1
00:02:02,719 --> 00:02:04,719
the organization.

2
00:02:04,719 --> 00:02:06,399
Will any director like to make any

3
00:02:06,399 --> 00:02:10,000
changes to the agenda?

4
00:02:10,000 --> 00:02:11,830
>> Make a motion to approve as presented.

5
00:02:11,830 --> 00:02:11,840
» Make a motion to approve as presented.

6
00:02:11,840 --> 00:02:12,949
>> Can I get a second?

7
00:02:12,949 --> 00:02:12,959
» Can I get a second?

8
00:02:12,959 --> 00:02:13,910
>> I second that.

9
00:02:13,910 --> 00:02:13,920
» I second that.

10
00:02:13,920 --> 00:02:15,750
>> Roll call, please.

11
00:02:15,750 --> 00:02:15,760
» Roll call, please.

12
00:02:15,760 --> 00:02:16,869
>> Director Depalo,

13
00:02:16,869 --> 00:02:16,879
» Director Depalo,

14
00:02:16,879 --> 00:02:17,190
>> yes.

15
00:02:17,190 --> 00:02:17,200
» yes.

16
00:02:17,200 --> 00:02:18,150
>> Director Farfin,

17
00:02:18,150 --> 00:02:18,160
» Director Farfin,

18
00:02:18,160 --> 00:02:19,589
>> yes. Director Vargas,

19
00:02:19,589 --> 00:02:19,599
» yes. Director Vargas,

20
00:02:19,599 --> 00:02:19,990
>> yes.

21
00:02:19,990 --> 00:02:20,000
» yes.

22
00:02:20,000 --> 00:02:21,270
>> Vice Chair member Roa,

23
00:02:21,270 --> 00:02:21,280
» Vice Chair member Roa,

24
00:02:21,280 --> 00:02:21,589
>> yes.

25
00:02:21,589 --> 00:02:21,599
» yes.

26
00:02:21,599 --> 00:02:22,869
>> Chair member Del Rio,

27
00:02:22,869 --> 00:02:22,879
» Chair member Del Rio,

28
00:02:22,879 --> 00:02:23,589
>> yes.

29
00:02:23,589 --> 00:02:23,599
» yes.

30
00:02:23,599 --> 00:02:24,949
>> Motion carries.

31
00:02:24,949 --> 00:02:24,959
» Motion carries.

32
00:02:24,959 --> 00:02:26,869
>> We move to consent calendar. Does any

33
00:02:26,869 --> 00:02:26,879
» We move to consent calendar. Does any

34
00:02:26,879 --> 00:02:29,200
director want to pull any item from the

35
00:02:29,200 --> 00:02:30,480
consent calendar for separate

36
00:02:30,480 --> 00:02:32,560
discussion?

37
00:02:32,560 --> 00:02:34,480
May I have a motion to approve consent

38
00:02:34,480 --> 00:02:37,120
calendar in its entirety as presented?

39
00:02:37,120 --> 00:02:38,550
>> Make the motion to approve the consent

40
00:02:38,550 --> 00:02:38,560
» Make the motion to approve the consent

41
00:02:38,560 --> 00:02:39,760
calendar and its entirety.

42
00:02:39,760 --> 00:02:41,190
>> May I get a second?

43
00:02:41,190 --> 00:02:41,200
» May I get a second?

44
00:02:41,200 --> 00:02:41,750
>> Second.

45
00:02:41,750 --> 00:02:41,760
» Second.

46
00:02:41,760 --> 00:02:43,509
>> Roll call, please.

47
00:02:43,509 --> 00:02:43,519
» Roll call, please.

48
00:02:43,519 --> 00:02:44,550
>> Director Depalo,

49
00:02:44,550 --> 00:02:44,560
» Director Depalo,

50
00:02:44,560 --> 00:02:44,869
>> yes.

51
00:02:44,869 --> 00:02:44,879
» yes.

52
00:02:44,879 --> 00:02:45,910
>> Director Faren,

53
00:02:45,910 --> 00:02:45,920
» Director Faren,

54
00:02:45,920 --> 00:02:46,309
>> yes.

55
00:02:46,309 --> 00:02:46,319
» yes.

56
00:02:46,319 --> 00:02:47,350
>> Director Vargas,

57
00:02:47,350 --> 00:02:47,360
» Director Vargas,

58
00:02:47,360 --> 00:02:48,949
>> yes. Chair member Roa.

59
00:02:48,949 --> 00:02:48,959
» yes. Chair member Roa.

60
00:02:48,959 --> 00:02:49,270
>> Yes.

61
00:02:49,270 --> 00:02:49,280
» Yes.

62
00:02:49,280 --> 00:02:50,550
>> Chair member Del Rio.

63
00:02:50,550 --> 00:02:50,560
» Chair member Del Rio.

64
00:02:50,560 --> 00:02:51,030
>> Yes.

65
00:02:51,030 --> 00:02:51,040
» Yes.

66
00:02:51,040 --> 00:02:52,790
>> Motion carries.

67
00:02:52,790 --> 00:02:52,800
» Motion carries.

68
00:02:52,800 --> 00:02:54,790
>> Discussion items. There's no discussion

69
00:02:54,790 --> 00:02:54,800
» Discussion items. There's no discussion

70
00:02:54,800 --> 00:02:57,519
items today. New business. Is there any

71
00:02:57,519 --> 00:03:00,239
new business?

72
00:03:00,239 --> 00:03:02,879
Any oral staff reports?

73
00:03:02,879 --> 00:03:07,920
Are there any oral agency reports?

74
00:03:07,920 --> 00:03:09,519
There being no further business, I

75
00:03:09,519 --> 00:03:12,959
hereby adjourn this meeting at 5:49 p.m.

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00:03:12,959 --> 00:03:16,680
until our next meeting.