MIN CHARTER 2018-07-13 (2018-2020)

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Charter Cornrnission-1 July 13, 2018 CHR. ADAMS: Is there discussion on this particular motion? Well, I'll say something. It would be awesome. Alright? Seeing no other items of discussion, all in favor of the motion to select Commissioner Zelko-Schlueter as the Vice Chair for the commission, please say "aye." Vote on Motion The motion to nominate Ms. Zelko-Schlueter as to Nominate Vice Chair was carried by the following voice Ms. Zelko Schlueter: vote: (Approved) Ayes: Commission Members Bergin, Hamano, Hopkins, Leithead Todd, Rice, Springer, Zelko-Schlueter, and Chair Adams – 8 Noes: None. Absent: Commission Members Galimba, Roehrig, and Saquing – 3. Excused: None CHR. ADAMS: So, congratulations to Commissioner Zelko-Schlueter. I'm doing my best, guys, we're moving. Alright, at this time, I'd like to I'd entertain a motion—okay, a little bit of context. So, the next three items are our commission's attorney, commission's secretary, and our commission's analyst. You see on the identification of the names there, we'll run through the selection process and then we'll ask each of them to give us a little bit of—introduce themselves, largely, for us. So, I would entertain a motion to select, as our commission attorney, J Yoshimoto, Deputy Corporation Counsel. Item 3: SELECTION OF THE COMMISSION'S ATTORNEY J Yoshimoto, Deputy Corporation Counsel – Office of the Corporation Counsel. Vote on Motion to Ms. Zelko-Schlueter moved to nominate J Yoshimoto as Nominate the commission's attorney. Seconded by Ms. Leithead Todd J Yoshimoto: and carried by the following voice vote: (Approved) Ayes: Commission Members Bergin, Hamano, Hopkins, Leithead Todd, Rice, Springer, Zelko-Schlueter, and Chair Adams – 8 Noes: None. Absent: Commission Members Galimba, Roehrig, and Saquing – 3. Excused: None CHR. ADAMS: Congratulations, Mr. Yoshimoto. I would entertain a motion to select as our commission secretary, Shannon Magnuson, Legislative Specialist out of the Office of the County Clerk. Page 10