Clean Energy Alliance Board of Directors
April 21, 2022

Special Board Meeting
April 21, 2022
Item 2: CEO & Regulatory Report
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Item 2: CEO Report
• CEA Expansion
• Escondido & San Marcos – April 2023 Launch
• Timeline:
• Implementation Plan Amendment Certified by CPUC – RECEIVED! • April 2022 – Include energy usage in CEA Year Ahead Resource Adequacy(RA) Filing with CPUC – First Procurement Related Action • July 2022 – RA requirements received from CPUC – Procurement Obligations • August
• October 2022 – Contracts for RA finalized; submittal to CPUC • October 2022 – Marketing & Outreach Begins
• February 2023 – Required Noticing begins
• April 2023 - Enrollments
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Item 2: CEO Report
• CEA Expansion
• Oceanside, Vista, San Clemente– Potential 2024 service • Timeline:
• April 2022 – Results to cities
• May 2022
• May 3 - Vista Council Workshop
• May 18 – Oceanside City Council Meeting
• May 26 – CEA Board Update
• San Clemente - TBD
• June 2022 – Cities consider resolution to join CEA and Ordinance establishing CCA • July 2022 – CEA approve cities joining; direct preparation of Implementation Plan Amendment • August 2022 – New Board Members Oath of Office
• October 2022 – Draft Implementation Plan Amendment to CEA Board for approval • December 2022 – File Implementation Plan Amendment with CPUC 4/21/22 4
Item 2: CEO Report
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-
500
1,000
1,500
2,000
2,500
3,000
-
50,000
100,000
150,000
200,000
250,000
300,000
350,000
Initial Phase 1 Exp Phase 2 Exp
(potential)
Load (Gwh)
# of Accounts
CEA Potential Growth through 2024
Accounts Load (Gwh)
Initial – 2021 - Carlsbad, Del Mar, Solana Beach
Phase 1 Exp – 2023 - Escondido, San Marcos
Phase 2 Exp – 2024 - Oceanside, San Clemente, Vista
Phase 1
142% increase # Accts
137% Increase Load
Phase 2
92% increase # Accts
76% increase Load
Item 3: CEO Report
• SDG&E Set to Resume Collections Processes for Delinquent Accounts
• CPUC had directed suspension of collections as a COVID-19 consumer protection
• Suspension lifted by CPUC in September 2021
• SDG&E set to resume its collections processes in the coming few months.
• Payment Assistance Programs Available
• Contact SDG&E to learn about payment assistance programs • 800-411-7343
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Questions/Discussion
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Item 3: CEA Board Ad-Hoc
Subcommittee – General Counsel
Selection
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Item 3: Ad-Hoc Committee – General
Counsel Selection
• Recommendation:
• Board Appoint 2-members to serve on Ad-Hoc Subcommittee for General Counsel Selection.
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Item 3: Ad-Hoc Committee – General
Counsel Selection
• Background:
• Section 5.6 of JPA directs Board to appoint a qualified person to act as CEA’s General Counsel
• May not be a member of the Board, elected official or employee of a member agency.
• CEA Board directed solicitation for General Counsel for term to being Fiscal Year 2022/23
• Staff issued RFQ for General Counsel services
• Responses due May 16, 2022
• Subcommittee to assist in selection process for final recommendation to Board.
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