Butte Choice Energy Authority
MINUTES
May 12, 2022
1. CALL TO ORDER
The meeting was held virtually, and in-person.
Present: Debra Lucero, Butte County Board of Supervisor, District 2 (Virtual) Alex Brown, Chico City Council (Virtual)
Scott Thomson, Vice-Mayor of Oroville (Virtual)
Brian Ring, Interim Executive Director
Erik Gustafson, Interim ExecutiveDirector
Ryan Baron, General Counsel (Virtual)
Shaina Paulsen, Interim Clerk of the Board
Absent: Doug Teeter, Butte County Board of Supervisor, District 5 Chuck Reynolds, Oroville Mayor
2. PUBLIC COMMENT
PUBLIC COMMENT WAS OPENED AND CLOSED WITHOUT ANY SPEAKERS.
3. CONSENT AGENDA
MOTION:
VOTE:
AYES:
NAYS:
ABSENT:
APPROVE THE CONSENT AGENDA.
(MOTION: BROWN; SECOND: THOMPSON)
MOTION PASSED 3-0-2
BROWN, THOMPSON, AND CHAIR LUCERO
NONE
TEETER, AND REYNOLDS
a. Resolution Authorizing Continued Teleconference Meetings Board Action: Approved resolution authorizing remote teleconferencing meetings for the period of May 12, 2022 through June 12, 2022 pursuant to the Ralph M. Brown Act. b. Minutes from February 16, 2021 Board Meeting
Board action: Minutes approved.
BUTTE CHOICE ENERGY AUTHORITY MINUTES – May 12, 2022
4. REGULAR AGENDA
A) Swearing in of Board Member Dale Bennett, City of Chico Representative Motion: Dale Bennett, City of Chico Representative sworn in by Shaina Paulsen, Clerk of the Board B) 2022 Work Plan
Brian Ring, Interim Executive Director, presented this item along with EES Consulting.
Motion: Accepted for information
C) Calendar Year 2022 Regular Board of Directors Meeting Discussion Brian Ring, Interim Executive Director, presented this item.
Motion: No changes made to regular meeting calendar.
5. BOARD MEMBER AND STAFF ANNOUNCEMENTS
No Staff Announcements
6. ADJOURNMENT
ATTEST:
Shaina Paulsen
Secretary and Clerk of the Board
There being no further business before the Butte Choice Energy Authority, the meeting adjourned. The Butte
Choice Energy Authority will reconvene at the next
regular meeting, scheduled for July 18, 2022.
Debra Lucero, Chair
Butte Choice Energy Authority