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Merit Appeals Board <br />MR. VENTURA: Second. <br />August 16, 2021 <br />CHR. CABANAS: Thank you. Okay. So, we will have a rollcall vote to accept the director's <br />report and the memo on the mileage reimbursement. Starting with Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />MS. MATHEWS: Aye. <br />CHR. CABANAS: Mr. Kunz. <br />MR. KUNZ: Aye. <br />CHR. CABANAS: Ms. Cabanas—aye. <br />We have four aye votes, so the motion is to the motion has been carried to accept and file these <br />two documents. Okay. Thank you, Dee Ann, for sitting in. I hope you're having a good day. <br />MS. SADAYASU: Thank you. <br />CHR. CABANAS: Take care. <br />Schedule Next Meeting Date (Item 9) <br />CHR. CABANAS: Okay. So next on the agenda is scheduling the next meeting which Glynis <br />did poll all of us. So, I believe September 15' is the date we are all available. Our next meeting <br />will be ten a.m. in the Council Chambers on September 15''. <br />Adiournment (Item 10) <br />CHR. CABANAS: May I have a motion to adjourn today's meeting, if we don't have anything <br />else. <br />MS. MATHEWS: So moved. <br />MR. KUNZ: Second. <br />CHR. CABANAS: Okay. Motion is made and seconded. So, I'll start with the rollcall vote. <br />Mr. Ventura. <br />MR. VENTURA: Aye. <br />CHR. CABANAS: Ms. Mathews. <br />Page 21 <br />