Executive Committee
December 11, 2024
11:30 AM
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:
County of Santa Cruz
701 Ocean Street,
Redwood Room
Santa Cruz, CA 95060
Capitola
City Hall
420 Capitola Ave, Conference Room
Capitola, CA 95010
County of San Luis Obispo
Katcho Achadjian Government Center
1055 Monterey Street
San Luis Obispo, CA 93408
Count of Santa Barbara
County Administration Building
105 E. Anapamu Street, Suite 108
Santa Barbara, CA 93101
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 the consent agenda and matters not listed on the agenda but within the Board's jurisdiction at the opening of the meeting. The Board may not take action at this meeting on any item not listed on the agenda other than to refer the matter to staff or set it for a future meeting. 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.org/meetings-agendas/ REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities Act, any individuals who desire to request a reasonable accommodation or modification to observe or participate in the meeting may make such a request by sending an email to: [email protected] Copies of documents may be made in alternative formats, upon request. Requests for accommodations should be made no later than two (2) business days prior to the meeting to allow time for 3CE to address the request.
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS: Pursuant to Government Code section 84308, members of the Board are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the Board member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the decision on the agenda item since January 1, 2023.
Members of the Board who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member during the proceeding or for 12 months after a final decision is rendered in that proceeding, are required to disclose that fact for the official record of the subject proceeding. Disclosures must include the amount of the campaign contribution and identify the recipient Board member and may be made either in writing to the Clerk of the Board prior to the subject hearing or by verbal disclosure at the time of the hearing.
Welcome & Roll Call
Pledge of Allegiance
Corrections or Additions
The Clerk will announce agenda corrections or proposed additions of emergency, urgency, or continued items, which will be acted on by the Board as provided in Section 54954.2 of the California Government Code.
Public Comment on Items on the Consent Calendar and Items Not listed on the Agenda The public may address the Committee on the Consent Calendar and any matter within the jurisdiction of the Committee but not on the agenda.
CONSENT CALENDAR
1. Approve minutes from the June 26, 2024, meeting of the Executive Committee
2. Approve minutes from the October 24, 2024, meeting of the Executive Committee
CLOSED SESSION
3. Closed session under Government Code 54950 et. seq. relating to the following item:
a. Pursuant to Government Code section 54957(b), the Board will confer regarding evaluation of performance for the Chief Executive Officer
Adjournment
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
1. 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
2. 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
Executive Committee
October 24, 2024
9:00 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
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
MINUTES
The meeting was called to order at 9:00 AM with 6 members attending from 7 locations and a quorum established.
Members Present: Monterey Headquarters – Adams
City of Capitola – Brooks, Vice Chair Goldstein
County of Santa Cruz – McPherson
City of Salinas – Mendez (arrived at 9:03AM)
County of San Luis Obispo – Ortiz-Legg (arrived at 9:07AM) Hyatt Regency Newport Beach – Miyasato
County of Santa Barbara – Chair Williams
Members Absent: None
CLOSED SESSION
1. Closed session under Government Code 54950 et. seq. relating to the following items:
1. Conference with Legal Counsel Re Potential Initiation of Litigation -- Government Code Section 54956.9(d)(4): Three Matters
2. Public Employee Evaluation of Performance - Chief Executive Officer - Government Code Section 54957(b)(1)
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 9:01 AM Adjourned at 10:35 AM