Policy Board of Directors
September 14, 2023
9:00 a.m.
Paso Robles Inn
1103 Spring Street Paso Robles, CA 93446
MINUTES
The meeting was called to order at 9:00AM with 18 members present and a quorum established.
Directors Present: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Hamon, Kosmicki, Marx, McPherson, Nomura, Orona, Ortiz-Legg, Patino, Rios, Waage, Vice Chair Williams, Chair McShane Directors Absent: Keeley
Corrections or Additions
Clerk announced that there were no corrections or additions to the agenda.
The Chair opened the public comment period for the consent calendar and items not listed on the agenda.
No public comments received.
The Chair closed public comment period.
CONSENT CALENDAR
MOTION: Moved by Director Marx, seconded by Director Adams to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 18/0/1 AYES: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Hamon, Kosmicki, Marx, McPherson, Nomura, Orona, Ortiz-Legg, Patino, Rios, Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Keeley
CONSENT CALENDAR
Approved minutes from the June 21, 2023 meeting of the Policy Board Adopted Resolution No. PB-2023-06 approving Addendum No. 6 to the 3CE Community Choice Aggregation Implementation Plan and Statement of Intent and delegating authority to the CEO to file, if necessary, with the CPUC Appointed Lew Bauman and Rosemary Soto to serve on the 3CE Community Advisory Council for a three (3) year term Appointed Virginia Johnson and Kris Damhorst to serve on the 3CE Community Advisory Council for a three (3) year term Appointed Matthew McClish to serve on the 3CE Community Advisory Council for a three (3) year term Ratified reappointments of Community Advisory Councilmembers Heather Allen, Katie Davis, Wayne Norton, Richard Stedman, and Norman Tuitavuki to an additional three (3) year term; and reappointed Community Advisory Councilmembers Jeff Byron, Brandon O’Rourke, and Dennis Osmer to an additional three (3) year term Approved 3CE Community Advisory Council FY 2023-24 work plan unanimously supported by the CAC Received FY 2022-23 Energy Programs Update
Received Regulatory Quarterly Update
Received the Treasurer’s Report for the period October 1, 2022, through June 30, 2023
REGULAR AGENDA
Consider adopting the Fiscal Year 2023-24 Recommended Budget for Central Coast Community Energy (3CE) including updated Financial Policies; and adopt Resolution No. PB-2023-07 approving cost-based rate adjustments The Chair opened the public comment period for the consent calendar and items not listed on the agenda.
The following individual(s) addressed the board.
Seth Capron
John Smigelski
Michael Saint
The Chair closed public comment period.
MOTION: Moved by Director Waage, seconded by Director Dutra to approve.
ACTION: The Motion Carried with a voice vote: 18/0/1/0
AYES: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Hamon, Kosmicki, Marx, McPherson, Nomura, Orona, Ortiz-Legg, Patino, Rios, Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Keeley
ABSTAIN: None
Consider staff presentation and support proposal to reduce existing natural gas facility emissions while securing valuable Resource Adequacy product for CE through a hybrid natural gas power purchase agreement The Chair opened the public comment period.
The following individual(s) addressed the Board.
Seth Capron
The Chair closed public comment period.
MOTION: Moved by Director Ortiz-Legg, seconded by Director Waage to approve.
ACTION: The Motion Carried with a voice vote: 18/0/1/0
AYES: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Hamon, Kosmicki, Marx, McPherson, Nomura, Orona, Ortiz-Legg, Patino, Rios, Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Keeley
ABSTAIN: None
Receive Nominating Committee recommendation and appoint Das Williams as Policy Board Chair and Yvette Brooks as Vice Chair The Chair opened the public comment period.
No public comments received.
The Chair closed public comment period.
MOTION: Moved by Director McPherson, seconded by Director Adams to approve.
ACTION: The Motion Carried with a voice vote: 18/0/1
AYES: Adams, Baron, Brooks, Donaldson, Dutra, Freeman, Hamon, Kosmicki, Marx, McPherson, Nomura, Orona, Ortiz-Legg, Patino, Rios, Waage, Vice Chair Williams, Chair McShane NOES: None
ABSENT: Keeley
Board member comments and reports
Adjournment