ACTION AGENDA
City of Carlsbad | City of Del Mar | City of Escondido | City of San Marcos | City of Solana Beach Board of Directors Regular Meeting Agenda
February 24, 2022, 2:00 p.m.
City of Del Mar|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
2 Clean Energy Alliance Board Meeting Action Agenda
February 24, 2022
CALL TO ORDER: 2:02 p.m.
ROLL CALL: Board Members: Inscoe, Musgrove, Acosta, Vice Chair Druker, Chair Becker
FLAG SALUTE: Vice Chair Druker led the flag salute.
BOARD COMMENTS & ANNOUNCEMENTS: None
PRESENTATIONS
Report on February 17, 2022, Community Advisory Committee Meeting – Alternate Board Member/CAC Chair Worden
PUBLIC COMMENT: None
APPROVAL OF MINUTES
Minutes of the Special Meeting – December 17, 2021
Minutes of the Regular Meeting – December 30, 2021
ACTION: Approved unanimously, 5/0
Consent Calendar
Item 1: 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
Continue meetings by teleconferencing pursuant to Government Code Section 54943(e), finding that: (1) the Board has reconsidered the circumstances of the state of emergency created by the COVID-19 pandemic; and (2) the state of emergency continues to directly impact the ability of the members to meet safely in person.
Item 2: Clean Energy Alliance Treasurer’s Report
RECOMMENDATION
Receive and file Clean Energy Alliance Treasurer’s Report for January 2022 activity.
ACTION: Approved unanimously, 5/0
ACTION AGENDA
3 Clean Energy Alliance Board Meeting Action Agenda
February 24, 2022
New Business
Item 3: Clean Energy Alliance Chief Executive Officer Operational, Administrative and Regulatory Affairs Update
RECOMMENDATION
1) Receive and file Community Choice Aggregation Update Report from Chief Executive Officer.
2) Receive and file Community Choice Aggregation Regulatory Affairs Report from Special Counsel.
ACTION: Board received report.
Item 4: Presentation on Power Charge Indifference Adjustment
RECOMMENDATION
Receive presentation on the Power Charge Indifference Adjustment.
ACTION: Board received report.
Item 5: Consider Approval of Fiscal Year 2021/2022 Midyear Budget Adjustment
RECOMMENDATION
Approve Fiscal Year 2021/2022 Midyear Budget Adjustment.
ACTION: Approved unanimously, 5/0
Item 6: Consider Board Subcommittee to Review Chief Executive Officer Contract and Salary
RECOMMENDATION
Appoint Board Subcommittee to Review Chief Executive Officer Contract and Salary.
Board consideration of appointment of Chair and Vice Chair as Subcommittee to review CEO contract and salary.
ACTION: Approved unanimously, 5/0
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS: None
ADJOURN: 3:19 p.m.
NEXT MEETING: Regular Board Meeting March 31, 2022, 2:00 p.m., Solana Beach, Virtual