Executive Committee
January 31, 2025
4:00 PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
City of Santa Cruz
Planning Department Conference Room
809 Center Street, Room 106
Santa Cruz, CA 95060
County of Monterey
Mid Valley Fire Station
8455 Carmel Valley Road, Community Room
Carmel Valley, CA 93924
County of San Luis Obispo
Katcho Achadjian Government Center
1055 Monterey Street, Fourth Floor
San Luis Obispo, CA 93408
County of Santa Barbara
County Administration Building
105 E Anapamu Street
Santa Barbara, CA 93101
County of Santa Barbara
3rd District Office
1745 Mission Dr
Solvang, CA 93463
MINUTES
The meeting was called to order at 4:05 PM with 5 members attending from 5 locations and a quorum established.
Members Present: City of Santa Cruz: Chair Keeley
County of Monterey: Daniels
County of San Luis Obispo: Vice Chair Ortiz-Legg
County of Santa Barbara: Miyasato
County of Santa Barbara 3rd District: Hartmann
Members Absent: Huffaker, Lewis
CONSENT CALENDAR
The Chair opened the public comment period on the consent calendar.
There were no public comments.
The Chair closed the public comment period.
MOTION: Moved by Member Hartmann, seconded by Vice Chair Ortiz- Legg to approve.
ACTION: Motion carried: 5/0/2
AYES: Daniels, Hartmann, Miyasato, Vice Chair Ortiz-Legg, Chair Keeley NOES: None
ABSENT: Huffaker, Lewis
Approve minutes from the December 11, 2024 meeting of the Executive Committee
CLOSED SESSION
2. Closed Session under Government Code 54950 relating to the following item a. Pursuant to Government Code section 54956.9(d)(4), the Board will confer with legal counsel regarding one matter The Chair opened the public comment period.
There were no public comments.
The Chair closed the public comment period.
General Counsel announced that there would be no reportable action taken in closed session.
Recessed into closed session at 4:08 PM
Adjourned at 4:41 PM