Wednesday, June 8, 2022
3:30PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
The meeting was called to order at 3:30pm with 5 members attending via teleconference pursuant to AB 361 and a quorum established
Members Present: Carbone, Mendez, Waage, Vice Chair Rerig, and Chair Johnson Members Absent: None
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 Waage 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 March 23, 2022 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
3. Support Seeking (1) Policy Board Approval of CCCE's Finance Strategic Initiatives and (2) Policy Board Direction that the CEO to take Necessary Steps to Implement the Strategic Initiatives including the Operations Board’s Review and Approval of the Liquidity Investment Management and Custody Agreements with RBC Global Asset Management and Principal Financial The Chair opened the public comment period.
No public comment received.
The Chair closed the public comment period.
MOTION: Moved by Member Waage, seconded by Member Mendez to approve.
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
Adjourned at 4:22pm