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The Redwood Coast Energy Authority is governed by a board of directors whose members are appointed by the governing bodies of our member agencies.
Board of Directors business meetings are held on the fourth Thursday of each month at 3:30 p.m. Beginning March 23, 2023, Board meetings will be held at the Jefferson Community Center Auditorium, 1000 B St., Eureka, CA 95501. See MAP for ADA accessibility. Meeting agendas, minutes and on-demand video links are listed below. Meeting recordings are also aired on Access Humboldt/Optimum Cable Channel 10 on Saturdays at 2 p.m.
Board of Directors
RCEA Board
of Directors
Regular Meeting
Thursday, August 24
3:30 p.m.
- This meeting will be held in-person at Jefferson Community Center, 1000 B Street, Eureka, CA.
- Can’t join the Board in-person? Participate online or by phone:
- Go to https://us02web.zoom.us/j/81972368051
- Listen to the meeting by phone at (669) 900-6833 or (253) 215-8782.
- Enter webinar ID 819 7236 8051 #.
- To comment via Zoom:
- If participating online, raise your hand during the public comment periods to speak. You may be limited to 3 minutes.
- If participating by phone, press star (*) 9 to raise your hand. You will be prompted when it is your turn to speak.
- Email PublicComment@redwoodenergy.org. Include the agenda item number in the subject line.
- Comments must be received by the meeting date.
PLEASE NOTE: In-person meetings with online and phone participation options (hybrid meetings) will begin at the March 23, 2023, regular meeting.
August 24, 2023 Packet (PDF – 2 MB) | Video
- Public Comment
- 8.2 HSC PCC3 REC Negotiation Comments (8.9 MB)
- 8.2 Comments from Group of Biomass Technical Advisory Group Members (2.5 MB)
July 27, 2023 Packet (PDF – 8.2 MB) | Video
June 22, 2023 Packet (PDF – 2 MB) | Video
May 25, 2023 Packet (PDF – 5 MB) | Video
April 27, 2023 Packet (PDF – 5 MB) | Video
March 23, 2023 Packet (PDF – 3 MB) | Video
March 9, 2023 Special Meeting (PDF)
February Packet 2023 (PDF – 5 MB)
January Packet 2023 (PDF – 3.5 MB)
- CC Power – Tumbleweed Energy Storage Energy Storage Services Agreement Amendment No. 1 (PDF)
- Tumbleweed Energy Storage PPSA Amendment No. 1 (PDF)
- Goal Line Storage PPSA Amendment No. 1 (PDF)
- Fish Lake Geothermal PPSA Amendment No. 1 (PDF)
- ORGP LLP PPSA Amendment No. 1 (PDF)
- Valley Clean Energy – RCEA Mid-Term Reliability Resource Adequacy Agreement (PDF)
- RCEA – Valley Clean Energy System Resource Adequacy Agreement (PDF)
- Public Comment (PDF)
PLEASE NOTE: FOLLOWING THE REVISED BROWN ACT OPEN MEETING LAW AND THE GOVERNOR’S DECLARED COVID-19 STATE OF EMERGENCY, BOARD MEETINGS WILL BE HELD ONLINE VIA VIDEO TELECONFERENCE UNTIL FURTHER NOTICE.
December Packet 2022 (PDF – 4 MB)
- Monthly Report (PDF)
November Packet 2022 (PDF – 2 MB)
October Packet 2022 (PDF – 10 MB)
- Monthly Report (PDF)
- Public Comment (PDF)
September Packet 2022 (PDF – 4 MB)
- Renewable America Foster A – Renewable Plus Storage Power Purchase Agreement (PDF)
- Public Comment (PDF)
August Packet 2022 (PDF – 19 MB)
- Monthly Report (PDF)
- Public Comment (PDF)
July Packet 2022 (PDF – 4.8 MB)
- CC Power/Ormat Power Purchase Agreement and BLPTA (PDF – 2 MB)
- ORGP LLP Geothermal Portfolio, Participating Members and CC Power Project Participation Share Agreement (PDF)
- CC Power/Open Mountain Energy Power Purchase Agreement and BLPTA (PDF – 2.4 MB)
- Open Mountain Energy, Participating Members and CC Power Project Participation Share Agreement (PDF)
- RCEA July 2022 Monthly REport (PDF – 1.3 MB)
April Packet 2022 (PDF – 4 MB)
- Goal Line Energy Service Storage Agreement (PDF – 17 MB)
March Packet 2022 (PDF – 4 MB)
February Packet 2022 (PDF)
- RCEA February 2022 Monthly REport (PDF- 3 MB)
- Tumbleweed Energy Storage Service Agreement (PDF – 5 MB)
- Tumbleweed Project Participation Share Agreement (PDF)
PLEASE NOTE: FOLLOWING THE REVISED BROWN ACT OPEN MEETING LAW AND THE GOVERNOR’S DECLARED COVID-19 STATE OF EMERGENCY, BOARD MEETINGS WILL BE HELD ONLINE VIA VIDEO TELECONFERENCE UNTIL FURTHER NOTICE.
PLEASE NOTE: FOLLOWING THE MARCH 17, 2020, GOVERNOR’S EXECUTIVE ORDER N-29-20, BOARD MEETINGS WILL BE HELD ONLINE VIA VIDEO TELECONFERENCE UNTIL FURTHER NOTICE.
March 2020 Meeting Canceled (PDF)
June Updated Packet 2020 (PDF – 11 MB)
July Updated Packet 2020 (PDF)
August Packet 2020 (PDF – 8 MB)
- Integrated Resource Plan 2020 Narrative
- VESI 10 (Ormat/Viridity) RA Contract
- Leapfrog Power RA Contract
September Packet 2020 (PDF – 7 MB)
October Special Meeting Agenda 2020
PLEASE NOTE: BOARD MEETINGS ARE HELD AT THE HUMBOLDT BAY MUNICIPAL WATER DISTRICT OFFICE, located at 828 Seventh St., Eureka, CA 95501
- Public Comment (PDF) (10 MB)
November Packet 2019 (PDF) (6 MB)
December Packet 2019 (PDF) (3 MB)
RCEA Finance Subcommittee (Standing)
Created at the January 28, 2019, RCEA Board meeting to meet as needed to work with staff and advise the Board of Directors on matters relating to audit, finance and budget. Finance Subcommittee members serve one-year terms ending on the first regular Board meeting of each year.
The ad hoc Fiscal Year 19-20 Finance Subcommittee was disbanded at the same meeting.
Members:
- Director Scott Bauer
- Director Skip Jorgensen
- Director Frank Wilson
- Vice Chair Sarah Schaefer
PLEASE NOTE: Finance Subcommittee meetings are held at the RCEA offices, located at 633 Third Street, Eureka CA 95501.
June 13, 2023 Meeting Cancellation Notice (PDF)
June 15, 2022 Meeting Cancellation Notice (PDF)
The Board of Directors provides governance to RCEA. For information about RCEA’s Community Advisory Committee, please visit the Community Advisory Committee page.
