. >> >> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is onation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >>

>> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open t

dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open to discussion. >> is that appropriate? >> yo

francisco has it >> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> se

. >> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open t

. >> [gavel] >> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> se

. >> >> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's

. >> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is excused, itani. present. >> loo. >> ow. >> here. >> roy. >> here. >> interim president, sims snchlt >> present. >> please note that executive director is present and we are asked that all phones and electronic devices are turned off. >> thank you, next is approval of the agenda for today's meeting, i understand that there are a couple of changes if i am correct, we are deferring the consent calendar, is that? >> right. >> correct. >> we should vote for the agenda to be approved first. >> with amendments? >> yes. >> all right, so i need a motion to approve with amendments. >> so moved. >> second. >> open t

>> good morning, and i'm sitting in on edna is no longer on the dos commission and sarina is on vacation and so i am going to sit in as an interim. and i think that we need to formalize that in some way and i am going to take the guidance from the secretary. with he need to open a nomination. >> all right. >> correct. >> and i nominate commissioner sims to be the interim president for today's meeting. >> i second. >> all in favor? >> aye. >> thank you. so roll call? >> vice president is