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Board approves compensation for Susan Alvaro for missed meeting; Alvaro recused
Summary
The Board adopted Resolution No. 24-44 to compensate Board Member Susan Alvaro for her absence from the Aug. 21, 2024 meeting due to illness; the resolution passed with four in favor, one recusal and two absences.
After a motion by Board Member Hector Camacho and a second by Board Member Jim Cannon, the Board adopted Resolution No. 24-44 implementing Board Policy 9250 to compensate Susan Alvaro for her absence from the Aug. 21, 2024 Board meeting due to illness. The resolution passed with four in favor (Camacho, Cannon, Gerard and Tones), two absent (Bonini and Lempert) and one recusal (Alvaro).
The action was recorded in the minutes with the mover and seconder identified and the roll-call-style tally noted. No additional public comment or debate on this compensation item is recorded in the minutes.
