CCPOA

CALIFORNIA CORRECTIONAL CENTER

CHAPTER MEETING

September 21, 2004

President Don Cathey called the meeting to order at 1735 hours.

EXECUTIVE STAFF PRESENT BOARD MEMBERS PRESENT

Don Cathey, President Dave Besancon

Dave Granlees, Sup VP Jim Lybarger

Ken Robson, Treasurer/Bd Member Chad Musulin

Judy Stewart, Secretary Gary Palmer

Donald Schantz

Katrina Trask

BOARD MEMBERS ABSENT

Lori Olah, Vice President

MEMBERS PRESENT GUESTS

John Stewart Corey Davis, CCPOA Field Rep

Larry Duncan

John Gerry

Gary Allhiser

Jennifer Rice

Scott Lawton

Dave Granlees

John Royce

SPECIAL GUEST SPEAKERS

None

APPROVAL OF MINUTES AND FINANCE REPORT

The minutes of the previous meeting were posted on the bulletin boards in the Main Foyer and in Central Control. Gary Palmer made a motion to accept the minutes; seconded by Ken Robson. The motion passed.

APPROVAL OF MINUTES AND FINANCE REPORT (Continued)

Ken Robson read the Treasurer’s Report to the membership. Katrina Trask 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 regarding the donations as approved at the last chapter meeting. He stated we received thank you notes from each group who received these donations. Jim Lybarger reported on new requests for donations submitted to the Public Relations Committee. John Stewart made a motion, seconded by Gary Palmer, that we donate $100 towards trophies for the 4H. Motion passed unanimously. John Stewart then made a motion, seconded by Gary Palmer, that we donate $200 to the Lassen Lady Grizzlies volleyball team for the purchase of uniforms. Motion passed unanimously.

OLD BUSINESS

Don indicated that the attorney has concerns regarding the Medical grievance. Corey confirmed the Mailboat grievance is going to arb. The PIE grievance may be taken off the table. The grievance concerning code response without equipment has been sent to the CCPOA attorneys.

NEW BUSINESS

The monthly meeting with the Warden will be held this coming Wednesday.

Two new transportation grievances were filed.

A 9.09 grievance has been filed against CCC Management for failure to provide a video tape of an inmate complaint.

Don gave an update on the new IST training. All CO’s still need 12 hours IST to complete this year’s training package. They have until November to obtain the training. Contact Don for details.

NEW BUSINESS (Continued)

Don and Corey gave an update on problems with the Lassen Unit Overcrowding staffing package. An agreement has not yet been reached on this issue. Further discussions will be held in October.

Don reported that seniority will continue to be used for standby vacations.

The CCPOA Convention in Las Vegas was a success. Don discussed some of the training classes provided at the convention. Next year’s convention will be in Reno at the Silver Legacy on August 24^th and 25^th.

Dec 17^th is the scheduled date for our Christmas party. Volunteers need to contact Don or any of the board members. Help is needed in a variety of areas.

Discussion was held on next year’s bid procedures.

ADDITIONS TO THE AGENDA

None

CONSIDERATION OF ITEMS FOR FUTURE MEETINGS

None

John Stewart made a motion to adjourn, seconded by Gary Palmer. Motion passed. The meeting was adjourned at 1835 hours.

The next scheduled meeting is October 19, 2004 at the Apple Peddler. The board meets at 1700 with the regular session starting at 1730.

Judy Stewart

Secretary