Operations Board of Directors
Wednesday, March 9, 2022
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
The meeting was called to order at 10:30am with 12 members attending via teleconference pursuant to AB 361 and a quorum established.
Directors Present: Pia, Dettle, Greene, Johnson, Lewis, Mendez, Miyasato, Rerig, Stilwell, McCloud, Vice Chair Goldstein, Chair Palacios
Directors Absent: Bradford, Espinosa, McKee, Miller, Norgaard The Chair opened the public comment period for items not listed on the agenda.
No public comment received.
The Chair closed public comment period.
Corrections or Additions to the Agenda
Clerk announced that there was a correction made to Item 6 page 61
CONSENT AGENDA
The Chair opened the public comment period.
No public comment received.
The Chair closed public comment period.
MOTION: Moved by Director Johnson Seconded by Director Miyasato to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 12/0/5 AYES: Pia, Dettle, Greene, Johnson, Lewis, Mendez, Miyasato, Rerig, Stilwell, McCloud, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: Bradford, Espinosa, McKee, Miller, Norgaard
1. Approved Minutes from the February 11, 2022, Meeting of the Policy Board of Directors.
2. Treasurer Report (Information Only)
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 Newson is Still In Effect; The Policy Board of Directors has Reconsidered the Circumstances if the State of
REGULAR AGENDA
4. Community Advisory Council Report
Chair opened public comment period.
There was no public comment received.
Chair closed public comment period.
ACTION: Discussion Item; No Action Required
5. CEO’s Report
a) Atascadero Votes to Join CCCE
b) 2021 Enrollment Update
c) Member Agency Services Update
d) Front of the Meter Energy Storage (FMES)
e) Percentage Of Income Payment Plan (PIPP) Pilot
Chair opened public comment period.
There was no public comment.
Chair closed public comment period.
ACTION: Discussion Item; No Action Required
6. Authorized CEO to Execute an Agreement with Energy Solutions in an Amount Not to Exceed $1,760,000 and a Term Ending September 30, 2022 to Supplement the State TECH Program to Support Existing Building Electrification
Chair opened public comment period.
The following individual(s) addressed the Board.
Bruce Severance
Chair closed public comment period.
MOTION: Moved by Director Miyasato, Seconded by Director Johnson to approve with the correction made by Staff
ACTION: The Motion Carried with a roll call vote: 14/0/3 AYES: Pia, Dettle, Espinosa (arrived at 10:36am), Greene, Johnson, Lewis, Mendez, Miller (arrived at 10:55am), Miyasato, Rerig, Stilwell, McCloud, Vice Chair Goldstein, Chair Palacios NOES: None
ABSENT: Bradford, McKee, Norgaard
7. Authorized CEO to Execute An Equipment Lease Purchase Agreement in an Amount Not to Exceed Two Million Dollars ($2,000,000) From the Uninterrupted Power Supply Fund with the County of Santa Cruz and Related Escrow and Enabling Agreements in a Form Substantially Similar to the Attached, As Determined by CCCE General Counsel, Following Approval by the County of Santa Cruz Board of Supervisors
Chair opened public comment period.
No public comment received.
Chair closed public comment period.
MOTION: Moved by Director Mendez, Seconded by Vice Chair Goldstein to approve with without Escrow.
ACTION: The Motion Carried with a roll call vote: 15/0/2 AYES: Pia, Dettle, Espinosa, Greene, Johnson, Lewis, Mendez, McKee (arrived at 11:20am), Miller, Miyasato, Rerig, Stilwell, McCloud, Vice Chair Goldstein, Chair Palacios NOES: None
ABSENT: Bradford, Norgaard
8. a) Authorized CEO to execute Grant Agreement with the California Energy Commission to Enable CCCE to Receive a Two Hundred Thousand Dollar ($200,000) Grant for Strategic Planning Around Zero Emission Medium and Heavy-Duty Vehicles, and b) Authorize the CEO to Execute an Agreement with Momentum, Inc. with a Term Ending December 31, 2023 in an Amount Not to Exceed Two Hundred Thousand Dollar ($200,000) to Implement the California Energy Commission Grant
Chair opened public comment period.
No public comment received.
Chair closed public comment period.
MOTION: Moved by Director Pia, Seconded by Director Miyasato to approve ACTION: The Motion Carried with a roll call vote: 15/0/2 AYES: Pia, Dettle, Espinosa, Greene, Johnson, Lewis, Mendez, McKee, Miller, Miyasato, Rerig, Stilwell, McCloud, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: Bradford, Norgaard
Board Member Reports & Comments
Adjournment 11:41 pm