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HomeMy WebLinkAboutAGENDA REPORT 2018 0404 CCSA REG ITEM 09B CITY OF MOORPARK, CALIFORNIA City of Moorpark of April 4, 2018 ACTION Appointed Community Item: 9.B. Services Manager, Jessica Sandifer to replace Councilmember Pollock By M Benson MOORPARK CITY COUNCIL AGENDA REPORT TO: The Honorable City Council FROM: Jessica Sandifer, Community Services Manager DATE: March 27, 2018 (CC Meeting of 4/418) SUBJECT: Consider Selection of Third Alternate Director to Serve on the Los Angeles Community Choice Energy Authority (LACCE) Board BACKGROUND & DISCUSSION On January 17, 2018, the City Council voted to join the Los Angeles Community Choice Energy Authority (LACCE) The ordinance became effective on March 9, 2018 In February 2018, the City Council selected a Primary and two Alternate Directors to participate on the LACCE Board Mayor Parvin was selected as the Primary Director Councilmember Mikos and Councilmember Pollock were selected as the two Alternate Directors Subsequent to this selection Councilmember Pollock has decided to remove himself as an alternate Director, in an abundance of caution, to avoid a potential conflict of interest FISCAL IMPACT This action results in no fiscal impact STAFF RECOMMENDATION Select one Councilmember to serve as the Third Alternate Director on the Los Angeles Community Choice Energy Authority Board 13