HomeMy WebLinkAbout_SRCEA Agenda1
Southwest Riverside County Energy Authority (SRCEA)
Joint Powers Authority (JPA)
Special Meeting Agenda
June 7, 2018 / 2:00 p.m.
City of Lake Elsinore
130 S. Main Street, Lake
Elsinore, CA 92530
Conference Call-In Number: (951) 674-3124 Ext. 701
Chair Steve Manos, City of Lake Elsinore
Vice-Chair Maryann Edwards, City of Temecula
Member Natasha Johnson, City of Lake Elsinore
Member James "Stew" Stewart, City of Temecula
Call to Order by SRCEA Chair Manos
Roll Call by SRCEA Clerk Domen
Public Comments
A total of 30 minutes is provided for members of the public to address the SRCEA JPA on items
that appear within the Consent Calendar or a matter not listed on the agenda. Each speaker is
limited to three minutes. Please submit a Request to Speak form to the Authority Clerk.
Consent Calendar
1. Minutes of the Meeting of February 14, 2018 – approve the minutes.
Business Items
2. Acceptance of Secretary of State “Statement of Facts Roster of Public Agency” Filing
Accept the California Secretary of State “Statement of Facts Roster of Public Agency”
Filing dated March 16, 2018
3. Acceptance of Secretary of State “Notice of a Joint Powers Agreement” Filing
Accept the California Secretary of State “Notice of a Joint Powers Agreement” Filing
dated March 14, 2018
4. Ratifying Prior Actions Including Resolutions 2018-01, 2018-02, 2018-3, 2018-4 and
Certain Appointments, and Certain Actions Related Thereto:
adopt A RESOLUTION OF THE SOUTHWEST RIVERSIDE COUNTY ENERGY
AUTHORITY (SRCEA) RATIFYING PREVIOUS ACTIONS INCLUDING THE
ADOPTION OF RESOLUTIONS 2018-01, 2018-02, 2018-03 AND 2018-04; AND,
APPOINTMENTS MADE PRIOR TO THE ACCEPTANCE BY THE SECRETARY OF
STATE "STATEMENT OF FACTS ROSTER OF PUBLIC AGENCY FILING" AND
“NOTICE OF A JOINT POWERS AGREEMENT” FILING
SRCEA Staff and/or Legal Counsel Comments
SRCEA Member Comments
2
Adjournment
Affidavit of Posting (Lake Elsinore)
I, Susan M. Domen, MMC, Clerk of the Southwest Riverside County Energy Authority, do
hereby affirm that a copy of the foregoing agenda was posted at Lake Elsinore City Hall at
_________ p.m. on June 4, 2018.
____________________________________
Susan M. Domen, MMC
SRCEA Clerk
Affidavit of Posting (Temecula)
I, Randi Johl-Olson, MMC, City Clerk of the City of Temecula, do hereby affirm that a copy of
the foregoing agenda was posted at Temecula City Hall at __________ p.m. on June 4, 2018.
____________________________________
Randi Johl-Olson, MMC
City Clerk, City of Temecula
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation, including auxiliary aids or services, in order to
participate in a public meeting of the SRCEA Board should contact the SRCEA Clerk’s
Department at (951) 674-3124, Ext. 269, at least 24 hours before the meeting to make
reasonable arrangements to ensure accessibility.