Executive Committee
December 11, 2024
11:30AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
City of 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
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 6 members attending from 4 locations and a quorum established.
Members Present: 3CE Headquarters: Adams (arrived at 11:45am), McPherson, Chair Williams City of Capitola: Brooks, Vice Chair Goldstein
County of San Luis Obispo: Ortiz-Legg
County of Santa Barbara: Miyasato
Members Absent: 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: 6/0/2
AYES: Brooks, McPherson, Miyasato, Ortiz-Legg, Vice Chair Goldstein, Chair Williams NOES: None
ABSENT: Adams, Mendez
Approved minutes from the June 26, 2024, meeting of the Executive Committee Approved minutes from the October 24, 2024, meeting of the Executive Committee
CLOSED SESSION
Closed session under Government Code 54950 et. seq. relating to the following item:
Pursuant to Government Code section 54957(b), the Board will confer regarding evaluation of performance for the Chief Executive Officer 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 11:37am Adjourned at 12:44pm