DESERT COMMUNITY ENERGY BOARD 
MEETING AGENDA

Monday, June 17, 2019
2:30 pm

Coachella Valley Association of Governments
73-710 Fred Waring Drive, Room 115
Palm Desert, CA 92260
760-346-1127

THIS MEETING IS ACCESSIBLE. 
ACTION MAY RESULT ON ANY ITEMS ON THIS AGENDA.
1. 
CALL TO ORDER

2. 
ROLL CALL
3. 
PUBLIC COMMENTS
Any person wishing to address the Desert Community Energy Board on items not appearing on the agenda may do so at this time.

4. 
BOARD MEMBER / DIRECTOR COMMENTS

5. 
CONSENT CALENDAR
6. 
DISCUSSION / ACTION
Recommendation: Approve proposal and budget from Lift to Rise for CARE/FERA outreach efforts and authorize the Executive Director to execute a two year agreement for an amount not to exceed $356,000

B. Community Advisory Committee Update  -  Benjamin Druyon
Recommendation: Review recommended candidates and timeline, and appoint members to the Community Advisory Committee

Recommendation: Approve Desert Community Energy FY2019/2020 Budget 

Recommendation: Consider an amendment to the Joint Powers Agreement and authorize the Executive Director to proceed with actions necessary to effect this change


7. 
CLOSED SESSION
Pursuant to the provisions of Government Code Section 54956.9(a), the Board finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the Agency in the litigation. 

Conference with Legal Counsel
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
Number of Cases: One
Recommendation:Conduct closed session

8. INFORMATION
9. 
ANNOUNCEMENTS
The next Desert Community Energy Board meeting is scheduled for July 15, 2019, at 2:30 pm.

10. 
ADJOURN