Operations Board of Directors
Friday, February 11, 2022
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
The meeting was called to order at 10:43 A.M. with 9 members via teleconference pursuant to AB 361 and quorum established.
Directors Present: Bradford, Pia, Dettle, Espinosa, Greene, Mendez, McKee, Miyasato, Acting Chair Serino
Directors Absent: Johnson, Lewis, Miller, Norgaard, Rerig, Stilwell, Vides, Vice Chair Goldstein
CONSENT AGENDA
The Chair opened the public comment period.
No public comment received.
The Chair closed the public comment period.
MOTION: Moved by Director McKee seconded by Director Miyasato to approve the Consent Agenda.
ACTION: The motion carried with a voice vote: 9/0/8
AYES: Bradford, Pia, Dettle, Espinosa, Greene, Mendez, McKee, Miyasato, Acting Chair Serino NOES: None
ABSENT: Johnson, Lewis, Miller, Norgaard, Rerig, Stilwell, Vides, Vice Chair Goldstein
1. Approve Minutes from the January 12, 2022 Meeting of the Operations Board of Directors
2. 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 Adjournment 10:46 A.M.