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Commission adopts routine minutes and consent items, postpones elections to April 4
Summary
The Health Commission approved the Feb. 21, 2017 minutes, adopted the consent calendar (including approval of two facility-maintenance contracts), voted to move officer elections to April 4, and adjourned after committee reports.
The commission approved the minutes for the Feb. 21, 2017 meeting after a motion and second and a voice vote. The Finance & Planning Committee report recommended two of five facility-maintenance contracts be advanced to the consent calendar; the commission adopted the consent calendar and the two contracts were approved while three contracts were deferred for later review.
The chair moved and the commission approved postponing officer elections to the first meeting in April; staff announced the election date as April 4. The meeting concluded after joint conference committee and committee agenda-setting reports and a motion to adjourn carried by voice vote.
Recorded outcomes on the record included approval of the minutes, adoption of the consent calendar with two contracts advanced (approximately $2,000,000), scheduling of elections for April 4 and adjournment of the meeting.
