March 16, 2020 Full Commission Meeting

Author: Commission News

NOTICE OF MEETING
California Commission on the Status of Women and Girls Full Commission Meeting
Monday, March 16, 2020
11:00 a.m. – 1:00 p.m.
Notice: In keeping with Executive Order N-25-20 this meeting will be a publicly accessible
teleconference. Please see below for public locations.
Call in: 605-472-5627 Access Code: 891173#

One or more of the Commissioner(s) will participate in this meeting at the teleconference  sites listed below. Each teleconference location is accessible to the public and the public will  be given an opportunity to address the Commission at each teleconference location. The public
teleconference site(s) for this meeting are as follows:

• 436 14th Street, Suite 1417, Oakland, CA 94612
• 700 State Dr., Suite 113, Los Angeles, CA 90037
• Pentagon, Washington, DC 22202
• 700 West Third Street, Los Angeles, CA 90048
• 41765 Rider Way, Temecula, CA 92590

Public comments will be taken on agenda items at the time the specific item is raised, unless it is a closed session item. Agenda items may be taken out of order to accommodate speakers and to  maintain a quorum. Please check the Commission’s website for updates, as the meeting may be rescheduled. For verification of the meeting, access the Commission’s website at www.women.ca.gov. Time limitations for discussion and comment will be determined by the Chair.

I. Welcome and Call to Order – Chair
II. Roll Call – Establish Quorum
III. Approve Minutes of:
• September 9, 2019 Full Commission Meeting
• November 15, 2019 Joint Commission Meeting
• February 28, 2019 Executive Committee Meeting
IV. Chair’s Opening Remarks and Commissioner Comments
V. Public Comment – including matters not on the agenda*
VI. Closed Session
• If necessary, consideration of personnel matters pursuant to Government Code section 11126(a).
• If necessary, consideration of potential litigation matters pursuant to Government Code section 11126(e) (1).
VII. Adjourn

* In addition to public comment regarding each agenda item, the Commission affords an opportunity  to members of the public to address the Commission on items of interest that are within the  Commission’s jurisdiction but are not on the noticed agenda. The Commission is not permitted to take action on items that are not on the noticed agenda, but may refer items for future  consideration. 

Disability Access
Any person with a disability who wishes to receive this Notice and Agenda in an alternative format, or who wishes to request auxiliary aids or services to participate in the meeting of the Commission, in accordance with State or Federal law, should contact Darcy Totten at 916-441-9224 no later than five (5) business days before the noticed meeting day.

The Commission and its subcommittees comply with the Americans with Disabilities Act by ensuring that the meeting facilities are accessible to persons with disabilities, and providing that this notice and information given to the members of the board is available to the public in appropriate alternative formats when requested.

Contact Information
Please contact Darcy Totten at Darcy.Totten@women.ca.gov or 916-441-9224 to submit written material regarding an agenda item or to request special accommodations for persons with disabilities, or non-English language translations. Requests for information prior to the meeting may be directed to Darcy Totten at the California Commission on the Status of Women and Girls at Darcy.Totten@women.ca.gov or 916-441-9224. To view this agenda online please visit our website at www.women.ca.gov.

 

MEETING MINUTES

California Commission on the Status of Women and Girls

Full Commission Meeting

Monday, March 16, 2020, 11:00am-1:00pm

Teleconference due to COVID19

(605) 472-5627, PIN: 891173#

 

 

  1. Welcome and Call to Order (Technical difficulties — call begins at 11:16am)
  2. Establish Quorum

          Present Commissioners:

Assemblymember Eloise Gomez Reyes

Senator Holly Mitchell

Alisha Wilkins

Erica Courtney

Quinn Delaney

Joelle Gomez

Lilia Garcia-Brower

Assemblymember Shirley Weber

Celinda Vazquez

Katie Buckland

Senator Hannah-Beth Jackson

Lauren Babb

Assemblymember Rebecca Bauer-Kahan

          Present Other:

Darcy Totten – Commission Staff

Meryl Press – Commission Staff

Nancy – Public member representing the San Louis Obispo Commission

          Absent Members:

Senator Connie Leyva

  • Chair Wilkins calls Commission to order at 11:18am
  1. Chair Wilkins skips approval of meeting minutes and proceeds to public comment
  2. Public comment on items not on the agenda: Nancy from San Louis Obispo, CA called to learn more about advances being made around gender equity at the state level to bring back to her local commission.
  • Chair Wilkins asks staff to connect with Nancy and receive her point of contact to follow up.
  • Senator Mitchell refers Nancy to the CA Legislative Women’s Caucus website for more information.
  1. Chair Wilkins announces that the Commission will proceed with closed session.
  • Adjournment
  • Result: The Commission voted to hire a retired annuitant, Pilar Williams. The motion was made by Senator Mitchell and seconded by Senator Jackson.

Vote: 14-0 aye

 

* In addition to public comment regarding each agenda item, the Commission affords an opportunity to

members of the public to address the Commission on items of interest that are within the Commission’s

jurisdiction but are not on the noticed agenda. The Commission is not permitted to take action on items

that are not on the noticed agenda, but may refer items for future consideration. *In addition to public

comment regarding each agenda item, the Commission affords an opportunity to members of the public

to address the Commission on items of interest that are within the Commission’s jurisdiction but are not

on the noticed agenda, but may refer items for future consideration.

 

Disability Access

Any person with a disability who wishes to receive this Notice and Agenda in an alternative format, or

who wishes to request auxiliary aids or services to participate in the meeting of the Commission, in

accordance with State or Federal law, should contact Stephanie Tseu at 916-651-5405 no later than five

(5) business days before the noticed meeting day.

The Commission and its subcommittees comply with the Americans with Disabilities Act by ensuring that

the meeting facilities are accessible to persons with disabilities, and providing that this notice and

information given to the members of the board is available to the public in appropriate alternative

formats when requested.

 

Contact Information

Please contact Darcy Totten at Darcy.Totten@women.ca.gov or 916-441-9224 to submit written

material regarding an agenda item or to request special accommodations for persons with disabilities, or

non-English language translations. Requests for information prior to the meeting may be directed to

Darcy Totten at the California Commission on the Status of Women and Girls at

Darcy.Totten@women.ca.gov or 916-441-9224. To view this agenda online please visit our website at

www.women.ca.gov.