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Health Commission approves minutes and consent calendar, moves into closed session and votes not to disclose
Summary
On May 16 the Health Commission approved amended meeting minutes and a consent calendar of Laguna Honda-related items, authorized a closed session to review regulatory survey activity and, after closed session, voted not to disclose the closed-session contents; the consent calendar and minutes were approved by voice vote (tallies not specified in the transcript).
The Health Commission took several procedural and formal actions during its May 16 meeting.
Minutes: Commissioners considered an amendment to the draft minutes (a wording correction identified by Commissioner Chow) and then approved the minutes as amended. The transcript records the motion and the voice vote "Aye," but does not provide a roll-call tally.
Consent calendar: The commission considered a consent calendar of items related to Laguna Honda that had been reviewed by the Laguna Honda Joint Conference Committee (JCC). Following the JCC report, a motion to approve the consent calendar was made and the commission approved the consent calendar by voice vote.
Closed session and nondisclosure: The commission voted to go into closed session to discuss Laguna Honda regulatory survey activity. After the closed session, the commission moved and carried a motion not to disclose the closed-session contents.
Adjournment: The commission adopted a motion to adjourn and concluded the meeting.
Votes at a glance (as recorded in the public transcript): - Approval of minutes (as amended): Motion adopted (voice vote), numerical tally not specified in public minutes. - Consent calendar (Laguna Honda items): Motion adopted (voice vote); numerical tally not specified. - Motion not to disclose closed-session contents: Motion adopted; recorded as carried.
Notes: The public record in the meeting transcript includes the motions and the fact that they passed but does not include a numerical roll-call tally for these items. If a numerical tally is required for auditing or reporting, the commission clerk's minutes or the formal minutes should be consulted for the official roll-call record.
