All right, let's go ahead and open this meeting up.

And can you go ahead and take roll?

Absolutely.

Members Munoz?

Here.

Riley?

Here.

McCarthy-Omstead?

Here.

Hodges?

Here.

Sloan?

Here.

Middleton?

Here.

Spees?

Present.

Leary? Here. Sandhu? Here. Gull? Here. Hackett Little? Present. And Vice Chair Gatewood? Here.

And with those members present, we do have a quorum. Excellent. Let's go ahead and rise for pledge allegiance.

I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all.

All right.

Clerk, go ahead and read the Metro statement and replay announcements.

This meeting of the Sacramento Metropolitan Cable Television Commission is cablecast live on Metro Cable 14, the local government affairs channel, on the Comcast and AT&T U-verse cable systems.

This meeting is closed captioned and live streamed at Metro 14 live at or dot SAC county dot gov.

And this meeting will, I do not have the replay time available to me now, but it will replay on Metro Cable 14.

And this meeting can also be viewed at youtube.com backslash Metro Cable 14.

The meeting announcement, the commission fosters public engagement during the meeting and encourages public participation, civility, and the use of courteous language.

To make a public comment in person, please fill out a speaker request form and hand it to clerk staff.

The chairperson will open public comments for each agenda off-agenda item and direct the clerk to call the name of each speaker.

When the clerk calls your name, please come to the podium and make your comment.

You may send written comments by email to boardclerk at saccounty.gov.

Your comment will be routed to the board and filed in the record.

And that concludes the Metro Statement and meeting announcement.

Excellent. Thank you. Go ahead and read section one.

And item number one is public comments relating to matters not on the posted agenda.

Do we have any public comments?

And we do not have any public comments at this time.

Excellent. Let's go ahead.

My apologies. I misspoke. It is not updating. Yes, we do have a public comment.

Excellent.

And our first public commenter is Ms. Lane.

Please state your name.

Hi, I'm Shira Lane with Atrium 916.

We're a creative innovation center for sustainability.

We've been working for a couple of years on a TV series called Citizens of Planet Earth.

This was a project that was initiated by the Cable Commission to help local creatives.

I'm excited to say that today we delivered all six episodes and we are

very excited to share them with you we feel this project we're very proud of

this project we feel it reflects our local creatives in a great light and it

also reflects the county on their waste diversion efforts that they are working

on so I am here for any questions but we are really excited to be delivering this

project and looking forward to working with the peg channels on promotion and

any projects. Thank you. Thank you.

All right. Is that it? Excellent. Did you have

someone you wanted to talk about? No, not you.

Sean. And for item number two.

Do you want to do item two or do you want to do Mary first? It's at your

discretion if you want to. Okay. Let's go ahead and do item number two.

Item number two is to adopt the 2026 Sacramento Metropolitan Cable Television Commission meeting calendar.

All right.

Do we have any public comment?

We do not.

Excellent.

Do we have a motion?

So moved.

Do I have a second?

Second.

Roll call, please.

Oh, yeah, we have buttons.

And that item passes with all members present voting yes.

All right.

Excellent.

Do you want to do this?

All right.

Is my mic on?

Great.

TENURE RESOLUTION.

MARY'S BEEN WITH THE COMMISSION FOR 10 YEARS.

OUR SECOND LONGEST SERVING EMPLOYEE BEHIND KRISTIN.

ALL RIGHT.

AND SO I'M GOING TO READ HIGHLIGHTS FROM HER RESOLUTION.

MARY TAU ANACLETO BEGAN HER CAREER WITH THE SACRAMENTO

MITCHAPOLITAN CABLE TELEVISION COMMISSION AS A TEMPORARY

SENIOR OFFICE ASSISTANT IN APRIL OF 2014.

AND HAVING DEMONSTRATED PROFESSIONALISM,

RELIABILITY, AND A STRONG COMMITMENT

TO THE CABLE COMMISSION'S MISSION,

SHE WAS BROUGHT ON AS A FULL-TIME SENIOR OFFICE

ASSISTANT IN NOVEMBER OF 2015, SO 10 YEARS AGO.

SHE HAS BEEN INSTRUMENTAL IN RECONCILING

PED GRANT REIMBURSEMENTS TO CHANNELS

AND MEMBER AGENCIES, PROVIDING FISCAL

AND BUDGETARY ADMINISTRATION,

INCLUDING REPORTS, LOGS, AND COMPLIANCE,

AS WELL AS ENSURING THAT PAYROLL

and benefits are processed accurately. Mary has diligently trained and mentored newer administrative

support staff, and in some ways myself, and fosters a strong team ethic. She is a first

generation Hmong woman and the third oldest of 13 siblings. Her achievements have been shaped by

her upbringing. She is grateful for her parents. Can you pronounce that name for me? So it's Tao Tao

and Nang Cha, okay, and her husband, Randy, and her mother-in-law, Rosita, and her children,

Jonas, Jonas, Cleve, Hero, Kalilah, thank you. Mary's passion for educational equity

and advocacy for unrepresented communities reflects in her community and civic involvement

AS SHE SERVES AS A SCHOOL SITE COUNCIL MEMBER, A LOCAL CONTROL ACCOUNTABILITY PLACE,

PARENT ADVISORY COMMITTEE MEMBER, AND SHE SUPPORTS THE ASSOCIATION OF RAZA EDUCATORS,

SACRAMENTO CHAPTER. NOW, THEREFORE, IT BE RESOLVED THAT THE CABLE COMMISSION IS GRATEFUL

FOR MARY, HER TEN YEARS OF DEDICATED SERVICE, AND DOES HEREBY RECOGNIZE AND HONOR MARY

UPON THE OCCASION OF HER TEN YEAR ANNIVERSARY WITH THE SACRAMENTO METROPOLITAN CABLE TELEVISION

Commission. Thank you so much. We're missing one signature here. We'll get that for you later.

Feel free to make some comments and the board might want to say something too.

Okay. So I try to collect my thoughts. I just want to say something real quick.

Good evening, Chair, members of the board, members of the commission, and everyone in attendance.

Before I get too emotional, I'd like to begin by expressing my gratitude

to God and the Savior Jesus Christ for this huge milestone.

A special thank you to the board commission and all the past and present colleagues.

Thank you for your continued support.

Aside from everything highlighted in the resolution, these past 10 years have taught me patience, understanding, collaboration, and what it truly means to be flexible and adaptable to change.

I am deeply grateful for the recognition of my 10 years of service.

Working with this team has been incredibly rewarding.

and I appreciate every person who has been part of that journey for me.

I am very fortunate to begin my career here with the Cable Commission under strong leadership,

people who quietly model structure, balance, integrity,

and who helped help me shape the kind of professional that I want to be.

Leaders like Karen Liu and our former executive director, Bob Davison,

provided guidance and examples that I continue to carry with me each day.

Today, I am grateful to work with a dedicated team

and to be supported by our current executive director, Sean Ayala.

His style of executive leadership encourages me to continue growing,

broadening my vision, and finding meaningful ways to serve in spaces within the community

wherever leadership is needed.

Thank you again for this honor and for allowing me the privilege to serve alongside all of you.

Thank you for your great service.

You're awesome.

All right.

Item three.

And we do need to adopt that.

Oh, we got adopted.

My bad.

Any public comment?

We have not received any for this item.

Excellent.

Motion approval.

Do I have a second?

Second.

I'M SORRY, WHO WAS A SECOND?

IT'S BEASY.

OKAY, THANK YOU.

HE WAS FASTEST.

AND JUST SO IT'S NOTED, MEMBER

McCARTY HAD TO STEP OUT.

SHE'S GOING TO TRY AND MAKE IT

BACK WHEN SHE CAN.

THANK YOU VERY MUCH.

I APPRECIATE THAT.

OF COURSE.

AND THAT ITEM DOES PASS WITH

THE MEMBERS PRESENT VOTING,

YES.

EXCELLENT.

Excellent. And then we do need to go back to item number three.

That's what I was about to say. Let's move on to item number three.

Item number three is to adopt the resolution approving the eighth amendment to closed captioning agreement with Aberdeen.

Do we have any public comment? We have not received any for this item.

Excellent. Do I have a motion? Motion to approve. Do I have a second?

Second. Excellent. Roll call, please.

And that item does pass with all members present voting yes.

Excellent.

Can we please move on to section three, discussion matters.

Or number four.

And so we just completed item number four prior to three,

and now it looks like we're going to move into item number five,

which is a closed session.

All right.

So I'm going to go ahead and adjourn to closed session.

All right.

We're going to go ahead and call this meeting back to order

and have a closed session report.

There's no reportable action.

Excellent.

So I'm going to go ahead and make the motion

that we adjourn this meeting.

Do I have a second?

Second.

Second.

Can I get a roll call?

And with those members present, that vote does pass to adjourn the meeting.

All right.

Meeting adjourned.

Thank you.