Aye: 6 - Chair McCoy, Commissioner Barraza, Commissioner Caglia,
Commissioner Dohlin, Commissioner Duran, Commissioner Miller, and
Commissioner Trillo
Absent: 3 - Vice Chair Ward, Commissioner Dohlin, and Commissioner
Kucharski
On motion of Chair McCoy, seconded by Commissioner Trillo,
Commissioner Dohlin's absence was EXCUSED. The motion carried by the
following vote:
Aye: 6 - Chair McCoy, Commissioner Barraza, Commissioner Caglia,
Commissioner Dohlin, Commissioner Duran, Commissioner Miller, and
Commissioner Trillo
Absent: 3 - Vice Chair Ward, Commissioner Dohlin, and Commissioner
Kucharski
Commissioner Kucharski joined the meeting at 5:54 P.M.
Present 7 -
Chair Kimberly McCoy, Commissioner Jose Barraza,
Commissioner Rose Caglia, Commissioner Mckay A. Duran,
Commissioner Kelly Kucharski, Commissioner Scott Miller,
and Commissioner Vincent L. Trillo
Absent 2 - Vice Chair Laura E. Ward, and Commissioner Jon Dohlin
3.
4.
Pledge of Allegiance
Chair McCoy led the Pledge of Allegiance.
Approve Agenda
On motion of Commissioner Miller, seconded by Commissioner
Caglia, the Agenda was APPROVED. The motion carried by the
following vote:
Aye: 6 -
Chair McCoy, Commissioner Barraza, Commissioner Caglia,
Commissioner Duran, Commissioner Miller and
Commissioner Trillo
Absent: 3 -
Vice Chair Ward, Commissioner Dohlin and Commissioner
Kucharski