Policy Board of Directors
December 11, 2024
Regular Meeting
1:30PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
Capitola
City Hall
420 Capitola Ave,
Conference Room
Capitola, CA 95010
County of San Benito
Veteran’s Memorial Building
649 San Benito St
Hollister, CA 95023
City of Gonzales
City Hall
147 Fourth Street,
Conference Room
Gonzales, CA 93926
City of San Luis Obispo
City Hall
990 Palm Street,
Council Chambers
San Luis Obispo, CA 93401
County of San Luis Obispo
Katcho Achadjian Government Center
1055 Monterey Street
San Luis Obispo, CA 93408
City of Santa Maria
City Hall
110 East Cook Street,
Council Chambers
Santa Maria, CA 93454
City of Goleta
City Hall
130 Cremona Drive,
Suite B
Goleta, CA 93117
County of Santa Barbara
County Administration Building
105 E. Anapamu Street,
Suite 108
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 1:33 PM with 16 members attending from 9 noticed locations and a quorum established.
Directors Present:
HQ: Adams, Baron, Donaldson, Dutra, Freeman, Keeley, McPherson City of Capitola: Vice Chair Brooks
County of San Benito: Kosmicki
City of Gonzales: Rios
City of San Luis Obispo: Guthrie (arrived at 1:40pm), Hamon, Marx (arrived at 1:40pm) County of San Luis Obispo: Ortiz-Legg
City of Santa Maria: Cordero
City of Goleta: Richards
County of Santa Barbara: Silva, Chair Williams
Directors Absent: None
CLOSED SESSION
Chair opened public comments on closed session items.
No public comment received.
Chair closed public comment.
Recessed into closed session at 1:36pm
Closed session under Government Code 54950 et. seq. relating to the following items:
a. Closed session under Government Code 54956.8 - Conference with Real Property Negotiators PROPERTY: 2601 Porter Street, Soquel, CA
AGENCY NEGOTIATOR: Dewayne Woods and Robert M. Shaw
NEGOTIATING PARTIES: S&H Morgan Living Trust
UNDER NEGOTIATION: Price and Terms
b. Pursuant to Government Code section 54957(b), the Board will confer regarding evaluation of performance for the Chief Executive Officer Reconvened into open session at 2:54pm
General Counsel announced that no reportable action was taken.
CONSENT CALENDAR
Chair opened public comment period on the consent calendar and items not listed on the agenda.
No public comment was received.
Chair closed public comment period.
MOTION: Moved by Director Adams, seconded by Director Ortiz-Legg to approve the consent calendar as submitted.
ACTION: Motion carried with a roll call vote: 18/0/0
AYES: Adams, Baron, Donaldson, Dutra, Freeman, Guthrie, Hamon, Keeley, Kosmicki, Marx, McPherson, Ortiz-Legg, Cordero, Richards, Rios, Silva, Vice Chair Brooks, Chair Williams NOES: None
Absent None
Approved minutes from the September 19, 2024, meeting of the Policy Board of Directors Update on 3CE's Energy Programs
Regulatory and Legislative Quarterly Update
Financial report for the period October 1, 2023, through August 31, 2024
REGULAR AGENDA
Community Advisory Council Report
Chair opened public comment period.
The following individual(s) addressed the Board.
Beverly Des Chaux
Chair closed public comment period.
ACTION: Discussion item; no action required.
CEO Report
Staffing Update
Staff Proposed Review of Rates for Potential Adjustment Hourly Flex Pricing Pilots
CC Power
CAC Community Workshops
Santa Barbara County APCD Grant
Enrollment
Chair opened public comment period.
No public comment received.
Chair closed public comment period.
ACTION: Discussion item; no action required.
a. Consider approving an Electric Vehicle charger capital improvement project at 3CE's offices located at 1026 Palm Street in San Luis Obispo; and b. Authorize the Chief Executive Officer to execute necessary vendor contracts to implement the improvements with a total budget not to exceed $165,598 Chair opened public comment period.
The following individual(s) addressed the Board.
Beverly Des Chaux
Chair closed public comment period.
MOTION: Moved by Director Dutra, seconded by Director Marx to approve staff recommendation.
ACTION: Motion carried with a roll call vote: 16/0/2
AYES: Adams, Baron, Donaldson, Dutra, Freeman, Guthrie, Keeley, Kosmicki, Marx, McPherson, Ortiz-Legg, Cordero, Richards, Silva, Vice Chair Brooks, Chair Williams NOES: None
ABSENT: Hamon (left at 3:30pm), Rios (left at 3:50pm)
Status update from the Ad Hoc Governance Committee
Chair opened public comment period.
No public comment received.
Chair closed public comment period.
ACTION: Discussion item; no action required
Appointed Director Fred Keeley as Chair and Director Ortiz-Legg as Vice Chair of the Policy Board of Directors.
MOTION: Moved by Director McPherson, seconded by Director Freeman to appoint Director Fred Keeley as Chair and Director Dawn Ortiz-Legg as Vice Chair of the Policy Board.
ACTION: Motion carried with a roll call vote: 17/0/1
AYES: Adams, Baron, Donaldson, Dutra, Freeman, Guthrie, Keeley, Kosmicki, Marx, McPherson, Ortiz-Legg, Cordero, Richards, Rios (returned at 4:00pm), Silva, Vice Chair Brooks, Chair Williams NOES: None
ABSENT: Hamon
Adjourned at 4:22pm