Policy Board of Directors
Thursday, September 22, 2022
9:00AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
MINUTES
The meeting was called to order at 9:04am with 11 members attending in person and 4 members attending via teleconference pursuant to AB 361 and a quorum established.
Directors Present in-person: Root-Askew (arrived at 9:06am), Brooks, Marx, McPherson, Nomura (arrived at 9:20am), Patino, Orona, Vice Chair Williams, Chair McShane Directors Present via teleconference: Carbone, Kosmicki, Meyers, Tomlinson (arrived at 9:07am), Waage Directors Absent: Quiroz-Carter, Morales, Velazquez
The Chair opened the public comment period for items not listed on the agenda.
The following individual(s) addressed the Board.
Beverly DesChaux
The Chair closed public comment period.
PRESENTATION
1. Presentation Regarding the Delivery and Operation of CCCE's Slate II, LLC Solar Plus Storage and Mountain View Wind Power Purchase Agreements
The Chair opened the public comment period.
No public comments were received.
The Chair closed public comment period.
ACTION: Presentation only; No Action Required
CONSENT AGENDA
The Chair opened the public comment period.
No public comments were received.
The Chair closed public comment period.
MOTION: Moved by Vice Chair Williams, Seconded by Director Brooks to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 14/0/3 AYES: Root-Askew, Brooks, Carbone, Kosmicki, Marx, McPherson, Meyers (abstained from Item 2), Nomura, Patino, Tomlinson, Orona, Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Quiroz-Carter, Morales, Velazquez
2. Approved Minutes from the June 15, 2022 Meeting of the Policy Board of Directors as submitted with 1 abstention.
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 Newsom is Still In Effect; The Policy Board of Directors 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
4. Approved the CCCE Community Advisory Council FY 22-23 Work Plan Unanimously Supported by the CAC
5. Quarterly Regulatory and Legislative Report (Information Only)
6. Treasurer's Report (Information Only)
REGULAR AGENDA
7. Community Advisory Council Report
Chair opened public comment period.
The following individual(s) addressed the Board.
Beverly DesChaux
Chair closed public comment period.
ACTION: Discussion Item; No Action Required
8. Operations Board Report
Chair opened public comment period.
No public comments were received.
Chair closed public comment period.
ACTION: Discussion Item; No Action Required
9. CEO’s Report
a. Staffing Update
b. Labor Day Heat Wave Impacts
c. AB 846 Diablo Canyon
d. Inflation Reduction Act
e. Data Manager / Call Center Transition
Chair opened public comment period.
The following individual(s) addressed the Board.
Beverly DesChaux
Chair closed public comment period.
ACTION: Discussion Item; No Action Required
10. Adopted Resolution PB-2022-02 Approving the Fifth Amendment to the Central Coast Community Energy Joint Powers Agreement and Approve Inclusion of the City of Atascadero as a CCCE Member Chair opened public comment period.
No public comments were received.
Chair closed public comment period.
MOTION: Moved by Director Patino, Seconded by Director Marx to approve ACTION: The Motion Passed with a roll call vote: 14/0/3 AYES: Root-Askew, Brooks, Carbone, Kosmicki, Marx, McPherson, Meyers, Nomura, Patino, Tomlinson, Orona, Waage, Vice Chair Williams, Chair McShane
NOES: None
ABSENT: Quiroz-Carter, Morales, Velazquez
11. Adopted Resolution No. PB-2022-03 Approving Addendum No. 4 to the CCCE Community Choice Aggregation Implementation Plan and Statement of Intent Chair opened public comment period.
No public comments were received.
Chair closed public comment period.
MOTION: Moved by Director Marx Seconded by Director Patino to approve ACTION: The Motion Passed with a roll call vote: 14/0/3 AYES: Root-Askew, Brooks, Carbone, Kosmicki, Marx, McPherson, Meyers, Nomura, Patino, Tomlinson, Orona, Waage, Vice Chair Williams, Chair McShane
NOES: None
ABSENT: Quiroz-Carter, Morales, Velazquez
12. Adopted Resolution No, PB-2022-04 Approving CCCE’s FY 2022/23 Operating Budget And Adjustment to Electric Generation Rates in the PG&E Service Territory Chair opened public comment period.
The following individual(s) addressed the Board
Jeff Byron
Seth Capron
Michael Chiacos
Beverly DesChaux
Piet Canin
Chair closed public comment period.
MOTION: Moved by Vice Chair Williams, Seconded by Director Patino to approve ACTION: The Motion Passed with a roll call vote: 14/0/3 AYES: Root, Askew, Brooks, Carbone, Kosmicki, Marx, McPherson, Nomura, Patino, Morales, Tomlinson, Orona, Velazquez (arrived at 10:00am), Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Quiroz-Carter, Meyers (left at 9:58am), Morales Board Member Reports & Comments
Adjourned at 11:23am