Executive Committee
August 21, 2023
10:00 A.M.
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Monterey
Courthouse
1200 Aguajito Rd, Suite #1
Monterey, CA 93940
Santa Cruz
County Center
701 Ocean Street, Room 500
Santa Cruz, CA 95060
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
Room 108, Large Conference Room
105 E Anapamu Street
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 10:00 AM with 5 members attending from 5 locations and a quorum established.
Members Present: County of Monterey: Adams
Capitola: Goldstein
San Luis Obispo: Vice Chair Johnson
County of Santa Barbara Administration Building: Miyasato Members Absent: Williams (arrived at 10:01AM at the Co. of Santa Barbara), Chair McShane (arrived at 10:27AM at 3CE Headquarters)
REGULAR AGENDA
Supports proposal to reduce existing natural gas facility emissions while securing valuable Resource Adequacy product for 3CE through a hybrid natural gas power purchase agreement The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Member Williams Seconded by Member McPherson to approve.
ACTION: Substitute Motion carried: 7/0/0
AYES: Adams, Goldstein, McPherson, Miyasato, Williams, Vice Chair Johnson, Chair McShane NOES: None
ABSENT: None
CLOSED SESSION
Closed Session under Government Code 54950 relating to the following items General Counsel announced that no reportable action will be taken, and the meeting would adjourn out of closed session.
Recessed to closed session at Recessed into closed session at 10:31AM No members of the public were in attendance to comment.
Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one item of potential initiation of litigation.
Pursuant to Government Code section 54956.9(d)(1), the Board will confer with legal counsel regarding existing litigation: Central Coast Community Energy, et al., v. BigBeau Solar, LLC, Superior Court of Santa Clara County, Case No. 22CV398156 Adjourned at 11:27 AM