Operations Board of Directors
Special Meeting
February 21, 2025
9:00 AM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Santa Cruz
701 Ocean Street,
Redwood Room
Room 520
Santa Cruz, CA 95060
City of Morro Bay
City Hall
595 Harbor Street
Morro Bay, CA 93442
City of Arroyo Grande
City Hall
300 E Branch St
Arroyo Grande, CA 93420
City of Santa Maria
City Hall
110 East Cook Street, Council Chambers
Santa Maria, CA 93454
The meeting was called to order at 9:11 AM with 11 members attending from 5 locations and a quorum established.
Directors Present: Headquarters: Chiulos, Hunter, Long, Mirrione County of Santa Cruz: Serino, Chair Huffaker
City of Morro Bay: Kimball
City of Arroyo Grande: Downing
City of Santa Maria: Armas, Rowlands, Wolfe
Directors Absent: LaGoe, Mendez, Pontes, Ramirez, Ring, Uslar, Vides, Vice Chair Lewis The Chair opened the public comment period for items on the consent calendar and items not listed on the agenda.
There were no comments 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 Dowing, Seconded by Director Chiulos to approve the Consent Calendar.
ACTION: The Motion Carried with a roll call vote: 11/0/8 AYES: Chiulos, Downing, Hunter, Kimball, Long, Mirrione, Armas, Serino, Rowlands, Wolfe, Chair Huffaker NOES: None
ABSENT: LaGoe, Mendez, Pontes, Ramirez, Ring, Uslar, Vides, Vice Chair Lewis Approved minutes from the February 12, 2025 Operations Board special meeting Adopted Resolution No. OB-2025-01 to the Veracity of 3CE's 2023 Power Content Label
REGULAR AGENDA
Authorized the CEO to execute a second amended and restated Power Purchase Agreement with 64NB 8me LLC, in a form substantially similar to the attached, and any necessary ancillary documents for a total not to exceed amount of $583,000,000 The Chair opened the public comment period.
There were no comments received.
The Chair closed public comment period.
MOTION: Moved by Director Armas, Seconded by Director Hunter to approve ACTION: The Motion Carried with a roll call vote: 11/0/8 AYES: Chiulos, Downing, Hunter, Kimball, Long, Mirrione, Armas, Serino, Rowlands, Wolfe, Chair Huffaker NOES: None
ABSENT: LaGoe, Mendez, Pontes, Ramirez, Ring, Uslar, Vides, Vice Chair Lewis Adjourned at 9:27 AM