Clean Energy Alliance - Board of Directors
Special Meeting Minutes
October 26, 2023, 1:00 p.m.
City of Oceanside, Council Chamber
300North Coast Hwy,Oceanside CA 92054
CALL TO ORDER: Chair Druker called to order the special meeting of the Clean Energy Alliance at 1:01 p.m.
ROLL CALL: Board Members: Becker, Bhat-Patel, Garcia, Vice Chair Musgrove, Chair Druker Member Melendez arrived at 1:05 p.m.
PUBLIC COMMENT: None.
Closed Session
Item 1: Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 (d): (1 case)
Item 2: Public Employee Appointment Pursuant to Government Code Section 54957 Title: Chief Executive Officer
Item 3: Conference with Labor Negotiator Pursuant to Government Code Section 54957.6 Agency Designated Representatives: CEO Recruitment CEA Board Subcommittee, Kevin Ennis, Special Counsel, Cindy Krebs, Alliance Resource Consulting Unrepresented Employee: Chief Executive Officer
RECESS TO CLOSED SESSION: CEA Board recessed to closed session at 1:02 p.m.
RECONVENE TO OPEN SESSION: CEA Board reconvened to open session at 1:54 p.m.
GENERAL COUNSEL ANNOUNCEMENT: General Counsel announced that no action was taken in closed session required to be reported.
ADJOURNMENT: 1:54 p.m.
_______________________________________
Susan Caputo, MMC
Interim Board Secretary
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