Call to Order

CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:

Public Comments

Time is provided so members of the public can address the Board on items that are not listed on the
agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board
action can occur on items presented during Public Comment. If you desire to speak during Public
Comment, fill out a SPEAKER CARD and submit it to the Board Secretary. When you are called to speak,
please come forward to the podium and state your name.

Item 1

Public Hearing for Clean Energy Alliance Community Choice Aggregation
Implementation Plan and Resolution Approving Clean Energy Alliance Implementation
Plan & Statement of Intent
RECOMMENDATION:
1. Conduct Public Hearing to consider the Clean Energy Alliance (CEA) Community
Choice Aggregation Implementation Plan & Statement of Intent.
2. Adopt a Resolution approving the CEA Community Choice Aggregation
Implementation Plan and Statement of Intent.
3. Direct staff to file the Implementation Plan and Statement of Intent with the
California Public Utilities Commission no later than December 31, 2019.

Item 2

Selection of Interim Chief Executive Officer for Fiscal Year 2019/2020
RECOMMENDATION:
1. Direct General Counsel to negotiate an agreement with the Bayshore Consulting
Group, Inc. (Bayshore) for professional services to fulfill the duties of interim Chief
Executive Officer (CEO) for the Clean Energy Alliance (CEA) for Fiscal Year
2019/2020; and
2. Authorize the CEA Board Chair to execute the agreement for a not to exceed
amount of $50,000.

Board Member Request for Future Agenda Items

BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
ADJOURN