KCDOA Board of Directors Meeting
Wednesday March 18, 2009
MINUTES…
The meeting was called to order at 7:35 pm.
The meeting took place at Papa O’s Pizza at the corner of Coffee and Hageman Road.
ROLL CALL: President Dees called
roll. Directors present were: Dees, Morley, Leal,
Stancliff, and Quiroz.
Director Pfeifle was not present due to an excused absence.
Treasurer Van Allen indicated she would be late.
OFFICERS REPORT:
Secretary: Secretary Leal submitted the minutes from the January
2009 Board
Meeting and made them available to anyone wanting to
view them.
Vice President Morley made
a motion to accept the minutes
submitted by Secretary Leal. Director Quiroz seconded the motion.
Ayes: Dees, Morley, Leal, Stancliff, and Quiroz.
Nays: 0
Motion carried.
NEW BUSINESS:
None.
REPORT FROM THE BOARD:
East Side Bulk Waste Cleanup
Announcement:
Director Quiroz and Vice President Morley spoke about the “East Side
Bulk Waste Cleanup Event”
(0730 hours, March 28, KMC parking lot)
and invited members to participate.
Office Update:
Vice President Morley
spoke about the progress on the new KCDOA
office and provided a timeline for completion and occupancy.
KCOS Admin Update:
Director Quiroz detailed
the recent information received from Sheriff’s
Office administration.
Update on Negotiations:
Secretary Leal and
President Dees detailed the current status contract
talks and planning with the County.
Members E. Holloway, G.
Benevides, and K. Clarke asked related questions.
INPUT FROM MEMBERS AND OPEN FORUM DISCUSSION:
Contract Talks:
President Dees opened a
discussion seeking questions, comments, and
suggestions from the membership regarding negotiations with the County.
A majority of the
discussion was focused on the possibility of a five year
cap on the classification admin positions.
Members C. Juarez, M. Salgado, B. Fernandez, K. Clarke, D. Walters,
S. Ayon, P. McNeill asked related questions and made related comments.
Director Stancliff made a
motion to table discussion of a five year cap on
classification positions. Vice President Morley seconded the motion.
Ayes: Dees, Morley,
Stancliff, and Quiroz.
Nays: Leal
Motion carried.
[ Treasurer Van Allen arrived at approximately 2015 hours ]
RECAP OF RECENT BOARD VOTES:
President Dees detailed the following recent board votes:
1.
Feb 2009 / Sponsorship of Baker to Vegas run team
Approved $500
2.
Feb 2009 / Sponsorship of SAL Fishing Derby
Approved $250
3.
March 2009 / Pancake Breakfast (Eveland family)
Approved up to $1000 in supplies cost
ADJOURNMENT: Being no further
business to come before the board, the meeting adjourned
at approximately 2042 pm.
Respectfully Submitted,
Anthony Leal
KCDOA Secretary