1 Operations Board of Directors
Wednesday, January 12, 2022
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
The meeting was called to order at 10:33 a.m. with 14 members via teleconference pursuant to AB 361 and quorum established.
Directors Present: Bradford, Pia, Dettle, Greene, Johnson, Lewis, Mendez, Miller, Miyasato, Rerig, Stilwell, Vides, Serino, Vice Chair Goldstein
Directors Absent: Espinosa, McKee, Norgaard
The Chair opened the public comment period for items not listed on the agenda.
The following individual(s) addressed the Board:
Brett Garrett
The Chair closed the public comment period.
The Clerk announced that there were no corrections or additions to the agenda.
CONSENT AGENDA
The Chair opened the public comment period.
No public comment received.
The Chair closed the public comment period.
MOTION: Moved by Director Johnson seconded by Director Bronson to approve the Consent Agenda.
ACTION: The motion carried with a voice vote: 14/0/3
AYES: Bradford, Pia, Dettle, Greene, Johnson, Lewis, Mendez, Miller, Miyasato, Rerig, Stilwell, Vides, Serino, Vice Chair Goldstein
NOES: None
ABSENT: Espinosa, McKee, Norgaard
2 1. Approved Minutes from the December 16, 2021 Meeting of the Operations Board
2. Approved Payment of $39,010.70 to Hall Energy Law, PC for Additional Legal Services Incurred in FY 20-21 Extending Beyond the Contractual Not to Exceed Cap of $150,000 Per Fiscal Year
3. Approved (1) Amended and Restated Legal Services Agreement with Meyers Nave Riback Silver LLP for Litigation and Pre-Litigation Support in the Amount Not to Exceed $500,000 (2) Authorized the Chief Executive Officer to Execute Up To Three Future Amendments that do not Significantly Alter the Scope of Work and Do Not Cause an Increase of more than $50,000 each
4. Found, Pursuant to AB 361 and in order for the Operations Board of Directors to Continue Meeting Remotely, that the COVID-19 Pandemic State of Emergency Declared by Governor Newsom is Still In Effect; The Operations Board of Directors has Reconsidered the Circumstances of the State of Emergency; and the Monterey County Health Officer Continues to Recommend Social Distancing Measures for Meetings of Legislative Bodies
5. Received Treasurer's Report (Information Only)
REGULAR AGENDA
6. Received Community Advisory Council Report
The Chair opened the public comment period.
No public comment received.
The Chair closed public comment period.
ACTION: Discussion Item; No Action Required
7. Received CEO's Report
(a) Human Resources Update
(b) Power Supply Update
(c) Rate Period CY 2022 - 2024 Rate Adjustment Approval (d) 2021 Enrollment Update
(e) Energy Programs Update
The Chair opened the public comment period.
The following individual(s) addressed the Board:
Brett Garrett
Seth Capron
The Chair closed public comment period.
ACTION: Discussion Item; No Action Required
8. Received Update Regarding Member Agency Medium and Heavy-Duty Electric Vehicle Program The Chair opened the public comment period.
No public comment received.
3 The Chair closed public comment period.
ACTION: Discussion Item; No Action Required
Board Member Reports & Comments (Information Only)
Adjournment 11:12 A.M.