Executive Committee
Wednesday, April 20, 2022
10:30 A.M.
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
. . The meeting was called to order at 10:32 A.M. with 5 members attending via teleconference pursuant to AB 361 and a quorum established.
Members Present via
teleconference:
Adams, Goldstein, Johnson (arrived at 10:35am), Palacios, Vice Chair Williams, Chair McShane
Members Absent: McPherson
CONSENT AGENDA
The Chair opened the public comment period.
This following individual(s) addressed the Committee:
John Smigelski
The Chair closed the public comment period.
MOTION: Moved by Member Adams, seconded by Vice Chair Williams to approve the Consent Agenda.
ACTION: The motion carried with a roll call vote: 6/0/1 AYES: Adams, Goldstein, Johnson, Palacios, Vice Chair Williams, Chair McShane NOES: None
ABSENT: McPherson
1. Approved Minutes from the January 21, 2022 Meeting of the Executive Committee)
2. Found, Pursuant to AB 361 and in order for the Executive Committee to Continue Meeting Remotely, that the COVID-19 Pandemic State of Emergency Declared by Governor Newsom is Still In Effect; The Executive 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)
CLOSED SESSION
The Chair opened the public comment period for closed session items No public comment received.
The Chair closed the public comment period.
Recessed to closed session at 10:37 am
3. a. Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: Castro v. Monterey Bay Community Power (Monterey County Superior Court case no. 20CV001540)
b. Pursuant to Government Code section 54956.9(d)(4), the Board of Directors will confer with legal counsel regarding two items of potential initiation of litigation Adjourned at 11:08 am