Operations Board of Directors
Special Meeting
August 24, 2023, 11:00 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 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,
Suite 108 Large Conference Room
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 11:00 AM with 13 members attending in 5 locations and a quorum established.
Directors Present: 3CE Headquarters: Espinosa, Guertin, Hannah, Pia, Reynolds County of Santa Cruz: Palacios, Vice Chair Goldstein
City of San Luis Obispo: Campbell, Chair Johnson
City of Santa Maria: Murphy, Stilwell
County of Santa Barbara: Imhof, Chapjian,
Directors Absent: De La Rosa, Garcia, Huffaker, Lewis, Mendez, Wood (arrived at 11:09 am – 3CE HQ)
CLOSED SESSION
Closed Session under Government Code 5950 relating to the following items Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding three items of potential initiation of litigation.
The Chair opened the public comment on closed session items No Public Comments Received.
The Chair closed public comment period.
Recessed into closed session at 11:05 am
Reconvened into open session at 12:05 pm
General Counsel announced that no reportable action was taken during the closed session.
OPEN SESSION
2. Approved and authorized the CEO to execute an amended and restated power purchase agreement with 64NB 8me LLC, and any necessary ancillary documents, to increase the size and discharge of the energy storage system in a revised total amount not to exceed $465,000,000.
The Chair opened the public comment period.
No Public Comments Received.
The Chair closed public comment period.
MOTION: Moved by Director Palacios, seconded by Director Pia to approve.
ACTION: The Motion Carried with a roll call vote: 14/0/5 AYES: Campbell, Espinosa, Guertin, Hannah, Imhof, Chapjian, Murphy, Palacios, Pia, Reynolds, Stilwell, Wood, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: Campbell, Garcia, Murphy, Vice Chair Goldstein, Chair Johnson Adjourned at 12:05 pm