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Consider appointing one primary and one alternate member of the Board of Supervisors to the Marin Clean Energy Joint Powers Authority Board of Directors to represent the electric supply interests of unincorporated Solano County customers participating in the Community Choice Aggregation program
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Published Notice Required? Yes ____ No _X _
Public Hearing Required? Yes ____ No _X _
DEPARTMENTAL RECOMMENDATION:
The Department of Resource Management recommends that the Board of Supervisors consider appointing one primary and one alternate member of the Board to the Marin Clean Energy Joint Powers Authority Board of Directors to represent the electric supply interests of unincorporated Solano County customers participating in the Community Choice Aggregation program.
SUMMARY:
On September 11, 2018, the Solano County Board of Supervisors (Board) adopted Resolution No. 2018-174 requesting membership in the Marin Clean Energy (MCE) Joint Powers Authority (Authority), formerly known as the Marin Energy Authority. On September 25, 2018, the Board adopted Ordinance No. 2018-1795 authorizing a CCA program in unincorporated Solano County; it became effective on October 26, 2018.
On October 18, 2018, the MCE Board of Directors adopted Resolution No. 2018-12 approving Solano County as a member of MCE. On February 19, 2019, the California Public Utilities Commission certified Amendment No. 6 to the MCE Implementation Plan and Statement of Intent adding the unincorporated areas of Solano County to MCE's service area effective April 2020.
MCE requests Solano County appoint a representative, and an alternate, from its Board of Supervisors to serve as a regular Director on the Authority's Board. MCE is governed by a 29-member Board of Directors comprised of one elected Councilmember or Supervisor from each of its 33-member communities within its service area. Each city, town, or county appoints an elected official to represent their community. The B...
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