Title
Minutes of the February 2, 2015 Meeting
Body
UNAPPROVED
MINUTES OF THE OPEN GOVERNMENT COMMISSION MEETING
MONDAY - - - FEBRUARY 2, 2015 - - - 7:00 P.M.
The City Clerk convened the meeting at 7:00 p.m.
ROLL CALL - Present: Commissioners Bonta, Dieter, Foreman, Tuazon, and Chair Aguilar - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
AGENDA ITEMS
3-A. Select Chair and Vice Chair
Commissioner Dieter requested an explanation of the responsibilities of the Chair and Vice Chair.
City Clerk Weisiger stated the Chair runs the meetings and the Vice Chair would run the meetings in the Chair's absence.
Commissioner Dieter inquired whether it [the Chair and Vice Chair responsibility] is only at the meetings, to which the City Clerk responded in the affirmative.
Commissioner Tuazon suggested that the Chair and Vice Chair be the representatives appointed by the Mayor and Vice Mayor.
Commissioner Foreman noted that he was appointed by the Mayor; inquired who was appointed by the Vice Mayor.
Commissioner Dieter responded that she was appointed by the Vice Mayor.
Commissioner Bonta inquired how long Commissioner Aguilar has served on the Commission, to which Commissioner Aguilar responded one year.
Commissioner Bonta inquired how long others have served, to which Commissioners Foreman and Dieter noted they were newly appointed.
Commissioner Bonta stated that she would like to have Commissioner Aguilar serve as the Chair.
Commissioner Dieter inquired whether the Commissioners suggested are interested in serving as the Chair.
Commissioner Aguilar and Foreman both responded that they are interested.
Commissioner Dieter stated that she would be fine with being the Vice Chair.
Commissioner Bonta moved approval of selecting Commissioner Aguilar as the Chair.
Commissioner Tuazon seconded the motion since Commissioner Aguilar is more experienced.
On the call for the question, the motion carried ...
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