[00:00:03]
IF YOU'RE GOING TO HEAR ME THERE ALREADY FOR YOU AN EXECUTIVE SESSION, I'M SORRY, WHAT WAS IT? THIS IS THE AB TECH.
THIS IS THE AB TECH AND CITY HALL AND CHAMBERS.
I'M JUST LETTING YOU KNOW THEY'RE READY FOR YOU IN AN EXECUTIVE SESSION.
[Call to Order]
FOLKS.I'M AUSTIN CITY COUNCIL MEMBER DETACH HARPER MADISON.
WE ARE MEETING VIRTUALLY TODAY DUE TO THE CURRENT STATE HOME ORDERS ON MONDAY, AUGUST 3RD, 2020.
THIS IS THE HEALTH AND HUMAN SERVICES COMMITTEE MEETING.
IT IS NOW 2:03 PM AND I CALLED THE MEETING TO ORDER DO, AND I'M PRETTY SURE WE DON'T HAVE ANY SPEAKERS, BUT, UM, THIS IS WHERE WE DO GENERAL CITIZEN COMMUNICATION.
UM, SO WE'LL NOW TAKE UP CITIZEN COMMUNICATIONS.
EACH SPEAKER WILL BE ALLOWED TWO MINUTES TO VOICE THEIR CONCERNS REGARDING ITEMS NOT POSTED ON THE AGENDA.
IS THERE ANYONE ON THE LINE WHO WOULD LIKE TO SPEAK? WE DO NOT HAVE ANYBODY TO SPEAK.
[1. Approve the minutes of the Health and Human Services Committee meeting on May 26, 2020.]
NEXT STEP ITEM ONE APPROVAL OF THE MINUTES.SO I HAVE A MOTION TO APPROVE THE MINUTES FOR MAY 26, 2020.
IT LOOKS LIKE THE MOTION IS BEING MADE BY COUNCIL MEMBER KITCHEN.
DO I HAVE A SECOND AND MAYOR PRO TEM DELIOT GARSON SECONDS THAT MOTION.
UM, SO THE MOTION TO APPROVE THE MINUTES PASSES ON A THREE ZERO VOTE.
UM, CAN'T REMEMBER TOBO OFF THE DYES, UH, DONTA
[2. Discuss the appointment of members to the Central Health Board of Managers.]
ITEM, TWO DISCUSSION AND POSSIBLE ACTION.WE HAVE ONE ITEM ON THE AGENDA.
OUR SINGULAR ITEM ON THE AGENDA IS TO DISCUSS THE APPOINTMENT OF MEMBERS TO THE CENTRAL BOARD OR THE CENTRAL HEALTH BOARD OF MANAGERS.
UH, THE COMMITTEE WILL TAKE UP THIS ITEM AND EXECUTIVE SESSION, AND ONCE WE COME OUT, WE WILL REPORT BACK ON THIS ITEM, UH, JOB BRIEFINGS.
[3. Discuss the appointment of members to the Central Health Board of Managers. (Personnel matters - Section 551.074 of the Government Code).]
AGENDA AND WE'LL NOW MOVE TO OUR EXECUTIVE SESSION ITEM.OR THE COMMITTEE WILL DISCUSS THE SELECTION OF MEMBERS TO, TO RECOMMEND TO THE CENTRAL HEALTH BOARD OF MANAGERS.
IF THERE IS NO OBJECTION TO GOING INTO EXECUTIVE SESSION, THE HEALTH AND HUMAN SERVICES COMMITTEE WILL GO INTO EXECUTIVE.
THAT HEALTH AND HUMAN SERVICES COMMITTEE IS NOW AN EXECUTIVE SESSION.
THE HHSC IS OUT OF EXECUTIVE SESSION DURING EXECUTIVE SESSION.
WE DISCUSSED, UH, ITEM NUMBER THREE.
SO FUTURE ITEMS, UM, DOES THE COMMITTEE HAVE ANY ITEMS THEY WOULD LIKE TO IDENTIFY? UM, I DON'T CARE.
UM, DO YOU WANT TO JUST REPEAT, MAYBE TRY TO REPEAT THE FIRST PART, CAUSE YOU FROZE WHEN YOU WERE, WHEN YOU EXPLAINED THE, THE PROCESS THAT WE WERE KIND OF DOING WITH TRAVIS COUNTY.
THE TIME IS 3:49 PM AND THE HEALTH AND HUMAN SERVICES.
IT'S JUST OUT OF EXECUTIVE SESSION DURING EXECUTIVE SESSION.
UH, WE DISCUSSED PERSONNEL MATTERS RELATED TO ITEM THREE, UH, TODAY'S AUGUST 3RD, 2020.
WE'RE OUT OF CLOSED SESSION WHERE WE TOOK UP AND DISCUSS PERSONNEL MATTERS RELATED TO ITEM NUMBER THREE.
SO, UH, WHAT WE'LL DO MOVING FORWARD IS WORK COLLABORATIVELY WITH AIRBUS, WORKED COLLABORATIVELY WITH THEM BEFORE MOVING FORWARD WITH, UM, A VOTE SELECTION, OUR FINAL CANDIDATE.
ALRIGHT, SO NEXT ITEMS. UM, DOES ANYBODY HAVE ANY ITEMS IT WOULD LIKE TO IDENTIFY RIGHT AS A REMINDER, THE NEXT HEALTH AND HUMAN SERVICES COMMITTEE MEETING, UM, TO REVIEW APPLICATIONS FOR THE SOBRIETY CENTER VACANCY WILL BE AUGUST 31ST AT 2:00 PM.
IF THERE IS NO OBJECTION, WE ARE ADJOURNED AT 3:50 PM.