Special Board Meeting
November 17, 2022
Item 4: CEO Operational Update
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Item 4: CEO Operational Update
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ACTIVITY – Escondido & San Marcos TIMING STATUS
Marketing & Outreach – Escondido & San
Marcos December 2022 – April 2023
CEA communications team has met
with San Marcos communications to
discuss out-reach strategy. Meeting
with Escondido is being scheduled
Default Power Supply Selection –
Escondido & San Marcos December 2022
December 13 - San Marcos
January - Escondido
Noticing – Escondido & San Marcos February/March/May June 2023 CEA communications team has met
with San Marcos communications to
discuss out-reach strategy. Meeting
with Escondido is being scheduled
Escondido and San Marcos Customers are
enrolled! April 2023
Item 4: CEO Operational Update
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ACTIVITY TIMING STATUS
Draft Implementation Plan Amendment –
Oceanside & Vista to CEA Board October 2022 Completed
File Implementation Plan Amendment
with CPUC By December 31, 2022
Year-Ahead Resource Adequacy Filing to
include Oceanside & Vista April 2023
Marketing & Outreach – Oceanside & Vista December 2023 – April 2024 Default Power Supply Selection –
Oceanside & Vista November/December 2024
Noticing – Oceanside & Vista February/March/May/June 2024 Oceanside & Vista Customers are enrolled! April 2024
Item 5: Consider Circumstances
of the COVID-19 State of
Emergency
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Item 5: Consider Circumstances of the
COVID-19 State of Emergency
• Recommendation:
• Continue meetings by teleconferencing pursuant to Government Code Section 54953(e), find that: (1) the Board has considered the circumstances of the state of emergency 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. 11/17/22 6
Item 5: Consider Circumstances of the
COVID-19 State of Emergency
• Background
• 9/16/21 – Governor Newsom signed AB361
• Amended Brown Act allowing local agencies to meet remotely during declared emergencies under certain conditions
• Allows meeting remotely under specific conditions:
• Meeting is held during a state of emergency proclaimed by the Governor and either of the following applies:
• (1) state or local officials have imposed or recommended measures to promote social distancing; or
• (2) the agency has already determined or is determining whether, as a result of the emergency, meeting in person would present imminent risks to the health or safety of attendees.
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Item 5: Consider Circumstances of the
COVID-19 State of Emergency
• Governor has announced state of emergency to expire
February 2023
• County of San Diego Health and Human Services Agency
tracks COVID-19 case levels which are updated weekly
• Following Color coded map uses following system:
• Blue – Low Transmission
• Yellow – Moderate Transmission
• Orange – Substantial Transmission
• Red – High Transmission
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Item 5: Consider Circumstances of the
COVID-19 State of Emergency
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Source: San Diego County Health and Human Services Website 11/10/22 Solana Beach
Del Mar
Questions/Discussion
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