Policy Board of Directors
January 28, 2026
Regular Meeting
9:30 AM
County of Santa Cruz
701 Ocean Street,
Fifth Floor Redwood Room
Santa Cruz, CA 95060
City of Watsonville
City Hall
275 Main Street
Watsonville, CA 95076
City of Greenfield
108 El Camino Real
Greenfield, CA 93927
County of San Luis Obispo
Government Building
1055 Monterey Street,
San Luis Obispo, CA 93408
County of Santa Barbara
Third District Solvang Office
1745 Mission Drive
Solvang, CA 93463
County of Santa Barbara
County Administration Building
105 East Anapamu Street, First Floor
Santa Barbara, CA 93101
City of Santa Maria
City Hall
110 East Cook Street, Council Chambers
Santa Maria, CA 93454
City of Carpinteria
City Hall
5775 Carpinteria Avenue
Carpinteria, CA 93013
MINUTES
The meeting was called to order at 9:31 AM with 11 members attending from 7 noticed locations and a quorum established.
Director’s Present:
HQ: Barajas, Curro (arrived at 9:49am) Daniels, Williamson County of Santa Cruz: Martinez, Timm
City of Watsonville: Dutra (arrived at 9:55am)
County of San Luis Obispo: Bourbeau, Wixom, Vice Chair Ortiz-Legg City of Santa Maria: Patino
County of Santa Barbara 3
rd District: Hartmann
City of Carpinteria: Nomura
Directors Absent: Delgado, McCorry-Driscoll, Morales, Silva, White, Chair Keeley Chair called for Corrections or Additions to the agenda.
Clerk announced that there were no changes.
PRESENTATION
1. 2025 Annual Impact Report Presentation
Chair opened public comments
No public comments received.
Chair closed public comment period.
REGULAR AGENDA
2. Adopt Resolution No. PB-2026-01 approving the cost-based electric generation rates through April 2027
Chair opened public comments
No public comments received.
Chair closed public comment period.
MOTION: Moved by Director Curro, seconded by Director Barajas to approve ACTION: Motion carried with a roll call vote: 13/0/6
AYES: Barajas, Bourbeau, Curro, Daniels, Dutra, Hartmann, Martinez, Nomura, Patino, Timm, Williamson, Wixom, Vice Chair Ortiz-Legg
NOES: None
ABSENT: Delgado, McCorry-Driscoll, Morales, Silva, White, Chair Keeley Adjourned at 11:05 AM