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[2:02]
the organization.
[2:04]
Will any director like to make any
[2:06]
changes to the agenda?
[2:10]
>> Make a motion to approve as presented.
[2:11]
» Make a motion to approve as presented.
[2:11]
>> Can I get a second?
[2:12]
» Can I get a second?
[2:12]
>> I second that.
[2:13]
» I second that.
[2:13]
>> Roll call, please.
[2:15]
» Roll call, please.
[2:15]
>> Director Depalo,
[2:16]
» Director Depalo,
[2:16]
>> yes.
[2:17]
» yes.
[2:17]
>> Director Farfin,
[2:18]
» Director Farfin,
[2:18]
>> yes. Director Vargas,
[2:19]
» yes. Director Vargas,
[2:19]
>> yes.
[2:19]
» yes.
[2:20]
>> Vice Chair member Roa,
[2:21]
» Vice Chair member Roa,
[2:21]
>> yes.
[2:21]
» yes.
[2:21]
>> Chair member Del Rio,
[2:22]
» Chair member Del Rio,
[2:22]
>> yes.
[2:23]
» yes.
[2:23]
>> Motion carries.
[2:24]
» Motion carries.
[2:24]
>> We move to consent calendar. Does any
[2:26]
» We move to consent calendar. Does any
[2:26]
director want to pull any item from the
[2:29]
consent calendar for separate
[2:30]
discussion?
[2:32]
May I have a motion to approve consent
[2:34]
calendar in its entirety as presented?
[2:37]
>> Make the motion to approve the consent
[2:38]
» Make the motion to approve the consent
[2:38]
calendar and its entirety.
[2:39]
>> May I get a second?
[2:41]
» May I get a second?
[2:41]
>> Second.
[2:41]
» Second.
[2:41]
>> Roll call, please.
[2:43]
» Roll call, please.
[2:43]
>> Director Depalo,
[2:44]
» Director Depalo,
[2:44]
>> yes.
[2:44]
» yes.
[2:44]
>> Director Faren,
[2:45]
» Director Faren,
[2:45]
>> yes.
[2:46]
» yes.
[2:46]
>> Director Vargas,
[2:47]
» Director Vargas,
[2:47]
>> yes. Chair member Roa.
[2:48]
» yes. Chair member Roa.
[2:48]
>> Yes.
[2:49]
» Yes.
[2:49]
>> Chair member Del Rio.
[2:50]
» Chair member Del Rio.
[2:50]
>> Yes.
[2:51]
» Yes.
[2:51]
>> Motion carries.
[2:52]
» Motion carries.
[2:52]
>> Discussion items. There's no discussion
[2:54]
» Discussion items. There's no discussion
[2:54]
items today. New business. Is there any
[2:57]
new business?
[3:00]
Any oral staff reports?
[3:02]
Are there any oral agency reports?
[3:07]
There being no further business, I
[3:09]
hereby adjourn this meeting at 5:49 p.m.
[3:12]
until our next meeting.