Grimmig, Hisserich, Kato, Mandel, Shannon, Sirota and Vick (7); Absent: Avila, Crane, Estradas, Griffith and Ossey (5); Vacant (3)

Approval of the Minutes from June 10, 2019

Motion (Kato - Sirota) - approve the June 10, 2019 Minutes

Hisserich, Kato, Mandel, Shannon and Sirota (5); Abstain: Grimmig and Vick (2); Absent: Avila, Crane, Estradas, Griffith and Ossey (5); Vacant (3)

Discussion and/or action regarding the Los Angeles City Health Commission bylaws.

Motion (Mandel - Shannon) - approve the Los Angeles City Health Commission bylaws as amended.

Discussion held, Motion (Mandel -  Shannon) approved as amended, and public comment provided.  Approved: Grimmig, Hisserich, Kato, Mandel, Shannon, Sirota and Vick (7); Absent: Avila, Crane, Estradas, Griffith and Ossey (5); Vacant (3)

Update on Los Angeles City Health Commission vacancies.

Council Districts 6, 7, and 12 are vacant, Commission President Vick will follow-up with the Council offices.

Update and opportunity for public comment provided.  Present: Grimmig, Hisserich, Kato, Mandel, Shannon, Sirota and Vick (7); Absent: Avila, Crane, Estradas, Griffith and Ossey (5); Vacant (3)

Items for future discussion.

• SB 276

• Department of Public Health Vaccine Preventable Disease Program

• Vacancies

• Scheduling the Los Angeles City Health Commission Annual Report before the City Council

• Healthcare - Reach out to presidential campaigns and ask if they would like to present before the Los Angeles City Health Commission
• Update on Prop HHH funds
• Update from the City on how they plan to request funding for Prop 2, money from the State - Mental Health dollars

Discussion held and opportunity for public comment provided.  Present: Grimmig, Hisserich, Kato, Mandel, Shannon, Sirota and Vick (7); Absent: Avila, Crane, Estradas, Griffith and Ossey (5); Vacant (3)

Motion (Kato - Mandel) - adjourn the meeting.