HomeMy WebLinkAboutSRCEA Agenda DraftSouthwest Riverside County Energy Authority (SRCEA)
Joint Powers Authority (JPA)
Special Meeting Agenda
June 26, 2018 / 11:00 a.m.
City of Lake Elsinore, Conference Room A
130 S. Main Street, Lake Elsinore, CA 92530
City of Temecula, Vineyard Conference Room
41000 Main Street
Temecula, CA 92590
30590 Rancho California Road, #306
Temecula, CA 92591
Conference Call-In Number: (951) 674-3124 Ext. 701, PIN
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
Minutes of the Meeting of February 14, 2018 – approve the minutes.
Business Items
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
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
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
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 20, 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 20, 2018.
____________________________________
Randi Johl-Olson, JD, MMC
City Clerk, City of Temecula
Affidavit of Posting (Temecula)
I, James “Stew” Stewart, Member of the SRCEA, do hereby affirm that a copy of the foregoing agenda was posted at 30590 Rancho California Road, #306 Temecula, CA 92591 at __________ p.m.
on June 20, 2018.
____________________________________
James “Stew” Stewart
Member SRCEA
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.