1 00:00:39,480 --> 00:00:44,840 Morning. 2 00:00:41,440 --> 00:00:46,840 Okay. So, we are reconvening back from 3 00:00:44,840 --> 00:00:48,480 closed session. 4 00:00:46,840 --> 00:00:50,160 Closed session. 5 00:00:48,480 --> 00:00:50,800 » Yes, thank you. 6 00:00:50,160 --> 00:00:53,880 Uh 7 00:00:50,800 --> 00:00:56,520 the uh report after closed session 8 00:00:53,880 --> 00:00:59,520 the board in closed session 9 00:00:56,520 --> 00:01:02,360 unanimously unanimously rejected the 10 00:00:59,520 --> 00:01:04,960 claim of Chris Chris Christensen 11 00:01:02,360 --> 00:01:07,440 and directed the council 12 00:01:04,960 --> 00:01:10,240 to respond to the claim 13 00:01:07,440 --> 00:01:12,600 and take appropriate affirmative action 14 00:01:10,240 --> 00:01:14,440 if necessary. 15 00:01:12,600 --> 00:01:18,320 Thank you. 16 00:01:14,440 --> 00:01:19,640 » Any closing comments from members? 17 00:01:18,320 --> 00:01:20,280 Seeing none, we're going to adjourn 18 00:01:19,640 --> 00:01:22,880 meeting. 19 00:01:20,280 --> 00:01:27,320 » Um I just wanted to let you know that 20 00:01:22,880 --> 00:01:28,960 the report is being emailed to you today 21 00:01:27,320 --> 00:01:31,920 and 22 00:01:28,960 --> 00:01:34,000 October is October. I'm lacking thought 23 00:01:31,920 --> 00:01:36,320 for CPR now. 24 00:01:34,000 --> 00:01:39,760 New new thought. So, 25 00:01:36,320 --> 00:01:42,160 it's it's October now. 26 00:01:39,760 --> 00:01:46,040 » Any other board member comments? 27 00:01:42,160 --> 00:01:46,040 » Yeah, sorry. No. 28 00:01:48,600 --> 00:01:53,280 » Yes, so just briefly, thank you. Um I 29 00:01:51,240 --> 00:01:57,400 did attend, I think a few of us did, the 30 00:01:53,280 --> 00:01:59,960 CSDA conference um here last month. And 31 00:01:57,400 --> 00:02:02,960 so, I found it extremely informative. um 32 00:01:59,960 --> 00:02:06,120 Um, and one of the 33 00:02:02,960 --> 00:02:08,479 one of the sessions that I attended was 34 00:02:06,120 --> 00:02:10,080 the self-finance session on managing 35 00:02:08,479 --> 00:02:12,640 revenue volatility and building 36 00:02:10,080 --> 00:02:14,320 reserves. So, it was extremely relevant 37 00:02:12,640 --> 00:02:15,880 to, you know, a lot of the work we're 38 00:02:14,320 --> 00:02:18,560 doing in consideration of our new 39 00:02:15,880 --> 00:02:21,200 strategic plan moving forward. And then, 40 00:02:18,560 --> 00:02:23,760 I also did, um, attend the State of 41 00:02:21,200 --> 00:02:26,760 Reform conference September 3rd along 42 00:02:23,760 --> 00:02:28,440 with Director Delarim. And we got a lot 43 00:02:26,760 --> 00:02:30,880 of really great information from the 44 00:02:28,440 --> 00:02:34,000 ex-experts across the state informing us 45 00:02:30,880 --> 00:02:35,720 about HR 1, um, and a lot of the 46 00:02:34,000 --> 00:02:37,000 strategies that they'll be suggesting 47 00:02:35,720 --> 00:02:39,120 that, um, 48 00:02:37,000 --> 00:02:40,959 municipalities use to address this 49 00:02:39,120 --> 00:02:43,080 issue, which is going to be the biggest 50 00:02:40,959 --> 00:02:46,120 disenrollment that we have ever seen 51 00:02:43,080 --> 00:02:47,800 um, under HR 1, the Medicare diet. So, 52 00:02:46,120 --> 00:02:49,480 both of those we attended, and if 53 00:02:47,800 --> 00:02:52,200 anybody has any questions or 54 00:02:49,480 --> 00:02:53,360 information, we also did get slides. Uh, 55 00:02:52,200 --> 00:02:55,600 they provided them from the Local 56 00:02:53,360 --> 00:02:56,360 California Department of Finance. 57 00:02:55,600 --> 00:02:57,640 Thank you. 58 00:02:56,360 --> 00:02:59,760 » Thank you for your hard work. 59 00:02:57,640 --> 00:03:01,519 » I I do want to add something, Albert. 60 00:02:59,760 --> 00:03:03,760 That makes me reminded me that I'm a 61 00:03:01,519 --> 00:03:05,640 great board. Um, second conference that 62 00:03:03,760 --> 00:03:07,160 I attended, which is the one that she 63 00:03:05,640 --> 00:03:09,840 mentioned, the special district one that 64 00:03:07,160 --> 00:03:11,519 was Cal Care in Palm Desert. And I just 65 00:03:09,840 --> 00:03:13,160 want to mention that, uh, even though a 66 00:03:11,519 --> 00:03:15,560 lot of those topics are ones that have 67 00:03:13,160 --> 00:03:18,120 been, uh, shared in the past, they're 68 00:03:15,560 --> 00:03:20,480 still extremely important. The Brown 69 00:03:18,120 --> 00:03:22,840 Act, the conflict of interest, the 70 00:03:20,480 --> 00:03:24,040 public record request, all of those, 71 00:03:22,840 --> 00:03:27,720 even though I've attended them in the 72 00:03:24,040 --> 00:03:30,400 past, I still of gained a lot of of real 73 00:03:27,720 --> 00:03:32,600 life experience on how uh, it's being 74 00:03:30,400 --> 00:03:34,920 used, changes that have, 75 00:03:32,600 --> 00:03:37,080 uh, occurred. So, it was very beneficial 76 00:03:34,920 --> 00:03:38,680 to be able to attend that. Um, 77 00:03:37,080 --> 00:03:40,519 and thank you, Albert, for reminding. 78 00:03:38,680 --> 00:03:44,120 » I I thank you, Andrea. 79 00:03:40,519 --> 00:03:46,280 » We attended uh, CSDA's as well, and 80 00:03:44,120 --> 00:03:48,480 we too talked about the pressure, the 81 00:03:46,280 --> 00:03:49,720 ethics of the Brown uh, portion that I 82 00:03:48,480 --> 00:03:50,440 attended. 83 00:03:49,720 --> 00:03:51,160 Um, 84 00:03:50,440 --> 00:03:52,880 um, 85 00:03:51,160 --> 00:03:54,080 always good, right? And make sure that 86 00:03:52,880 --> 00:03:55,520 we're 87 00:03:54,080 --> 00:03:57,000 we're up to date 88 00:03:55,520 --> 00:03:58,480 with F 2 P 2 89 00:03:57,000 --> 00:04:01,520 and 90 00:03:58,480 --> 00:04:06,200 uh P 2 P. So, any other comments? 91 00:04:01,520 --> 00:04:06,200 All right. You want to trip? And then