RESOLUTION NO. CCEA ______
RESOLUTION OF THE CALIFORNIA CHOICE ENERGY
AUTHORITY APPROVING SECOND AMENDMENT TO THE
JOINT EXERCISE OF POWERS AGREEMENT RELATING TO
THE CALIFORNIA CHOICE ENERGY AUTHORITY
CALIFORNIA CHOICE ENERGY AUTHORITY
WHEREAS, the California Choice Energy Authority (“Authority”) is a joint exercise of powers authority created under the Joint Exercise of Powers Act (California Government Code Section 6500, et seq.) by that certain agreement dated August 14, 2012, and originally entitled “Joint Exercise of Powers Agreement Relating to the California Clean Energy Authority (“JPA Agreement”); and
WHEREAS, the Authority changed its name to the “California Choice Energy Authority” via its adoption of the First Amendment to the JPA Agreement dated March 28, 2017 (“First Amendment”); and
WHEREAS, Section 15 of the JPA agreement as amended by the First Amendment, provides that the Agreement may be amended by providing (1) a 30 day notice ot participating members and (2) an affirmative majority vote of the Authority Board; and WHEREAS, a 30 day notice was provided to the participating members advising of the proposed Second Amendment.
NOW, THEREFORE, THE BOARD OF THE CALIFORNIA CHOICE ENERGY AUTHORITY, DOES HEREBY RESOLVE, DETERMINE AND ORDER, AS FOLLOWS:
Section 1. The foregoing recitals are true and correct.
Section 2. The Authority Members hereby approve and authorize the Second Amendment to the Joint Exercise of Powers Agreement Relating to the California Choice Energy Authority.
Section 3. This resolution shall take effect immediately upon its adoption.
Resolution No. CCEA _______
PASSED, APPROVED, and ADOPTED this 9th day of January, 2024, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST: APPROVED:
____________________________ ______________________________ ANDREA ALEXANDER, MMC R. REX PARRIS
Secretary Chair
California Choice Energy Authority California Choice Energy Authority
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss
CITY OF LANCASTER )
CERTIFICATION OF RESOLUTION
CALIFORNIA CHOICE ENERGY AUTHORITY
I, ______________________, _________________________ City of Lancaster, CA, do hereby certify that this is a true and correct copy of the original Resolution No. CCEA ______ for which the original is on file in my office.
WITNESS MY HAND AND THE SEAL OF THE CITY OF, on this _________ day of _________, ________.
(seal)
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