Agenda 1.9.19

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Agenda 1.9.19

Western Community Energy

Joint Meeting of the

Board of Directors and

Technical Advisory Committee

 

REVISED AGENDA

Wednesday, January 9, 2019
1:00 p.m.

Western Riverside Council of Governments
3390 University Avenue, Suite 450
Citrus Room
Riverside, CA 92501

 

In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in the Board of Directors meeting, please contact WRCOG at (951) 405-6703. Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. In compliance with Government Code Section 54957.5, agenda materials distributed within 72 hours prior to the meeting which are public records relating to an open session agenda item will be available for inspection by members of the public prior to the meeting at 3390 University Avenue, Suite 450, Riverside, CA, 92501.

The Board of Directors may take any action on any item listed on the agenda, regardless of the Requested Action.

 

1. CALL TO ORDER / ROLL CALL

 

2. PLEDGE OF ALLEGIANCE

 

3. WELCOME NEW BOARD OF DIRECTORS MEMBERS

 

4. PUBLIC COMMENTS

 

At this time members of the public can address the Board of Directors regarding any items within the subject matter jurisdiction of the Board of Directors that are not separately listed on this agenda. Members of the public will have an opportunity to speak on agendized items at the time the item is called for discussion. No action may be taken on items not listed on the agenda unless authorized by law. Whenever possible, lengthy testimony should be presented to the Board of Directors in writing and only pertinent points presented orally.

 

5. MINUTES

 

A. Summary Minutes from the December 12, 2018, Joint Meeting of the Board of Directors and Technical Advisory Committee are Available for Consideration 

Requested Action:

1. Approve the Summary Minutes from the December 12, 2018, Joint meeting of the Board of Directors and Technical Advisory Committee.

 

6. REPORTS / DISCUSSION

 

A. Approval of Agency Administrative Policy: Conflict of Interest Code

Requested Actions:

1. Adopt Resolution Number 2019-01: A Resolution of the Board of Directors of Western Community Energy Adopting a Conflict of Interest Code Pursuant to the Political Reform Act of 1974.
2. Authorize staff to execute the appropriate documents and submit the adopted Code to the Board of Supervisors of Riverside County, which serves as WCE’s code-reviewing body (Gov.Code§82011), requesting approval of the Code as required under Government Code section 87303.

 

B. Financial Summary Update

Requested Action:

1. Receive and file.

 

C. Request to Continue to Hold Joint Meetings of the Board of Directors and Technical Advisory Committee Through 2019

Requested Action:

1. Continue to hold joint meetings of the WCE Technical Advisory Committee and Board of Directors through 2019.

 

D. Regulatory and Legislative Update

Requested Action:

1. Receive and file.

 

E. Program Schedule Update

Requested Action:

1. Receive and file.

 

7. REPORT FROM THE EXECUTIVE DIRECTOR

 

8. ITEMS FOR FUTURE AGENDAS

 

Members are invited to suggest additional items to be brought forward for discussion at future Board of Directors meetings.

 

9. GENERAL ANNOUNCEMENTS

 

Members are invited to announce items / activities which may be of general interest to the Board of Directors.

 

10. NEXT MEETING

 

The next Joint Meeting of the Board of Directors and Technical Advisory Committee is scheduled for Wednesday, February 13, 2019, at 1:00 p.m., at the Western Riverside Council of Governments, Citrus Room, 3390 University Avenue, Suite 450, Riverside.

 

11. ADJOURNMENT