Executive Committee
March 15, 2023
4:00PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
REMOTE LOCATION VIA TELECONFERENCE
Any interested parties or community members may attend, and participate in, the meeting at the following addresses where Board members may also join the meeting from:
Capitola City Hall
420 Capitola Ave
Capitola, CA 95010
Salinas Valley Chamber of Commerce
119 E Alisal Street
Salinas, CA 93901
4031 Mora Lane
Pebble Beach, CA 93953
County of Santa Barbara
County Administration Building
105 E Anapamu Street
Fourth Floor Conference Room
Public may participate through ZOOM. For ZOOM participation please join by computer audio at:
https://us02web.zoom.us/j/88454432469
Or join by phone:
+1 669 900 6833 or +1 669 219 2599
Enter this Webinar ID Number: 884 5443 2469 when prompted. Please note there is no Participant Code, you will press # again after the recording prompts you.
You will be placed in the meeting as an attendee. To make a public comment:
If joined by computer, please press the button to raise your hand If joined 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 to a member of 3CE staff or the Board Clerk, who will distribute the information to the Board members and staff.
The public may comment on the consent agenda and matters not listed on the agenda but within the Board's jurisdiction at the opening of the meeting. The Board may not take action at this meeting on any item not listed on the Agenda other than to refer the matter to staff or set it for a future meeting.
The public may comment on a specific item listed on this agenda when the Board considers that item.
Speakers are limited to 3 minutes each.
In addition, 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 3CE’s offices located at 70 Garden Court, Suite 300, Monterey, CA 93940 during normal business hours and are also available on the 3CE website located at:
https://3cenergy.hylandcloud.com/203agendaonline
AGENDA
Welcome & Roll Call
CONSENT AGENDA
1. Approve Minutes from the October 19, 2022 Meeting of the Executive Committee (Action Item)
REGULAR AGENDA
2. Appoint Chair and Vice Chair of the 3CE Executive Committee (Action Item)
3. Adopt a Regular Meeting Schedule of the 3CE Executive Committee (Action Item)
CLOSED SESSION
4. Closed session under Government Code 54950 relating to the following items:
a) Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding three items of potential initiation of litigation. b) Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding one item of existing litigation.
1. Michael E. Boyd v. Central Coast Community Energy (Santa Cruz County Superior Court case no. 21CV02057)
Adjournment