Operations Board of Directors
May 14, 2025
10:30 A.M.
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Santa Cruz
701 Ocean Street,
701 Community Room Santa Cruz, CA 95060
City of Morro Bay
City Hall
595 Harbor Street Morro Bay, CA 93442
City of San Luis Obispo
City Hall
990 Palm Street, Council Chambers San Luis Obispo, CA 93401 City of Santa Maria
City Hall
110 East Cook Street, Council Chambers Santa Maria, CA 93454 County of Santa Barbara
County Administration Building 105 East Anapamu Street, First Floor, Suite 108
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 10:31 am with 12 members attending from 6 locations and a quorum established.
Directors Present:
Headquarters: Chiulos, Long, Mendez
Santa Cruz: LaGoe, Palacios, Chair Huffaker
Morro Bay: Kimball (arrived at 10:33am)
San Luis Obispo: Downing, Vice Chair Lewis
Santa Maria: Wu, Wolfe
Santa Barbara: Armas, Ramirez
Directors Absent: Hunter, Mirrione, Pontes, Ring, Uslar, Vides The Chair called for corrections or additions to the agenda.
Clerk announced that there were no corrections or additions.
The Chair called for public comment on the Consent Calendar and items not listed on the agenda.
The following individual(s) addressed the Board:
Antionette Van Vossenberg
The Chair closed the public comment period.
CONSENT CALENDAR
MOTION: Moved by Director Chiulos, Seconded by Vice Chair Lewis to approve the Consent Calendar.
ACTION: The Motion Carried with a roll call vote: 13/0/6 AYES: Chiulos, Downing, Kimball, LaGoe, Long, Mendez, Armas, Palacios, Ramirez, Wu, Wolfe, Vice Chair Lewis, Chair Huffaker
NOES: None
ABSENT: Hunter, Mirrione, Pontes, Ring, Uslar, Vides
Approved the minutes from the April 9, 2025, meeting of the Operations Board of Directors Authorized the CEO to a) amend the Amended and Restated Renewable Power Purchase and Sale Agreement with SunZia Wind PowerCo LLC, to adjust nameplate capacity of the capacity, with no change to the total not-to- exceed amount; and b) execute up to two future administrative amendments, subject to approval by the General Counsel, that do not change the total not-to-exceed amount Authorized the CEO to execute Task Order 2 with The Energy Authority (TEA) for $35,000 for the Preparation of the Integrated Resource Plan (IRP) Load Forecast in Compliance with California Public Utilities Commission's (CPUC) IRP Program Update on 3CE's Energy Programs
Regulatory Update
Financial report for the period of October 1, 2024 through February 28, 2025
REGULAR AGENDA
CEO Report
Future Leaders Internship Program
CalCCA Annual Conference
Regulatory Update – Reliable Clean Power Procurement Program Legislative Update
The Chair opened the public comment period.
The following individual(s) addressed the Board:
Michelle Dearing
The Chair closed the public comment period.
ACTION: Discussion Item; No Action Required
Presentation on FY 2023-24 Energy Programs Portfolio Evaluation Draft Report The Chair opened the public comment period.
The following individual(s) addressed the Board:
Becky Steinbruner
The Chair closed the public comment period.
ACTION: Discussion Item; No Action Required
Presentation on the FY 2024-25 Mid-Year Budget Forecast The Chair opened the public comment period.
The following individual(s) addressed the Board:
Becky Steinbruner
The Chair closed the public comment period.
Adjourned at 11:36 am