Operations Board of Directors
Special Meeting
June 12, 2024
3:30PM
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, Suite 108
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 3:30PM with 10 members attending in 5 locations and a quorum established.
Directors Present:
3CE Headquarters: Guertin, Mendez (arrived at 3:45PM), Morgansen County of Santa Cruz: Huffaker, Palacios, Vides, Chair Goldstein City of San Luis Obispo: Hill
City of Santa Maria: Posada, Wolfe
County of Santa Barbara: Vice Chair Miyasato
Directors Absent: Campbell, De La Rosa, Downing, Espinosa, Hunter, Lewis, Ramirez, Reynolds
CLOSED SESSION
2. Closed Session under Government Code 54950 relating to the following item Conference with Legal Counsel Re Potential Litigation - Significant Exposure to Litigation & Initiation Litigation – Government Code Section 54956.9(d)(2)&(4) Angiola East LLC, parent company SB Energy.
The Chair opened the public comment period.
No public comments received.
The Chair closed public comment period.
Recessed into closed session at 3:41PM
Reconvened at 4:06PM
REGULAR AGENDA
1. Authorized the CEO to execute an amended and restated Power Purchase Agreement with Angiola East LLC, in a form substantially similar to the attached, and any necessary ancillary documents for a total not to exceed amount of $59,000,000 MOTION: Moved by Director Mendez, seconded by Huffaker to approve ACTION: The Motion Carried with a roll call vote: 12/0/7 AYES: Guertin, Hill, Huffaker, Mendez, Morgansen, Palacios, Posada, Vides, Wolfe, Vice Chair Miyasato, Chair Goldstein NOES: None
ABSENT: Campbell, De La Rosa, Downing, Espinosa, Hunter, Lewis, Ramirez, Reynolds Adjourned at 4:13PM