MINUTES
The meeting was called to order at 10:30AM with 9 members attending via teleconference in compliance with AB361 and a quorum established.
Directors Present: Johnson, Miller, Miyasato, Pia, Rerig, Slama, Stilwell, Vice Chair Goldstein, Chair Palacios Directors Absent: Espinosa (arrived at 10:31am), Huffaker, Imhof (arrived at 10:32am), Lewis (arrived at 10:34am), McKee (arrived at 10:35am), McCloud (arrived at 10:35am), Norgaard (arrived at 10:35am), Vidro The Chair opened the public comment period for items not on listed on the agenda.
No Public Comments Received.
The Chair closed public comment period.
Clerk announced that there were no corrections or additions to the agenda
CONSENT AGENDA
The Chair opened the public comment period on the consent agenda.
No Public Comments Received.
The Chair closed public comment period.
MOTION: Moved by Director Pia seconded by Director Miyasato to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 13/0/4 AYES: Espinosa, Imhof, Johnson, McCloud, McKee, Miller, Miyasato, Pia, Rerig, Slama, Stilwell, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: Huffaker, Lewis, Norgaard, Vidro
1. Approved Minutes of the September 21, 2022 Meeting of the Operations Board as submitted.
2. Found, Pursuant to AB 361 and in order for the Operations Board of Directors to Continue Meeting Remotely, that the COVID-19 Pandemic State of Emergency Declared by Governor Newsom is Still In Operations Board of Directors
Wednesday, October 12, 2022
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
Effect; The Operations 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
3. Adopted Resolution No. OB-2022-03 Delegating the Operations Board’s Approval of CCCE’s Integrated Resources Plan to the Chief Executive Officer
4. Treasurer's Report
REGULAR AGENDA
5. CEO Report
a. Pacific Gas & Electric Plan to Transfer Non-Nuclear Generation Assets b. Front of the Meter Energy Storage Update
c. Liquidity and Reserves Management Update
d. Resource Adequacy Central Procurement Entity Update
The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
6. Receive Update on FY 22-23 Reach Code Program
The Chair opened the public comment period.
The following individual(s) addressed the Board.
Michael Brown
The Chair closed public comment period.
ACTION: Discussion Item; no action required
7. Approved Resolution No. OB-2022-04 Adopting Procedures for the Selection and Terms of the Operations Board Chair and Vice-Chair and Recommending Corresponding Amendments be made by the Policy Board to the Central Coast Community Energy Operating Rules and Regulations The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
MOTION: Moved by Director Johnson seconded by Director Lewis to approve ACTION: The Motion Carried with a voice vote: 15/0/2
AYES: Espinosa, Imhof, Johnson, Lewis, McKee, McCloud, Miller, Miyasato, Norgaard, Pia, Rerig, Slama, Stilwell, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: Huffaker, Vidro
The Chair opened the public comment period on the consent agenda.
No Public Comments Received.
The Chair closed public comment period.
Recessed into Closed Session at 11:16am.
Counsel Confirmed that no reportable action will be taken.
CLOSED SESSION
8. Closed session under Government Code 54950 relating to the following item:
a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one item of potential initiation of litigation Adjourned at 11:53 AM