Central Coast Community Energy
Board of Directors
70 Garden Court,
Suite 300
Monterey, CA 93940
Board Order (831) 641-7222
www.3CEnergy.org
A motion was made by Director Palacios, seconded by Vice Chair Goldstein to:
Approve and Authorize CEO to execute Hybrid - Battery Energy Storage System Power Purchase Agreement with MRP Pacifica Marketing II, LLC for the Panoche Hybrid Project, in a form substantially similar to the attached, as well as any necessary ancillary documents, with a power delivery term of 15 years starting with an expected Commercial Operation Date of January 1, 2026, in an amount not to exceed $168,000,000.
PASSED AND ADOPTED on this 10th day of January 2024, by the following vote, to wit:
AYES: Campbell, Chiulos, Espinosa, Guertin, Huffaker, Hunter, Miyasato, Palacios, Perrault, Pia, Posada, Ramirez, Reynolds, Wolfe, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: Lewis, Mendez, Robeson
I, Heather Vowell, Clerk of the Board of Directors of Central Coast Community Energy hereby certify that the foregoing is a true copy of an original order of said Board of Directors duly made and entered in the minutes thereof for the Operations Board Meeting January 10, 2024.
Dated: January 10, 2024. Heather Vowell, Clerk of the Board of Directors Central Coast Community Energy
Agenda Item No.: 8
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Heather Vowell, Clerk of the Board