CCPOA
CHAPTER MEETING
Date:
President Don Cathey called the meeting to order at 1730 hours.
EXECUTIVE STAFF PRESENT
Don Cathey, President
Gary Palmer, Vice President
Dave Granlees, Sup VP
Ken Robson, Treasurer/Board Member
Judy Stewart, Secretary
BOARD
MEMBERS PRESENT
Hal Nixon
John Royce
Katrina Trask
Jacob Wears
BOARD
MEMBERS ABSENT
Don Schantz,
excused
MEMBERS
PRESENT
John Stewart G. Duke
Dave Leslie Frank Farris
Scott Crowell Jerry C. Medley
Oscar Cisneros James Murphy
John Gerry J. Fitzpatrick
Mark Valko D. Harwood
David Faris R. Harwood
J. Crawford
APPROVAL
OF MINUTES AND FINANCE REPORT
The minutes of the November meeting were posted on the bulletin boards in the Main Foyer and in Central Control. The minutes were amended to reflect approved absences for Gary Palmer, Katrina Trask, Don Schantz and Chad Musulin and unapproved
absences for Dave Granlees and Jacob Wears. John Stewart made a motion to accept the minutes as amended; seconded by Gary Palmer. The motion passed.
Ken Robson read the Treasurer’s Report to the membership. Gary Palmer made a motion to accept the Treasurer’s report as submitted. John Stewart seconded the motion. Motion passed.
COMMITTEE
REPORTS
Ken Robson gave a report from The Public Relations Committee. The Committee recommended $200 be donated to The Carrie Your Blanket Project. John Stewart made a motion to donate $200. Hal Nixon seconded the motion. Motion passed unanimously.
Mike Mesa gave a presentation asking for donations to the Lassen High School Baseball Booster Club. Gary Palmer made a motion to donate $250. John Stewart seconded the motion. Motion passed unanimously.
No current cases with the Legal Defense Committee.
OLD
BUSINESS
The December Chapter meeting was not held due to a lack of a quorum.
The medical, mail boat, code response, and IST grievances are still going in the arbitration process. The R&R grievance is still ongoing. The State is still moving very slowly on picking arbitrators and dealing with these issues.
The rolling lockdown grievance is still pending.
The bad faith bargaining grievance was denied for arbitration.
NEW
BUSINESS
The monthly meetings with the Warden are not good.
Lengthy discussion was held concerning forced overtime and diversions.
A rumor is circulating concerning 12 hour shifts. No one in management has approached Don concerning this issue, explained their plan or asked for input.
Don reported
success in the Arbitration in
Don filed an information request today concerning management using ZZ beds without negotiating. This is a violation of 27.01.
A new grievance was filed by Don on Friday concerning the holdover process at Christmas.
REPORTS
ON ACTIONS REQUESTED BY THE MEMBERSHIP
None
ADDITIONS
TO THE AGENDA
None
CONSIDERATION OF ITEMS FOR FUTURE MEETINGS
None
Jacob Wears made a motion to adjourn, seconded by Gary Palmer. Motion passed. The meeting was adjourned at 1939 hours.
The next
scheduled meeting is
Judy Stewart
Secretary