Los Angeles City Health Commission Minutes

 

Monday, August 13, 2018

 

JOHN FERARRO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 6:00 PM

Roll Call

Present:  Grimmig, Hisserich, Kato, Mandel, Ossey, and Vick (6); Absent:  Avila, Griffith and Shannon (3); Vacant (6)

 

Approval of the Minutes from July 9, 2018

 

ITEM NO. (1)

Presentation and discussion regarding public bathroom access options for persons experiencing homelessness, Pete White, Executive Director, Los Angeles Community Action Network.

 

 

Presentation and discussion held and opportunity for public comment provided.  Present:  Grimmig, Hisserich, Kato, Mandel, Ossey, Shannon and Vick (7); Absent:  Avila and Griffith (2); Vacant (6)

 

 

ITEM NO. (2)

Update on Health Commission report and next steps by Matt Crane, Los Angeles City Health Commission Intern/USC student.

 

Update and opportunity for public comment provided.  Present:  Grimmig, Hisserich, Kato, Mandel, Ossey, Shannon and Vick (7); Absent:  Avila and Griffith (2); Vacant (6)

 

 

ITEM NO. (3)

Update on Commission vacancies.

 

Update and opportunity for public comment provided.  Present:  Grimmig, Hisserich, Kato, Mandel, Ossey, Shannon and Vick (7); Absent:  Avila and Griffith (2); Vacant (6)

 

 

ITEM NO. (4)

Election of Officers: President, First Vice-President, Second Vice-President, and Treasurer. 

 

Nominations for President:

Commissioner Vick (by Commissioner Mandel) - Commissioner Vick approved as President.

 

Nominations for 1st Vice-President:

Commissioner Mandel (by Commissioner Hisserich) - Commissioner Mandel approved as 1st Vice-President.

 

Nominations for 2nd Vice-President:

Commissioner Grimmig (by Commissioner Mandel) - Commissioner Grimmig approved as 2nd Vice-President.

 

Nominations for Treasurer:

Commissioner Mandel (by Commissioner Kato) - Commissioner Mandel approved as Treasurer.

 

Election held and opportunity for public comment provided.  Present: Grimmig, Hisserich, Kato, Mandel, Ossey, Shannon and Vick (7); Absent: Avila and Griffith (2); Vacant (6)

 

 

Adjournment