{"id":89641,"date":"2026-09-11T17:04:26","date_gmt":"2026-09-12T00:04:26","guid":{"rendered":"https:\/\/mcecleanenergy.org\/?post_type=tribe_events&#038;p=89641"},"modified":"2026-09-21T14:22:19","modified_gmt":"2026-09-21T21:22:19","slug":"mce-board-of-directors-meeting-september-17-2026","status":"publish","type":"tribe_events","link":"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/","title":{"rendered":"R\u00e9union du conseil d'administration de MCE, 17 septembre 2026"},"content":{"rendered":"<p>Le conseil d'administration de MCE se r\u00e9unit une fois par mois. Les membres du conseil d'administration, le personnel et les membres du public sont invit\u00e9s \u00e0 participer en personne ou \u00e0 distance. Tous les membres du conseil d'administration de MCE sont invit\u00e9s \u00e0 participer aux r\u00e9unions du conseil d'administration. <a href=\"https:\/\/mcecleanenergy.kinsta.cloud\/board-meetings\/\">R\u00e9unions du conseil d'administration<\/a> pr\u00e9voir une p\u00e9riode r\u00e9serv\u00e9e aux commentaires du public.<\/p>\n<p><a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Packet-September-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier de r\u00e9union<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Regulatory-Packet-September-2026.pdf\" target=\"_blank\" rel=\"noopener\">Dossier r\u00e9glementaire<\/a><br \/>\n<a href=\"https:\/\/www.youtube.com\/watch?v=Gp8ieJmW6WE\" target=\"_blank\" rel=\"noopener\">Vid\u00e9o<\/a><\/p>\n<p><strong>En personne :<\/strong><\/p>\n<ul>\n<li>1125 Tamalpais Ave, San Rafael, CA 94901<\/li>\n<li>2300 Clayton Road, Suite 1500, Concord, CA 94920<\/li>\n<li>Emplacement \u00e9loign\u00e9<br \/>\nConform\u00e9ment \u00e0 la R\u00e9s. 2026-05 et au Code du gouvernement 54953.8.7<br \/>\n<strong>(Ville de Napa \/ Directeur Painter)<\/strong><\/li>\n<li>Emplacement \u00e9loign\u00e9<br \/>\nConform\u00e9ment \u00e0 la R\u00e9s. 2026-05 et au Code du gouvernement 54953.8.7<br \/>\n<strong>(Ville de Martinez\/Directeur Zorn)<\/strong><\/li>\n<\/ul>\n<p><strong>\u00c0 distance<\/strong><\/p>\n<ul>\n<li>Conf\u00e9rence vid\u00e9o : <a href=\"https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09\">https:\/\/us02web.zoom.us\/j\/89004877785?pwd=OTYzWGk4V2ptMFdlVGFScmw3NTlldz09<\/a><\/li>\n<li>T\u00e9l\u00e9phone : Composez le (669) 900-9128, Meeting ID : 890 0487 7785, Passcode : 525690<\/li>\n<\/ul>\n<h2>Ordre du jour<\/h2>\n<p>1. Appel nominal\/Quorum<br \/>\n2. Temps de parole ouvert au public sur les questions abord\u00e9es \u00e0 huis clos<br \/>\nHUIS CLOS \u2013 2 HEURES<\/p>\n<p>2.A. R\u00e9union avec le conseiller juridique \u2013 Contentieux envisag\u00e9<br \/>\nExposition importante \u00e0 des litiges en vertu du paragraphe (2) ou (3) de la subdivision (d) de l'article 54956.9 : Une affaire<br \/>\nUn point a \u00e9t\u00e9 atteint o\u00f9, de l'avis du Conseil d'administration de l'Agence, sur l'avis de son conseiller juridique, fond\u00e9 sur les faits et circonstances existants d\u00e9crits ci-dessous, il existe un risque important de contentieux contre l'Agence : R\u00e9ception d'une r\u00e9clamation en vertu de la loi sur les r\u00e9clamations gouvernementales (Government Claims Act) ou d'une autre communication \u00e9crite mena\u00e7ant d'un contentieux (copie disponible pour consultation publique au bureau du greffier). (Code du gouv. \u00a7 54956.9(e)(3))<br \/>\nNom de la personne ou de l'entit\u00e9 mena\u00e7ant de poursuites : Dawn Weisz<\/p>\n<p>2.B. Conf\u00e9rence avec le conseil juridique \u2013 Litige envisag\u00e9<br \/>\nExposition importante \u00e0 des litiges en vertu du paragraphe (2) ou (3) de la subdivision (d) de l'article 54956.9 : Une affaire<br \/>\nUn point a \u00e9t\u00e9 atteint o\u00f9, de l'avis du Conseil d'administration de l'Agence, sur l'avis de son conseiller juridique, fond\u00e9 sur les faits et circonstances existants d\u00e9crits ci-dessous, il existe un risque important de contentieux contre l'Agence : R\u00e9ception d'une r\u00e9clamation en vertu de la loi sur les r\u00e9clamations gouvernementales (Government Claims Act) ou d'une autre communication \u00e9crite mena\u00e7ant d'un contentieux (copie disponible pour consultation publique au bureau du greffier). (Code du gouv. \u00a7 54956.9(e)(3))<br \/>\nNom de la personne ou de l'entit\u00e9 mena\u00e7ant de poursuites : Vidhi Chawla<\/p>\n<p>2.C. Nomination d'un employ\u00e9 public (Code du gouvernement \u00a754957)<br \/>\nDirecteur g\u00e9n\u00e9ral par int\u00e9rim<\/p>\n<p>S\u00c9ANCE OUVERTE \u2013 D\u00c9BUT 20H30.<br \/>\n3. Appel nominal \/ Quorum<br \/>\n4. Annonces du Conseil d'administration (Discussion)<br \/>\n5. Heure d'ouverture au public (Discussion)<br \/>\n6. Rapport du directeur g\u00e9n\u00e9ral (Discussion)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=4\" target=\"_blank\" rel=\"noopener\">7. Calendrier des consentements<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=4\" target=\"_blank\" rel=\"noopener\">C.1. Approbation du proc\u00e8s-verbal de la r\u00e9union du 20.08.26<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=9\" target=\"_blank\" rel=\"noopener\">C.2. Modification propos\u00e9e de la politique 014 : Politique d'investissement de MCE<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=40\" target=\"_blank\" rel=\"noopener\">C.3. Fin de l'exercice 2026 : R\u00e9sultats budg\u00e9taires, \u00e9cart d'approvisionnement en \u00e9lectricit\u00e9 et ratification de certains \u00e9carts de postes budg\u00e9taires<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=73\" target=\"_blank\" rel=\"noopener\">C.4. Attestation de divulgation de la source d'\u00e9nergie MCE 2025<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=93\" target=\"_blank\" rel=\"noopener\">8. Mise \u00e0 jour et recommandations du comit\u00e9 ad hoc de recherche de PDG<\/a> (Discussion\/Action)<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=93\" target=\"_blank\" rel=\"noopener\">9. Pr\u00e9senter les r\u00e9sultats de l'\u00e9valuation de la gouvernance<\/a> (Discussion)<br \/>\n10. Compte rendu de l'audit financier de la fin de l'exercice 2026 (Discussion)<br \/>\n11. Questions relatives au Conseil et au personnel (Discussion)<br \/>\n12. Ajourner<br \/>\n________________________________________<br \/>\nRapports d'information<br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=114\" target=\"_blank\" rel=\"noopener\">I.1 Contrats approuv\u00e9s pour la mise \u00e0 jour \u00e9nerg\u00e9tique<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=116\" target=\"_blank\" rel=\"noopener\">I.2 Mises \u00e0 jour l\u00e9gislatives et r\u00e9glementaires<\/a><br \/>\n<a href=\"https:\/\/mcecleanenergy.org\/wp-content\/uploads\/2026\/09\/MCE-Board-Meeting-Supplemental-Packet-September-2026.pdf#page=175\" target=\"_blank\" rel=\"noopener\">I.3 Audit financier Cl\u00f4ture de l'exercice 2026<\/a><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>MCE&#8217;s Board of Directors meets once a month. Board members, staff, and members of the public are welcome to join in person or remotely. All Board meetings include a dedicated [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"template":"","meta":{"_acf_changed":false,"_searchwp_excluded":"","_tribe_events_status":"","_tribe_events_status_reason":"","_tribe_events_is_hybrid":"","_tribe_events_is_virtual":"","_tribe_events_virtual_video_source":"","_tribe_events_virtual_embed_video":"","_tribe_events_virtual_linked_button_text":"","_tribe_events_virtual_linked_button":"","_tribe_events_virtual_show_embed_at":"","_tribe_events_virtual_show_embed_to":[],"_tribe_events_virtual_show_on_event":"","_tribe_events_virtual_show_on_views":"","_tribe_events_virtual_url":"","footnotes":""},"tags":[],"tribe_events_cat":[636],"class_list":["post-89641","tribe_events","type-tribe_events","status-publish","hentry","tribe_events_cat-board-meeting","cat_board-meeting"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.5 (Yoast SEO v28.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>MCE Board of Directors Meeting, September 17, 2026 - MCE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mcecleanenergy.org\/fr\/event\/mce-board-of-directors-meeting-september-17-2026\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MCE Board of Directors Meeting, September 17, 2026\" \/>\n<meta property=\"og:description\" content=\"MCE&#039;s Board of Directors meets once a month. 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