Policy Board of Directors
Monday, November 28, 2022
9:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
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 Policy Board of Director’s meeting at: https://3cenergy.hylandcloud.com/203agendaonline/Meetings/Search?dropid=4
2. The CCCE Board Room remains open. If you attend the CCCE Policy Board of Director’s meeting in person:
a. You will be required to (i) wear a mask during the meeting and (ii) maintain appropriate social distancing, i.e., maintain a 6-foot distance between yourself and other individuals. b. Additional seating with audio of the CCCE Policy Board of Director’s meeting will be available in the CCCE Main Conference Room, located at 70 Garden Court, Suite 300, Monterey, CA 93940. 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.
3. If you choose not to attend the CCCE Policy Board of Director’s 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 Tuesday before the meeting. All comments received after 5:00pm on the Tuesday 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., Policy 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/s/82977357049
OR the following phone number(s):
US: +1 669 900 6833 or +1 669 219 2599
Enter this Meeting ID number: 829 7735 7049 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
CONSENT AGENDA
1. Approve Minutes from the September 22, 2022 Meeting of the Policy Board (Action Item)
2. Consider Finding, 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 (Action Item)
CLOSED SESSION
3. PUBLIC EMPLOYMENT - Government Code Section 54957(b)(1) Title: CEO
Adjournment
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.
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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
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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
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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
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Staff Report Item 2
TO: CCCE Policy Board of Directors
FROM: Tom Habashi, Chief Executive Officer
SUBJECT: Consider Finding, 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 (Action Item)
DATE:
RECOMMENDATION:
This recommends the Policy Board (“Board”) find, pursuant to AB 361 and for the Board to continue meeting remotely, that the COVID-19 pandemic State of Emergency declared by Governor Newsom is still in effect; the Board has considered the circumstances of the State of Emergency; and the Monterey County Health Officer continues to recommend social distancing measures for meetings of legislative bodies.
BACKGROUND:
On September 16, 2021, Governor Newsom signed AB 361. This legislation amends the Brown Act to allow Brown Act bodies to meet via teleconference during a proclaimed state of emergency in accordance with teleconference procedures established by AB 361 rather than under the Brown Act's more narrow standard rules for teleconference meetings.
DISCUSSION/ANALYSIS:
AB 361 provides that if a state or local health official recommends social distancing, a legislative body may meet remotely after September 30, 2021, provided that the legislative body finds 1) the Governor's proclaimed state of emergency is still in effect; 2) the legislative body has reconsidered the circumstances of the state of emergency, and 3) either the Monterey County Health Officer continues to recommend social distancing measures for meetings of legislative bodies or the state of emergency continues to directly impact the ability of the members to meet in person. 5 of 6
The Monterey County Health Officer has recommended social distancing measures for meetings of legislative bodies, so the Board were able to meet remotely the first time after September 30, 2021. To continue meeting remotely, the Boards must make the findings outlined above.
Accordingly, staff recommends making the appropriate findings. This action will be required every 30 days to keep meeting remotely. A special meeting may be necessary for that purpose.
FISCAL IMPACT:
There is no fiscal impact associated with this action.
CONCLUSION:
The Board’s consideration and finding that the COVID-19 pandemic State of Emergency declared by Governor Newsom is still in effect; the Board 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 will allow the Board to continue meeting remotely under the procedures established by AB 361.
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