the organization.
Will any director like to make any
changes to the agenda?
>> Make a motion to approve as presented.
» Make a motion to approve as presented.
>> Can I get a second?
» Can I get a second?
>> I second that.
» I second that.
>> Roll call, please.
» Roll call, please.
>> Director Depalo,
» Director Depalo,
>> yes.
» yes.
>> Director Farfin,
» Director Farfin,
>> yes. Director Vargas,
» yes. Director Vargas,
>> yes.
» yes.
>> Vice Chair member Roa,
» Vice Chair member Roa,
>> yes.
» yes.
>> Chair member Del Rio,
» Chair member Del Rio,
>> yes.
» yes.
>> Motion carries.
» Motion carries.
>> We move to consent calendar. Does any
» We move to consent calendar. Does any
director want to pull any item from the
consent calendar for separate
discussion?
May I have a motion to approve consent
calendar in its entirety as presented?
>> Make the motion to approve the consent
» Make the motion to approve the consent
calendar and its entirety.
>> May I get a second?
» May I get a second?
>> Second.
» Second.
>> Roll call, please.
» Roll call, please.
>> Director Depalo,
» Director Depalo,
>> yes.
» yes.
>> Director Faren,
» Director Faren,
>> yes.
» yes.
>> Director Vargas,
» Director Vargas,
>> yes. Chair member Roa.
» yes. Chair member Roa.
>> Yes.
» Yes.
>> Chair member Del Rio.
» Chair member Del Rio.
>> Yes.
» Yes.
>> Motion carries.
» Motion carries.
>> Discussion items. There's no discussion
» Discussion items. There's no discussion
items today. New business. Is there any
new business?
Any oral staff reports?
Are there any oral agency reports?
There being no further business, I
hereby adjourn this meeting at 5:49 p.m.
until our next meeting.