Desert Community Energy Board
DESERT COMMUNITY ENERGY BOARD 
MEETING AGENDA

Monday, September 16, 2019
2:30 pm

Coachella Valley Association of Governments
73-710 Fred Waring Drive, Suite 200, MSW*
Palm Desert, CA 92260
760-346-1127

*Please note change in meeting room.

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

2. 
ROLL CALL
3. 
PUBLIC COMMENTS ON AGENDA ITEMS
Any person wishing to address the Desert Community Energy Board on items on this agenda may do so at this time. Please limit comments to 3 minutes.

4. 
BOARD MEMBER / DIRECTOR COMMENTS

5. 
CONSENT CALENDAR

6. 
DISCUSSION / ACTION
Recommendation: (1) Interview and select an organization to implement the CARE/FERA Enhanced Enrollment Program; and (2) Authorize the Executive Director to negotiate and execute the contract for services, based on deal points presented in the staff report, and execute all necessary agreements and documents to implement the CARE/FERA Enhanced Enrollment Program

B. Amendment #2 to Joint Powers Agreement  - Tom Kirk
Recommendation: Approve Amendment #2 to the Joint Powers Agreement and authorize the Executive Director to proceed with actions necessary to effect this change

Recommendation: Information only


7. 
8. 
PUBLIC COMMENT ON NON-AGENDA ITEMS
Any person wishing to address the Board on items not on this agenda may do so at this time. Please limit comments to 2 minutes.


9. 
ANNOUNCEMENTS
Next DCE Board Meeting: October 21, 2019 at 2:30 pm

10. 
ADJOURN

Coachella Valley Association of Governments, 73710 Fred Waring Drive, Suite 200, Palm Desert, CA 92260
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