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From YouTube: Board Meeting 01-21-21
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A
A
A
C
D
Thank
you
and
commissioner
hoffman
and
thank
you
very
much
we'll
like
return
to
the
flag
and
if.
D
D
Thank
you,
commissioner
cabell.
This
will
bring
us
to
the
approval
of
the
minutes
from.
D
The
january
6th
meeting
is
there
a
motion
to
approve
the
minutes
moved
by
commissioner
nelson.
D
Seconded
by
commissioner
spisz,
any
discussion
on
the
minutes.
D
D
Us
to
communications,
madam
clerk,
are
there
any
communications
to
be
read
into
the
record.
C
Yes,
mr
chair,
there
are
a
handful
I'll
try
to
get
through
these.
Quite
briefly,
here.
C
Project
report
for
auburn
road
reconstruction-
this
is
from
alan
schneck
director
department
of.
C
C
2022
regards
david
coulter,
oakland,
county
executive
correspondents,
dated
january
14.,.
C
End
of
my
term,
which
is
june
30
2021
and
on
july
1
2021
robert
wittenberg,
will
take.
C
C
C
C
C
C
2023
hugh
crawford
to
replace
tom
kuhn
as
alternate
member,
your
confirmation
of
this.
D
Thank
you,
madam
clerk.
Is
there
a
motion
to
receive
and
file
the
communications
from
the
clerk.
D
Let
the
record
reflect
the
communications
are
received
unanimously.
Next
up,
we
have
we.
D
Have
declare
a
public
hearing:
this
is
an
economic
development
and
community
affairs.
D
For
2219
coolidge
redevelopment
city
of
in
the
state
of
berkeley,
I'm
going
to
declare.
D
D
The
public
hearing-
this
is
an
item,
that's
on
the
agenda,
to
support
a
brownfield
plan
for
this.
D
Project
in
the
great
city
of
berkeley,
andrea,
is
there
anyone,
for
I
mean
the
public.
That's
here.
D
To
speak
during
public
comment
specifically
for
this
economic
development,
community
affairs.
D
Fantastic
all
right,
then,
I
will
declare
public
the
public
hearing
closed
for
this
item.
D
The
floor
is
yours.
Thank
you,
mr
chair,
and
I
know
former
commissioner
jamian
was
on
so
I'll.
F
F
F
Me,
let
me
read
it
and
then
we
can
give
you
a
minute
to
make
some
comments.
If
you'd
like.
F
Ran
well
and
innovative,
and
so
the
proclamation
says,
whereas
we
are
all
indebted
to
dedicated
and.
F
F
F
F
F
F
F
F
F
F
F
G
G
G
G
You
are
when
you
call
you
are
now
treated
as
a
customer
and
and
that's
something
that
I'm.
G
Very
happy
that
that
we
changed
so
we
also
managed
you
know
the
agency.
I
took
the
lead
on
it.
G
Managing
the
agency
through
a
hundred
year
pandemic,
which
was
probably
the
hardest
thing.
G
G
The
past
very
difficult
year
now
I'm
leaving
and
I
have
the
comfort
knowing
that
the
road.
G
G
D
D
Add
some
additional
comments.
While
I
open
up
the
floor
to
commissioners,
commissioner
mcgillivray.
B
Was
down
in
my
district
and
I
wanted
somebody
to
see
the
roads
in
my
district
so.
B
I
want
to
thank
you
for
doing
a
fine
job
and
you'll
be
missed
thanks.
Thank
you,
commissioner.
D
B
B
Government
called
you
always
got
an
answer
so
anyway,
it's
some
big
shoes
to
phil.
Thank
you.
B
For
your
service,
thank
you,
commissioner.
Thank
you,
chairman,
woodward
greg.
I
also
want
to
thank.
H
County
board
of
commissioners,
even
I
think,
was
two
million
dollars.
We
can
help
contribute
to
the.
H
H
You
again
for
your
service.
Thank
you,
commissioner.
Any
other
commissioners,
commissioner
gershenson.
A
A
For
coins
that
had
fallen
down
inside
the
sofa
cushions,
but
you
did
a
great
job
of
steering.
D
I
guess
I
will
like
conclude
some
of
the
comments.
It's
been
an
honor
to
I
mean.
D
The
road
commission
has
without
question
to
tremendous
you'll,
also
get
mars.
D
If
it's
live,
it's
even
more
impressive,
but
you
have
been
a
without
question
an
incredible.
D
D
That
your
service
to
this
community
is
not
over,
and
thank
you
for
your
service
and
everything.
A
A
Going
on
behind
you
right
now,
I
I
just
love
it,
and
I
want
to
thank
you
for
that.
D
Probably
I
mean
present
the
plaque.
We
will
get
it
to
you
soon.
D
Okay,
next
up
on
the
agenda,
we
have
an
informational
item.
This
is
the
board
of.
D
Ward
for
the
this
meeting,
the
next
meeting,
we
have
you
still
if
you
can
bring.
D
D
The
procedures
that
we're
asking
departments
to
comply
with,
including
the
modification
of.
D
Chief
warrant
can
speak
a
little
bit
to
it.
I
guess
first,
I
need
like
a
motion
to
receive.
D
D
By
commissioner
gershenson
chief
ward,
can
you
give
us
a
very
brief
overline?
I
think.
D
People
can
click
on
it
and
they're
very
similar
to
last,
with
the
modest
change
of
the
amount.
A
That's
correct
thanks,
mr
chair.
It
is
very
much
just
that
it
is
a
continuation
of
the.
D
D
Going
forward
is
there
any
any
further
discussion
seeing
none
all
in
favor?
Oh,
I.
D
Now
can
you
call
the
roll
please?
Yes,
of
course,
commissioner
cavell,
yes,.
A
A
D
The
the
policy
procedures
are
approved
that
will
bring
us
to
poet
comment
in
today's.
D
D
Auditorium
or
on
our
telephone
lines
or
email
submissions,
andrea,
is
there
anyone
to
speak.
D
During
public
comment
for
saves
me:
yes,
there
have
been
no
other
public
that
have.
A
Come
in
the
room,
we
have
the
committee
room,
open
and
also
the
auditorium.
There
are
no.
A
Online
callers
there
are
no
written
submissions,
so
there's
no
public
comment.
D
All
right,
thank
you,
andrew
seeing
no
one
from
the
public
wishing
to
address
the
board.
D
And
first
off
is
the
consent
agenda.
Is
there
a
motion
to
approve
the
consent
agenda.
D
Seeing
none
madam
clerk,
please
call
the
roll
on
the
consent
agenda.
Thank
you
on
the
consent
agenda.
C
A
C
Yes,
mr
chair,
you
have
21
yeas
zero
nays
excellent,
sufficient
number
voting,
the
affirmative,
the.
D
D
Yeah
yes,
mr
chair,
if
I
may,
I
know
there
was
some
a
number
of
folks
that
wanted
to
be.
F
Isn't
interested
they
can
notify?
You
know
chris
ward,
I'd
make
that
motion.
If
that's
okay
with
you.
D
Agenda
to
be
item
to
added
as
a
co-sponsor
to
item
e
on
the
the
item
d
is
in
dog
d
c.
D
Item
d
and
the
legislative
affairs
committee
seconded
by
commissioner
kowall
to
one
second.
A
Well,
I
think
this
was
a
great
idea
and
a
great
small
tribute
to
make
to
bill.
D
D
I'm
aware
of
under
new
and
miscellaneous
business
and
madame
commissioner
gershenson.
A
Thank
you,
mr
chair.
I
would
like
to
make
a
motion
to
suspend
the
rules.
D
Gershenson
moves
the
resolution
seconded
by
commissioner
spisz.
Any
discussion.
H
C
D
That
will
bring
us
to
announcements.
Are
there
any
announcements.
D
Commissioner
gingell,
can
you
share
with
all
of
us?
I
think
this
is
good
as
a
ford
product
driver.
D
You
are
on
mute,
oh
there,
you
go.
Yes,
no,
I'm
not
on
mute.
So
it's
actually
a
joint
venture
of
ford.
F
Motor
company
and
the
dealers
called
ford
direct
and
I'm
fortunate
to
have
the
chief.
F
Me
know
I
may
be
able
to
assist
you
with
the
friends
and
family
number.
There
you
go.
D
Great
for
our
dealers
and
the
the
company
any
further
announcements.
D
Seeing
none
we
stand
adjourned
until
our
next
meeting
on
february.
The
board
meetings.
D
Scheduled
meeting
for
february
4th
at
6
00
pm,
thank
you,
everyone
be
safe.
I
mean
stay
safe,
stay.
D
Vigilant
and
we'll
have
our
next
meeting
then
or
at
the
call
of
the
chair.
Thank
you
very
much.
Everyone.