MINUTES – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER 1 SAN DIEGO COMMUNITY POWER (SDCP)
BOARD OF DIRECTORS
815 E Street, Suite 12716
San Diego, CA 92112
SPECIAL MEETING (12:30 P.M.)
MINUTES
March 4, 2022
This meeting was conducted utilizing teleconferencing and electronic means consistent with Government Code Section 54953, as amended by Assembly Bill 361, in relation to the COVID-19 State of Emergency and recommended social distancing measures.
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.
WELCOME
CALL TO ORDER
Chair Mosca (Encinitas) called the SDCP Board of Directors meeting to order at 12:34 p.m.
ROLL CALL
PRESENT: Chair Mosca (Encinitas), Vice Chair Padilla (Chula Vista), Director Dedina (Imperial Beach) and Director Sotelo-Solis (National City)
Director Lawson-Remer (San Diego County) and Director LaCava (San Diego) joined during Closed Session.
ABSENT: Director Baber (La Mesa)
Also Present: General Counsel Ryan Baron
MINUTES – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER 2 PUBLIC COMMENTS ON CLOSED SESSION ITEMS
There were no public comments.
CLOSED SESSION
ACTION ITEM
1. Public Employee Appointment Pursuant to Government Code Section 54957 Title: Chief Executive Officer
2. Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Agency Designated Representatives: Cindy Krebs, Alliance Resource Consulting Unrepresented Employee: Chief Executive Officer
REPORT FROM CLOSED SESSION
General Counsel Ryan Baron reported there were no reportable actions.
ADJOURNMENT
Chair Mosca (Encinitas) adjourned the meeting at 5:45 p.m.
Kimberly Isley
Assistant Board Clerk