POST COMMISSION MEETING
Commissio on POST, 860 Stillwater Road, Suite 100, West Sacramento, CA 95605


July 13, 2016
AGENDA
10:00 AM

                                       

CALL TO ORDER AND WELCOME


COLOR GUARD AND FLAG SALUTE
No Color Guard will be present for this Special Session Meeting.

MOMENT OF SILENCE HONORING THE OFFICERS WHO LOST THEIR LIVES IN THE LINE OF DUTY SINCE THE LAST MEETING
The Commission Chair will lead the Commission in a moment of silence honoring all officers who have lost their lives in the line of duty.

ROLL CALL OF COMMISSION MEMBERS

INTRODUCTION OF POST ADVISORY COMMITTEE CHAIR, POST LEGAL COUNSEL, AND THE INTERIM EXECUTIVE DIRECTOR
Commission Chair will introduce the POST Advisory Committee Chair, POST Legal Counsel, and the Interim Executive Director.
The Chair of the Advisory Committee will not be joining the Commission at this Special Session.

WELCOMING ADDRESS
The Commission Chair will provide opening remarks for this Special Session meeting.

PUBLIC COMMENT
Commission Chair will advise the audience of the following:

This is the time on the agenda for public comment. This is time set aside for members of the public to comment on either items on the Commission agenda or issues not on the agenda but pertaining to POST Commission business. Members of the public who wish to speak are asked to limit their remarks to no more than five minutes each. Please be advised that the Commission cannot take action on items not on the agenda.

APPROVAL OF ACTION SUMMARY AND MINUTES
A.Approval of the Action Summary and Minutes of the previous Commission meeting
•The Commission, at this Special Session, will not be entertaining a motion to approve minutes from the Commission Meeting held on June 23, 2016.
If the Commission concurs, the appropriate action would be a MOTION to approve the Action Summary and Meeting Minutes from the last Commission meeting.

CONSENT
B.Consent Items
1.There are no consent items submitted for approval at this Special Session meeting.

FINANCE COMMITTEE
C.The Commission will not review any items from the Finance Committee at this Special Session meeting.

COMMITTEE REPORTS
D.The Commission will not hear Committee reports at this Special Session meeting.

CORRESPONDENCE
E.There is no Correspondence submitted for Commission review at this Special Session meeting.

OLD BUSINESS
F.There is no Old Business for discussion at this Special Session meeting.

NEW BUSINESS
G.There is no New Business for discussion at this Special Session meeting.

FUTURE COMMISSION DATES
H.Future Commission Meetings will be held:
  • October 26 - 27, 2016, POST Headquarters, West Sacramento
  • February 22 - 23, 2017, Majestic Hotel, Anaheim
  • June 21 - 22, 2017, POST Headquarters, West Sacramento
  • October 25 - 26, 2017, POST Headquarters, West Sacramento

CLOSED SESSION
I.Closed Executive Session
Conference with Legal Counsel - Executive Director Selection: Pursuant to Government Code section 11126(a)(1) the Commission hereby provides public notice that it will meet in closed session to conduct interviews of candidates and possible selection of an Interim Executive Director.

ADJOURNMENT
Minutes have not been generated.