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Votes at a glance: ISERS board approves agenda, consent items and cancels August meeting; enters closed session
Summary
At its May 21 meeting the Imperial County Employees' Retirement System board approved the meeting agenda and consent agenda, approved prior minutes, voted to cancel the regularly scheduled August meeting and voted to enter closed session; all items passed by voice vote.
The Imperial County Employees' Retirement System board recorded the following formal voice votes and outcomes on May 21, 2025.
Approved agenda: The board approved the May 21 meeting agenda. Motion to approve moved by Norma K. Houdegui; seconded by David H. Price. Outcome: passed by voice vote (unanimous "aye" recorded).
Approved consent agenda: The board approved the consent agenda. Motion to approve moved by Patricia Lizarraga; seconded by Norma K. Houdegui. Outcome: passed by voice vote (unanimous "aye" recorded).
Approved minutes (04/16/2025 adjourned regular meeting): Motion to approve minutes moved by Norma K. Houdegui; seconded by Patricia Lizarraga. Outcome: passed by voice vote (unanimous "aye" recorded).
Cancel August meeting (action item 7): Staff recommended the board go dark in August and shift manager presentations to September. Motion to cancel the regularly scheduled August meeting moved by Norma K. Houdegui; seconded by Patricia Lizarraga. Outcome: passed by voice vote (unanimous "aye" recorded). Note: staff described this as an annual practice to accommodate manager and trustee schedules.
Enter closed session: The board voted to go into closed session at the chair’s request. Motion to enter closed session moved by Norma K. Houdegui; seconded by David H. Price. Outcome: passed by voice vote (unanimous "aye" recorded).
No roll‑call tallies were read aloud; votes were recorded as voice votes with the board responding "aye."
