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Health Commission procedural actions: minutes approved, policies moved to Feb. 3 consent calendar, closed session and adjournment votes
Summary
At the end of the Health Commission meeting commissioners approved minutes, voted to move Laguna Honda policies to the Feb. 3 consent calendar, voted to go into closed session, voted not to disclose closed‑session discussions and adjourned.
Several procedural motions and votes were recorded during the meeting.
Minutes
- Motion: Approve the Health Commission meeting minutes of Jan. 6, 2025, as minimally corrected. - Mover/Second: not specified on the record. - Outcome: Approved by voice vote (ayes recorded). Public comment period had no objections to the correction noted.
Laguna Honda policies to consent calendar
- Motion: Place 34 Laguna Honda Hospital policies on the Feb. 3, 2025 commission consent calendar for full approval. - Mover/Second: motion moved and seconded on the JCC; specific mover not identified in the public record. - Outcome: Passed by voice vote (ayes recorded).
Closed session and disclosure
- Motion: Go into closed session. - Mover/Second: moved and seconded; specific mover not identified in the public record. - Outcome: Passed by voice vote.
- Motion: Not to disclose discussions held in closed session. - Mover/Second: moved and seconded; outcome: passed by voice vote (commission voted not to disclose).
Adjournment
- Motion: Adjourn the meeting. - Outcome: Passed by voice vote.
Notes
- The record shows voice votes and "ayes" recorded for approvals; no roll‑call tallies with named commissioner votes were reported on the audio record provided. Where specific mover/second names do not appear in the transcript, the minutes record the motion and the voice vote outcome. The Laguna Honda policies motion will place the policies on the Feb. 3 consent calendar for formal commission consideration and final action.
