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Meeting No. 7 Friday_ August 13_ 2010 by CaLBOC

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									                       Board of Directors Minutes, August 13, 2010, Meeting No. 7
                                                   Michael Day, President and Co-Founder
www.calboc.org                                  Anton Jungherr, Executive Director and Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org




                                              Minutes
                                         Board of Directors
                                           Meeting No. 7
                                     Regular Quarterly Meeting
                         California League of Bond Oversight Committees
                           Friday, August 13, 2010, 11:00 AM – 1:30 PM
                            Sacramento Metro Chamber of Commerce
                               1 Capital Mall, Sacramento, CA 95814


Call to Order – Michael Day at 11:12 AM

Roll Call – Michael Day 1
    Bob Blymyer, present
    Michael Day, President, present
    Karl W. Dolk, absent
    David Ginsborg, absent
    Anton Jungherr, Secretary and Treasurer, present
    Michael Turnipseed, Vice President, present
    John W. Stump, present via telephone starting at 12:10 PM
    David Wolfe, present
Also present Katie Salvador and Carole Wong (on conference call until 11:45 AM)



1
    Note: There is one vacant Board seat, for nine (9) director seats on the Board.
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                  Board of Directors Minutes, August 13, 2010, Meeting No. 7
                                              Michael Day, President and Co-Founder
www.calboc.org                                  Anton Jungherr, Executive Director and Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org



Approval of Agenda – Michael Day, approved by consensus with the San Mateo
County Grand Jury Report agenda item being moved as the first item on the
agenda.

Approval of Minutes, May 14, 2010 - Anton Jungherr, approved by consensus with
Michael Turnipseed not participating

Treasurer’s Reports– Anton Jungherr, accepted by consensus with the request
that $120 in-kind meals provided by Mr. Day be added

Gananian vs. LHPUSD, Beard; San Mateo Superior Court Case No. CIV 482 675 and
Gananian vs. LHPUSD, Beard; San Mateo Superior court Case No. CIV 490 533 –
David Wolfe, Mr. Wolfe reported he had requested Mr. Gananian to consider
amending his complaint to limit the issue to the lack of a CBOC and or CBOC
members. Mr. Wolfe has not received any response from Mr. Gananian to his
request.

Performance Audit Legislation SB1473 - David Wolfe, Mr. Wolfe reported that the
Department of Finance had requested a technical amendment that we supported.
(Note: On August 26, 2010 this bill was enrolled and is awaiting action by the
Governor)

Work Plan 2010 - Anton Jungherr, work plan priorities are the web site, blog and
HHTA newsletter articles.




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                  Board of Directors Minutes, August 13, 2010, Meeting No. 7
                                              Michael Day, President and Co-Founder
www.calboc.org                                  Anton Jungherr, Executive Director and Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org
Report on Performance Audits – Anton Jungherr, Mr. Jungherr reported that he is
working with Karl Dolk to draft proposed standards for Proposition 39 audits to be
performed in compliance with SB1473, if it becomes law.

San Mateo County Grand Jury Report, School Bond Citizens’ Oversight
Committees, Prop 39 – Carole Wong , Ms. Wong discussed this report and
CALBOC’s interest to work with the new San Mateo County Superintendent of
Schools in establishing a model CBOC training program.

Complaint Files Against Nigro, Nigro & White (NN&W), Complaint No. A-2010-274
– John Stump, Mr. Stump reported that San Diego Unified School District has
removed NN&W from consideration for their performance audit. He also
reported that our complaint is still under investigation.

Grant Application to Howard Jarvis Taxpayers Foundation, May 22, 2010 – David
Wolfe, Mr. Wolfe reported that our application will be consider in the future. It
was agreed that CALBOC should make additional grant applications. Mr.
Turnipseed offer to assist.

Board Members Resumes and Pictures – Katie Salvador, Ms. Salvador requested
Board members to confirm their resume information and submit pictures (Day
and Stump)

Next Meeting – Michael Day
   November 12, 2010 at 11 AM – 1:30 PM



Document1                                                       Page 3 of 4
                  Board of Directors Minutes, August 13, 2010, Meeting No. 7
                                              Michael Day, President and Co-Founder
www.calboc.org                                  Anton Jungherr, Executive Director and Co-Founder
121 Ash Court, Hercules, CA 94547
510.799.1141 phone, 510.799.2124 fax, 510.697.7212 cell, anton.jungherr@calboc.org
Good of the Order – Michael Day, none

Adjournment – Michael Day, adjourned 12:55 PM



Prepared By




Anton Jungherr, Secretary

Note: Agenda backup documents are available in the files of the Executive
Director.


Date Approved By Board of Directors _____________________________

Distribution:
    Board Members
    Official Minute Book (CALBOC file 5-10)
    Agenda Package
    Executive Director’s Notebook (work copy of minutes), Tab 5, Volume 2)




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