Board of Directors – 12/15/21
Dec 15, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- Consent Agenda
- Item 4. Adoption of Imminent Risks Findings Pursuant to AB 361 and Authorization to Continue Meeting via Teleconferencing (PDF)
- Item 5. Contracts Entered into ( Informational Item) (PDF)
- Item 6. Adopt a Resolution authorizing CEO to negotiate and execute a Consulting Service Agreement with Acterra to offer an induction Cooktop Lending Program to EBCE’s residential customers (PDF)
- Item 7. Adopt a Resolution authorizing the CEO to negotiate and execute a Third Amendment to the Consulting Services Agreement with Weideman Group, Inc. (PDF)
- Item 8. Summary of changes made to service terms and conditions to support product transitions in January 2022 (PDF)
- Item 9. Adopt a Resolution authorizing CEO or Treasurer to execute a Consulting Service Agreement with Maher Accountancy (PDF)
- Item 10. Adopt a Resolution amending the Conflict of Interest Code clarifying those certain specified positions (BODs & Treasurer) must file a Form 700 under Government Code Section 87200 (PDF)
- Regular Agenda
- Item 11. CEO Report (PDF)
- Item 13. Adopt a Resolution approving a fifth amended and restated AdministrativeProcurement Policy to include a preference for Disabled Veteran OwnedBusinesses and Businesses located in Disadvantaged Communities (PDF)