Executive Committee
June 18, 2025
4:00 PM
Central Coast Community Energy
70 Garden Court, Suite 300
Monterey, CA 93940
County of Santa Cruz
701 Ocean Street, Fifth Floor Redwood Room
Santa Cruz, CA 95060
County of Monterey
168 West Alisal St, 3rd Floor
Salinas, CA 93901
County of Santa Barbara
County Administration Building
105 East Anapamu Street,
Fourth Floor
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 12:00 PM with 4 members attending from 3 locations and a quorum established.
Members Present: Headquarters: Chair Keeley
County of Santa Cruz: Huffaker
County of Santa Barbara: Hartmann, Miyasato
Members Absent: Daniels, Lewis, Vice Chair Ortiz-Legg
The Chair called for public comment on matters not listed on the agenda The following individual(s) addressed the Committee
Becky Steinbrunner
Diane Dutton
The Chair closed the public comment period.
OPEN SESSION
Approved minutes from the January 31, 2025 meeting of the Executive Committee MOTION: Moved by Member Hartmann, seconded by Member Miyasato to approve as submitted ACTION: Motion carried: 4/0/3
AYES: Hartmann, Huffaker, Miyasato, Chair Keeley
NOES: None
ABSENT: Daniels, Lewis, Vice Chair Ortiz-Legg
Receive an update on 3CE’s 100% Clean and Renewable procurement strategy and provide direction regarding additional analysis regarding its implementation The Chair opened the public comment period.
The following individual(s) addressed the Committee.
Becky Steinbrunner
The Chair closed the public comment period.
CLOSED SESSION
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 12:55 PM
Conference with Legal Counsel Re Existing Litigation – Clean Power Alliance, Central Coast Community Energy, et al. vs. Southern California Edison, Government Code Section 54956.9(d)(1), CPUC Proceeding C.24-11-006 Conference with Legal Counsel Re Potential Initiation of Litigation -- Government Code Section 54956.9(d)(4): One matter Adjourned at 1:19 PM