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KCDOA Board of Directors Meeting

 

February 28, 2007

 

MINUTES…

 

The meeting was called to order 7:30 pm.

The meeting took place at Papa O’s Pizza at the corner of Coffee and Hageman Road.

 

ROLL CALL:     Directors present were: Dees, Leal, Santillan, Morgan, Dearmore, and Pfeifle. 
President Hussey was not present due to an excused absence.

 

OFFICERS REPORT:

 

Vice Pres:        Vice President Dees welcomed all members in attendance.


Secretary:        Secretary Leal submitted the minutes from the Dec 2006 Board Meeting. 
                        Vice President Dees made a motion to accept the Dec 2006 minutes. 
                        Treasurer Santillan seconded the motion.  Ayes:  Dees, Leal, Santillan,
                        Dearmore, Pfeifle, and Morgan.  Nays:  0  Motion carried.

 

Treasurer:        Treasurer Santillan detailed the current financials of the association and submitted
                        complete report of receivables and expenditures. The report was passed around to
                        everyone in attendance. Treasurer Santillan made a motion to accept the financial
                        report.  Secretary Leal seconded the motion.  Ayes:  Dees, Leal, Santillan,
                        Dearmore, Pfeifle, and Morgan  Nays:  0  Motion Carried

  

NEW BUSINESS:

 

SAL Fishing Derby:      Vice President Dees spoke about the upcoming Sheriff’s Activity League
Fishing Derby and the KCDOA sponsorship of the event.

 

Admin Update:             Vice President Dees and Director Dearmore updated the membership
about the new Detention Deputy position at the Lerdo Warehouse, upcoming
core classes, current Detention Deputy vacancies, Detention Deputy staffing
in Court Services, and the reinstatement of the Deputy transfer program.
 

MOU Negotiations:       Vice President Dees briefed those in attendance about the current status
contract negotiations.

Members E. Rodriguez, J. Garcia, Quiroz, and G. Benevides asked related questions.
 

Raffle:                          The complimentary SAL Fishing Derby tickets (that KCDOA received from it’s
sponsorship of the event) were raffled off to several members in attendance.

 

INPUT FROM MEMBERS AND OPEN FORUM DISCUSSION:

 

Miscellaneous:            Member E. Rodriguez commented on Detention Deputy recruiting.
Member G. Benevides commented on the KCDOA cell phones.

 

            No further discussion or member input took place.

 

ADJOURNMENT:          Being no further business to come before the board, the meeting adjourned at 8:57 pm.

 

Respectfully Submitted,

 

Anthony Leal

KCDOA Secretary

 

 

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