Executive Committee
June 26, 2024
11:30AM
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 Atascadero
City Hall
6500 Palma Ave, Council Chambers
Atascadero, CA 93422
County of Santa Barbara
County Administration Building
105 E. Anapamu Street
First Floor Conference Room, Suite 108
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 11:30 AM with 4 members attending from 3 locations and a quorum established.
Members Present:
County of Santa Cruz: Brooks (arrived at 11:40am), McPherson, Vice Chair Goldstein City of Atascadero: Chair Williams
County of Santa Barbara: Miyasato
Members Absent: Adams, Mendez
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 McPherson, seconded by Vice Chair Goldstein to approve.
ACTION: Motion carried: 4/0/3
AYES: McPherson, Miyasato, Vice Chair Goldstein, Chair Williams NOES: None
ABSENT: Adams, Brooks, Mendez
Approved minutes from the February 21, 2024, meeting of the Executive Committee
REGULAR AGENDA
2. Provided direction regarding CPUC approved Bioenergy Market Adjusting Tariff (BioMAT) Program The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
ACTION: Discussion item; no action required
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 Recessed into closed session at 12:05pm Adjourned at 12:39pm