CALL TO ORDER ROLL CALL FLAG SALUTE
Elect Board Chair and Vice Chair for Fiscal Year 2020/21 RECOMMENDATION That the Board elect a Director to serve as Chair and another Director to serve as Vice Chair through Fiscal Year 2020/21, pursuant to Section 5.2 of the Clean Energy Alliance Joint Powers Agreement.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Chief Executive Officer, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. Item 2: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and file Clean Energy Alliance Treasurer’s Report.
Administrative, Operational and Regulatory Affairs Update RECOMMENDATION 1) Receive and File Community Choice Aggregation Update Report from Interim CEO. 2) Receive and File Community Choice Aggregation Regulatory Affairs Report from Special Counsel.
Clean Energy Alliance Draft Financial Pro-Formas RECOMMENDATION Receive informational item on Clean Energy Alliance Draft Financial Pro-Formas.
Clean Energy Alliance Community Advisory Committee Policy Approval RECOMMENDATION Approve Clean Energy Alliance Community Advisory Committee Policy and provide input and approve timeline for CAC activation.
Clean Energy Alliance Inclusive & Sustainable Workforce Policy RECOMMENDATION Review, provide input and approve Clean Energy Alliance Inclusive & Sustainable Workforce Policy.
Clean Energy Alliance Bid Evaluation Criteria & Scoring System RECOMMENDATION Review two alternative Bid Evaluation Criteria & Scoring Systems, provide input, select and approve a preferred alternative.
Clean Energy Alliance Administrative Policies RECOMMENDATION Review and approve Clean Energy Alliance Unsolicited Proposal, Non-Energy Procurement and Financial Reserve Policies.
Board Member Requests for Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: Special Meeting July 23, 2020, 2 p.m., hosted by City of Carlsbad, (Virtual)
Jul 16, 2020 Clean Energy Alliance JPA
CALL TO ORDER ROLL CALL FLAG SALUTE
Elect Board Chair and Vice Chair for Fiscal Year 2020/21 RECOMMENDATION That the Board elect a Director to serve as Chair and another Director to serve as Vice Chair through Fiscal Year 2020/21, pursuant to Section 5.2 of the Clean Energy Alliance Joint Powers Agreement.
The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Board votes on the motion unless members of the Board, the Chief Executive Officer, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. Item 2: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and file Clean Energy Alliance Treasurer’s Report.
Administrative, Operational and Regulatory Affairs Update RECOMMENDATION 1) Receive and File Community Choice Aggregation Update Report from Interim CEO. 2) Receive and File Community Choice Aggregation Regulatory Affairs Report from Special Counsel.
Clean Energy Alliance Draft Financial Pro-Formas RECOMMENDATION Receive informational item on Clean Energy Alliance Draft Financial Pro-Formas.
Clean Energy Alliance Community Advisory Committee Policy Approval RECOMMENDATION Approve Clean Energy Alliance Community Advisory Committee Policy and provide input and approve timeline for CAC activation.
Clean Energy Alliance Inclusive & Sustainable Workforce Policy RECOMMENDATION Review, provide input and approve Clean Energy Alliance Inclusive & Sustainable Workforce Policy.
Clean Energy Alliance Bid Evaluation Criteria & Scoring System RECOMMENDATION Review two alternative Bid Evaluation Criteria & Scoring Systems, provide input, select and approve a preferred alternative.
Clean Energy Alliance Administrative Policies RECOMMENDATION Review and approve Clean Energy Alliance Unsolicited Proposal, Non-Energy Procurement and Financial Reserve Policies.
Board Member Requests for Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS ADJOURN: NEXT MEETING: Special Meeting July 23, 2020, 2 p.m., hosted by City of Carlsbad, (Virtual)