Operations Board of Directors
Wednesday, October 9, 2024
10:30 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Santa Cruz
Government Center
701 Ocean Street, 701 Community Room
Santa Cruz, CA 95060
City of San Luis Obispo
City Hall
990 Palm Street, Council Hearing Room
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, Fourth Floor
Santa Barbara, CA 93101
City of Salinas
City Hall
200 Lincoln Avenue
Salinas, CA 93901
Hyatt House Atlanta/Downtown
431 Marietta Steet NW
Atlanta, GA 30313
MINUTES
The meeting was called to order at 10:30am with 9 members attending from 7 locations and a quorum established.
Directors Present:
Headquarters: Paolinelli, Reynolds
Santa Cruz: Palacios, Wise-West (arrived at 10:33am), Chair Goldstein (arrived at 11:05am) Salinas: Mendez (arrived at 10:35am)
San Luis Obispo: Campbell, Downing, McDonald
Santa Barbara: Ramirez, Vice Chair Miyasato
Atlanta: Posada
Directors Absent: Espinosa, Guertin, Hunter, Lewis, Vides, Wolfe The Chair opened the public comment period for items on the consent calendar and items not listed on the agenda.
No public comment received.
The Chair closed public comment period.
Clerk announced that there are no corrections or additions to the agenda
CONSENT CALENDAR
MOTION: Moved by Director Posada, Seconded by Director Ramirez to approve the Consent Agenda.
ACTION: The Motion Carried with a roll call vote: 11/0/8 AYES: Campbell, Paolinelli, Downing, Wise-West, McDonald, Palacios, Posada, Ramirez, Reynolds, Vice Chair Miyasato NOES: None
ABSENT: Espinosa, Guertin, Hunter, Lewis, Mendez, Vides, Wolfe, Chair Goldstein Approved minutes from the September 18, 2024 meeting of the Operations Board of Directors Update on FY 2023-24 Energy Programs
Regulatory Update
Financial report for the period October 1, 2023, through July 31, 2024
REGULAR AGENDA
5. CEO Report
Resource Adequacy 2024-25 Compliance Year Update
Community Advisory Council Vacancies
Publication of Power Content Label Delayed
There was no public comment received.
Chair closed public comment period.
ACTION: Discussion Item; No Action Required
Update on the implementation of the Community Engagement Plan for the January 2025 Enrollment of the City of Atascadero and the County of San Luis Obispo The Chair opened the public comment period.
No public comment received.
The Chair closed public comment period.
ACTION: Discussion Item; No Action Required
Adopted Resolution No. OB-2024-03 approving amendments to 3CE's Energy Risk Management (ERM) Policy as recommended by the Risk Management Committee (RMC) with the removal of the first paragraph in section 5.1.4 Chair opened public comment period.
No public comment received.
Chair closed public comment period.
MOTION: Moved by Director Mendez, Seconded by Director McDonald to approve the RMC recommendation with the removal of the first paragraph in section 5.1.4 Carbon-Free Energy Tolerances.
ACTION: The Motion Carried with a roll call vote: 12/0/7 AYES: Campbell, Paolinelli, Downing, Wise-West, McDonald, Mendez, Palacios, Posada, Ramirez, Reynolds, Vice Chair Miyasato, Chair Goldstein NOES: None
ABSENT: Espinosa, Guertin, Hunter, Lewis, Mogensen, Vides, Wolfe Adjourned at 11:31 am