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Minutes

Government, Personnel and Elections Oversight Committee
February 8, 2022

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Minutes
Meeting
February 8, 2022
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Government, Personnel and Elections Oversight Committee
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CITY OF LONG BEACH
TELECONFERENCE, 3:30 PM
TUESDAY, FEBRUARY 8, 2022

GOVERNMENT, PERSONNEL

AND ELECTIONS OVERSIGHT

COMMITTEE MINUTES
Daryl Supernaw, Chair
Cindy Allen, Vice Chair
Al Austin, Member

FINISHED AGENDA & MINUTES

GOVERNMENT, PERSONNEL & ELECTIONS OVERSIGHT COMMITTEE MEETING VIA TELECONFERENCE PURSUANT TO AB 361 (GOV. CODE SECTION 54953(e)(1)-(2)) CALL TO ORDER (3:30 PM)
At 3:30 PM, Chair Supernaw called the meeting to order.

ROLL CALL (3:30 PM)
Austin, Allen and SupernawCouncilmembers

Present:

Also present: Dawn A. McIntosh, Assistant City Attorney; Tamela Austin, City Clerk Specialist.

REGULAR AGENDA (3:31 PM)

1. 22-0164 Recommendation to approve the minutes of the Government, Personnel & Elections Oversight Committee meeting held Tuesday,
September 28, 2021.

A motion was made by Member Austin, seconded by Vice
Chair Allen, to approve recommendation. The motion carried by the following vote:

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TELECONFERENCE, 3:30 PM
TUESDAY, FEBRUARY 8, 2022CITY OF LONG BEACH

GOVERNMENT, PERSONNEL

AND ELECTIONS OVERSIGHT

COMMITTEE MINUTES
Yes: 3 - Austin, Allen and Supernaw

2. 22-0165 Recommendation to receive Charter Commission appointments and reappointments approved by the Government, Personnel and Elections Oversight Committee pursuant to Section 509 of the City Charter and Section 2.03.065 of the Long Beach Municipal Code.

A motion was made by Vice Chair Allen, seconded by
Member Austin, to approve recommendation and forward to City Council for approval.. The motion carried by the
following vote:

Yes: 3 - Austin, Allen and Supernaw

3. 22-0191 eComments received for the Government, Personnel & Elections Oversight Committee meeting of Tuesday, February 8, 2022.

This Agenda Item was received and filed.

PUBLIC COMMENT (3:33 PM)
No members of the public addressed the committee.

ADJOURNMENT (3:33 PM)
At 3:33 pm, there being no objection, Chair Supernaw declared the meeting adjourned. ta

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