MIN CHC 1989-01-25 - Laserfiche WebLink

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C ieU lt: I second it. ,I1(U/k I second. BETHEA : Alright. It ' s been moved and seconded that the minutes as circulated be approved . Is there any discussion? All in favor, please signify by saying aye. COMMISSION : Aye. BETHEA : All opposed. The motion is carried. The minutes are approved. Ah, the next thing I have on my list, I 'm going to ask Pete L'Orange to serve as our parlimentarian ; as those issues come up , he can assist us in resolving them. Would the record show that Co-Chairman Greenwell has joined us . GREENWELL : Thank you. IV. DISCUSSION A. Organizational Items BETHEA: Ah , I do not know of any communication that came to the Commission to the Mayor' s Office. . . NAGAO : Just the handout. BETHEA : Alright. There have been several handouts and I will talk to you and people can remind me later about a method of organizing all of this material that we have in front of us. We have a number of internal items on our agenda that we need to cover sometime before the end of the meeting--mainly, the. hiring of an executive secretary , which is what you have charged me to do. Jan Bibb, bless her soul, has passed out a little sheet which summarizes the negotiations I had with her and her office space--if you want to talk about that a little bit and talk about some of the other arrangements that have been made. B. Guest Speaker : Ronald Ibarra Topic : Charter and County Background and Operation However, Mr. Ron Ibarra, who formerly was the Corporation Counsel, and who also served as Managing Director of the County, has come here to talk to us about the Charter as a legal document. This is part of our Commission education program so that as members we can get some view of what the Charter is supposed to look like. And Mr. Ibarra is doing this strictly on a voluntary basis and we appreciate it very much. I ' d like to ask him to come before us now and he will be available for questions. Ron, if you ' d like to sit up there so that. . . IBARRA : Alright. 27