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Board adopts Resolution No. 5038 on member compensation for missed meetings; vote 4–0 with one abstention
Summary
The board adopted Resolution No. 5038 concerning board member compensation for nonattendance at regular meetings; the motion passed with four votes in favor and one trustee abstaining.
Trustees adopted Resolution No. 5038 concerning compensation for board members who miss regular meetings. President Solis read the item, and after a motion and second the board conducted a roll-call vote; the clerk summarized the result as "4 yes, 1 abstained." The record shows one trustee—Arancibia—abstained on this vote.
The resolution was presented as item N‑1 on the agenda. No extended debate or public comment on the resolution was recorded on the public record during the meeting; the board approved it at the July 20, 2026 meeting.
