MINUTES
The meeting was called to order at 10:30am with 12 members attending via teleconference in compliance with AB361 and a quorum established.
Directors Present: Espinosa, Johnson, Lewis, McKee, Mendez, Miller, Miyasato, Pia, Rerig, Stilwell, Vice Chair Goldstein, Chair Palacios
Directors Absent: Huffaker, Imhof (arrived at 10:34am), Norgaard, Slama (arrived at 10:32am), Vidro Clerk announced that there were no corrections or additions to the agenda The Chair opened the public comment period for the consent agenda and items not on listed on the agenda.
There were no public comments.
The Chair closed public comment period.
CONSENT AGENDA
MOTION: Moved by Director McKee seconded by Director Miller to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 13/0/4 AYES: Espinosa, Johnson, Lewis, McKee, Mendez, Miller, Miyasato, Pia, Rerig, Slama, Stilwell, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: Huffaker, Imhof, Norgaard, Vidro
1. Approved Minutes from the October 12, 2022 Meeting of the Operations Board
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 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
Operations Board of Directors
Wednesday, November 9, 2022
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
3. Ratified CEO's Execution of Addendum No. 1 to the Lease for Expanded Premises at 70 Garden Court, Monterey, California between Central Coast Community Energy (successor in-interest to Monterey Bay Community Power) and AG Davi Ltd., Agent for Owner, 70 Garden Court Monterey LLC
4. Treasurer's Report
REGULAR AGENDA
5. Community Advisory Council's Report
The Chair opened the public comment period.
There were no public comments.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
6. CEO Report
a) Staffing Update
b) Central Procurement Entity Failure Impacts On Resource Adequacy c) CCCE Financial Infrastructure & Processes
The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
7. Update Regarding Suspension of Governor's Declaration of Emergency and AB 2449 The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
8. Received a Market and Transaction Update on a Prepay Financing Transaction and Directed Staff to Return with Specific Parameters
No Public Comments Received.
The Chair closed public comment period.
MOTION: Moved by Director Stilwell seconded by Director Lewis to approve ACTION: The Motion Carried with a voice vote: 14/0/3
AYES: Espinosa, Imhof, Johnson, Lewis, McKee, Mendez, Miller, Miyasato, Pia, Rerig, Stilwell, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: Huffaker, Norgaard, Slama (left at 11:43am)
Adjourned at 11:45AM