1
00:02:04,500 --> 00:02:07,460
Any director like to make any changes to the agenda?

2
00:02:09,680 --> 00:02:34,640
Make a motion to approve us, present it. Can I get a second? I'll second that. Roll call, please. Director Depala. Yes, Director Farfan. Yes. Director Vargas. Yes. I as Chair Member Roa. Yes. Chair Member Del Rio. Yes. Motion carries. 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?

3
00:02:34,640 --> 00:02:36,480
And it's entirely as presented.

4
00:02:36,780 --> 00:02:39,480
I'll make the motion to approve the consent calendar and it's entirely.

5
00:02:39,680 --> 00:02:40,460
And I get a second.

6
00:02:41,020 --> 00:02:41,380
Second.

7
00:02:41,700 --> 00:02:42,400
Roll call, please.

8
00:02:43,220 --> 00:02:44,100
Director DePaula.

9
00:02:44,560 --> 00:02:45,460
Yes, Director Farvan.

10
00:02:45,920 --> 00:02:46,060
Yes.

11
00:02:46,400 --> 00:02:46,900
Director Vargas.

12
00:02:47,280 --> 00:02:47,480
Yes.

13
00:02:47,740 --> 00:02:48,520
Nice to remember, Roa.

14
00:02:48,860 --> 00:02:49,100
Yes.

15
00:02:49,320 --> 00:02:50,020
Can you remember Del Rio?

16
00:02:50,360 --> 00:02:50,580
Yes.

17
00:02:51,020 --> 00:02:51,660
Motion carries.

18
00:02:52,700 --> 00:02:55,460
Discussion items, there's no discussion items today.

19
00:02:55,920 --> 00:02:57,900
New business, is there any new business?

20
00:02:59,970 --> 00:03:01,430
Any oral staff reports?

21
00:03:02,630 --> 00:03:05,210
Are there any oral agency reports?

22
00:03:07,500 --> 00:03:13,820
There will be no further business I hereby adjoured this meeting at 5.49 pm until our next meeting.