Operations Board of Directors
January 10, 2024 10:30am
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,
Fourth Floor
Santa Barbra, CA 93101
MINUTES
The meeting was called to order at 10:31 AM with 11 members attending in 5 locations and a quorum established.
Directors Present:
3CE Headquarters: Chiulos(arrived at 10:35am), Espinosa, Guertin, Hunter (arrived at 10:43am) Perrault, Pia, Reynolds(arrived at 10:33am) County of Santa Cruz: Huffaker(arrived at 10:33am), Palacios, Vice Chair Goldstein City of San Luis Obispo: Campbell, Chair Johnson
City of Santa Maria: Posada, Wolfe
County of Santa Barbara: Miyasato, Ramirez (arrived at 10:55am) Directors Absent: Lewis, Mendez, Robeson
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 Miyasato, seconded by Director Pia to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 13*/0/6/1* AYES: Campbell, Espinosa, Guertin, Huffaker, Miyasato, Palacios, Perrault, Pia, Posada, Reynolds, Wolfe (items 2-5)*, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: Chiulos, Hunter, Lewis, Mendez, Ramirez, Robeson ABSTAIN: Wolfe (item 1)*
Approved Minutes from the November 8, 2023 meeting of the Operations Board of Directors Adopted Resolution No. OB-2024-01 Supporting People’s Self-Help Housing Corporation’s Paseo Paloma Project Received Update on FY 2023-24 Energy Programs
Received Regulatory Update
Received the Treasure's Report for the period October 1, 2023 through October 31, 2023
REGULAR AGENDA
Community Advisory Council Report
The Chair opened the public comment period.
No public comments received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
CEO Report
Staffing Update
Start Date for the City of Atascadero and County of San Luis Obispo Front of the Meter Energy Storage Update
3CE Review of Behind-the-Meter Energy Storage Focused Demand Response Proposals NET Billing Tariff (NBT) Update
The Chair opened the public comment period.
The following individual(s) address the Board.
Smigelski
The Chair closed public comment period.
ACTION: Discussion Item; no action required
Authorized 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 The Chair opened the public comment period.
There were no public comments.
The Chair closed public comment period.
MOTION: Moved by Director Palacios , seconded by Vice Chair Goldstein to approve.
ACTION: The Motion Carried with a roll call vote: 16/0/3 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
Authorized CEO to execute Hybrid - Battery Energy Storage System Power Purchase Agreement with MRP Pacifica Marketing II, LLC for the Midway 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 $368,000,000 The Chair opened the public comment period.
There were no public comments.
The Chair closed public comment period.
MOTION: Moved by Director Palacios , seconded by Vice Chair Goldstein to approve.
ACTION: The Motion Carried with a roll call vote: 16/0/3 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
Board member reports and comments
Adjourned at 11:37AM