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Board approves resolution compensating member who missed meeting; one recusal recorded
Summary
The Board adopted Resolution No. 24‑55 to compensate Board Member Susan Alvaro for an October 9, 2024 absence due to illness; the resolution passed six to zero with Alvaro recusing herself.
The Board voted Oct. 23 to adopt Resolution No. 24‑55, implementing Board Policy 9250 to compensate Board Member Susan Alvaro for her absence from the Oct. 9 meeting due to illness. The motion was made by Board Member Beverly Gerard, seconded by Board Member Hugo Torres, and passed with six members in favor and one recusal (Alvaro).
The action was recorded in the minutes with the roll call noted as six in favor (Bonini, Camacho, Cannon, Gerard, Lempert, and Torres) and one recusal. No additional compensation amounts or payment details were recorded in the public motion summary.
