ACTION AGENDA
City of Carlsbad | City of Del Mar | City of Escondido | City of Oceanside | City of San Marcos | City of Solana Beach | City of Vista Board of Directors Special Meeting Agenda
August 31, 2023, 9:00 a.m.
City of Oceanside, Council Chamber
300 North Coast Hwy, Oceanside CA 92054
Members of the public can observe the livestream of the meeting via Zoom by clicking:
https://us06web.zoom.us/j/81376410530
or telephonically by dialing:
(253) 215-8782
Meeting ID: 813 7641 0530
Members of the public can provide public comment in writing or orally in person as follows:
Written Comments: If you are unable to participate in person and you wish to make a comment, you may submit written comments prior to and during the meeting via email to:
[email protected]. All written comments will be posted online and become part of the meeting record. To ensure announcement of receipt of your written comments during the meeting, please submit all written comments by 12:00pm prior to the commencement of the meeting. Public comments received in writing will not be read aloud at the meeting.
Oral Comments: Members of the public can address the Board on items on the agenda at the time the item is being addressed or during Public Comments for topics that are not listed on the agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no Board action can occur on items presented during Public Comment.
To make oral comments please fill out a speaker card and submit it to the Board Secretary.
When you are called to speak, please come forward to the podium and state your name. To address the Board regarding an item on the agenda, please fill out a speaker card and submit it to the Board Secretary before the Board Chair announces the item.
CALL TO ORDER: 9:04 a.m.
ROLL CALL: Board Members: Becker, Bhat-Patel, Melendez, Garcia, Vice Chair Musgrove, Chair Druker.
Board Member Sanchez entered the meeting at 9:07 a.m.
FLAG SALUTE: Vice Chair Musgrove led the flag salute.
AGENDA
2 Clean Energy Alliance Board Meeting Agenda
August 31, 2023
PUBLIC COMMENT: None
New Business
Item 1: Consider Approval of Resolution No. 2023-006 Establishing Salary Schedule
RECOMMENDATION
Approve Resolution No. 2023-006 Establishing Salary Schedule.
ACTION: Approved unanimously, 7/0.
Closed Session
Item 2: Public Employment
Title: Chief Executive Officer
Pursuant to Government Code Section 54957
RECESS TO CLOSED SESSION: CEA Board recessed to closed session at 9:09 a.m.
RECONVENE TO OPEN SESSION: CEA Board reconvened to open session at 1:54 p.m.
GENERAL COUNSEL ANNOUNCEMENT: CEA General Counsel Johanna Canlas announced that no action was taken in closed session required to be reported.
ADJOURNMENT: 1:54 p.m.
If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”), please contact [email protected] prior to the meeting for assistance.