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Commission adopts minutes and cancels July 2 meeting; consent calendar handled
Summary
The Health Commission adopted the April 16, 2019 minutes by voice vote, approved moving the committee-reviewed contracts to the consent calendar, and approved cancellation of the July 2, 2019 meeting due to the July 4 holiday. The meeting was later adjourned by voice vote.
At the start of the meeting the Commission conducted routine business. The clerk introduced Item 2 (approval of the April 16, 2019 minutes); a motion to adopt the minutes was made, no public comment was received for the item, and the Commission approved the minutes by voice vote.
Committee reports were received from the Finance & Planning Committee noting nine contracts recommended for the consent calendar, including a contract with McKesson for pharmacy distribution services. Item 6 (the consent calendar) was presented as coming from committee and therefore subject to a single vote.
Item 7 — cancellation of the July 2, 2019 meeting because of the July 4 holiday — was moved and seconded and approved by voice vote. The meeting concluded with a motion and second to adjourn, which passed by voice vote.
Formal outcomes recorded in the meeting transcript include adoption of the April 16 minutes, placement of committee-vetted contracts on the consent calendar, cancellation of the July 2 meeting, and adjournment.
