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Votes at a glance: agenda, consent items and social media motion
Summary
The board approved the meeting agenda, passed the consent agenda and approved establishing a Facebook page with comments turned off; counts and recorded votes are listed.
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The board recorded three formal motions during the meeting: adoption of the agenda, approval of the consent agenda and establishment of a Facebook account configured to limit on-post comments.
Adoption of the agenda — Motion to approve the agenda was moved, seconded and passed; recorded roll-call votes were all affirmative (Chairman Heyman — Aye; Vice Chair Peters — Aye; Director St. Amond — Yes; Director Vallejo — Aye; Director Ettinger — Aye). The chair announced "Motion carries."
Consent agenda — A single motion to approve the consent agenda (items 8A through 8) was moved and seconded and passed by unanimous recorded vote (Chairman Hayman — Aye; Vice Chair Peters — Aye; Director St. Amond — Yes; Director Ettinger — Aye; Director Vallejo — Aye). The chair announced "Motion carries."
Social media motion (item 10) — Director John Vallejo moved to establish a Facebook account that does not allow comments on posts and provides a point of contact for follow-up. The motion was seconded and passed by recorded vote: Chairman Heyman — Aye; Vice Chair Peters — Aye; Director St. Amond — Yes; Director Ettinger — Aye; Director Vallejo — Aye. The chair announced "Motion carries."
No other formal ordinance/adoption items or roll-call votes were recorded in the transcript for other agenda items. Other items (for example the 2023 audit and the Water Resources Manager report) were received and discussed; staff indicated no reportable action took place in closed session earlier in the meeting.

