Draft Minutes Regular Commission Meeting July 1, 2020
Attendance
Commissioners Present
Ernie Loveless, Chair
Teresa Barrett
Susan Gorin
Rich Holmer
Lynda Hopkins
Jean Kapolchok
Pam Stafford
Alternate Commissioners Present
Steve Herzberg
Mark Landman
Rodney Moore
Staff Present
Mark Bramfitt, Executive Officer
Carole Cooper, Assistant Executive Officer
Verne Ball, Legal Counsel
Cynthia Olson, Administrative Analyst
Diana R. Wilson, Clerk
1. Call to Order by the Chair - Action
Meeting called to order by Chair Loveless at 2:00 p.m. After roll call, the following voting members were accounted for: Loveless, Barrett, Gorin, Holmer, Hopkins, Kapolchok, and Stafford.
2. Public Comment:
None
3. Consent Calendar- Action
None
4. Public Hearings - Action
None5. Regular Calendar - Action
- 5.1 Fiscal Year 2019-20 Budget Adjustment
- Executive Officer’s Report and Legislative Report(Verbal)
Staff explained the item and the Chair opened the public hearing and public comment period. Hearing no comment closed the public hearing and comment period.
Upon motion and second, approved item as recommended by staff.
Roll call Vote.
Ayes: 7 Loveless, Barrett, Gorin, Holmer, Hopkins, Kapolchok, and Stafford
Noes: 0
Abstain: 0
6. Information/Report Items - Informational and/or Direction
The Executive Officer indicated that there was nothing new to report at this time.
7. General Announcements - Informational
8. Confirm Meetings - Action
Commission Meeting: August 5, 2020, at 2:00 p.m.