Board of Directors 2-16-22
Feb 16, 2022 @ 5:00pm
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Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- 1. Welcome & Roll Call
- 2. Pledge of Allegiance
- 3. Public Comment
- Consent Agenda
- 4. Approval of Board of Directors Meeting Minutes of October 20, 2021; December 3, 2021 Special Meeting; November 17, 2021; Regular Meeting and December 15, 2021 Regular Meeting (PDF)
- 5. Contracts entered into between January 12, 2022 and February 9, 2022. (Informational Item) (PDF)
- 6. Adoption of Resolution regarding Imminent Risks Findings Pursuant to AB 361 and Authorization to Continue Meeting via Teleconferencing. (PDF)
- 7. Adoption of Resolution Authorizing the CEO to negotiate execute a Consulting Services Agreement with Langan Engineering and Environmental Services, Inc. to provide technical consulting services to East Bay Community Energy (“EBCE”) through a U.S. Environmental Protection Agency (“USEPA”) funded Brownfield Community-wide Assessment Grant, for a total agreement amount not to exceed $250,000, and with a term through December 31, 2024. (PDF)
- 8. Adoption of a Resolution authorizing the CEO to negotiate and execute a Consulting Services Agreement (“CSA”) for architectural services with one of two firms: Komorous- Towey Architects or AE3 Partners, for a total agreement amount ranging between $400,000 and $600,000, and with an agreement term through December 31, 2023. (PDF)
- Regular Agenda
- 9. CEO Report (PDF)
- 10. Community Advisory Committee Report – Verbal report
- 11. Consideration regarding Approval of Legislative position on Assembly Bill B1814 which would would authorize Community Choice Aggregators (CCAs) to submit applications to the California Public Utilities Commission (CPUC) to receive funding to administer transportation electrification programs in their service areas. (PDF)
- 12. Power Content Guidelines, Zero Emission 2030- information only (PDF)
- 13. Update on possible Expansion to Stockton and San Joaquin County (PDF)
- 14. Board Member and Staff Announcements including requests to place items on future Board Agendas
- 15. Adjournment – to Wednesday, March 16, 2022