Policy Board of Directors
Friday, January 21, 2022
2:00 PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
The meeting was called to order at 2:00 P.M. with 12 members attending via teleconference pursuant to AB 361 and a quorum established.
Directors Present via
teleconference:
Adams, Brooks, Carbone, Kosmicki, Marx, McPherson, Patino, Tomlinson, Velazquez, Waage, Vice Chair Williams, Chair McShane
Directors Absent: Estrada, Meyers (arrived at 2:32 p.m.), Nomura, Morales, Uhrig The Chair opened the public comment period for Closed Session Item(s) There were no public comments.
The Chair closed the public comment period.
Recessed for Closed Session at 2:04 p.m.
CLOSED SESSION
1. Conference with Real Property Negotiators Under Government Code Section 54956.8 Property: 1352 Lighthouse Avenue, Pacific Grove, CA 93950 CCCE Negotiator: Tom Habashi
Negotiating Parties: U.S. General Services Administration, Real Property Utilization and Disposal Under Negotiation: Price and Terms
Reconvened at 2:50 p.m.
Clerk confirmed the quorum was still established
General Counsel Reported out that no reportable action was taken
CONSENT AGENDA
The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Director McPherson, Seconded by Director Waage to approve the Consent Agenda.
ACTION: The motion carried with a vote: 12/0/5
AYES: Brooks, Carbone, Kosmicki, Marx, McPherson, Meyers, Patino, Tomlinson, Velazquez, Waage, Vice Chair Williams, Chair McShane
NOES: None
ABSENT: Adams (left at 2:51 p.m.), Estrada, Nomura, Morales, Uhrig
2. Approved Minutes from the December 15, 2021 Meeting of the Policy Board)
3. Found, Pursuant to AB 361 and in order for the Policy Board of Directors to Continue Meeting Remotely, that the COVID-19 Pandemic State of Emergency Declared by Governor Newsom is Still In Effect; The Policy 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)
REGULAR AGENDA
4. Directed the CEO to Pay a Refundable $75,000 Registration Deposit to Participate in an Online Auction Conducted by the U.S. General Services Administration to Purchase (pending bid acceptance) Approximately 4.28 acres Containing a 11,200 square foot Building Located at 1352 Lighthouse Avenue in Pacific Grove (the “Property”) to Serve as CCCE’s Permanent Headquarters.
The Chair opened the public comment
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Director Tomlinson, seconded by Director Marx to approve.
ACTION: The motion carried with a roll call vote: 11/1/5 AYES: Brooks, Carbone, Marx, McPherson, Meyers, Patino, Tomlinson, Velazquez, Waage, Vice Chair Williams, Chair McShane
NOES: Kosmicki
ABSENT: Adams, Estrada, Nomura, Morales, Uhrig
Adjournment at 2:54 p.m.