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Meeting No. 7 Friday, August 13, 2010
Meeting No. 7 Friday, August 13, 2010
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
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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
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
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)
Prepared By
Note: Agenda backup documents are available in the files of the Executive
Director.
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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