Operations Board of Directors
Regular Meeting
January 14, 2026
10:30 A.M.
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 Santa Cruz
City Hall
City Manager’s Conference Room
809 Center Street, Room 10
Santa Cruz, CA 95060
City of Hollister
City Hall
375 5th St
Hollister, CA 95023
City of San Luis Obispo
City Hall
990 Palm Street, Council Chambers
San Luis Obispo, CA 93401
City of Watsonville
City Hall
City Manager’s Office
275 Main Street, Suite 400
Watsonville, CA 95076
City of Morro Bay
City Hall
595 Harbor Street
Morro Bay, CA 93442
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,
BOS Conference Room, Fourth Floor
Santa Barbara, CA 93101
MINUTES
The meeting was called to order at 10:32am with 12 members attending from 10 locations and a quorum established.
Directors Present: Headquarters: Bauman, Hunter (arrived at 10:35am), Long County of Santa Cruz: Benson (arrived at 10:33am), LaGoe City of Santa Cruz: Chair Huffaker
City of Watsonville: Vides (arrived at 10:40am)
City of Hollister: Pia
City of Morro Bay: Craig
City of San Luis Obispo: Bronson, Vice Chair Lewis
City of Santa Maria: Rowlands, Wolfe
County of Santa Barbara: Imhof, Miyasato
Directors Absent: Colio-Warren, De La Rosa, Mendez, Pontes 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:
Becy Steinbruner
The Chair closed the public comment period.
CONSENT CALENDAR
MOTION: Moved by Director Miyasato, Seconded by Director Pia to approve the Consent Calendar.
ACTION: The Motion Carried with a roll call vote:14/0/5 AYES: Bauman, Benson, Craig, Hunter, Imhof, LaGoe, Long, Miyasato, Pia, Rowlands, Wolfe, Vice Chair Lewis, Chair Huffaker
NOES: None
ABSENT: Colio-Warren, De La Rosa, Mendez, Pontes, Vides Approved minutes from the November 12, 2025 special meeting of the Operations Board Approved minutes from the November 12, 2025 regular meeting of the Operations Board Authorized the CEO to execute Amendment No. 3 to the Standard Services Agreement with CalPine Energy Solutions, LLC, to amend the scope of work to include Application Program Interfaces (APIs) with no change to the not-to-exceed amount or contract term Approved Renewal of Commercial Lease with SGSK, LLC for the premises at 70 Garden Court, Suites 300, 201, 202 in Monterey, California to extend the term for an additional six months ending June 30, 2026 FY 2025-26 Energy Programs Update
CPUC Regulatory Update
Financial Report for the period of October 1, 2025, through October 31, 2025
REGULAR AGENDA
CEO Report
Large Load Regulatory Advocacy Update
CPUC 2026 ERRA Decisions for PG&E and SCE — Impacts to CCA Customers The Chair opened the public comment period.
The following individual(s) addressed the Board:
Becy Steinbruner
The Chair closed the public comment period.
ACTION: Discussion Item; No Action Required
Adopted Resolution No. OB-2026-01 approving and authorizing the CEO to execute: (1) a Power Purchase Agreement ("PPA") as well as any necessary ancillary documents with Monterey Regional Waste Management District for a term of up to three years and in a total not to exceed amount of $5,040,000; and, (2) up to two amendments, which do not change the total not to exceed amount, subject to approval by the General Counsel The Chair opened the public comment period.
The following individual(s) addressed the Board:
Becy Steinbruner
The Chair closed the public comment period.
MOTION: Moved by Director Vides, Seconded by Director Bronson to approve.
ACTION: The Motion Carried with a roll call vote: 15/0/4 AYES: Bauman, Benson, Craig, Hunter, Imhof, LaGoe, Long, Miyasato, Pia, Rowlands, , Vides, Wolfe, Vice Chair Lewis, Chair Huffaker
NOES: None
ABSENT: Colio-Warren, De La Rosa, Mendez, Pontes
Adopted Resolution No. OB-2026-02 approving and authorizing the CEO to execute Amendment No. 1 to the Power Purchase Agreement with IP Darden IV LLC, as well as any necessary ancillary documents, to: (1) add five years to the delivery term for a total of 15 years; and (2) increase the not to exceed amount by $127,000,000 for a total not to exceed of $446,000,000 The Chair opened the public comment period.
The following individual(s) addressed the Board:
Becy Steinbruner
The Chair closed the public comment period.
MOTION: Moved by Vice Chair Lewis, Seconded by Director Wolfe to approve.
ACTION: The Motion Carried with a roll call vote: 15/0/4 AYES: Bauman, Benson, Craig, Hunter, Imhof, LaGoe, Long, Miyasato, Pia, Rowlands, , Vides, Wolfe, Vice Chair Lewis, Chair Huffaker
NOES: None
ABSENT: Colio-Warren, De La Rosa, Mendez, Pontes
Adopt Resolution No. OB-2026-03 to: (1) approve and authorize the CEO to execute a Power Purchase Agreement ("PPA") with Atlas Solar II, LLC, as well as any necessary ancillary documents for 100 MW of solar generation with a delivery term of fifteen years in an amount not to exceed $214,000,000; and, (2) authorize the CEO to execute up to two (2) amendments, that do not change the total not to exceed contract amount, subject to approval by the General Counsel The Chair opened the public comment period.
The following individual(s) addressed the Board:
Becy Steinbruner
The Chair closed the public comment period.
MOTION: Moved by Director Miyasato, Seconded by Director Hunter to approve.
Moved by Director Miyasato, Seconded by Director Hunter to approve.
ACTION: The Motion Carried with a roll call vote: 15/0/4 AYES: Bauman, Benson, Craig, Hunter, Imhof, LaGoe, Long, Miyasato, Pia, Rowlands, , Vides, Wolfe, Vice Chair Lewis, Chair Huffaker
NOES: None
ABSENT: Colio-Warren, De La Rosa, Mendez, Pontes
Adjourned at 11:48 am