Board of Director's -- APRIL -- Regular Meeting
CALL TO ORDER: Thursday, April 17, 2003 –
President R. Reinhart convened the meeting to order at 16:10 hours.
ROLL CALL: R. Reinhart, President; J.K. Muller,
Vice-President; J. Huss, Secretary; D. Hashin, Treasurer; A. Preece,
Sergeant-at-Arms/ Director; C. Bales, Director (VAC); E.N. Evenson,
Director; S. Ekstedt, Director; J. Nelson, Director (VAC).
OTHER MEMBERS PRESENT: J. McMillan.
GUESTS: None.
MINUTES: Minutes for Regular Meeting March 12,
2003 accepted on motion by J.K. Muller and E.N. Evenson, with all
concurring.
TREASURER REPORT: Treasurer’s report tabled. D.
Hashin did report that LDF dues/rates are increasing to $34.50/ month.
OLD BUSINESS
PHYSICIAN DESIGNATION FORM: Are now available
on the web site for easy access and download.
http://www.hbpoa.org/physician_designation.htm
ADMINISTRATIVE APPEAL: Proposed Draft 2
submitted for review and discussion on the "Administrative Appeal
Procedure for Punitive Actions that do not involve a loss of pay."
When the procedure is approved it will be adopted as a side letter to
the MOU.
STREET COPS AWARDS:
R. Reinhart again
encouraged the Directors to attend and encourage other members to
attend the 8th Annual Street Cops Awards Program hosted by
the Huntington Beach Elks Lodge 1959 on Saturday, May 3.
NEW BUSINESS
PEACE OFFICERS COUNCIL of CALIFORNIA:
Discussion held on the change in services for the membership of the
Association, which the Directors have assumed more of a representation
role with additional training. Regarding the use of Mark Reid, or POCC.
R. Reinhart stated that the role Mark Reid has held has diminished in
the past years, to primarily negotiations and no representation. It
was believed that the cost effectiveness at this time was not in the
best interest of the POA. Motion by E.N. Evenson and A. Preece to
given notice to POCC to discontinue the use of their services
effective May 31, 2003, motion carried.
R. Reinhart said that he would personally call Mark
Reid to inform him of discontinuation of his services and follow-up
with a letter.
TRAINING PER DIEM: Discussion held to raise the
training per diem by $20.00 to $45.00/ per day. Motion by J.K. Muller
and E.N. Evenson, with all concurring.
LABOR RELATIONS INFORMATION SYSTEMS: Discussion
held on Directors to attend a training course "Collective Bargaining
for Public Safety Personnel" in South Lake Tahoe on June 11-13, 2003.
Motion by E.N. Evenson and J.K. Muller to authorize up to six
attendees: tuition, transportation, lodging, and per diem, with all
concurring. (However, later canceled due to scheduling conflicts.)
ACTIVITIES:
May 3 – Street Cops Awards, Huntington Beach
Elks Lodge 1959
May 5-9 – National Corrections Officers Week
May 12-16 – National Law Enforcement Officers
Week (Police Week)
ADJOURNMENT: This meeting was adjourned at
18:30 hours to reconvene at 15:30 hours on Wednesday, May 14, 2003.
ATTEST:
____________________________________
Jeff Huss
Secretary
POSTED PRIOR TO APPROVAL
