022
Clean Energy Alliance Board of Directors
Barbara Boswell, Chief Executive Officer
Consider Providing Direction to Amend Clean Energy Alliance's Joint Powers Agreement
Regarding Chair and Vice Chair Term Limits
RECOMMENDATION
Provide direction related to amending Clean Energy Alliance's Joint Powers Agreement regarding Chair
and Vice Chair term limits.
BACKGROUND AND DISCUSSION
At its regular Board meeting on December 30, 2021, the CEA Board requested that an item be placed on
the agenda for the Board to discuss establishing term limits for the positions of Chair and Vice Chair.
Section 5.2 of the CEA Joint Powers Agreement (JPA) states that the Board shall elect a Chair and Vice
Chair to serve for a calendar year, and that the term of office shall be for one year with no limit on the
number of terms held by either the Chair or Vice Chair.
FISCAL IMPACT
There is no fiscal impact associated with this item.
ATTACHMENTS
None