Executive Committee
June 21, 2023
11:30 A.M.
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
Capitola
City Hall
420 Capitola Ave
Capitola, CA 95010
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
MINUTES
The meeting was called to order at 11:31 AM with 7 members attending from 3 locations and a quorum established.
Members Present: 3CE Headquarters: Adams, McPherson, Williams, Chair McShane Capitola: Goldstein
San Luis Obispo: Vice Chair Johnson
County of Santa Barbara Administration Building: Miyasato Members Absent: None
The Chair opened public comment on consent calendar and items not listed on the agenda.
There were no public comments.
Chair closed the public comment period.
CONSENT CALENDAR
MOTION: Moved by McPherson, Seconded by Member Adams to approve the consent agenda.
ACTION: Motion carried by roll call vote: 7/0/0
AYES: Adams, Goldstein, McPherson, Miyasato, Williams, Vice Chair Johnson, Chair McShane NOES: None
ABSENT: None
Approved Minutes from the June 1, 2023 Meeting of the Executive Committee as submitted.
REGULAR AGENDA
Considered the Policy Board's Consideration of the 3CE Project Selection Criteria The Chair opened the public comment period.
The following individual(s) addressed the Committee.
Leslie Austin
Eric Veium
Michael Chiacos
ACTION: Discussion item; no action required:
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 12:18PM
Closed session under Government Code 54950 relating to the following items:
Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding two items of potential initiation of litigation.
Pursuant to Government Code section 54957(b), the Board will confer regarding evaluation of performance for the Chief Executive Officer.
Adjourned at 12:30 PM