Policy Board of Directors
December 13, 2023
9:00AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Santa Cruz
701 Ocean Street,
Fifth floor, Redwood Room
Santa Cruz, CA 95060
County of San Benito
550 Cagney Road
San Juan Bautista, CA 95045
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 City of Carpinteria
City Hall
5775 Carpinteria Ave
Carpinteria, CA 93013
MINUTES
The meeting was called to order at 9:10 AM with 15 members attending from 6 Noticed locations and a quorum established.
Directors Present:
3CE HQ: Adams, Baron, Delgado, Freeman, McShane
County of Santa Cruz: Dutra, McPherson, Vice Chair Brooks City of San Benito: Kosmicki
City of San Luis Obispo: Guthrie (arrived at 9:13am), Marx, Ortiz-Legg City of Santa Maria: Orona, Patino, Chair Williams
City of Carpinteria: Nomura
Directors Absent: Hamon, Keeley, Rios
Chair opened public comment period on closed session items.
There were no public comments.
Chair closed the public comment period.
Recessed into closed session at 9:10am
CLOSED SESSION
1. Closed session under Government Code 54956.8 - Conference with Real Property Negotiators PROPERTY: 1026 Palm, San Luis Obispo, CA AGENCY NEGOTIATOR: Dewayne Woods
NEGOTIATING PARTIES: Palm Street Land Co, Gail Sinton Schoettler, Patricia Noel, Stephen Sinton, and Jane Sinton UNDER NEGOTIATION: Price and Terms
Adjourned at 10:12am