Operations Board of Directors
April 12, 2023, 10:30 am
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Santa Cruz
701 Ocean Street, Third Floor Training Room Santa Cruz, CA 95060 City of San Luis Obispo
City Hall
990 Palm Street, Council Chambers San Luis Obispo, CA 93401 City of Santa Maria
City Hall
110 East Cook Street, Council Chambers Santa Maria, CA 93454 County of Santa Barbara County Administration Building 105 East Anapamu Street, Board of Supervisors Conference Room Santa Barbra, CA 93101
MINUTES
The meeting was called to order at 10:30 AM with 13 members attending in 5 locations and a quorum established.
Directors Present: County of Santa Cruz: Vice Chair Goldstein, Huffaker, Serino 3CE Headquarters: Guertin, Harvey, Pia, Reynolds, Wood
City of San Luis Obispo: Chair Johnson
City of Santa Maria: Stilwell, Vidro
City of Santa Barbara: Imhof, Miyasato
Directors Absent: De La Rosa, Espinosa, Mendez (arrived at 10:41am, 3CE HQ), Lewis, J., Lewis, T.
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 public comment period.
CONSENT AGENDA
MOTION: Moved by Director Miyasato seconded by Vice Chair Goldstein to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 13/0/5 AYES: Guertin, Harvey, Huffaker, Imhof, Miyasato, Serino, Pia, Reynolds, Stilwell, Vidro, Wood, Vice Chair Goldstein, Chair Johnson
NOES: None
ABSENT: De La Rosa, Espinosa, Mendez, Lewis, J., Lewis. T.
Approved Minutes from the March 8, 2023 Meeting of the Operations Board of Directors Received FY 2021-2022 Energy Programs Portfolio Evaluation Received Energy Programs Update
Received Treasurer's Report
REGULAR AGENDA
CEO Report
Staffing Update
San Luis Obispo County Votes to Seek Membership in 3CE
Bills Addressing Interconnection Delays
State Budget Energy Trailer Bill
Investigation Of Demand Management Opportunities
Real-Time Pricing Pilots
Energy Market Update
The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
Authorized CEO to Execute an Agreement with Optony, Inc. to Provide Member Agency Fleet Electrification Services for a Total Not to Exceed Amount of $450,000 and a Term ending on September 30, 2024 The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
MOTION: Moved by Director Reynolds seconded by Mendez to approve.
ACTION: The Motion Carried with a roll call vote: 14/0/4 AYES: Guertin, Harvey, Huffaker, Imhof, Mendez, Miyasato, Serino, Pia, Reynolds, Stilwell, Vidro, Wood, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: De La Rosa, Espinosa, Lewis, J., Lewis. T.
Delegated Authority to the CEO to Participate in Pacific Gas & Electric’s and Southern California Edison’s Spring 2023 PCIA Market Offer for Long-Term Renewable Energy Credit Products; and to Execute Agreements for up to the Awarded Volumes in Amounts Not-to-Exceed a total of $177,000,0000 with Terms of at Least 10 Years.
The Chair opened the public comment period.
The following individual(s) addressed the Board.
Seth Capron
The Chair closed public comment period.
MOTION: Moved by Director Miyasato, seconded by Pia to approve.
ACTION: The Motion Carried with a roll call vote: 14/0/4 AYES: Guertin, Harvey, Huffaker, Imhof, Mendez, Miyasato, Serino, Pia, Reynolds, Stilwell, Vidro, Wood, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: De La Rosa, Espinosa, Lewis, J., Lewis. T.
CLOSED SESSION
Council announced that no reportable action would be taken during closed session.
The Chair opened the public comment period on closed session items.
No Public Comments Received.
The Chair closed public comment period.
Recessed into closed session at 11:35AM
Closed session under Government Code § 54956.9(1)(d) relating to two items of existing litigation:
East Bay Community Energy et al. v. California Public Utilities Commission (A167425) Central Coast Community Energy and City of San Jose et al. v. Public Utilities Commission of the State of California (H050016) Adjourned at 11:57AM