Updated as of
February 26, 2025
Item #2
Staff Report Addendum
DATE:
TO:
FROM:
ITEM 2:
February 27, 2025
Clean Energy Alliance Board of Directors
Gregory Wade, Chief Executive Officer
Approving the Memorandum of Understanding for the CEC Southern California Equitable Building Decarbonization Direct Install Program
After publication of the agenda, Staff is continuing to work on minor details of the Memorandum of Understanding (MOU). As such, the following addition to the resolution will allow for non-substantive edits to the MOU acceptable to CEA’s General Counsel:
Section 2. CEA’s Chief Executive Officer is hereby authorized and directed to execute the Memorandum of Understanding subject to General and Special Counsel approval.
The updated resolution is attached.
ATTACHMENTS:
A. Resolution No. 2025-008
Attachment A
CLEAN ENERGY ALLIANCE
RESOLUTION NO. 2025-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CLEAN ENERGY ALLIANCE
APPROVING THE MEMORANDUM OF UNDERSTANDING WITH THE LOS ANGELES
COUNTY INTERNAL SERVICES DEPARTMENT AND SOUTHERN CALIFORNIA EQUITABLE
BUILDING DECARBONIZATION COALITION AND AUTHORIZING THE CHIEF EXECUTIVE
OFFICER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING SUBJECT TO
GENERAL AND SPECIAL COUNSEL APPROVAL
WHEREAS, the Clean Energy Alliance (CEA) is a joint powers agency, formed in November 2019, under the Joint Exercise of Power Act, California Government Code Section 6500 et seq.; and
WHEREAS, the CEC awarded the Southern California Coalition a 2024-2029 grant award to accelerate large scale residential building decarbonization funded by the EBD DI Program; and WHEREAS, CEA will participate and assist with general program design and support, program marketing, regional engagement support, energy planning, education and training, and identification of pilot activities; and
WHEREAS, the required MOU shall be effective from March 1, 2025 through December 31, 2029, or until such time, or either ISD or CEA decides to terminate this MOU.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Clean Energy Alliance, as follows:
Section 1. The Board of Directors of Clean Energy Alliance hereby approves the Memorandum of Understanding with the Los Angeles County Internal Services Department and Southern California Equitable Building Decarbonization Coalition.
Section 2. CEA’s Chief Executive Officer is hereby authorized and directed to finalize and execute the Memorandum of Understanding with such revisions as may be necessary and proper and subject to General and Special Counsel approval.
Section 3. This Resolution shall take effect immediately upon approval.
The foregoing Resolution was passed and adopted on this 27th day of February, 2025, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
CEA Resolution No. 2025-008
SoCal EBD MOU
APPROVED:
________________________________________
Katie Melendez, Board Chair
ATTEST:
_____________________________
Kaylin McCauley, Clerk to the Board