[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.