HomeMy WebLinkAbout2022-04-21; Clean Energy Alliance JPA; ; Consider Special Clean Energy Alliance Board Meeting on May 19, 2022, for Purpose of Reconsideration of the Circumstances of the COVID-19 State of Emergency to Determine~
CLEAN ENERGY ALLIANCE
DATE:
TO:
FROM:
ITEM 4:
Staff Report
April 21, 2022
Clean Energy Alliance Board of Directors
Barbara Boswell, Chief Executive Officer
Consider Special Clean Energy Alliance Board Meeting on May 19, 2022, for Purpose of
Reconsideration of the Circumstances of the COVID-19 State of Emergency to Determine
Whether the Legislative Bodies of Clean Energy Alliance will Continue to Hold Meetings
Via Teleconferencing and Making Findings Pursuant to Government Code Section
54943(e)
RECOMMENDATION
Schedule Special Clean Energy Alliance Board meeting on May 19, 2022, for purpose of reconsideration
of the circumstances of the COVID-19 state of emergency to determine whether the legislative bodies of
Clean Energy Alliance will continue to hold meetings via teleconferencing and making findings pursuant
to Government Code Section 54943(e).
BACKGROUND AND DISCUSSION
Pursuant to Government Code Section 54943(e) (Code), Clean Energy Alliance (CEA) has been holding its
Board and Community Advisory meetings remotely via video and telephonic means, which requires the
Board to make findings pursuant to the Code every 30 days. With the cancelation of the April 28, 2022,
regular Board Meeting, there is a need to schedule a special meeting prior to the May 26, 2022, regular
Board meeting to make the Code finding.
The scheduling of a special Board meeting on May 19, 2022, will result in meeting the requirements of
the Code.
FISCAL IMPACT
Costs related to the special meeting are included in the Fiscal Year 2021/2022 budget.
ATTACHMENTS
None