Policy Board of Directors
June 18, 2025
Regular Meeting
1:30PM
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
City of Scotts Valley
City Hall
1 Civic Center Dr
Scotts Valley, CA 95066
County of Monterey
168 West Alisal St,
3rd Floor
Salinas, CA 93901
City of Salinas
City Hall
200 Lincoln Ave,
CM Conference Room
Salinas, CA 93901
City of Greenfield
108 El Camino Real
Greenfield, CA 93927
County of San Luis Obispo
Katcho Achadjian
Government Center
1055 Monterey Street, Fourth Floor
BOS Conference Room
San Luis Obispo, CA 93408
County of Santa Barbara
County Administration Building
105 East Anapamu Street,
Fourth Floor
Santa Barbara, CA 93101
Garden Grove
11999 Harbor Blvd
Garden Grove, CA 92840
Visalia
Visalia Marriott at the Convention
Center 300 S Court St
Visalia, CA 93291
MINUTES
The meeting was called to order at 1:30 PM with 14 members attending from 10 noticed locations and a quorum established.
Director’s Present: Headquarters: Chair Keeley County of Santa Cruz: Martinez
City of Scotts Valley: Timm
County of Monterey: Daniels
City of Salinas: Barajas
City of Greenfield: White
County of San Luis Obispo: Bourbeau, Guthrie (arrived at 1:44pm), Wixom (arrived at 1:44pm), Paulding County of Santa Barbara: Hartmann, Reyes- Martin, Silva Garden Grove: Dutra
Visalia: Delgado
Directors Absent: Curro, Patino, Resendiz
Chair called for Corrections or Additions to the agenda.
Clerk announced that there were no corrections or additions.
CONSENT CALENDAR
Chair called for public comment period on the Consent Calendar.
The following individual(s) addressed the Board.
Becky Steinbruner
The Chair closed the public comment period.
MOTION: Moved by Director Dutra, seconded by Director Williamson to approve the consent calendar as submitted.
ACTION: Motion carried with a roll call vote: 15/0/3/1 AYES: Barajas, Bourbeau, Daniels, Delgado, Dutra, Guthrie, Hartmann, Martinez, Reyes-Martin, Silva, Timm, White, Williamson, Wixom, Chair Keeley NOES: None
ABSENT: Curro, Patino, Resendiz
ABSTAIN: Paulding
1. Approved minutes from the March 19, 2025 meeting of the Policy Board
2. Adopted Resolution No. PB-2025-03 approving the FY 2025-26 Financial Policies
3. Adopted Resolution No. PB-2025-04 delegating authority to the Executive Committee to: (1) approve Capital Improvement Projects in an amount not to exceed $5,000,000, and (2) authorize the CEO to enter agreements to effectuate the projects
4. Accepted FY 2023-24 Energy Programs Portfolio Evaluation report
5. Financial report for the period October 1, 2024, through March 31, 2025
6. Investment performance report for the period of October 1, 2024, through March 21, 2025
7. Energy Programs Update
8. Quarterly Regulatory and Legislative Update
Chair called for public comment period on items not listed on the agenda The following individual(s) addressed the Board.
Becky Steinbruner
Brett Garrett
The Chair closed the public comment period.
REGULAR AGENDA
9. CEO Report
a. Welcome Chief Operating Officer Byron Vosburg
b. 3CE's Future Leaders Internship Program Begins Second Year c. Reliable Clean Power Procurement Program
d. Power Charge Indifference Adjustment (PCIA) Proceeding Update e. Large Load Advocacy
f. Community Advisory Council Report
Chair opened public comment period.
The following individual(s) addressed the Board.
Becky Steinbruner
Chair closed public comment period.
ACTION: Discussion item; no action required.
Updated on the FY 2024-25 Underserved Communities Outreach and Engagement Action Plan Chair opened public comment period.
The following individual(s) addressed the Board.
Becky Steinbruner
Brett Garrett
Chair closed public comment period.
ACTION: Discussion item; no action required.
a. Approved an Electric Vehicle charger capital improvement project at 3CE’s office located at 2601 Porter Street in Soquel; and b. Authorized the Chief Executive Officer to execute necessary vendor contracts to implement the improvements at 2601 Porter Street in Soquel with a total budget not to exceed amount of $261,778 Chair opened public comment period.
The following individual(s) addressed the Board.
Becky Steinbruner
Chair closed public comment period.
MOTION: Moved by Director Williams, seconded by Chair Keeley to approve ACTION: Motion carried with a roll call vote: 16/0/3
AYES: Barajas, Bourbeau, Daniels, Delgado, Dutra, Guthrie, Hartmann, Martinez, Reyes-Martin, Silva, Timm, White, Williamson, Wixom, Paulding, Chair Keeley NOES: None
ABSENT: Curro, Patino, Resendiz
Presentation on the FY 2024-25 Mid-Year Budget Forecast Chair opened public comment period.
The following individual(s) addressed the Board.
Becky Steinbruner
Chair closed public comment period.
ACTION: Discussion item; no action required.
Adjourned at 3:20PM