Wednesday, March 23, 2022
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
The meeting was called to order at 10:30 am with 5 members attending via teleconference pursuant to AB 361 and a quorum established
Members Present: Carbone, Johnson, Mendez, Rerig, Waage Members Absent: None
REGULAR AGENDA
3. Appointed Chair and Vice Chair of the CCCE Audit and Finance Committee The CEO opened the public comment period.
No public comment received.
The CEO closed the public comment period.
MOTION: Moved by Member Waage, seconded by Member Mendez to appoint Member Johnson as Chair MOTION: Moved by Member Mendez, seconded by Member Waage to appoint Member Rerig as Vice Chair.
ACTION: The Motion Carried with a roll call vote: 5/0/0 AYES: Carbone, Johnson, Mendez, Rerig, Waage
NOES: None
ABSENT: None
The Chair opened the public comment period for items not on the agenda.
No public comment received.
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 Member Mendez, seconded by Member Carbone to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 5/0/0 AYES: Carbone, Mendez, Waage, Vice Chair Rerig, Chair Johnson NOES: None
ABSENT: None
1. Approved Minutes from the August 4, 2021, Meeting of the Audit and Finance Committee
2. Found, Pursuant to AB 361 and in order for the Audit and Finance Committee to Continue Meeting Remotely, that the COVID-19 Pandemic State of Emergency Declared by Governor Newsom is Still In Effect; The Audit and Finance Committee 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. Received Oral Presentation from Pisenti & Brinker, LLP on CCCE's Fiscal Year 2020/2021 Audited Financial Report The Chair opened the public comment period.
No public comment received.
The Chair closed the public comment period.
MOTION: Moved by Vice Chair Rerig, seconded by Member Carbone to receive and file the draft audit and recommend to the Operations and Policy Boards.
ACTION: The Motion Carried with a roll call vote: 5/0/0 AYES: Carbone, Mendez, Waage, Vice Chair Rerig, Chair Johnson NOES: None
ABSENT: None
Audit and Finance Committee Reports (Information Only)
Adjournment: 11:03 am