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20211215 GVC Minutes MINUTES GREEN VERNON COMMISSION REGULAR MEETING WEDNESDAY, DECEMBER 15, 2021 REMOTE LOCATION VIA ZOOM CALL TO ORDER Chair Daerr called the meeting to order at 3:33 p.m. FLAG SALUTE Chair Daerr led the Flag Salute. ROLL CALL PRESENT: Ron Daerr, Chair (via remote access) Alan Franz, Vice Chair (via remote access) Catherine Browne, Commissioner (via remote access) Hector Morfin, Commissioner (via remote access) Martin Perez, Commissioner (via remote access) Stan Stosel, Commissioner (via remote access) ABSENT: None. STAFF PRESENT: Zaynah Moussa, Interim City Attorney (via remote access) Lisa Pope, City Clerk (via remote access) Fredrick Agyin, Health and Environmental Control Director (via remote access) APPROVAL OF THE AGENDA MOTION Commissioner Perez moved and Commissioner Browne seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. PRESENTATIONS 1. Selection of Chair and Vice Chair Recommendation: Select one member to serve as Chair and one member to serve as Vice Chair for the term ending June 30, 2022. DocuSign Envelope ID: A7BA969C-C78B-4187-9C06-9B5FAFE88423 Regular Green Vernon Commission Meeting Minutes Page 2 of 2 December 15, 2021 City Clerk Pope presented the item. MOTION Commissioner Morfin moved and Chair Daerr seconded a motion to select Hector Morfin to serve as Chair for a term ending June 30, 2022. The question was called and the motion carried unanimously. MOTION Commissioner Browne moved and Commissioner Stosel seconded a motion to select Alan Franz to serve as Vice Chair for a term ending June 30, 2022. The question was called and the motion carried unanimously. CONSENT CALENDAR MOTION Commissioner Stosel moved and Commissioner Daerr seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously. The Consent Calendar consisted of the following items: 2. Approval of Minutes Recommendation: Approve the June 16, 2021 Regular Green Vernon Commission meeting minutes. 3. CalRecycle's 2016-2019 Jurisdiction Review Recommendation: Receive and file the report. ORAL REPORTS None. ADJOURNMENT With no further business, Chair Morfin adjourned the meeting at 3:43 p.m. ______________________ HECTOR MORFIN, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: A7BA969C-C78B-4187-9C06-9B5FAFE88423