HomeMy WebLinkAbout2021-09-30; Clean Energy Alliance JPA; ; Approve Amendment to Bayshore Consulting Group Contract Changing Title from Interim Chief Executive Officer to Chief Executive Officer (2)CLEAN ENERGY ALLIANCE
DATE:
TO:
FROM:
Staff Report
September 30, 2021
Clean Energy Alliance Board of Directors
Gregory Stepanicich, General Counsel
ITEM 2: Approve Amendment to Bayshore Consulting Group Contract Changing Title from Interim
Chief Executive Officer to Chief Executive Officer
RECOMMENDATION
Approve Amendment to Bayshore Consulting Group Agreement Changing Title from Interim Chief
Executive Officer to Chief Executive Officer and Authorize the Board Chair to execute the amendment,
subject to General Counsel approval.
BACKGROUND AND DISCUSSION:
Bayshore Consulting Group has been providing Interim Chief Executive Officer services since January 1,
2020. At its regular meeting August 26, 2021, the Board directed an amendment to the agreement be
brought for consideration, changing the services from Interim Chief Executive Officer to Chief Executive
Officer. No other terms of the agreement are affected by this amendment.
FISCAL IMPACT
There is no fiscal impact by this action.
ATTACHMENTS
None
...
DocuSigri Envelope ID: 2EAA53FD-3A38-401C-A32A-FE1893621892
Clean Energy All iance
JOINT POWERS AUTHORITY
Amendment #4 to
Agreement Between the Clean Energy Alliance and
Bayshore Consulting Group, Inc. for
Interim Chief Executive Officer Services
Dated January 1, 2020
Pursuant to the approval of the Clean Energy Alliance Board of Directors at its September 30,
2021 meeting, the Agreement between Clean Energy Alliance and Bayshore Consulting
Group, Inc dated January 1, 2020 is amended to delete the designation of the Chief Executive
Officer as being Interim and replacing all references to the Interim Chief Executive Officer
with Chief Executive Officer. All other provisions of the Agreement shall remain in full force
and effect.
Kristi Becker
Board Chair
10/6/2021
Date
APPROVED AS TO FORM
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General Counsel
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Barbara Boswell
Partner
10/6/2021
Date