Operations Board of Directors
April 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 Paso Robles
City Hall
1000 Spring Street, Second floor
Paso Robles, CA 93446
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, First Floor
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 10:34 AM with 16 members attending in 6 locations and a quorum established.
Directors Present:
3CE Headquarters: Espinosa, Guertin, Perrault, Pia, Reynolds, County of Santa Cruz: Huffaker, Serino, Vice Chair Goldstein City of Paso Robles: Lewis
City of San Luis Obispo: Campbell, Downing, Chair Johnson City of Santa Maria: Posada, Wolfe
County of Santa Barbara: Miyasato, Ramirez
Directors Absent: Chiulos (arrived at 10:42am HQ), Hunter, Mendez (arrived at 10:39am HQ) The Chair moved Item 6 to the top of the agenda.
6. Consider nominations and appoint: (1) Chair of the 3CE Operations Board of Directors to serve through December 2024; and if necessary, (2) Vice Chair of the 3CE Operations Board of Directors to serve through December 2024. Alternatively, request Chair Johnson appoint an ad hoc nominating committee.
The Chair opened public comment period.
No public comments received.
The Chair closed public comment period.
MOTION: Moved by Chair Johnson, seconded by Espinosa to appoint Jaime Goldstein as Chair and Mona Miyasato as Vice Chair to serve through December 2024.
ACTION: The Motion Carried with a roll call vote: 17/0/2 AYES: Campbell, Downing, Espinosa, Guertin, Huffaker, Lewis, Mendez, Miyasato (left at 10:40am), Serino, Perrault, Pia, Posada, Ramirez , Reynolds, Wolfe, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: Chiulos, Hunter
CONSENT CALENDAR
MOTION: Moved by Director Espinosa, seconded by Vice Chair Goldstein to approve the Consent Calendar.
ACTION: The Motion Carried with a roll call vote: 18/0/1/1 AYES: Campbell, Chiulos, Downing, Espinosa, Guertin, Huffaker, Lewis, Mendez, Armas (arrived at 10:40am Santa Barbara), Serino, Perrault (items 2-4), Pia, Posada, Ramirez, Reynolds, Wolfe, Vice Chair Goldstein, Chair Johnson NOES: None
ABSENT: Hunter
ABSTAIN: Perrault (item 1)
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.
Hunter Leightner
The Chair closed public comment period.
1. Approved minutes from the March 13, 2024 meeting of the Operations Board of Directors
2. Received Update on FY 2023-24 Energy Programs
3. Received Regulatory Update
4. Received a financial report for the period October 1, 2023, through February 29, 2024
REGULAR AGENDA
CEO Report
Power Supply Update
Electricity Market Update
Provider of Last Resort (POLR) Update
The Chair opened the public comment period.
No public comments received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
7. Recognition of Derek Johnson for his dedicated leadership and service to Central Coast Community Energy The Chair opened the public comment period.
No public comments received.
The Chair closed public comment period.
ACTION: Discussion Item; no action required
Board member reports and comments
Adjourned at 11:00 A.M.