Executive Committee
June 1, 2023
2:30 P.M.
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
Santa Cruz
97 Pasatiempo Dr
Santa Cruz, CA 95060
Capitola
City Hall
420 Capitola Ave
Capitola, CA 95010
Salinas Valley
Chamber of Commerce
119 E Alisal Street
Salinas, CA 93901
San Luis Obispo
City Hall
990 Palm Street
San Luis Obispo, CA 93401
County of Santa Barbara
County Administration Building
105 E Anapamu Street
Fourth Floor Conference Room
Santa Barbara, CA 93101
County of Santa Barbara
County 1st District Office
5201 8th St
Carpinteria, CA 93013
The meeting was called to order at 2:31 PM with 5 members attending from 6 locations and a quorum established.
Members Present: 3CE Headquarters: Adams, Chair McShane Santa Cruz: McPherson (arrived at 2:39pm)
Capitola: Goldstein
San Luis Obispo: Vice Chair Johnson
County of Santa Barbara Administration Building: Miyasato (arrived at 2:33pm) County of Santa Barbara 1st District Office: Williams
Members Absent: None
CONSENT AGENDA
The Chair opened public comment on consent agenda.
There were no public comments.
Chair closed the public comment period in the consent agenda.
MOTION: Moved by Vice Chair Johnson, Seconded by Member Goldstein to approve the consent agenda.
SUBSTITUTE MOTION: Moved by Member Goldstein, Seconded by Vice Chair Johnson to approve the consent agenda with the date change to the regular meeting schedule of the Executive Committee to reflect September 14, 2023.
ACTION: Substitute Motion carried: 7/0/0
AYES: Adams, Goldstein, McPherson, Miyasato, Williams, Vice Chair Johnson, Chair McShane NOES: None
ABSENT: None
Approved Minutes from the March 15, 2023 Meeting of the Executive Committee as submitted.
2. Adopted the regular meeting schedule of the Executive Committee with the date change as mentioned in the substitute motion.
CLOSED SESSION
Chair opened public comment on closed session items.
There were no public comments.
Chair closed the public comment period on closed session items.
General Counsel announced that no reportable action will be taken.
Recessed to closed session at 2:41 P.M.
Closed session under Government Code 54950 relating to the following items:
Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding one item of existing litigation: AES Adjourned at 3:06 PM