ACTION AGENDA
City of Carlsbad | City of Del Mar | City of Solana Beach | City of Escondido | City of San Marcos Board of Directors Special Meeting Agenda
January 27, 2022, 1:00 p.m.
City of Carlsbad|Virtual Meeting
Pursuant to Government Code Section 54953(3) (Assembly Bill 361), and in the interest of public health and safety, Clean Energy Alliance (CEA) is temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding CEA Joint Powers Authority meetings electronically or by teleconferencing. All public meetings will comply with public noticing requirements in the Brown Act and will be made accessible electronically to all members of the public seeking to observe and address the CEA Joint Powers Authority Board of Directors.
Members of the public can watch the meeting live through the You Tube Live Stream Link at:
https://thecleanenergyalliance.org/agendas-minutes/
or
https://www.youtube.com/channel/UCGXJILzlTUJOCZwVGpYoC8Q This is a view-only live stream. If the You Tube live stream experiences difficulties members of the public should access the meeting via the Zoom link below.
Members of the public can observe and participate in the meeting via Zoom by clicking:
https://us06web.zoom.us/j/81376410530
or telephonically by dialing:
(253) 215-8782
Meeting ID: 813 7641 0530
Members of the public can provide public comment in writing or orally as follows:
Written Comments: If you are unable to connect by Zoom or phone and you wish to make a comment, you may submit written comments prior to and during the meeting via email to:
[email protected]. Written comments received up to an hour prior to the commencement of the meeting will be announced at the meeting and become part of the meeting record. Public comments received in writing will not be read aloud at the meeting.
Oral Comments: You can participate in the meeting by providing oral comments either: (1) online by using the raise hand function and speaking when called upon or (2) using your telephone by pressing *9 to raise your hand and speaking when called upon.
If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”), please contact [email protected] prior to the meeting for assistance.
ACTION AGENDA
Clean Energy Alliance Special Board Meeting Action Agenda January 27, 2022
2 CALL TO ORDER: 1:00 p.m.
ROLL CALL: Board Members: Druker, Inscoe, Musgrove, Bhat-Patel, Chair Becker FLAG SALUTE: Reserved for regular meeting.
BOARD COMMENTS & ANNOUNCEMENTS - None
PUBLIC COMMENT ON CLOSED SESSION ITEM - None
General Counsel Thorson stated the purpose of the meeting and adjourned to Closed Session at 1:06 p.m.
Closed Session
Item 1: PUBLIC EMPLOYEE PERFORMANCE EVAULATION PURSUANT TO GOVERNMENT CODE SECTION 54957
Title: Chief Executive Officer
REPORT FROM CLOSED SESSION: General Council Thorson reported that no action was taken in Closed Session that was required to be reported.
ADJOURNMENT: Chair Becker adjourned the meeting at 1:57 p.m.