Clean Energy Alliance - Board of Directors
Special Meeting Minutes
August 31, 2023, 9:00 a.m.
City of Oceanside, Council Chamber
300North CoastHwy,Oceanside CA 92054
CALL TO ORDER: Chair Druker called to order the special meeting of the Clean Energy Alliance at 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.
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.
Motion by Member Bhat-Patel, second by Member Becker, to approve recommendation.
Approved unanimously, 7/0.
Closed Session
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.
_______________________________________
Susan Caputo, MMC
Interim Board Secretary
DocuSign Envelope ID: BDEC6A9D-F478-4CE8-A364-D27DF06F8B06