CALL TO ORDER ROLL CALL FLAG SALUTE
Board Comments & Announcements
*This meeting was joined in progress* BOARD COMMENTS & ANNOUNCEMENTS
Minutes of the Regular Meeting held June 18, 2020. Minutes of the Special Meeting held June 26, 2020. Minutes of the Regular Meeting held July 16, 2020.
Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and File Clean Energy Alliance Treasurer’s Report. Item 2: Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update RECOMMENDATION 1) Receive and file Clean Energy Alliance Interim Chief Executive Officer Report. 2) Receive and file Clean Energy Alliance Regulatory Affairs Update Report.
Clean Energy Alliance Long Term Renewable Solicitation RECOMMENDATION Authorize Interim Chief Executive Officer to execute term sheets, exclusivity and confidentiality agreements related to the Long Term Renewable Energy Solicitation.
Clean Energy Alliance Communications & Marketing Kick-Off and Branding Input RECOMMENDATION Provide input into Clean Energy Alliance Branding.
Clean Energy Alliance Interim Board Clerk Services RECOMMENDATION Authorize Clean Energy Alliance Board Chair to execute an amendment to the Bayshore Consulting Group Agreement, for an amount not to exceed $18,000 through June 30, 2021, for Interim Board Clerk Services.
Clean Energy Alliance Legislative and Regulatory Policy Platform RECOMMENDATION Review, provide direction and approve Legislative and Regulatory Policy Platform.
Clean Energy Alliance Bid Evaluation Criteria Policy RECOMMENDATION Approve Clean Energy Alliance Bid Evaluation Criteria Policy.
Clean Energy Alliance Award Scheduling Coordinator Services RECOMMENDATION Authorize Interim Chief Executive Officer to execute an agreement with The Energy Authority to provide Scheduling Coordinator and Congestion Revenue Rights Portfolio Management Services, through June 30, 2023, for an annual amount not to exceed $140,400, to be billed monthly beginning May 2021 at $11,700, plus a one-time fee of $28,700, subject to General Counsel approval.
Clean Energy Alliance By-Laws RECOMMENDATION Approve Clean Energy Alliance By-Laws. ADJOURN: NEXT MEETING: October 15, 2020, 2 p.m., hosted by City of Del Mar (Virtual Meeting)
Sep 17, 2020 Clean Energy Alliance JPA
CALL TO ORDER ROLL CALL FLAG SALUTE
Board Comments & Announcements
*This meeting was joined in progress* BOARD COMMENTS & ANNOUNCEMENTS
Minutes of the Regular Meeting held June 18, 2020. Minutes of the Special Meeting held June 26, 2020. Minutes of the Regular Meeting held July 16, 2020.
Item 1: Clean Energy Alliance Treasurer’s Report RECOMMENDATION Receive and File Clean Energy Alliance Treasurer’s Report. Item 2: Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory Affairs Update RECOMMENDATION 1) Receive and file Clean Energy Alliance Interim Chief Executive Officer Report. 2) Receive and file Clean Energy Alliance Regulatory Affairs Update Report.
Clean Energy Alliance Long Term Renewable Solicitation RECOMMENDATION Authorize Interim Chief Executive Officer to execute term sheets, exclusivity and confidentiality agreements related to the Long Term Renewable Energy Solicitation.
Clean Energy Alliance Communications & Marketing Kick-Off and Branding Input RECOMMENDATION Provide input into Clean Energy Alliance Branding.
Clean Energy Alliance Interim Board Clerk Services RECOMMENDATION Authorize Clean Energy Alliance Board Chair to execute an amendment to the Bayshore Consulting Group Agreement, for an amount not to exceed $18,000 through June 30, 2021, for Interim Board Clerk Services.
Clean Energy Alliance Legislative and Regulatory Policy Platform RECOMMENDATION Review, provide direction and approve Legislative and Regulatory Policy Platform.
Clean Energy Alliance Bid Evaluation Criteria Policy RECOMMENDATION Approve Clean Energy Alliance Bid Evaluation Criteria Policy.
Clean Energy Alliance Award Scheduling Coordinator Services RECOMMENDATION Authorize Interim Chief Executive Officer to execute an agreement with The Energy Authority to provide Scheduling Coordinator and Congestion Revenue Rights Portfolio Management Services, through June 30, 2023, for an annual amount not to exceed $140,400, to be billed monthly beginning May 2021 at $11,700, plus a one-time fee of $28,700, subject to General Counsel approval.
Clean Energy Alliance By-Laws RECOMMENDATION Approve Clean Energy Alliance By-Laws. ADJOURN: NEXT MEETING: October 15, 2020, 2 p.m., hosted by City of Del Mar (Virtual Meeting)