May 6, 2013 - Special Board Meeting

Post date: Feb 03, 2014 7:18:2 PM

Members Present:

Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew, Gabriela Rendon, and David Yeager

Members Absent:

Scott

Staff Members Present:

None

Guests:

Board Clerk:

None

I.Call to Order

The meeting was called to order at 5:36 pm.

II.Approval of the Agenda

Janet motioned to approve the agenda.  McAndrew seconded.

In Favor: Aguilar, Bello, Burton, McAndrew, Rendon, and Yeager

Opposed: None

Abstained: None

Absent: Scott

~Into Closed Session at 5:37 pm~  

III.Closed Session pursuant to Ralph M. Brown Act sections 54956

a.     Gov. Code Section 54956.9(d)(2) - Significant Exposure to Litigation

~Back into Open Session at 7:49 pm~

~Into Closes Session at 10:18 pm~

Back into Open Session at 11:00 pm~

IV.Business Oversight – Discussion/Action

a.     Fiscal Policy Review

    The Board reviewed Fiscal Policy Drafts.

V.Summary of Actions from Meeting

VI.Adjournment

McAndrew motioned to adjourn at 11:00.  Aguilar seconded.

In Favor: Aguilar, Bello, Burton, McAndrew, Rendon, and Yeager

Opposed: None

Abstained: None

Absent: Scott