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HISTORIC RESOURCES COMMISSION MINUTES 3 July 11, 2019 <br /> <br />BUSINESS CALENDAR <br /> <br />COMMISSIONER COMMUNICATION DISCLOSURE: None <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. ELECTION OF OFFICERS FOR THE HISTORIC RESOURCES COMMISSION FOR THE <br />2019 – 2020 TERM <br /> <br />Alberta Christy was nominated to continue serving as Chairperson. There were no other <br />nominations. <br /> <br />MOTION: Elect Alberta Christy as Chairperson for the 2019-2020 term <br /> <br />MOTION: CONTRERAS- <br />LEO <br />SECOND: NGUYEN <br />VOTE: AYES: CHRISTY, CONTRERAS-LEO, HARDY, HITTERDALE, <br />MURASHIE, NGUYEN, RUSH, SCHAEFER (8) <br /> NOES: NONE (0) <br /> ABSTAIN: NONE (0) <br /> ABSENT: RAMOS (1) <br /> <br />Commissioner Murashie nominated Commissioner Rush to serve as Vice-Chairperson. <br />Commissioner Hitterdale nominated Commissioner Schaefer to continue serving as Vice- <br />Chairperson. There were no other nominations. <br /> <br />MOTION: Elect Tim Rush as Vice Chairperson for the 2019-2020 term <br /> <br />VOTE: AYES: HARDY, MURASHIE, RUSH (3) <br /> <br />MOTION: Elect Phil Schaefer as Vice Chairperson for the 2019-2020 term <br /> <br />VOTE: AYES: CHRISTY, CONTRERAS-LEO, HITTERDALE, NGUYEN, <br />SCHAEFER (5) <br /> <br /> Phil Schaefer received a greater number of votes and was re-elected as Vice Chairperson. <br /> <br />A-3