Joint Meeting
of the
Policy and Operations Board of Directors
September 13, 2023
1:00 p.m.
Paso Robles Inn
1103 Spring Street
Paso Robles, CA 93446
Public may participate through ZOOM. For ZOOM participation please join by computer audio at:
https://us02web.zoom.us/j/86347340186
Or join by phone:
+1 669 900 6833 or +1 669 219 2599
Enter this Webinar ID Number: 863 4734 0186 when prompted. Please note there is no Participant Code, you will press # again after the recording prompts you.
You will be placed in the meeting as an attendee. To make a public comment:
If joined by computer, please press the button to raise your hand If joined by phone, please push *9 on your keypad
If you have anything that you wish to be distributed to the Board, please provide 15 copies to a member of 3CE staff or the Board Clerk, who will distribute the information to the Board members and staff.
The public may comment on the consent agenda and matters not listed on the agenda but within the Board's jurisdiction at the opening of the meeting. The Board may not take action at this meeting on any item not listed on the Agenda other than to refer the matter to staff or set it for a future meeting. The public may comment on a specific item listed on this agenda when the Board considers that item.
Speakers are limited to 3 minutes each.
In addition, members of the public may request and receive copies without undue delay of any documents that are distributed to the Board, unless there is a specific exemption under the Public Records Act that prevents the disclosure of the record. (Cal. Gov’t Code Section 54957.5) In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board in advance of a meeting and that relate to an agenda item will be made available at the Paso Robles Inn located at 1103 Spring Street Paso Robles, CA 93446 during normal business hours and are also available on the 3CE website located at: https://pub-3ce.escribemeetings.com/ AGENDA
Welcome & Roll Call
Pledge of Allegiance
Corrections or Additions
The Clerk will announce agenda corrections or proposed additions of emergency, urgency, or continued items, which will be acted on by the Board as provided in Section 54954.2 of the California Government Code.
Public Comment on Items on the Consent Calendar and Items Not listed on the Agenda The public may address the Board on the Consent Calendar and any matter within the jurisdiction of the Board but not on the agenda.
REGULAR AGENDA
1. Workshop: Powering the Future, Inspiring Leadership, and Innovation in Renewable Energy • Panel Discussion: The Clean Energy Frontier: Exploring Innovative Solutions • Moderator: Jena Price, Partner, TrattenPrice
• Arne Olson, Senior Partner, Energy +Environmental Economics Pete Skala, Dir. for Procurement, Efficiency, & Electrification, California Public Utilities Commission
•
• Delphine Hou, Deputy Director, California Department of Water Resources • Alexander Morris, General Manager, California Community Power • Panel Discussion: Community Electrification Exchange: Leaders in Dialogue • Moderator: Bob Hill, Sustainability Official, City of San Luis Obispo • Rachel Zook, Senior Program Manager, Nuvve
• Katherine Garrison, Transportation & Toxics, California Air Resources Board • Kevin Johnston, Associate Council, California Farm Bureau Federation • Cliff Staton, Head of Government Affairs and Community Relations, OhmConnect • Keynote Address: Reshaping Energy: Overcoming Challenges on the Path to a Clean Grid • Elliot Mainzer, President and CEO, California Independent System Operator • Powering the Future
• Dewayne Woods, Chief Financial Officer
• Dennis Dyc-O’Neal, Chief Operating Officer
• Catherine Stedman, Chief Communications Officer
• Robert Shaw, Chief Executive Officer
Adjournment