Voting Record

Commissioners Present

• Malia M. Cohen, State Controller
• Governor Eleni Kounalakis
• No representative present for the Department of Finance

Vote

Emergency Meeting Authorization

• Upon motion by Kounalakis, seconded by Cohen, the Commission determined that an emergency situation exists pursuant to Government Code section 11125.5. Vote 2-0 (Cohen–Yes; Kounalakis–Yes; Department of Finance–Not Present).

Regular Calendar

• Item 01 – Staff presentation was made. The item was approved as presented by a vote of 2-0 (Cohen–Yes; Kounalakis–Yes; Department of Finance–Not Present).

Meeting procedures

During the emergency meeting:

• Speakers may request to speak by raising their hands in Zoom or providing notice in-person. When you are called to speak, please identify yourself and your affiliation for the record. Generally, each speaker will be allowed two minutes to speak; however, the Chair may set different time limits.

• If you need a reasonable accommodation to conduct business with the Commission for a disability, as defined by the Federal Americans with Disabilities Act and the California Fair Employment and Housing Act, please contact the Commission at 916.574.1800 or by email to cslc.commissionmeetings@slc.ca.gov prior to the meeting to arrange for such accommodation.

• The Commission will endeavor to provide a sign language interpreter for the emergency meeting, provided advance notification of need by a deaf or hard of hearing person. Please contact the Commission at 711 (TTY) 916.574.1800 or by email at cslc.commissionmeetings@slc.ca.gov prior to the meeting to request an interpreter.

Order of Business

I.  Open Session – 5:00 p.m.

II.  Regular Calendar 01

III.  Public Comment

IV.  Commissioners’ Comments

V.  Adjourn