Joint Policy & Operations Board of Directors
Wednesday, September 21, 2022
1:00 PM
(Amended 9/16/2022)
Monterey Conference Center
1 Portola Plaza
Monterey, CA 93940
IMPORTANT NOTICE REGARDING COVID-19 MEETING REQUIREMENTS The special procedures in place to minimize the spread of the COVID-19 virus may supersede general meeting procedures and delay distribution of materials to members, although every effort will be made to ensure comments and materials received prior to the meeting end will be made part of the record.
Based on guidance from the California Department of Public Health and the California Governor’s Office, in order to minimize the spread of the COVID-19 virus, please do the following:
1. You are strongly encouraged to observe the live stream of the CCCE JOINT BOARD OF DIRECTORS meeting at: https://3cenergy.hylandcloud.com/203agendaonline/Meetings/Search?dropid=4 a. Meetings are accessible to people with disabilities. Individuals who need special assistance or a disability-related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting materials, should contact Heather Vowell, Board Clerk, at 831-641-7216 or [email protected]. Requests should be made as soon as possible but at least 72 hours prior to the scheduled meeting.
2. If you choose not to attend the CCCE JOINT BOARD OF DIRECTORS meeting but wish to make a comment on a specific agenda item, you may please submit your comment as set out below. The timing of public comment shall be at the discretion of the Chair. Options for public comment are as follows:
a. To have your comments distributed to the Board prior to the meeting submit your comment via email by 5:00 p.m. on the day before the meeting. All comments received after 5:00pm on the day before the meeting will be retained as part of the record and distributed to the Board after the meeting. Please submit your comment to the Clerk of the Board at [email protected]. To assist the Clerk in identifying the agenda item relating to your public comment please indicate in the Subject Line, the meeting body (i.e., Joint Board Agenda) and item number (i.e., Item No. 3).
You may participate through ZOOM. For ZOOM participation please join by computer audio at:
https://us02web.zoom.us/j/86347340186
Or join by phone:
Dial for higher quality, dial a number based on your current location):
US: US: +1 669 219 2599 or +1 669 900 6833
Enter this Webinar ID Number: 863 4734 0186 when prompted. Please note there is no Participant Code, you will just hit # again after the recording prompts you.
You will be placed in the meeting as an attendee; when you are ready to make a public comment if joined by computer audio, please Raise your Hand; and by phone please push *9 on your keypad.
If you have anything that you wish to be distributed to the Board, please provide 15 copies and hand them to a member of CCCE staff or Heather Vowell, Board Clerk, who will distribute the information to the Board members and other staff.
The public may comment on a specific item listed on this agenda when the Board considers that item. In addition, the members of the public may request and receive copies without undue delay of any documents that are distributed to the Board, unless there is a specific exemption under the Public Records Act that prevents the disclosure of the record. (Cal. Gov’t Code Section 54957.5) In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board in advance of a meeting and that relate to an agenda item will be made available at CCCE’s offices located at 70 Garden Court, Suite 300, Monterey, CA 93940 during normal business hours and are also available on the CCCE website located at:
https://3cenergy.hylandcloud.com/203agendaonline
AGENDA
. Welcome & Roll Call
. Pledge of Allegiance
. Corrections or Additions
REGULAR AGENDA
1. Workshop: Renewable Energy Buildout
Opening Statement
o Hon. Steve McShane, Chair
Keynote address
o Hon. Robert Rivas, Assemblymember 30th District
Panel Discussion: The Renewable Energy Buildout
o Beth Vaughan, Executive Director, CalCCA – Moderator
o Steve Chun, EVP Energy Storage, DEPCOM
o Neil Millar, Vice President, Infrastructure and Operations Planning, CAISO o Pete Skala, Director for Procurement, Efficiency, and Electrification, CPUC o Alla Weinstein, CEO, Castle Wind, LLC
The Road to Decarbonization
o Siva Gunda, Vice Chair, California Energy Commission
The Journey Ahead
o Rob Shaw, Chief Operating Officer
o Hilary Staver, Director of Regulatory & Legislative Affairs o Catherine Stedman, Director of Communications & Outreach o Jon Griesser, Director of Energy Programs
o Alicia Hicks, Director of Human Resources
o Dennis Dyc-O’Neal, Director of Power Supply Services
o Tom Habashi, CEO
. Public Comment on Matters Not Listed on the Agenda
Adjournment