August 20, 2020 Clean Energy Alliance JPA
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Call to Order - CALL TO ORDER
ROLL CALL
FLAG SALUTE
Call to Order
CALL TO ORDERROLL CALL
FLAG SALUTE
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Consent Calendar - Item 1: Clean Energy Alliance Treasurer’s Report
RECOMMENDATION
Receive and File Clean Energy Alliance Treasurer’s Report.
Consent Calendar
Item 1: Clean Energy Alliance Treasurer’s ReportRECOMMENDATION
Receive and File Clean Energy Alliance Treasurer’s Report.
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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.
Item 2
Clean Energy Alliance Interim Chief Executive Officer Report & Regulatory AffairsUpdate
RECOMMENDATION
1) Receive and file Clean Energy Alliance Interim Chief Executive Officer Report.
2) Receive and file Clean Energy Alliance Regulatory Affairs Update Report.
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Item 3 - Clean Energy Alliance Integrated Resource Plan
RECOMMENDATION
Approve Clean Energy Alliance Integrated Resource Plan.
Item 3
Clean Energy Alliance Integrated Resource PlanRECOMMENDATION
Approve Clean Energy Alliance Integrated Resource Plan.
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Item 4 - Clean Energy Alliance Credit Solution Update
RECOMMENDATION
1) Authorize Interim Chief Executive Officer to execute a Promissory Note with Calpine
Energy Solutions for $400,000, to provide funding for the CEA FY 20/21 budget through
February 2021; and
2) Direct the Interim Chief Executive Officer to continue to work towards a credit
solution for the remaining CEA start-up fudning needs and to return with options at the
November 19, 2020 CEA Regular Board Meeting.
Item 4
Clean Energy Alliance Credit Solution UpdateRECOMMENDATION
1) Authorize Interim Chief Executive Officer to execute a Promissory Note with Calpine
Energy Solutions for $400,000, to provide funding for the CEA FY 20/21 budget through
February 2021; and
2) Direct the Interim Chief Executive Officer to continue to work towards a credit
solution for the remaining CEA start-up fudning needs and to return with options at the
November 19, 2020 CEA Regular Board Meeting.
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Item 5 - Clean Energy Alliance Inclusive & Sustainable Workforce Policy
RECOMMENDATION
Review, Provide Input and Approve Clean Energy Alliance Inclusive & Sustainable
Workforce Policy.
Item 5
Clean Energy Alliance Inclusive & Sustainable Workforce PolicyRECOMMENDATION
Review, Provide Input and Approve Clean Energy Alliance Inclusive & Sustainable
Workforce Policy.
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Item 6 - Clean Energy Alliance Community Advisory Committee Workplan
RECOMMENDATION
Review, provide input and approve Clean Energy Alliance Community Advisory
Committee (CAC) initial scope of work and desired outcomes for the Workplan.
Item 6
Clean Energy Alliance Community Advisory Committee WorkplanRECOMMENDATION
Review, provide input and approve Clean Energy Alliance Community Advisory
Committee (CAC) initial scope of work and desired outcomes for the Workplan.
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Item 7 - Clean Energy Alliance Award Portfolio Manager Services
RECOMMENDATION
Authorize Interim Chief Executive Officer to execute an agreement with Pacific Energy
Advisors to provide Portolio Management Services through June 30, 2023, for an
amount not to exceed $120,000 annually, subject to General Counsel approval.
Item 7
Clean Energy Alliance Award Portfolio Manager ServicesRECOMMENDATION
Authorize Interim Chief Executive Officer to execute an agreement with Pacific Energy
Advisors to provide Portolio Management Services through June 30, 2023, for an
amount not to exceed $120,000 annually, subject to General Counsel approval.
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Item 8 - Clean Energy Alliance Interim Treasurer
RECOMMENDATION
Authorize Clean Energy Alliance Interim Chief Executive Officer to execute an agreement
with Marie Berkuti for Interim Treasurer Services through June 30, 2021, for an amount
not to exceed $10,000, subject to General Counsel approval.
Item 8
Clean Energy Alliance Interim TreasurerRECOMMENDATION
Authorize Clean Energy Alliance Interim Chief Executive Officer to execute an agreement
with Marie Berkuti for Interim Treasurer Services through June 30, 2021, for an amount
not to exceed $10,000, subject to General Counsel approval.
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Board Member Requests For Future Agenda Items
- BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURN:
NEXT MEETING: September 17, 2020, 2 p.m., hosted by City of Carlsbad (Virtual Meeting)
Board Member Requests For Future Agenda Items
BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMSADJOURN:
NEXT MEETING: September 17, 2020, 2 p.m., hosted by City of Carlsbad (Virtual Meeting)
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