Executive Committee
February 21, 2024
11:30AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
Capitola
City Hall
420 Capitola Ave
Capitola, CA 95010
San Luis Obispo
City Hall 990 Palm Street
San Luis Obispo, CA 93401
County of Santa Barbara
Administration Building
105 E Anapamu Street
Suite 406, CEO Conference Room Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 11:30 AM with 7 members attending from 4 locations and a quorum established.
Members Present: Monterey Headquarters: Adams
City of Capitola: Goldstein, McPherson
City of San Luis Obispo: Vice Chair Johnson
County of Santa Barbara: Miyasato, Chair Williams
Members Absent: Brooks
CONSENT CALENDAR
The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Member Adams Seconded by Member Miyasato to approve.
ACTION: Substitute Motion carried: 6/0/1
AYES: Adams, Goldstein, McPherson
NOES: None
ABSENT: Brooks
Approved Minutes from the October 18, 2023 Meeting of the Executive Committee Adopted a Regular Meeting Schedule of the 3CE Executive Committee
CLOSED SESSION
Closed session under Government Code 54950 et. seq. relating to the following items:
a. Conference with Legal Counsel Existing Litigation – Government Code Section 54956.9(d)(1) CCCE & SVCE v. BIGBEAU Solar, Santa Clara Superior Court Case No. 2CV398156 b. Conference with Legal Counsel Anticipated Litigation - One Matter - Significant Exposure to Litigation & Initiation Litigation – Government Code Section 54956.9(d)(2)&(4) Angiola East LLC, parent company SBenergy c. Public Employee Evaluation of Performance - Chief Executive Officer - Government Code Section 54957 General Counsel announced that no reportable action will be taken, and the meeting would adjourn out of closed session.
The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
Recessed to closed session at 11:33AM
Adjourned at 12:25PM