MINUTES – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER 1 SAN DIEGO COMMUNITY POWER (SDCP)
BOARD OF DIRECTORS
815 E Street Suite 12716
San Diego, California 92112
SPECIAL MEETING MINUTES
January 20, 2022 – 4:00 PM
This meeting was conducted utilizing teleconferencing and electronic means consistent with AB 361 (2021).
The Board minutes are prepared and ordered to correspond to the Board Agenda. Agenda Items can be taken out of order during the meeting.
The Agenda Items were considered in the order presented.
CALL TO ORDER
Chair Mosca (Encinitas) called the SDCP Board of Directors Special meeting to order at 4:00 PM
ROLL CALL
PRESENT: Chair Mosca (Encinitas), Vice Chair Padilla (Chula Vista), Director Dedina (Imperial Beach), Director Baber (La Mesa), Alternate Director Bush (National City), Director LaCava (San Diego), and Director Lawson-Remer (San Diego County) ABSENT: Director Sotelo-Solis (National City)
Also Present: Cindy Krebs, Alliance Resource Consulting, General Counsel Baron and Counsel Norvell
PUBLIC COMMENTS ON CLOSED SESSION ITEMS
There were no public comments.
CLOSED SESSION
ACTION ITEM
1. Approval of Findings to Continue Holding Remote/Teleconference Meetings Pursuant to Assembly Bill 361
MINUTES – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER 2 Recommendation: Find and determine that the Board has reconsidered the circumstances of the COVID-19 State of Emergency; the State of Emergency remains in effect; state or local officials continue to impose or recommend social distancing measures; and meetings of SDCP legislative bodies may be held remotely in compliance with Government Code section 54953(e) for the next 30 days.
2. PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957
Title: Chief Executive Officer
3. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6
Agency designated representative(s): Cindy Krebs, Alliance Resource Consulting Unrepresented employee: Chief Executive Officer
REPORT FROM CLOSED SESSION
General Counsel Baron announced there were no reportable actions from Closed Session.
ADJOURNMENT
Chair Mosca (Encinitas) adjourned the closed session meeting at 5:30 pm