Executive Committee
Special Meeting
October 24, 2024
9:00AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
REMOTE LOCATION VIA TELECONFERENCE
Any interested parties or community members may attend, and participate in, the meeting at the following addresses where Board members may also join the meeting from:
Santa Cruz
County Center
701 Ocean Street, Room 500
Santa Cruz, CA 95060
Capitola
City Hall
420 Capitola Ave, Staff Conference Room
Capitola, CA 95010
City of Salinas
City Hall
200 Lincoln Ave
Salinas CA 93901
County of San Luis Obispo
Katcho Achadjian Government Center
1055 Monterey Street
Fourth Floor, Community Room
San Luis Obispo, CA 93408
Hyatt Regency Newport Beach
1107 Jamboree Road, Palm Room
Newport Beach, CA 92660
County of Santa Barbara
SCBERS, Counseling Room 1
130 Robin Hill Road, Suite 100
Goleta, CA 93117
Public may participate through ZOOM. For ZOOM participation please join by computer audio at:
https://us02web.zoom.us/j/83507087702
Or join by phone:
+1 669 900 6833 or +1 669 219 2599
Enter this Webinar ID Number: 835 0708 7702 when prompted. Please note there is no Participant Code, you will press # again after the recording prompts you.
You will be placed in the meeting as an attendee. To make a public comment:
If joined by computer, please press the button to raise your hand If joined by phone, please push *9 on your keypad
If you have anything that you wish to be distributed to the Board, please provide 15 copies to a member of 3CE staff or the Board Clerk, who will distribute the information to the Board members and staff.
The public may comment on a specific item listed on this agenda when the Board considers that item.
Speakers are limited to 3 minutes each.
In addition, members of the public may request and receive copies without undue delay of any documents that are distributed to the Board, unless there is a specific exemption under the Public Records Act that prevents the disclosure of the record. (Cal. Gov’t Code Section 54957.5) In compliance with Government Code Section 54957.5, non-exempt writings that are distributed to a majority or all of the Board in advance of a meeting and that relate to an agenda item will be made available at 3CE’s offices located at 70 Garden Court, Suite 300, Monterey, CA 93940 during normal business hours and are also available on the 3CE website located at:
https://3cenergy.hylandcloud.com/203agendaonline
Welcome & Roll Call
CLOSED SESSION
1. Closed session under Government Code 54950 et. seq. relatingto the following items:
Conference with Legal Counsel Re Potential Initiation of Litigation -- Government Code Section 54956.9(d)(4): Three Matters
1. Public Employee Evaluation of Performance - Chief Executive Officer - Government Code Section 54957(b)(1)
2. Adjournment