1 MINUTES
The meeting was called to order at 1:01pm with 12 members attending via teleconference in compliance with AB361 and a quorum established.
Directors Present: Espinosa, Huffaker, Imhof, Johnson, T. Lewis, McCloud, Miller, Pia, Wood, Vidro, Vice Chair Goldstein, Chair Palacios
Directors Absent: McKee, Miyasato (arrived 1:05pm), Norgaard, Rerig, Stillwell 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 listed on the agenda.
There were no public comments.
The Chair closed the public comment period.
CONSENT AGENDA
MOTION: Moved by Director Johnson seconded by Director Goldstein to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 13/0/4 AYES: Espinosa, Huffaker, Imhof, Johnson, T. Lewis, McCloud, Miyasato, Miller, Pia, Wood, Vidro, Vice Chair Goldstein, Chair Palacios
NOES: None
ABSENT: McKee, Norgaard, Rerig, Stillwell
1. Approved Minutes from the November 9, 2022 Meeting of the Operations Board of Directors
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
Special Meeting of the Operations Board of Directors
Wednesday, December 14, 2022
1:00 PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
2 3. 2023 Operations Board of Directors Meeting Calendar (Information Only)
REGULAR AGENDA
4. Approve and Authorize the CEO to Execute an Energy Storage Agreement with Gem A-CAES LLC, and any necessary ancillary documents, with a Term of 25 Years in an Amount Not to Exceed $775,000,000. (Action Item)
The Chair opened the public comment period.
There were no public comments.
The Chair closed public comment period.
MOTION: Moved by Director Imhof seconded by Director Pia to approve ACTION: The Motion Carried with a voice vote: 9/3/4/1
AYES: Espinosa, Huffaker, Imhof, McCloud, Miller, Miyasato, Pia, Vidro, Chair Palacios NOES: Johnson, T. Lewis, Vice Chair Goldstein
ABSENT: McKee, Norgaard, Rerig, Stillwell
ABSNT: Wood
Adjourned at 2:00pm