MINUTES – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER 1 SAN DIEGO COMMUNITY POWER (SDCP)
BOARD OF DIRECTORS
2488 Historic Decatur Road, Suite 250
San Diego, CA 92106
MINUTES
January 18, 2023
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
Interim Presiding Officer LaCava (San Diego) called the SDCP Board of Directors special meeting/new board member orientation to order at 12:36 p.m.
PLEDGE OF ALLEGIANCE
Interim Presiding Officer LaCava (San Diego) led the Pledge of Allegiance.
OATH OF OFFICE FOR NEW DIRECTORS
Clerk Isley conducted the oath of office for Director McCann, Director Hinze, Director Yamane, Alternate Director Fisher, Alternate Director Shu, Alternate Director Kranz and Director Aguirre
ROLL CALL
PRESENT: Interim Presiding Officer LaCava (San Diego), Alternate Director Jack Shu (La Mesa), Director Ditas Yamane (National City), Director John McCann (Chula Vista), Director Kellie Hinze (Encinitas), Alternate Director Jack Fisher (Imperial Beach) and Director Paloma Aguirre (Imperial Beach) (arrived at 12:58 p.m.) ABSENT: County of San Diego
Also Present: Chief Executive Officer (“CEO”) Burns, Chief Financial Officer (“CFO”) Washington, General Counsel Baron, Executive Assistant to the CEO/Board Clerk Isley
MINUTES – BOARD OF DIRECTORS – SAN DIEGO COMMUNITY POWER 2 PUBLIC COMMENTS
There were no public comments.
SPECIAL MEETING AGENDA – BOARD MEMBER ORIENTATION
1. Presentations and Q&A on SDCP Organization, Strategic Plan, Responsibilities, Programs and Community Relations
Presentations were made by:
Beth Vaughan, Executive Director, CalCCA
Karin Burns, Chief Executive Officer, SDCP
Eric Washington, Chief Financial Officer, SDCP
Byron Vosburg, Managing Director Power Services, SDCP
Lucas Utouh, Director of Data Analytics and Customer Services, SDCP Laura Fernandez, Director of Regulatory and Legislative Affairs, SDCP Colin Santulli, Director of Programs, SDCP
Jen Lebron, Director of Public Affairs, SDCP
Victoria Abrenica, Public Outreach Associate, SDCP
ADJOURNMENT
Interim Presiding Officer LaCava (San Diego) adjourned the meeting at 3:40 p.m.
Kimberly Isley
Clerk of the Board