BOARD OF COMMISSIONERS MEETING Board Room Wednesday, September 27, :00 PM
|
|
- Brendan Haynes
- 6 years ago
- Views:
Transcription
1 BOARD OF COMMISSIONERS MEETING Board Room Wednesday, September 27, :00 PM Daniel Parra Chairman of the Board Brian Angus Chief Executive Officer MINUTES I. CALL TO ORDER Daniel Parra, Board Chair, called the meeting to order at 6:07 PM. II. III. IV. ROLL CALL Roll was called and there was a quorum. Commissioners Present: Juan Arambula, Miguel Arias, Tim Bakman, Harpreet Bali, Debbie Darden, Charles Garabedian Jr., Linda Hayes, Julia Hernandez (phone), Angie Issak, Richard Keyes, Tito Lucero, Deanna Mathies, Pastor Bruce McAlister, Barigye McCoy, Lisa Nichols, Daniel Parra, Yvette Quiroga, Catherine Robles, Jimi Rodgers, Richard Sepulveda, and Maiyer Vang Commissioners Absent: LeRoy Candler, Lee Ann Eager, and Juanita Veliz PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Jerry Behrens, Lozano Smith Attorney. TRANFORMING AND INSPIRING Morgan Terry, Food Services Director, shared a PowerPoint presentation that reviewed community partnerships and current programs in Food Services, like the Summer Food Service. The presentation included statistics, photos, and locations served. Other activities Food Services coordinated included a back to school drive for school supplies. V. APPROVAL OF AGENDA M/S/C Arias/Issak to approve the agenda as presented. All in VI. VII. APPROVAL OF PREVIOUS MINUTES June 28, 2017 Meeting Minutes M/S/C Arias/Issak to approve the June 28, 2017 Meeting Minutes. All in COMMITTEE REPORTS M/S/C Keyes/McAlister to pull B-1) Bylaws Committee: July 17, 2017 Meeting Minutes; D) Executive Committee: July 26, 2017 Meeting Minutes; E-2c) Finance Committee: September 11, 2017 Meeting Minutes Health Insurance Plan Update; E-3) Finance Committee: Accounting Policy Updates Section III: Purchasing Policy; H-1-D) Planning and Evaluation: August 8, 2017 Meeting Minutes Valley Apprenticeship Connections; H-2-D) Planning and Evaluation: September 12, 2017 Meeting Minutes Transit: Fresno COG Measure C Taxi Script Provider Agreement; and approve the following: A. Audit Committee Meeting September 6, 2017 Meeting Minutes B. Bylaws Committee Meeting 2. Board Evaluation Tool C. Eplus Committee Meeting July 20, 2017 Meeting Minutes
2 D. Executive Committee Meeting July 26, 2017 Meeting Minutes E. Finance Committee Meeting 1. August 14, 2017 Meeting Minutes a. Accounting Policy Updates b. Agency Financial Reports 2. September 11, 2017 Meeting Minutes a. Accounting Policy Updates b. Agency Financial Reports F. Human Resources Committee 1. June 19, 2017 Meeting Minutes 2. August 14, 2017 Meeting Minutes 3. September 11, 2017 Meeting Minutes G. Pension Committee 1. June 21, 2017 Meeting Minutes 2. August 3, 2017 Meeting Minutes H. Planning and Evaluation Committee 1. August 8, 2017 Meeting Minutes Funding A. Planning and Resources 2017 EDA Regional Innovation Strategies Program The Pi Shop B. Sanctuary and Youth Services 1. Look Beneath the Surface Regional Anti-Trafficking Program Grant Application 2. PG&E s Better Together Giving Program C. Transit 1. Consolidated Transportation Service Agency Operations Program and Budget 2. Fresno County Rural Transit Agency Annual Transit Service Agreement EVALUATION E. Local Conservation Corps Bureau of Reclamation Task Agreement Final Report OTHER BUSINESS F. California State Preschool Program CSPP Parent Handbook September 12, 2017 Meeting Minutes FUNDING A. Head Start/Early Head Start FY 2018 Head Start/Early Head Start Refunding Grant Application Package B. Planning and Resources Fresno Street Saints: Chevron Contribution Agreement C. Sanctuary and Youth Services 1. Emergency Food and Shelter Program Phase FY 2017 Continuum of Care Program Competition U.S. Department of Housing and Urban Development 3. Request for Financial Donation to Gay Central Valley 4. Sisters of St. Joseph Healthcare Foundation Concept Paper E. Food Services HHS Innovation in Nutrition Programs and Services EVALUATION F. Sanctuary TLC 1 CDBG Annual Performance Report OTHER BUSINESS G. Head Start/Early Head Start
3 1. Head Start/Early Head Start Child Abuse Policy Report Revisions 2. Head Start/Early Head Start Guidance & Behavior Policy Revisions 3. Head Start/Early Head Start Nutrition Policy Revisions All in B) Bylaws Committee: July 17, 2017 Meeting Minutes Hayes reported that on September 6, staff held the open house for prospective commissioners. No one had attended. There were questions about the application deadlines for the next election period. Brian Angus, CEO, announced October 30 was the application deadline. Parra requested to have the election chronology ed to the board. M/S/C Hayes/Rodgers to approve the July 17, 2017 Meeting Minutes. All in D) Executive Committee: July 26, 2017 Meeting Minutes Hayes had a comment to make about the meeting minutes but it involved the May Executive meeting minutes, which was not included in September s board packet. She requested to have May Executive meeting minutes included in October s board packet. M/S/C Hayes/Keyes to approve the July 26, 2017 Meeting Minutes. All in E 2c) Finance Committee: September 11, 2017 Health Insurance Plan Update Rebecca Heinricy, Finance Officer, reported due to continual decrease in the Health Plan reserve, the Finance Committee has proposed changes to the structure of the agency s healthcare insurance plan to protect its reserves. The changes included increases on the health insurance premiums by 10% on both the employer and employees and benefit increases to include greater co-pay on non-emergent Emergency Room visits. Discussion ensued about source of funding to cover the employer s 10% increase, pursuing other healthcare options, the possibility of decreasing the life insurance policy to decrease employer cost, educating staff about healthcare options, and obtain the employees perspective on future changes by establishing an employee advisory committee. M/S/C Arias/Arambula to approve the Health Insurance Plan Update with the following directives: 1) engage employees in the discussion and 2) initiate discussions regarding longterm solutions. 21 in Vang opposed. E 3) Finance Committee: Accounting Policy Updates Section III: Purchasing Policy Angus shared this item was tabled at the last board meeting. The policy under question was the contract signing authority of the CEO which the Finance committee had proposed a reduction from $150,000 to $75,000. Angus reiterated his reasons to keep the current signing authority of $150,000, stating there were no logical reason to reduce the authority. Discussion ensured for both pros and cons, echoing reasons that had been discussed in June s board meeting. M/S/C McAlister/Rodgers to end debate and bring the issue to an immediate vote. All in M/S/C Arias/Arambula to approve the Accounting Policies Update Section III: Purchasing Policy as recommended by the Finance Committee. Parra recommended a roll call vote, but Bali suggested an anonymous ballot. Staff passed out a piece of paper and the commissioners were instructed to write Yes if they supported the motion, and No if they opposed the motion. The ballots were collected and counted by Parra and Angus. The results were: Yeas: 6 votes; Nays: 15 votes. The motion did not pass. M/S/C Keyes/Lucero to approve the Accounting Policies Update Section III: Purchasing Policy and reverse Finance Committee s recommendation to reduce the CEO s contract signing authority. All in
4 Sepulveda reiterated his suggestion that the agency establish a purchasing department. Angus confirmed the agency was working to move in that direction. H 1 D) Planning and Evaluation Committee: August 8, 2017 Meeting Minutes Valley Apprenticeship Connections: Fresno EDC Proposal and Update Arias asked for an update on VAC. Angus stated the lasted update available was provided to the Finance Committee and included in the board packet. Angus is currently waiting to hear from Fresno EDC about funding but did not expect to hear until Lee Ann Eager returned to the office. Arias asked for an update on the Mandela Center. Angus shared that Fresno EDC will likely create a non-profit to run the Mandela Center, although nothing official has been announced. M/S/C Bakman/Arias to approve the VAC Fresno EDC Proposal. All in H 2 D) Planning and Evaluation Committee: September 12, 2017 Meeting Minutes Transit Systems: Fresno COG Measure C Taxi Script Provider Arias had a question about the dispatch services portion of the proposal and wanted to know if dispatch services were being provided along with the Script Program. Angus explained the Fresno COG asked Fresno EOC to provide taxi services to Script participants and a dispatch service that would route taxi-related calls to non-fresno EOC taxi drivers. However, Fresno COG did not fund the dispatch service portion of the agreement. There were concerns about the Script program not being used, however, Monty Cox, Transit System Director, shared they are creating awareness about the program using marketing materials and have seen an increase in Script services. M/S/C Arias/Quiroga to approve the Fresno COG Measure C Taxi Script Provider. All in VIII. IX. ADVISORY BOARDS M/S/C Garabedian/Arias to accept the following: A. CDFI a. June 11, 2017 Meeting Minutes b. July 14, 2017 Meeting Minutes B. Head Start County Wide Policy Council 1. June 21, 2017 Meeting Minutes 2. June 2017 Program Information 3. July 19, 2017 Meeting Minutes 4. July 2017 Program Information Report 5. August 16, 2017 Meeting Minutes 6. August 2017 Program Information Report C. SOUL September 12, 2017 Meeting Minutes All in CHIEF EXECUTIVE OFFICER S REPORT A. Board Updates 1. July 21, July 27, August 17, August 25, September 7, September 19, 2017 B. Action Item 1. Planning and Resources Transformative Climate Communities Proposal David Wear, Weatherization Director, discussed the proposal was submitted to TCC of $2.6 million in Southwest Fresno. It aimed to provide weatherization and solar to 100
5 homes, reduce greenhouse gas emissions, encourage new green economy, and assist residents in saving on energy. M/S/C Arias/Isaak to approve Transformative Climate Communities Proposal. All in 2. Transit Systems Drug & Alcohol Testing Program Update Cox explained the Federal Department of Transportation required Transit Systems to revise and update their drug and alcohol regulation. The updated policy must be adopted before the next board meeting. M/S/C Arias/Isaak to approve the Drug & Alcohol Testing Program Update. All in C. Grant Tracker D. Legislative Report X. COMMISSIONERS COMMENT Parra mentioned the CEO evaluation was due in early September. There were only two completed evaluations. He will speak to Brenda Budke, the HR consultant, to extend the deadline. A reminder will be sent out to complete the evaluation. Garabedian shared he usually brings grapes to share in September, however, they were not ripe. He will bring them in October. Robles shared Vang will be a Trailblazer award recipient. The event will take place on November 8 th. XI. XII. XIII. PUBLIC COMMENTS Jennifer Xiong-Moua, Executive Assistant to the CEO, shared the agency holiday event will be held on December 9 th at Tornino s Banquet Hall. She informed them about the early bird special and asked the commissioners to notify her if they plan to attend. EXECUTIVE SESSION There was no executive session. ADJOURNMENT The meeting was adjourned at 8:13 PM. Respectfully submitted, Brian Angus, Secretary
BOARD OF COMMISSIONERS MEETING Board Room, Suite 310 Wednesday, January 22, p.m. MINUTES
BOARD OF COMMISSIONERS MEETING Board Room, Suite 310 Wednesday, January 22, 2014 6 p.m. MINUTES I. CALL TO ORDER The meeting was called to order by First Vice Chair Amy Arambula at 6:04 PM. II. ROLL CALL
More informationRULE I MEETINGS, ELECTION AND DUTIES OF CHAIR; ORDER OF BUSINESS
RULE I MEETINGS, ELECTION AND DUTIES OF CHAIR; ORDER OF BUSINESS The Douglas County Board of Commissioners shall adhere to Nebraska Statutes which govern meeting sessions, joint sessions 23-153, special
More informationLOWER RIO GRANDE PUBLIC WATER WORKS AUTHORITY
LOWER RIO GRANDE PUBLIC WATER WORKS AUTHORITY Minutes REGULAR BOARD OF DIRECTORS MEETING 9:30 a.m. Wednesday, January 16, 2019 at our La Mesa Office, 521 St. Valentine, La Mesa, NM Agendas are final 72
More informationI. Call to Order and Roll Call President Tom Lair called the meeting to order at 7:05 p.m.
BOARD OF EDUCATION KEENEYVILLE ELEMENTARY SCHOOL DISTRICT #20 REGULAR RESCHEDULED MEETING AGENDA Thursday, March 21, 2013 7:00P.M. Spring Wood School Library 5540 Arlington Drive East, Hanover Park, IL
More informationAGENDA SPECIAL TOWN COUNCIL MEETING MONDAY, MARCH 26, SOUTH MAIN STREET 5:30 PM I. WELCOME - CALL TO ORDER MAYOR BARRY HAYES
AGENDA SPECIAL TOWN COUNCIL MEETING MONDAY, MARCH 26, 2018 4 SOUTH MAIN STREET 5:30 PM I. WELCOME - CALL TO ORDER MAYOR BARRY HAYES II. INVOCATION PARKS AND RECREATION DIRECTOR CHAD RABY III. PLEDGE OF
More informationBYLAWS DEPARTMENT OF ENVIRONMENTAL PROTECTION CLIMATE CHANGE ADVISORY COMMITTEE
BYLAWS DEPARTMENT OF ENVIRONMENTAL PROTECTION CLIMATE CHANGE ADVISORY COMMITTEE Approved on November 5, 2008 First Amendment Approved on November 18, 2010 Second Amendment Approved on June 24, 2014 Article
More informationPLEDGE OF ALLEGIANCE Chairman Prieto called the meeting to order at 6:00 p.m. and opened with the Pledge of Allegiance.
DIRECTORS PRESENT Chairman Jerry Prieto, Jr. Fresno Irrigation District Director Rudy Hernandez Biola Community Service District Director Steve Pickens Bakman Water Company Director Karl Kienow Garfield
More informationBOARD REGULAR MEETING AGENDA
BOARD REGULAR MEETING AGENDA June 22, 2017 1:30 pm CareerSource Research Coast 584 NW University Blvd., Port St. Lucie, FL * Items require action Mission: Partnering with parents, providers and communities
More informationB. Chairman Ric Hernandez called for any conflict of interest. None was stated by those in attendance.
J. Paul Taylor Academy Charter School Governance Council Special Meeting Minutes Wednesday, July 19, 2017 6:00 PM (MDT) 402 W. Court Building 2 Las Cruces New Mexico 88005 JPTA Media Room I. Opening items
More informationSPECIAL MEETING Sioux City Community School District Educational Service Center Minutes December 14, :00 p.m.
SPECIAL MEETING Sioux City Community School District Educational Service Center Minutes December 14, 2015 5:00 p.m. I. Call to Order 1 II. Roll Call of Members 1 III. Approval of Agenda 1 IV. Approval
More informationMINUTES COUNCIL MEETING City Hall Bel Aire, Kansas July 1, :00 P.M.
MINUTES COUNCIL MEETING City Hall Bel Aire, Kansas July 1, 2014 7:00 P.M. I. CALL TO ORDER Mayor David Austin called the City of Bel Aire Council meeting to order, July 1, 2014 at 7:00pm II. III. IV. ROLL
More informationMINUTES OF PROCEEDINGS
MINUTES OF PROCEEDINGS THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF FRANKLIN PARK HELD IN THE POLICE STATION COMMUNITY ROOM AT 9451 BELMONT AVENUE NOVEMBER 19, 2018 I. PLEDGE
More informationSTATE OF ILLINOIS ) WILL COUNTY ) S.S. Approved Minutes TOWN OF PLAINFIELD )
STATE OF ILLINOIS ) WILL COUNTY ) S.S. Approved Minutes TOWN OF PLAINFIELD ) THE BOARD OF TRUSTEES met at the Office of the Town Clerk at 6:00 p.m. on August 12, 2015 ELECTED OFFICIALS PRESENT: Tony Fremarek
More informationVIA TELEPHONE: Terry McKeon Casa Grande Matt Rencher-Coolidge Ken Martin-Eloy Wayne Costa Florence Kazi Haque-Maricopa LaRon Garrett Payson
ENVIRONMENTAL PLANNING COMMITTEE (EPC) WEDNESDAY, DECEMBER 2, 2015 CAG CONFERENCE ROOM 1075 SOUTH IDAHO ROAD, SUITE 300 APACHE JUNCTION, ARIZONA 85119 M I N U T E S MEMBERS PRESENT: Chair Jake Garrett
More informationNashoba Valley Technical School District
Nashoba Valley Technical School District 100 Littleton Road, Westford, MA 01886 Phone 978-692-4711 Fax 978-392-0570 MEETING NOTICE Meeting location: 100 Littleton Road, Westford, MA DISTRICT SCHOOL COMMITTEE
More informationk# THE VILLAGE OF HAWTHORN WOODS
k# THE VILLAGE OF HAWTHORN WOODS SPECIAL VILLAGE BOARD MEETING 2 LAGOON DRIVE, HAWTHORN WOODS, ILLINOIS MONDAY, JANUARY 25, 2016 7: 00 P.M. MINUTES I. CALL TO ORDER AND ROLL CALL Mayor Mancino called the
More informationPTA SECRETARY August 19, 2017 Pinellas Park HS. Presented by: Kristina Garcia Secretary, PCCPTA
PTA SECRETARY August 19, 2017 Pinellas Park HS Presented by: Kristina Garcia secretary@pccpta.org Secretary, PCCPTA PTA Secretary The Recording Secretary is elected and is one of the three officers required
More informationContra Costa County Economic Opportunity Council ByLaws
Table of Contents I. Name... 2 II. Authority... 2 III. Officers... 2 IV. Scope of Responsibilities... 3 V. Membership... 3 VI. Standards of Conduct... 4 VII. Terminations... 4 VIII. Membership Vacancies...
More informationChairperson Amuso called the meeting to order at 7:00 P.M.
Page 1 I. A. CALL TO ORDER Chairperson Amuso called the meeting to order at 7:00 P.M. B. MOMENT OF SILENCE C. PLEDGE OF ALLEGIANCE D. ROLL CALL PRESENT Kathleen Amuso, Chairperson Hon. Mayor James Ruberto
More informationBY-LAWS OF ST. HELEN S KNIGHTS OF COLUMBUS, A NOT-FOR-PROFIT CORPORATION. 1. The name of the organization shall be ST. HELEN S KNIGHTS OF COLUMBUS.
BY-LAWS OF ST. HELEN S KNIGHTS OF COLUMBUS, A NOT-FOR-PROFIT CORPORATION ARTICLE I ORGANIZATION 1. The name of the organization shall be ST. HELEN S KNIGHTS OF COLUMBUS. 2. The organization shall have
More informationCITY OF COUNTRY CLUB HILLS REGULAR MEETING OF THE CITY COUNCIL November 23, 2009
CITY OF COUNTRY CLUB HILLS REGULAR MEETING OF THE CITY COUNCIL November 23, 2009 1. A regular meeting of the City Council, City of Country Club Hills, County of Cook, State of Illinois, was held in the
More informationCONSTITUTION Revised: February 2016 Approved: March 2016
Interfraternity Council Delta State University CONSTITUTION Revised: February 2016 Approved: March 2016 ARTICLE I. NAME A. The name of this organization shall be the Interfraternity Council, hereinafter
More informationMINUTES COLLIER TOWNSHIP BOARD OF COMMISSIONERS REGULAR MEETING
MINUTES COLLIER TOWNSHIP BOARD OF COMMISSIONERS REGULAR MEETING July 11, 2018 7:00 P.M. I. CALL TO ORDER: Commissioner Macino called the meeting of the Board of Commissioners to order at 7:00 P.M. A. PLEDGE
More information(Regular Board Meeting, April 12, 2018) Rolling Plains United Methodist Church, Zanesville, Ohio
MENTAL HEALTH & RECOVERY SERVICES (MHRS) BOARD Serving Coshocton, Guernsey, Morgan, Muskingum, Noble & Perry Counties 1205 Newark Road Zanesville, OH, 43701 OFFICIAL MINUTES 1 (Regular Board Meeting, April
More informationMINUTES MERCED COUNTY BOARD OF EDUCATION October 20, 2014 REGULAR BOARD MEETING
MINUTES MERCED COUNTY BOARD OF EDUCATION October 20, 2014 REGULAR BOARD MEETING I. Opening A. Board Chairperson, David R. March, called the regular meeting of the Merced County Board of Education to order
More informationGrace A. Dow Memorial Library Board Meeting May 17, 2017, 7:00 p.m. City Hall Council Chambers
Grace A. Dow Memorial Library Board Meeting May 17, 2017, 7:00 p.m. City Hall Council Chambers MISSION To inspire lifelong learning by connecting people and resources VISION To be the most dynamic, accessible,
More informationKent County Volunteer Firefighter s Association. Constitution and By-Laws. As Adopted. March 21, Cheswold Fire Station
Kent County Volunteer Firefighter s Association Constitution and By-Laws As Adopted March 21, 2012 Cheswold Fire Station Kent County Volunteer Firefighter s Association Officers: President Steve White
More informationJOINT MEETING OF THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS & MEMBERSHIP WEDNESDAY, JANUARY 23, :00 NOON
JOINT MEETING OF THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS & MEMBERSHIP WEDNESDAY, JANUARY 23, 2013-12:00 NOON LRGVDC TRANSPORTATION CENTER BOARD ROOM 510 S. PLEASANTVIEW DR.,
More informationCHARTER TOWNSHIP OF FLUSHING 6524 N. SEYMOUR ROAD FLUSHING, MICHIGAN SPECIAL MEETING OF THE BOARD OF TRUSTEES
CHARTER TOWNSHIP OF FLUSHING 6524 N. SEYMOUR ROAD FLUSHING, MICHIGAN 48433 SPECIAL MEETING OF THE BOARD OF TRUSTEES DATE: SEPTEMBER 21, 2017 TIME: 6:00 P.M. PHONE: 810-659-0800 FAX 810-659-4212 WEB PAGE:
More informationCASS COUNTY BOARD OF COMMISSIONERS MEETING
CASS COUNTY BOARD OF COMMISSIONERS MEETING The County Board of Commissioners met in regular session on Thursday, December 17, 2009 in the Commission Chambers. Chairperson Robert Wagel called the meeting
More informationELBERT COUNTY REPUBLICAN CENTRAL COMMITTEE BYLAWS
ELBERT COUNTY REPUBLICAN CENTRAL COMMITTEE BYLAWS ARTICLE I. NAME The name of this organization shall be the Elbert County Republican Central Committee, hereinafter referred to as the ECR. ARTICLE II.
More informationARTICLE I NAME ARTICLE II PURPOSES
CONSTITUTION OF THE IOWA FOOTBALL COACHES ASSOCIATION ARTICLE I NAME The name of the organization shall be The Iowa Football Coaches Association, Inc. ARTICLE II PURPOSES The purpose of this association
More informationBYLAW NO. 1659, 2004 A BYLAW OF THE RESORT MUNICIPALITY OF WHISTLER TABLE OF CONTENTS PART 1 - INTRODUCTION... 1
BYLAW NO. 1659, 2004 CONSOLIDATED COUNCIL PROCEDURE BYLAW A BYLAW OF THE RESORT MUNICIPALITY OF WHISTLER TABLE OF CONTENTS PART 1 - INTRODUCTION... 1 1. Citation...1 2. Definitions... 1 3. Bylaw Applicability...
More informationGreater KC Chapter CHAPTER BYLAWS TABLE OF CONTENTS NAME AND GEOGRAPHICAL AREA
Greater KC Chapter CHAPTER BYLAWS TABLE OF CONTENTS ARTICLE I ARTICLE II ARTICLE III ARTICLE IV ARTICLE V ARTICLE VI ARTICLE VII ARTICLE IX ARTICLE X ARTICLE XI ARTICLE XII ARTICLE XIII NAME AND GEOGRAPHICAL
More informationMATANUSKA SUSITNA BOROUGH AVIATION ADVISORY BOARD AGENDA
1 of 8 Aviation Advisory Board Packet MATANUSKA SUSITNA BOROUGH AVIATION ADVISORY BOARD Vacant (1) Michael Pannone (2) Norman Chance ViceChair (3) David Palmer Chair (4) Bernie Willis (5) Staff: Christopher
More informationFRANKLIN COUNTY FIRE CHIEFS ASSOCIATION, INCORPORATED
FRANKLIN COUNTY FIRE CHIEFS ASSOCIATION, INCORPORATED CONSTITUTION & BY-LAWS Page 1 of 11 Table of Contents Name. Article I. 3 Purpose.. Article II 3 Territory. Article III 3 Membership Article IV... 3
More informationOF THE CENTRAL MASSACHUSETTS SECTION OF THE AMERICAN CHEMICAL SOCIETY ARTICLE I NAME
* BYLAWS OF THE CENTRAL MASSACHUSETTS SECTION OF THE AMERICAN CHEMICAL SOCIETY ARTICLE I NAME Section 1. This organization shall be known as the Central Massachusetts Section of the American Chemical Society
More informationMayor Ryder called the meeting to order at 7:00 p.m. A. Ryder, C. Pratt, J. Hearn, L. Greenstein, M. Steadman, R. Young, Carolyn Cox
MINUTES OF A REGULAR MEETING OF THE LACEY CITY COUNCIL HELD THURSDAY, MARCH 8, 2018, IN LACEY COUNCIL CHAMBERS. CALL TO ORDER: Mayor Ryder called the meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE:
More informationMINUTES OF PROCEEDINGS
MINUTES OF PROCEEDINGS THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF FRANKLIN PARK HELD AT THE PARK DISTRICT OF FRANKLIN PARK 9560 FRANKLIN AVENUE, MAPLE ROOM JANUARY 18,
More informationPRESENT: County Staff Members Members of News Media County Citizens. The following proceedings were had:
STATE OF MISSISSIPPI March 15, 2017 COUNTY OF LOWNDES MINUTE BOOK BE IT REMEMBERED that a regular meeting of The Board of Supervisors of Lowndes County, Mississippi, was held at The Lowndes County Courthouse,
More informationBoard of Commissioners Meeting Wednesday, March 15, 2017 LOCATION: THA ADMINISTRATION OFFICES 5301 WEST CYPRESS STREET TAMPA, FLORIDA 33607
Board of Commissioners Meeting Wednesday, March 15, 2017 LOCATION: THA ADMINISTRATION OFFICES 5301 WEST CYPRESS STREET TAMPA, FLORIDA 33607 1. MEETING AGENDA Tampa Housing Authority Board Of Commissioners
More informationNorth County USBC Association
North County USBC Association MINUTES OF ANNUAL MEETING The Annual Meeting of the North County USBC Association meeting was called to order at : pm on Sunday, April, at Vista Entertainment Center. President
More informationComparative Healthcare Systems Program Constitution
Comparative Healthcare Systems Program Constitution Ratified by Membership on: July 10th 2011 Ratified by SSMU Council on: Article I: Name 1.1 The official name of this club shall be the Comparative Healthcare
More informationConstitution of the Franklin County Agricultural Society. Article I Name of the Society
Constitution of the Franklin County Agricultural Society Article I Name of the Society This Society shall be known by the name of Franklin County Agricultural Society. Article II Objectives of the Society
More information1. The President of the Senate shall be the ASOSU Vice-President according to the ASOSU Constitution and Statutes.
associated students of oregon state u niversity Standing Rules of the ASOSU Senate Rule I: President of the Senate 1. The President of the Senate shall be the ASOSU Vice-President according to the ASOSU
More informationPresident Beneke called the meeting to order. Mr. Beneke led the Pledge of Allegiance. Mr. Tapalman led the invocation.
I. OPENING A. CALL TO ORDER President Beneke called the meeting to order. B. ROLL CALL Members present and answering roll call were: Mr. Tim Beneke, Mr. Sean Maggard, Mr. Gene Tapalman, Mr. John Glander.
More informationEASTERN NEBRASKA HUMAN SERVICES AGENCY AND REGION 6 GOVERNING BOARD MEETING MINUTES November 14, 2018
EASTERN NEBRASKA HUMAN SERVICES AGENCY AND REGION 6 GOVERNING BOARD MEETING MINUTES November 14, 2018 Chair Mary Ann Borgeson called the meeting to order at 3:33 p.m. Announcing that a copy of the Nebraska
More informationBOARD OF COMMISSIONERS PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, NOVEMBER 13, 2017, AT 1:30 P.M. Mr. Chouest, Committee Chairman Mr. Barkerding, Member Ms. Hernandez, Member A.
More informationBYLAWS OF THE ANN ARBOR CITY PLANNING COMMISSION CITY OF ANN ARBOR, MICHIGAN
BYLAWS OF THE ANN ARBOR CITY PLANNING COMMISSION CITY OF ANN ARBOR, MICHIGAN Article I. Name The name of this commission shall be the Ann Arbor City Planning Commission. Article II. Enabling Authority
More informationLONG BRANCH SEWERAGE AUTHORITY
LONG BRANCH SEWERAGE AUTHORITY Minutes of the Regular Meeting March 18, 2015 I. and II. Opening and Attendance at Meeting. A Regular Meeting of the Long Branch Sewerage Authority was called to order at
More informationI. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:00 p.m.
REGULAR BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE PROSPECT HEIGHTS PARK DISTRICT GARY MORAVA RECREATION CENTER 110 W. CAMP McDONALD ROAD PROSPECT HEIGHTS, IL 60070 TUESDAY, JUNE 8, 2010 I.
More informationAGENDA REGULAR MEETING Commission on Homelessness Monday, June 4, 2018, 6:00 p.m. Oxnard City Council Chambers, 305 West Third Street, Oxnard CA 93030
AGENDA REGULAR MEETING Commission on Homelessness Monday, June 4, 2018, 6:00 p.m. Oxnard City Council Chambers, 305 West Third Street, Oxnard CA 93030 1. CALL TO ORDER AND ROLL CALL 2. PUBLIC COMMENT.
More informationThe Supervisor called the meeting to order at 7:30 PM and immediately led in the Pledge Allegiance to the Flag.
The regular meeting of the Town of Cambridge duly called and held the 8 th day of January at the Town Hall, the following were present: Supervisor Catherine Fedler Councilman Douglas Ford Councilman Brian
More informationST. CATHERINE OF SIENA CATHOLIC SCHOOL PARENT TEACHER ORGANIZATION BYLAWS JANUARY 9, To bring home and school in closer contact.
ST. CATHERINE OF SIENA CATHOLIC SCHOOL PARENT TEACHER ORGANIZATION BYLAWS JANUARY 9, 2012 Article I Name of Organization The name of this organization shall be St. Catherine of Siena Catholic School Parent
More informationOF THE AMERICAN CHEMICAL SOCIETY. BYLAW I Name
* BYLAWS OF THE INDIANA KENTUCKY BORDER SECTION OF THE AMERICAN CHEMICAL SOCIETY BYLAW I Name This organization shall be known as the Indiana Kentucky Border Section of the AMERICAN CHEMICAL SOCIETY. BYLAW
More informationSENECA TOWN BOARD ORGANIZATIONAL MEETING
SENECA TOWN BOARD ORGANIZATIONAL MEETING January 5, 2015 6:00 p.m. Oath of Office; Justice Paul Hood given by Supervisor Sheppard 6:03 p.m. Public Hearing, Local Law #1 of 2015, Override 2016 Tax Cap no
More informationMinutes of the. Local Workforce Development Board #40 Meeting
Wednesday, December 7, 2016 10:00 a.m. Ramada Lafayette Conference Center Lafayette, LA Minutes of the Local Workforce Development Board #40 Meeting I. CALL TO ORDER The meeting of the Workforce Development
More informationMEETING MINUTES OF THE ROTARY CLUB OF BRIDGEPORT, CT. Tuesday, December 20, 2016
MEETING MINUTES OF THE ROTARY CLUB OF BRIDGEPORT, CT Tuesday, December 20, 2016 At the December 20, 2016 meeting of the Bridgeport Rotary Club, due prior notice having been given to the members, on motion
More informationGATE CITY TOWN COUNCIL MINUTES OCTOBER 13, E. JACKSON ST. 6:30 PM
GATE CITY TOWN COUNCIL MINUTES OCTOBER 13, 2015 156 E. JACKSON ST. 6:30 PM I. COUNCIL MEETING CALLED TO ORDER AT 6:30 P.M. BY: Mayor - Frances Perry II. ROLL CALL Town Clerk Amanda McKenna PRESENT: ABSENT:
More informationTHE INTERNATIONAL SCHOOL YANGON ASSOCIATION BYLAWS
As last amended on April 4, 2018 THE INTERNATIONAL SCHOOL YANGON ASSOCIATION BYLAWS Section I: Introduction... 1 Section II: Board of Directors... 1 Section III: Terms of Office for Directors... 1 Section
More informationMinutes for SGA Legislature Meeting. NOTICE IS HEREBY GIVEN that the Student Government Association of Mt. San Jacinto
Minutes for SGA Legislature Meeting April 14, 2017 NOTICE IS HEREBY GIVEN that the Student Government Association of Mt. San Jacinto College will meet, commencing at 10:10 am on Friday, April 14, 2017
More informationThe Harmony Township Board of Commissioners Meeting Minutes Wednesday, August 16, 2017, 6:00 PM
The meeting was called to order at 6:35 P.M. following the Work Session. Pledge of Allegiance ROLL CALL: Board Members Present: Glenn Angus, Chairman Paul Kokoski, Vice Chairman Bradley Payne Michael Marticek
More informationCounty of Middlesex Board of Supervisors
County of Middlesex Board of Supervisors Policy and Rules of Procedure -1- County of Middlesex Board of Supervisors Policy and Rules of Procedure ARTICLE I - MEETINGS Section 1-1. Annual Organizational
More informationWAUNAKEE COMMUNITY SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Monday, August 10, 2009 Closed Session 6:00 p.m. Regular Meeting 7:00 p.m.
WAUNAKEE COMMUNITY SCHOOL DISTRICT BOARD OF EDUCATION REGULAR MEETING Monday, August 10, 2009 Closed Session 6:00 p.m. Regular Meeting 7:00 p.m. Teaching & Learning Center Conference Room A-C 101 School
More informationSheboygan County Master Gardener Volunteer Association Bylaws
Sheboygan County Master Gardener Volunteer Association Bylaws Article I The name of the organization shall be: Sheboygan County Master Gardener Volunteer Association. It s location and chief place of business
More informationTown of Cape Elizabeth Town Council Rules as of December 9, Article I Scheduling of Meetings
Town of Cape Elizabeth Town Council Rules as of December 9, 2013 Article I Scheduling of Meetings Section 1. Regular meetings Regular meetings of the Cape Elizabeth Town Council are held in the Town Hall
More informationMEETING OF THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS WEDNESDAY, APRIL 24, :00 NOON
MEETING OF THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL BOARD OF DIRECTORS WEDNESDAY, APRIL 24, 2013-12:00 NOON LRGVDC TRANSPORTATION CENTER BOARD ROOM 510 S. PLEASANTVIEW DR., WESLACO, TEXAS PRESIDING:
More informationBylaws. Pennsylvania Association. Retired State Employees (PARSE) Effective. September 14, Pennsylvania Association of Retired State Employees
Pennsylvania Association of Retired State Employees (PARSE) Bylaws Effective September 14, 2016 September 20, 2016 Revised: 09/20/2016 Table of Contents Article I. NAME... 1 Article II. MISSION... 1 Article
More informationBAKERSFIELD COLLEGE GAME ROOM SENATE MEETING MARCH 25 TH, :15 A.M.
BAKERSFIELD COLLEGE GAME ROOM SENATE MEETING MARCH 25 TH, 2011 8:15 A.M. I. Call to order at 8:16 a.m. II. III. IV. Flag Salute Recognition of Guest Bonnie Wilson- Vets Club Jonathan Walker Vets Club Richard
More informationThe Economic Opportunity Council of Contra Costa County ByLaws
Table Contents I. Name... 2 II. Authority... 2 III. Officers... 2 IV. Scope Responsibilities... 3 V. Membership....3 VI. Standards Conduct.......5 VII. Terminations....5 VIII. Membership Vacancies.....6
More informationCASS COUNTY BOARD OF COMMISSIONERS MEETING
CASS COUNTY BOARD OF COMMISSIONERS MEETING The County Board of Commissioners met in regular session on Thursday, March 5, 2009 in the Commission Chambers. Chairperson Robert Wagel called the meeting to
More informationMinutes COUNCIL MEETING City Hall Bel Aire, Kansas August 4, :00 P.M.
Minutes COUNCIL MEETING City Hall Bel Aire, Kansas August 4, 2015 7:00 P.M. I. CALL TO ORDER - Mayor David Austin called the City of Bel Aire Council meeting to order, August 4, 2015 at 7:00pm. II. III.
More informationBOISE PUBLIC LIBRARY BOARD OF TRUSTEES Regular Board Meeting Minutes May 5, 2010
BOISE PUBLIC LIBRARY BOARD OF TRUSTEES The Boise Public Library Board of Trustees met for its regular board meeting at 11:30 a.m. on Wednesday,, in the Marion Bingham Room at the Main Library. BOARD OF
More informationMINUTES OF THE MEETING OF THE PLANNING COMMISSION MOBILE HOME RENT MEDIATION BOARD Tapo Canyon Road August 20, 2014 Simi Valley, CA 93063
MINUTES OF THE MEETING OF THE PLANNING COMMISSION MOBILE HOME RENT MEDIATION BOARD 2929 Tapo Canyon Road August 20, 2014 Simi Valley, CA 93063 I. CALL TO ORDER The regular meeting of the Planning Commission
More information4-H Club By-Laws Outline
4-H Club By-Laws Outline One of the requirements for a Maryland 4-H Club to receive a 4-H Charter is that the club has a set of guidelines which establish the parameters for the club. These guidelines
More informationBylaws of the Maine Turnpike Authority 2012 Revision
Bylaws of the Maine Turnpike Authority 2012 Revision Article I. Officers. The Officers of the Maine Turnpike Authority (herein called the "Authority"), shall consist of a Chair, a Vice Chair, a Secretary,
More informationMINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE JERSEY CITY REDEVELOPMENT AGENCY HELD ON THE 2nd DAY OF MAY, 2017
MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS OF THE JERSEY CITY REDEVELOPMENT AGENCY HELD ON THE 2nd DAY OF MAY, 2017 The Board of Commissioners of the Jersey City Redevelopment Agency
More informationConstruction Codes Advisory Council Bylaws
Construction Codes Advisory Council Bylaws Article I -- Membership Section 1. The membership of the Construction Codes Advisory Council ( CCAC ) consists of 18 members, as prescribed by Minnesota Statutes,
More informationOAKLAND COUNTY SENIOR ADVISORY COUNCIL BYLAWS
ARTICLE I NAME This organization shall be known as the Oakland County Senior Advisory Council, hereinafter referred to as the Council. ARTICLE II MANDATE AND PURPOSE The Council receives its mandate from
More informationAdopted 5/2/2006 Article I: Name The name of this organization is the Kingston Jr. High Band Boosters.
Kingston Jr. High Band Boosters Bylaws Adopted 5/2/2006 Article I: Name The name of this organization is the Kingston Jr. High Band Boosters. Article II: Purpose The purpose of this organization shall
More informationMINUTES ROCKY POINT PUBLIC SCHOOLS BOARD OF EDUCATION MEETING April 16, 2018 DRAFT
MINUTES ROCKY POINT PUBLIC SCHOOLS BOARD OF EDUCATION MEETING April 16, 2018 Mrs. Sullivan called the meeting to order at 7 pm in the auditorium of Rocky Point High School. Present: Absent: PLEDGE OF ALLEGIANCE
More informationBYLAWS OF THE SOUTHERN CALIFORNIA KENDO FEDERATION (updated February 3, 2001)
BYLAWS OF THE SOUTHERN CALIFORNIA KENDO FEDERATION (updated February 3, 2001) ARTICLE I GENERAL PROVISIONS Section 3 This organization shall be known as the Southern California Kendo Federation (SCKF).
More informationStudent Government Association Student Government Council Modesto A. Maidique Campus Senate Agenda September 17 th, 2018 Start Time: 4:06 pm
Student Government Association Student Government Council Modesto A. Maidique Campus Senate Agenda September 17 th, 2018 Start Time: 4:06 pm I. Welcome & Call to Order Antonia Passalacqua, Senate Speaker
More informationColorado Association of Family Child Care By-Laws
Colorado Association of Family Child Care By-Laws ARTICLE III. MEMBERSHIP AND DUES Section 1. Definitions of Membership A. Affiliated Child Care Association Membership Child Care Associations who maintain
More informationHouston Parks and Recreation Advisory Commission (PARC) Houston City Hall Armstrong Rd, Houston, Alaska 99694
Chair - Christian Hartley, Seat B Vice Chair - Adam Rein, Seat A Robert Lyons, Seat C Brittany Mohar, Seat D Katie Stavick, Seat E Virgie Thompson, Mayor Raymond Russell, Public Works Deputy Director Emily
More informationArlington Fire District 11 Burnett Boulevard Poughkeepsie, NY
Arlington Fire District 11 Burnett Boulevard Poughkeepsie, NY 12603 www.afd.org Business: (845) 486-6300 Fax: (845) 486-6322 For Emergencies DIAL 911 Safeguarding Our Community BOARD OF FIRE COMMISSIONERS
More informationCONSTITUTION OF THE BALTIMORE COUNTY STUDENT COUNCILS
CONSTITUTION OF THE BALTIMORE COUNTY STUDENT COUNCILS ARTICLE I Name of Organization The name of this organization shall be the Baltimore County Student Councils. The official abbreviation of the Baltimore
More informationMINUTES DeKalb Park District Study Session of the Board of Commissioners August 17, 2017 Ellwood House Visitor s Center 509 N. 1 st Street, DeKalb, IL
MINUTES DeKalb Park District Study Session of the Board of Commissioners August 17, 2017 Ellwood House Visitor s Center 509 N. 1 st Street, DeKalb, IL Study Session 6:00 p.m. Board members present: President
More informationBYLAWS OF THE CAMPUS RECREATION ADVISORY BOARD
BYLAWS OF THE CAMPUS RECREATION ADVISORY BOARD ARTICLE I: RULES OF ORDER In all matters not covered by the constitution and bylaws, this body shall be governed by the latest edition of Robert s Rules of
More informationI. Call to Order A. Roll Call President Dan Pavlik called the Regular Board Meeting of the Prospect Heights Park District to order at 7:00 p.m.
REGULAR BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE PROSPECT HEIGHTS PARK DISTRICT GARY MORAVA RECREATION CENTER 110 W. CAMP McDONALD ROAD PROSPECT HEIGHTS, IL 60070 TUESDAY, DECEMBER 8, 2009
More informationUNAPPROVED MINUTES FENTON CHARTER PUBLIC SCHOOLS BOARD OF DIRECTORS MEETING. April 21, 2016
UNAPPROVED MINUTES FENTON CHARTER PUBLIC SCHOOLS BOARD OF DIRECTORS MEETING April 21, 2016 A meeting of the Board of Directors of the Fenton Charter Public Schools was held on Thursday, April 21, 2016,
More informationMAYOR Darnell Waites. COUNCIL MEMBERS Doris Alexander Glenda Bryant Pete Heine Brenda G. Jackson Dr. Charles Vincent
Minutes of January 22, 2019 Page 1 of 11 MINUTES CITY COUNCIL MEETING CITY OF BAKER, LOUISIANA 3325 GROOM ROAD BAKER, LA 70714 January 22, 2019 6:00 P.M. The City Council of the City of Baker, Louisiana,
More informationWilliam S. Hart Union High School District Regular Meeting of the Governing Board February 06, 2019 Closed Session 6:30 p.m. Public Session 7:00 p.m.
William S. Hart Union High School District Regular Meeting of the Governing Board February 06, 2019 Closed Session 6:30 p.m. Public Session 7:00 p.m. Minutes (Unapproved) I. Call to Order The Regular Meeting
More informationJohn Argoudelis acting as chairman and Anita Gerardy acting as Town Clerk, the following official business was transacted:
STATE OF ILLINOIS ) WILL COUNTY ) S.S. Approved Minutes TOWN OF PLAINFIELD ) THE BOARD OF TRUSTEES met at the Office of the Town Clerk at 6:00 p.m. on June 8, 2011. PRESENT: John Argoudelis Supervisor
More informationAvon Garden Club Bylaws
BY-LAWS ARTICLE I: QUALIFICATIONS FOR MEMBERSHIP Section 1: Membership in the Club is open to any individual who supports the purpose of the Avon Garden Club, which is to stimulate interest in home gardening,
More informationPLAINFIELD MUNICIPAL UTILITIES AUTHORITY. Minutes of a Board of Commissioners Regular Meeting Tuesday, December 10, 2013
PLAINFIELD MUNICIPAL UTILITIES AUTHORITY Minutes of a Board of Commissioners Regular Meeting Tuesday, December 10, 2013 127 Roosevelt Avenue Plainfield, New Jersey I. OPEN PUBLIC MEETINGS LAW (STATEMENT
More informationCITY OF GRAIN VALLEY BOARD OF ALDERMEN MEETING MINUTES Regular Session
PAGE 1 OF 7 ITEM I: ITEM II: ITEM III: ITEM IV: ITEM V: CALL TO ORDER The Board of Aldermen of the City of Grain Valley, Missouri, met in on March 27, 2017 at 7:00 p.m. in the Council Chambers located
More informationSCDOT COMMISSION ITINERARY January 17, 2019 Audit Committee Meeting January 17, 2019 Commission Meeting January 17, 2019
SCDOT COMMISSION ITINERARY January 17, 2019 Audit Committee Meeting January 17, 2019 Commission Meeting January 17, 2019 Thursday, January 17, 2019 Event: Audit Committee Meeting (estimated time 2 hours)
More informationMinutes DEFIANCE TOWNSHIP TRUSTEES October 28 th, 2014 MEETING
Minutes DEFIANCE TOWNSHIP TRUSTEES October 28 th, 2014 MEETING The Defiance Township Trustees met in regular session at the Defiance County Commissioners building 2 nd Floor conference room, 500 Court
More informationRULES AND REGULATIONS
City and County of San Francisco CENTRAL MARKET & TENDERLOIN AREA CITIZEN S ADVISORY COMMITTEE RULES AND REGULATIONS I. Name and Membership In accordance with the provisions of San Francisco s Business
More information