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Post date: Feb 03, 2014 10:11:25 PM
Members Present:
Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew, Gabriela Rendon (after 5:32pm), Anne Scott, and David Yeager
Members Absent:
None
Guests:
Hollis Peterson
Staff Members Present:
Leslie Dahab
Dawna Halama
Board Clerk:
Carol Hill
I. Call to Order
The meeting was called to order at 5:30pm.
II. Approval of the Agenda
Bello motioned to approve the agenda. Burton seconded.
In favor: Aguilar, Burton, McAndrew, Rendon, Scott, and Yeager
Opposed: None
Abstained: None
Absent: Bello
III. Public Comment
Any person may address the Board concerning any item on the agenda and may, at the discretion of the Board, be granted five (5) minutes to make a presentation to the Board at the time a specific item is under discussion. Prior to the opening of the meeting, this form should be completed and given to the Chairperson of the Board. Additional time may be granted if circumstances permit. The total time per agenda item devoted to presentations to the Board shall be determined based on the number of speakers wishing to address the board. However, this time will not exceed one-half (1/2) hour unless additional time is granted by the Board. All presentations shall be heard by the Board prior to the formal discussion of the agenda topic under consideration.
Letter was read by Kerry Ensberg re: Item IV.c.
~Into Closed Session at 5:34pm ~
IV. Closed Session pursuant to Ralph M. Brown Act sections 54946 and 54957
a. Section 54956.9(d)(2) - Significant Exposure to Litigation
b. Section 54956.9(d)(3) - Potential Litigation
c. Section 54957 (b)(1) - Public Employee Appointment
Title: Director
V. Report Out of Closed Session
VI. Summary of Actions from Meeting
VII. Adjournment
motioned to adjourn at . seconded.
In favor: Aguilar, Bello, Burton, McAndrew, Rendon, Scott, and Yeager
Opposed: None
Abstained: None
Absent: None
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