Local Agency Formation Commission › Meetings & Agendas › 20200805 Draft minutes 7-01-2020
Meetings & Agendas

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

None

5. Regular Calendar - Action

  1. 5.1 Fiscal Year 2019-20 Budget Adjustment

    2. 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

    1. Executive Officer’s Report and Legislative Report(Verbal)

      2. 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.

    9. Adjournment - Action

    Adjourned @ 2:06 p.m.