HomeMy WebLinkAbout2022-03-31; Clean Energy Alliance JPA; ; Consider Appointments for Clean Energy Alliance Community Advisory Committee for Cities of Escondido and San Marcos~
CLEAN ENERGY ALLIANCE
DATE:
TO:
FROM:
ITEM 4:
Staff Report
March 31, 2022
Clean Energy Alliance Board of Directors
Barbara Boswell, Chief Executive Officer
Consider Appointments for Clean Energy Alliance Community Advisory Comm ittee for
Cities of Escondido and San Marcos
RECOMMENDATION:
1) Approve Clean Energy Alliance Community Advisory Committee Nominees for City of Escondido-one
for term ending December 31, 2024, and one for term ending December 31, 2025.
2) Approve Clean Energy Alliance Community Advisory Committee Nominees for San Marcos -for term
ending December 31, 2024, and one for term ending December 31, 2025.
BACKGROUND AND DISCUSSION:
Clean Energy Alliance Community Advisory Committee (CAC) Policy establishes that the CAC is made up
of two appointees from each CEA member agency. With the additions of Escondido and San Marcos to
CEA, the CEA Board directed staff to open applications seeking candidates to represent the new cities.
Applications were accepted through March 18, 2022, with three applications received for each city.
Applications received by the CEA Board Secretary from individuals interested in serving on the CAC were
provided to board members based on the community the applicant was from. The Board members are
to nominate a candidate to fill the term expiring on December 31, 2024, and another to fill the term
expiring on December 31, 2025.
The CAC meets bi-monthly on the first Thursday of each month and addresses a workplan established by
the CEA Board.
FISCAL IMPACT
There is no fiscal impact by the addition of the new members to the CAC.
ATTACHMENTS
None