Los Angeles City Health Commission Minutes

Monday, November 16, 2015

JOHN FERRARO COUNCIL CHAMBER ROOM 340, CITY HALL 200 NORTH SPRING STREET, LOS ANGELES, CA 90012 - 5:00 PM

ROLL CALL

Members Present: Andres Taylor, Avila, Esparza, Hisserich, Jacquez, Jimenez, Mandel, Rosendahl, Shannon, Sharp and Vick (11); Absent: Arriola, Braun, Griffith and Rocca (4)


ITEM NO.	(1)

	Oath of Office. Administered by the City Clerk.
ITEM NO.	(2)

	Overview and discussion of the Commission's structure, purpose and intent. Presentation provided by the City Clerk, City Administrative Officer and the City Attorney.
ITEM NO.	(3)

	Election of Officers. Bill Rosendahl was elected as President; Susie Shannon as First Vice President; and Matthew Sharp as Second Vice President. Adopted, (12); Absent: Arriola, Braun and Rocca (3)
ITEM NO.	(4)

	Discussion and adoption of procedural rules for the Commission. Commission elected to follow Robert Rules of Order for its meetings. Adopted, (12); Absent: Arriola, Braun and Rocca (3)
ITEM NO.	(5)

	Discussion and adoption of a regular meeting schedule, day and time. Commission approved to meet on the second Monday of each month at 5:00 pm. Adopted, (12); Absent: Arriola, Braun and Rocca (3)
ITEM NO.	(6)

	Presentation by the City Attorney of California Open Government laws: The Ralph M. Brown Act, California Public Records Act, and Conflict of Interest. City Attorney provided presentation.
ITEM NO.	(7)

	Items for future discussion. Discussion held.
ITEM NO.	(8)

	Public Comment. Public hearing held.