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[CALL TO ORDER]
ORDER A MEETING IN THE PUBLIC HEALTH COMMITTEE, UH, TODAY, UM, AT 4:05 PM WE HAVE, UM, ON THE DIETS WE HAVE COUNCIL MEMBER HARPER MADISON, AND MYSELF.AND THEN, UM, UM, VIRTUALLY WE HAVE MAYOR STEVE ADLER.
AND, UM, COUNCIL MEMBER KATHY TOVO, OUR CHAIR.
[1. Approve the minutes of the Public Health Committee meeting on November 28, 2022.]
UH, FIRST ITEM, WHICH IS APPROVAL OF THE MINUTES.WE HAVE A MOTION TO, SO MOVED BY COUNCIL MEMBER NATASHA HARPER MADISON, UH, SECOND BY COUNCIL MEMBER TOVO.
[3. Approve the 2023 Public Health Committee annual schedule.]
ITEM IS A, UM, THE PUBLIC HEALTH COMMITTEE ANNUAL SCHEDULE.SO, DO WE HAVE ANY COMMENTS OR ANYONE WANNA MOVE THE SCHEDULE? IT'S ON THE BACK OF YOUR PACKET.
I'LL, I'LL MOVE APPROVAL OF IT.
ALL IN FAVOR OF THE MEETING DATES.
AND COUNCIL MEMBER KITCHEN, I'LL JUST ACKNOWLEDGE THAT, YOU KNOW, THREE OF US ARE ROLLING OFF THIS COMMITTEE.
AND SO YOU PROBABLY ONE OF THE FIRST DIRECTION, I MEAN, ONE OF THE FIRST POINTS OF ACTION THAT THE NEW COMMITTEE WILL WANNA TAKE IS TO REVISIT THE MEETING DATES, BUT AT LEAST THIS'LL AFFORD AN OPPORTUNITY FOR THEM TO HAVE SOMETHING ON THE CALENDAR.
IT PUTS THE SECOND WEDNESDAYS OF THE MONTH ON THE CAL ON THE CALENDAR WITH THE FIRST ONE BE IN FEBRUARY 8TH.
THE, THE NEXT ITEM IS, UM, UH, DISCUSSION AND POSSIBLE ACTION TO FILL A VACANCY FOR A DIRECTOR ON THE CENTRAL HEALTH BOARD OF MANAGERS.
AND WE'RE GONNA GO INTO EXECUTIVE SESSION FOR THAT, FOR A PERSONNEL ITEM.
I DON'T HAVE EXACTLY WHAT WE NEED TO SAY EXCEPT THAT, UM, WE'LL NOW GO, LET ME SEE IF WE COULD GIVE ME TWO MINUTES.
I'M GONNA SEE IF I CAN FIND IT, UM, AND GET IT BY TO YOU.
APOLOGIES THAT I DIDN'T HAVE THAT IN ADVANCE.
WELL, THE, THE MAYOR PROBABLY HAS IT MEMORIZED IF WE WANNA JUST LET HIM DO THAT.
AND, AND, AND WHILE IT'S OKAY TO MENTION THE, THE LEGAL STATUTE, IT'S NOT REQUIRED, OKAY? MM-HMM.
[Executive Session]
SHALL I JUST SAY THAT WE ARE GOING TO NOW TAKE UP AN ITEM AND EXECUTIVE SESSION THAT RELATES TO INTERVIEWING, UH, FOR A VACANCY FOR A DIRECTOR ON THE CENTRAL HEALTH BOARD OF MANAGERS.DOES THAT WORK? I THINK THAT WORKS.
WHAT'S THE ITEM NUMBER? IT'S ITEM NUMBER FOUR IS THE EXECUTIVE SESSION, IF THAT WORKS.
WE GOTTA GO INTO, UH, REMOTE OR SHOULD I COME DOWN IN PERSON? I THINK WE'RE SCHEDULED FOR REMOTE.
WE'RE, WE'RE SCHEDULED FOR REMOTE MAYOR.
WELL, LET'S, UH, JUST GIVE US ALL ABOUT FIVE MINUTES TO, I THINK OUR FIRST INTERVIEW IS IN TWO MINUTES.
SO IS THAT CORRECT, KATHY? UM, YES, I BELIEVE SO.
AND I DID FIND THE SCRIPT, SO I THINK WE'VE, WE PROBABLY SAID IT.
SO YEAH, I THINK YOU'VE, I THINK YOU'VE SATISFIED IT.
YOU WANT, YOU MIGHT WANNA JUST ASK IF THERE ARE ANY OBJECTIONS TO GOING INTO EXECUTIVE SESSION ON THE ITEM ANNOUNCED.
ANY OBJECTIONS TO GOING INTO EXECUTIVES? NO, NO OBJECTIONS.
SO, UM, WE'RE GONNA NOW, UH, TURN TO THE, UM, TO THE, UH, VIRTUAL EXECUTIVE SESSION.
SO I'M GONNA GO BACK UPSTAIRS AND DO THAT.
WE ARE OUT OF CLOSED SESSION AND CLOSED SESSION.
WE DISCUSSED PERSONNEL MATTERS RELATED TO ITEM NUMBER THREE.
AND I THINK HERE COMES NATASHA.
I GUESS WE'LL GO AHEAD AND PROCEED.
UM, KATHY, DO YOU WANNA TAKE IT BACK OR SHALL I KEEP GOING? OH, IF YOU WOULD KEEP GOING, PLEASE, THAT WOULD BE GREAT.
[2. Discussion and possible action to fill a vacancy for a director on the Central Health Board of Managers.]
NUMBER TWO, WHICH IS DISCUSSION AND POSSIBLE ACTION TO FILL A VACANCY FOR DIRECTOR ON THE CENTRAL HEALTH BOARD OF MANAGERS.UM, DO WE HAVE A MOTION OR ANYBODY WANNA MAKE A COMMENT? SOMEBODY? OKAY.
I WOULD LIKE TO MAKE A MOTION TO RECOMMEND MANUEL MARTIN AS
[00:05:01]
OUR RECOMMENDATION TO CITY COUNCIL FOR THE BOARD NOMINATION TO SERVE ON THE CENTRAL HEALTH BOARD OF MANAGERS.DO WE HAVE A SECOND COME FROM OVER TOVO SECONDS.
ANYONE WANT, WANNA MAKE A COMMENT? ANY COMMENTS? GO AHEAD.
WE WERE LUCKY TO HAVE SOME REAL GOOD, UH, APPLICANTS IN THE, IN THE POOL, AND I APPRECIATE THE OPPORTUNITY TO INTERVIEW THEM ALL.
UH, BUT, UH, HE STOOD OUT A LITTLE BIT MORE AND I THINK HE'LL BE GREAT.
ANY OTHER COMMENTS? COUNCIL MEMBER TOVO? YEAH, JUST TO UNDERSCORE WHAT THE MAYOR SAID, I THINK WE'RE REALLY FORTUNATE TO LIVE IN A CITY, UH, WHERE WE HAVE SO MANY TALENTED PEOPLE WHO APPLY FOR THESE KINDS OF SPOTS AND TODAY'S FINALISTS WE'RE ALL REALLY WELL QUALIFIED AND BROUGHT, UM, DIFFERENT, DIFFERENT KINDS OF EXPERIENCE AND EXPERTISE.
I WANNA THANK EVERYONE WHO APPLIED, BUT ALSO ESPECIALLY THANK THE FINALISTS FOR TODAY.
AND I FULLY SUPPORT, UM, THE RECOMMENDATION THAT WE'RE MOVING FORWARD WITH.
AND I WOULD JUST ADD MY COMMENTS TOO.
I, I APPRECIATE, UM, ALL THREE OF OUR APPLICANTS.
I ENCOURAGE THEM TO REMAIN INVOLVED, UH, AS I KNOW THEY WILL AND, AND, UM, AND ALREADY ARE.
AND, UM, I FULLY SUPPORT, UH, MOVING FORWARD WITH THE RECOMMENDATION FOR MR. MARTIN.
SO I THINK WE MAY BE READY TO MAKE WE HAVE A, A MOTION ON THE TABLE AND A SECOND.
SO, UH, ALL IN FAVOR OF MAKING A RECOMMENDATION TO THE FULL CITY COUNCIL TO APPOINT MR. MARTIN TO THE CI UH, CENTRAL HEALTH BOARD OF MANAGERS.
I THINK, I THINK THAT CLOSES US OUT.
I, UM, I'M HOPING THAT THAT MEANS THAT WE CAN MAKE THAT RECOMMENDATION FOR THIS THURSDAY'S AGENDA COUNCIL MEMBER TOVO, OR, YES.
UM, I BELIEVE THAT CONCLUDES OUR BUSINESS TODAY, AND I WILL, UM, ADJOURN OUR MEETING OF THE PUBLIC HEALTH COMMITTEE, UH, AT FIVE 30.
AND COUNCIL MEMBER KITCHEN, I'M SORRY IF I MISSED IT, BUT DID YOU READ THE SCRIPT WHEN YOU CAME OUT OF EXECUTIVE? YES, I DID.
THANKS AGAIN FOR RUNNING THE MEETING, ASH.