Regarding board selection of h. S. S. Executive director, president scott. President scott will to entertain a motion to go into closed session for action as described. Properly moved and seconded. Any comment from the board, Public Comment, hearing and seeing none, now ready to vote. All those signify by aye, president scott we are now reconvened in open session. I am willing to entertain item 3 on the special agenda. Clerk action item, vote to elect whether to disclose any or all discussion held in closed session. President scott. President scott will to entertain a motion as to whether we disclose any or all of our discussion in closed session. Not the nomination, just the discussion. President scott discussion. Willing to entertain a motion. I move we not disclose discussion in closed session. President scott properly moved we not disclose any or all of the discussion held in closed session. A second . Second. President scott properly moved and seconded, any Public Comment, hearing
Action item. Item 1, action item, Public Employee appointment hiring, h. S. S. Executive director position, vote on whether to hold closed session for update regarding board selection of h. S. S. Executive director, president scott. President scott will to entertain a motion to go into closed session for action as described. Properly moved and seconded. Any comment from the board, Public Comment, hearing and seeing none, now ready to vote. All those signify by aye, president scott we are now reconvened in open session. I am willing to entertain item 3 on the special agenda. Clerk action item, vote to elect whether to disclose any or all discussion held in closed session. President scott. President scott will to entertain a motion as to whether we disclose any or all of our discussion in closed session. Not the nomination, just the discussion. President scott discussion. Willing to entertain a motion. I move we not disclose discussion in closed session. President scott properly moved we
Approval with possible modifications of the minutes of the meeting set forth below. Together meeting of june 11, 2015. Are there any additions or edits to the minutes . I move we approve. Its been properly moved we approve the minutes is distributed and posts. Is there a second Second Chapter properly moved moved and seconded. Approve the minutes as distributed with the regular meeting of approve the minutes as distributed with the regular meeting of june 11, 2015. Is there Public Comment . Hearing none, we are now ready to vote. All those in favor say, aye. Opposed, nay. The nay had. [gavel] item 2, item to discussion item. General Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any Public Comment . Yes, please my name is diane perla. I spoken to you before about nine my dispute withgetting this oral appliance cupboard on the follow is it and i got a phone call from the kaiser represented same that they had decided they were not going
With them. Very often the volunteer will accompany the staff person, commissioner, but its a staff persons responsibility. Because monday tend to be a slower day, why its closed on monday . Yes, and the thinking is if we can balance that scheduling during the week and the month, we can off balance that. Generally the monday are the slower days, but again i have also had many requests to open on sundays as well. But just cant do that at this particular time. Due to the [inaudible] . Excuse me . Because you need volunteer to open . Right, but we need have to have a staff person responsible. Because its part of our Organizational Program site. And responsibilities in terms of all kinds of things from information, referral to liabilities and things of that nature. And we want to be sure that folks that come to for contact are properly referred to. If Staff Services are not there during the weekend, we try to get best efforts and get their names and phone numbers for follow up. Thank you. T
Without objection . That will be the order. When you refer do you mean recommended. Recommended as a committee report. Yes thank you. If there is no further business before this body, we are adjourned. I call to order the Health Service board regular meeting december 8, 20 16. I ask everybody to stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam secretary, can we have roll call. Thank you. Roll call, scott, excused. Lim, present. Breslin, here. Farrell, present. Ferrigno, expectedal. Follansbee, present. Sass, present. We have a quorum. Would you call item 1. Item 1, action item. Approval with possible modification of the minutes of meeting set borthd below regular meeting of september 8. Special board forum held november 10, 2016. Closed session member appeal november 10, 2016. Are there any corrections from any of the m