Butte Choice Energy Authority
MINUTES
August 1, 2022
1. CALL TO ORDER
The meeting was held virtually, and in-person.
Present: Debra Lucero, Butte County Board of Supervisor, District 2 (Virtual) Doug Teeter, Butte County Board of Supervisors
District 5 Scott Thomson, Vice-Mayor of Oroville (Virtual) Brian Ring, Interim Executive Director
Dale Bennett, Chico City Council (Virtual)
Erik Gustafson, Interim ExecutiveDirector
Ryan Baron, General Counsel (Virtual)
Shaina Paulsen, Clerk of the Board
Absent: Alex Brown, Chico City Council
Chuck Reynolds, Oroville Mayor
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA
3. PUBLIC COMMENT
PUBLIC COMMENT JOHN BALACHANDRA (2 ELECTRONIC AND 1 VIRTUAL).
4. CONSENT AGENDA
MOTION:
VOTE:
AYES:
NAYS:
ABSENT:
APPROVE THE CONSENT AGENDA. (MOTION: THOMPSON; SECOND: BENNETT) MOTION PASSED 4-0-2
THOMPSON, TEETER, BENNETT AND CHAIR LUCERO
NONE
BROWN AND REYNOLDS
a. Resolution Authorizing Continued Teleconference Meetings Board Action: Approved resolution authorizing remote teleconferencing meetings for the period of August 1, 2022 through August 31, 2022 pursuant to the Ralph M. Brown Act. b. Minutes from May 12, 2022 Board Meeting
Board Action: Approved May 12, 2022 Board Minutes
5. REGULAR AGENDA
a. Feasability Analysis Update from EES/GDS Associates, Inc.
Board Action: Delay Launch Date until 2023
PUBLIC COMMENT JOHN BALACHANDRA ( VIRTUAL)
(MOTIONED: THOMPSON; SECOND: BENNETT) MOTION PASSED 4-0-2 Ayes: THOMPSON, TEETER, BENNETT AND CHAIR LUCERO
Nays: NONE
Absent: BROWN AND REYNOLDS
6. BOARD MEMBER AND STAFF ANNOUNCEMENTS
No Staff Announcements
7. 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 October 3, 2022.
Debra Lucero, Chair Butte Choice Energy Authority