[CALL TO ORDER]
[00:00:03]
IN THIS MEETING OF THE PUBLIC HEALTH AND HUMAN SERVICES MEETING, AND WE HAVE ONE MAIN AGENDA ITEM BEFORE US.
SO WE'RE CONVENING AT ONE OH SIX TODAY, UH, IS OUR RESCHEDULED MEETING TO INTERVIEW OUR CANDIDATE FOR THE SOBERING CENTER.
AND SO WE ARE GOING TO GO INTO EXECUTIVE SESSION HERE IN JUST A MINUTE.
I JUST NEED TO FIND MY SCRIPT.
[1. Approve the minutes of the Health and Human Services Committee meeting of December 9, 2020.]
I THINK WE DO ALSO HAVE SOME MINUTES, SO I WOULD ENTERTAIN A MOTION TO CONSIDER THOSE MINUTES IN THE MEANTIME, MAYOR PRO TEM OR PRE-MEDICINE MOVES APPROVAL.IS THERE A SECOND? I'M SORRY, I CAN'T SEE IF THERE IS A SECOND.
SO IF YOU WOULD JUST CALL OUT IF THERE'S A SECOND, AH, UH, VICE CHAIR, QUINTUS.
SIGNIFY BY RAISING YOUR HAND MINUTES.
COUNCIL MEMBER KITCHEN IS NO LONGER ON MY SCREEN.
SO THAT'S UNANIMOUS ON THE DIOCESE WITH COUNCIL MEMBER KITCHEN OFF THE DIOCESE.
[Executive Session]
UH, THE COMMITTEE IS NOW GOING TO GO INTO CLOSED SESSION TO TAKE UP ONE ITEM PURSUANT TO SECTION FIVE, FIVE, ONE OH SEVEN FOR THE GOVERNMENT CODE.THE COMMITTEE WILL DISCUSS PERSONNEL MATTERS RELATED TO THE SELECTION OF THE JOINT APPOINTEE MEMBER TO THE SOBERING CENTER, LOCAL GOVERNMENT CORPORATION, BOARD OF DIRECTORS.
IS THERE ANY OBJECTION TO GOING INTO EXECUTIVE SESSION ON THE ITEM ANNOUNCED HEARING NONE, THE COMMITTEE WILL NOW GO INTO EXECUTIVE SESSION.
SO COLLEAGUES, UM, I AM GOING TO, AH, COUNCIL MEMBER KITCHEN IS NOW JOINING US.
SO I'LL SEE YOU IN OUR EXECUTIVE SESSION IN JUST A COUPLE MINUTES AND WE'LL INTERVIEW OUR CANDIDATE AND THEN WE'LL COME BACK OUT.
UM, AND WE'LL DECIDE IF WE'RE GOING TO TAKE ACTION.
[2. Discussion and possible action regarding the selection of the joint appointee member to the Sobering Center Local Government Corporation Board of Directors.]
DISCUSSED PERSONNEL MATTERS RELATED TO ITEM FOUR COLLEAGUES, UM, COLLEAGUES, NO, UH, COLLEAGUES.I WOULD NOW ENTERTAIN A MOTION CHAIR.
WE, UM, TAKE THE CONSIDERATION BEFORE THE ENTIRE COUNCIL FOR THE CANDIDATE THAT WE INTERVIEWED.
UM, THANK YOU, MAYOR PRO TEM MAYOR PRO TEM.
IS THERE A SECOND VICE CHAIR, QUINTUS.
UM, I JUST, YOU KNOW, I, I KNOW THAT, UM, UH, WHAT IT REQUIRES TO, TO TAKE ON A TASK LIKE THIS, UM, AND TO BE OF SERVICE TO YOUR COMMUNITY.
AND SO I'D JUST LIKE TO SAY THANK YOU TO EVERYBODY WHO WAS WILLING TO PUT THEMSELVES OUT THERE AND WHO APPLIED, UM, AND WERE OPEN TO CONSIDERATION.
AND I REALLY APPRECIATE THE CANDIDATE FOR ALLOWING US THE OPPORTUNITY TO MEET WITH THEM.
AND, UM, AND I APPRECIATE THE ENTHUSIASM TO SERVE THE COMMUNITY.
IT'S, UM, IT'S DEFINITELY, I, YOU KNOW, THAT A LOT OF THE MUTUAL AID THAT WE'VE BEEN DOING AS OF LATE, IF NOTHING ELSE, YOU KNOW, IT REALLY REMINDS US TO BE THANKFUL, UM, FOR THE MEMBERS OF OUR COMMUNITY WHO GO ABOVE AND BEYOND, BUT THAT, UM, THAT LEVEL OF SERVICE, I REALLY APPRECIATE IT.
ANY OTHER, ANY OTHER COMMENTS? OKAY.
WELL, WE'RE READY TO GO AHEAD AND TAKE A VOTE, UM, MAYOR, IF YOU WOULD.
I'M NOT SURE IF OUR, IF OUR MAYOR IS STILL WITH US.
UM, SO ALL IN FAVOR OF THE MOTION ON THE TABLE, PLEASE SIGNIFY BY RAISING YOUR HAND.
AND SO THAT MOTION IS UNANIMOUS AND THIS IS A RECOMMENDATION TO THE FULL COUNCIL.
AND WE'LL GO BEFORE THE FULL COUNCIL ON THREE 25, UM, AS OUR RECOMMENDED JOINT APPOINTEE TO THE JOINT, TO THE SOBERING CENTER.
SO COLLEAGUES, THAT IS THE LAST ITEM THAT WE HAVE ON TODAY'S AGENDA.
I KNOW THAT WE DID DISCUSS IDEAS FOR STREAMLINING THE PROCESS FOR THE JOINT APPOINTMENT.
UM, I DON'T KNOW IF OUR STAFF IS PREPARED TO TALK ABOUT THAT TODAY, BUT JUST KNOW THAT THAT THAT'S A CONVERSATION, UM, THAT THE VICE CHAIR AND I CAN HAVE WITH, WITH OUR
[00:05:01]
CITY STAFF ABOUT HOW TO GET THOSE APPLICANTS, UM, SINKED UP WITH THE, WITH THE COUNTY PROCESS.SO THAT THE NEXT TIME WE HAVE A JOINT APPOINTMENT, APPLICANTS CAN APPLY TO EITHER PORTAL AND HAVE THOSE APPLICATIONS BE, BE SHARED.
ANYTHING ELSE? ALL RIGHT, WELL THANK YOU.
WE STAND ADJOURNED AT TWO O'CLOCK