001of 26 to order at 6:00 pm. Morski >> here. >> Morris believe he's should be on his way. Um Shufeld Block >> here. Fields >> here. >> Moore. Oh, I'm here. Stanford pledge of allegiance, please. I pledge allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. >> Okay. Do we have any revisions or I need a motion to approve the agenda or revise the agenda? We have a motion from Shufeld. Do I have support? support >> support from Kathy Fields. Mr. Morris is excused. Shoefeld Block. >> Yes. >> Fields. >> Yes. >> More is a yes. Morars. >> Yes. That passes. Five. Zero. Okay. New B member um selection for the board. U reached out
002to um John Cava's office just because I was trying to you know go through my my brain and figure out how we did how we would do this. Um and so um John Cava's office got got back with us and said this is the you know really the easiest way um to do it did send an entire booklet on on different options but does seem to suit our purposes for the size of our group and also for the size of our group. I don't think we need to start with um three and four um just because we have six candidates and we have um you know not many board members or five board six board members that are going to be voting on this. So I don't think those are really necessary. Um so we'll
003have a discussion and then um each board member will um we'll go around the table. Each board member will give me their um top one and two um two point uh if they're there they're somebody's first choice they get two points somebody's second choice they get one point then we'll try to elimin it we're going to try to move it down to two candidates and then we'll just uh we'll vote normally for you'll vote for one of the top two candidates. So is are is there any discussion with regard to um the appointment to the board? No discussion. Then we'll stop. I'm going to start at the bottom since I'm there at the top. Um well, Linda Moore, I would say um uh Mark and Tara, >> you're putting Mark as one. >> Yes. is
004unexcused. Hopefully, he'll come in before we're finished. Stephanie and Mark >> Mark is my first and where's her name? Leticia is my second. >> Okay, say that again. I'm sorry. >> Mr. Westfall's my first pick and Leticia Harrison is my second. >> Okay. You didn't have a second, Linda. >> Yes, I did. I had chair Brown. >> Oh, I'm sorry. I didn't I didn't That was two. >> Martin. >> Oh, that's you. >> No, Kathy, you have a back. >> Oh, okay. Thank you. >> Mine was Jennifer is my first choice and Margaret is my second. >> Okay, Mrs. Black. Jennifer is my first choice and Mark is my second. >> Thank you. >> Um, Mr. Mardski, >> I'm catching up here. Okay, so Mark Westfall is my first choice and then my second choice
005will be Serrano. >> Okay. Why don't you do we do the meth? >> So the top the top two came in moving on is going to be Mark Westall and Jennifer Crowley. >> Okay. So, Mark Westfall and Jennifer Crowley and then we will just move around um at the the room and make a vote. Uh I would vote vote for Jeff. >> Pardon me. >> I'm sorry. There's no Jeff. >> Oh, Mark. You have a new name now and a new face. traffic estimated time arrival of 6:15. >> Okay. Well, we >> Yeah, thank you. It'll probably be over by then or it will be. Um, Mr. Morris is excused. Stephanie Shufelt. Mrs. Shufelt. >> Please vote for Jennifer. >> Mrs. Fields. >> Mark Westfall. >> Mrs. Black. Jennifer and Mr. Morarski >> to break
006the tie. Mark Westfall. >> Okay. >> The board recommends to approve and appoint Mr. Mark Westfall to fill the vacant board position which is a partial term ending December 31st, 2026. This vacancy has now been filled and Mr. Westfall will take their seat at the next board meeting which I believe is March 5th. I'm looking over there for you. Do I have a motion? >> Motion by Kathy Fields. Do we have support? >> Support by Mr. Morarski. Shouefelts. Block. >> Yes. >> Fields. >> Yes. >> Moore is a yes. Morarski. >> Yes. >> And Morris is excused. I'm sorry. Yours was a yes or a no? Yes. Okay, that passes. Um 50. Congratulations, Mr. West Ball. Anything you'd like to say? >> Thank you very much. I hope that very well with everybody. >> Have
007no doubt that you will. Okay. Um is there any public comments? Is there anybody online? >> Yeah, Caroline, you're here. She doesn't have to, but she'd like to. Okay, then I I'd entertain a motion to adjourn. Motion by Shufeld. Is there support by Fields Block? >> Yes. >> Fields? >> Yes. >> Morris? A yes. Murdarski? >> Yes. >> Morris? Oh, he's not here. And Shufelt. Okay, that passes 5 or 6 5. We are journed at 6 08. You have plenty of time to get