Policy Board of Directors
June 21, 2023
1:30 pm
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 1:30 PM with 13 members attending from 5 Noticed locations and a quorum established.
Directors Present: 3CE HQ: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Keeley, Kosmicki, McPherson, Vice Chair Williams City of SLO: Marx, Orona
City of Santa Maria: Patino
Directors Absent: Martin, Nomura, Ortiz-Legg (arrived at 1:41pm at the City of SLO), Rios, Waage, Chair McShane (arrived at 1:48pm at 3CE HQ) Clerk confirmed 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.
The following individual(s) addressed the Board.
Hunter Leighton
John Hamon
Chair closed the public comment period in the consent agenda.
CONSENT CALENDAR
MOTION: Moved by Director McPherson, Seconded by Director Patino to approve the consent agenda.
ACTION: The Motion Carried with a voice vote: 13/0/6
AYES: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Keeley, Kosmicki, Hamon, Marx, McPherson, Patino, Vice Chair Williams NOES: None ABSENT: Martin, Nomura, Ortiz-Legg, Rios, Waage, Chair McShane
1. Approved Minutes from the February 15, 2023 Regular Meeting of the Policy Board
2. Approved Minutes from the May 15, 2023 Special Meeting of the Policy Board of Directors
3. Received the Fiscal Year 2021-22 Audited Financial Statements
4. Received the Fiscal Year 2022-23 Mid-Year Budget Re-forecast and Approved to Increase Appropriation
5. Appointed Dewayne Woods as Treasurer for Central Coast Community Energy
6. Appointed Charles McKee as General Counsel for Central Coast Community Energy
7. Received Update on FY 2022-23 Energy Programs
8. Regulatory Quarterly Update
9. Treasurer's Report
PRESENTAION
10. Geothermal Project
REGULAR AGENDA
11. Community Advisory Council Report
Chair opened public comment period.
There were no public comments.
Chair closed the public comment period.
ACTION: Discussion item; no action required.
12. Operations Board Report
Chair opened public comment period.
There were no public comments.
Chair closed the public comment period.
ACTION: Discussion item; no action required.
13. CEO Report
a. Staffing Updates
b. Market and Regulatory Impacts on Cost of Energy
c. CAISO Interconnection Enhancements Initiative
d. Geothermal Project Comes Online
Chair opened public comment period.
There were no public comments.
Chair closed the public comment period.
ACTION: Discussion item; no action required.
14. Consider and Approve 3CE's Project Selection Criteria Chair opened public comment period.
The following individual(s) addressed the Board.
John Hughes
Kevin Dayton
Seth Capron
Paul Gutierez
Horacio Suarez
Micheal Chiacos
Emily Gartenberg
Benjamin Eichert
Ana Rosa Rizo-Centino
Veronica Wilson
Alex Lantsberg
Tim Frank
Eric Veium
Chair closed the public comment period.
MOTION: Moved by Vice Chair Williams Seconded by Director McPherson to approve.
ACTION: The Motion Carried with a voice vote: 14/1/4
AYES: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Keeley, Kosmicki, Marx, McPherson, Orona, Ortiz-Legg, Vice Chair Williams, Chair McShane NOES: Patino
ABSENT: Martin, Nomura, Rios, Waage
15. Adopt Resolution PB-2023-05 Authorizing CEO to Execute a Clean Energy Purchase Contract with California Community Choice Financing Authority and Ancillary Documents and Agreements to Effectuate the Prepay Financing Transaction Chair opened public comment period.
There were no public comments.
Chair closed the public comment period.
MOTION: Moved by Director Keeley, Seconded by Director Kosmicki to approve.
ACTION: The Motion Carried with a voice vote: 11/2/6
AYES: Adams, Donaldson, Dutra, Keeley, Kosmicki, Marx, McPherson, Orona, Ortiz-Legg, Vice Chair Willaims, Chair McShane NOES: Baron, Patino
ABSENT: Brooks (left at 3:47PM), Freeman (left at 3:47PM), Martin, Nomura, Rios, Waage Adjourned at 4:01PM