Policy Board of Directors
May 15, 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 Pismo Beach
City Hall
Council Chambers
760 Mattie Road, Pismo Beach, CA 93449
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 10:33 AM with 13 members attending in 6 locations and a quorum established.
Directors Present: County of Santa Cruz: Brooks, McPherson 3CE Headquarters: Adams, Baron, Donaldson, Freeman, Kosmicki, Chair McShane City of Pismo Beach: Waage
City of San Luis Obispo: Marx
City of Santa Maria: Patino
County of Santa Barbara: Nomura, Vice Chair Williams
Directors Absent: Dutra, Keeley, Martin, Orona, Rios
REGULAR AGENDA
Adopt Resolution PB-2023-02 Setting the Regular Meeting Schedule of the Policy Board of Directors The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
MOTION: Moved by Director Adams, seconded by Director Freeman to approve.
ACTION: The Motion Carried with a roll call vote: 12/0/6 AYES: Adams, Baron, Brooks, Donaldson, Freeman, Kosmicki, McPherson, Nomura, Patino, Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Dutra, Keeley, Martin, Marx (no audio), Orona, Rios Adopt Resolution PB-2023-03 Approving the Sixth Amendment to the Central Coast Community Energy Joint Powers Agreement and Approve Inclusion of the County of San Luis Obispo as a 3CE Member The Chair opened the public comment period.
The following individual(s) addressed the Board.
Zachary Lute
The Chair closed public comment period.
MOTION: Moved by Director McPherson, seconded by Director Adams to approve.
ACTION: The Motion Carried with a roll call vote: 12/1/5 AYES: Adams, Baron, Brooks, Donaldson, Freeman, Kosmicki, Marx, McPherson, Nomura, Waage, Vice Chair Williams, Chair McShane NOES: Patino
ABSENT: Dutra, Keeley, Martin, Orona, Rios
Adopt Resolution PB-2023-04 Approving Addendum No. 5 to the 3CE Community Choice Aggregation Implementation Plan and Statement of Intent The Chair opened the public comment period.
No public comments received.
The Chair closed public comment period.
ACTION: The Motion Carried with a roll call vote: 12/1/5 AYES: Adams, Baron, Brooks, Donaldson, Freeman, Kosmicki, Marx, McPherson, Nomura, Waage, Vice Chair Williams, Chair McShane NOES: Patino
ABSENT: Dutra, Keeley, Martin, Orona, Rios
Adjourned at 11:02am