CCPOA
CALIFORNIA CORRECTIONAL CENTER
CHAPTER MEETING
June 21, 2005
Vice President Gary Palmer called the meeting to order at 1745 hours.
| EXECUTIVE STAFF PRESENT | BOARD MEMBERS PRESENT |
|
Gary Palmer, Vice President Dave Granlees, Sup VP Ken Robson, Treasurer/Board Member
|
Hal Nixon John Royce |
| BOARD MEMBERS ABSENT | MEMBERS PRESENT |
|
Don Cathey (excused) Ed Potter (excused) Don Schantz (excused) Katrina Trask (excused) Jacob Wears (excused) |
John Stewart Chad Musulin
|
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 amend the May minutes to reflect the absences of Hal Nixon and Don Schantz as excused. John Stewart seconded the motion. Motion passed unanimously. Gary Palmer made a motion to accept the minutes as amended; seconded by John Stewart. The motion passed.
Ken Robson read the Treasurer’s Report to the membership. John Stewart made a motion to accept the Treasurer’s report as submitted. Dave Granlees seconded the motion. Motion passed.
COMMITTEE REPORTS
Ken Robson gave a report from The Public Relations Committee.
John Royce made a motion to donate $250.00 to McKinley School for partitions, $100.00 to the Susanville Street Rodders, and $200.00 to sponsor a child to Camp Ronald McDonald. Chad Muslin seconded the motion. Motion passed unanimously.
OLD BUSINESS
The Medical, Mail boat, Code Response (27.01), new IST training and Bad Faith grievances are still moving to arbitration. The R&R grievance was partially granted. The Night Lighting grievance will continue to the fourth level.
NEW BUSINESS
Don is holding numerous discussions with the Warden, but no formal monthly meetings are scheduled.
There will be a change to the hold over procedures. See Warden Prosper’s June 20, 2005 memo entitled Correctional Officer Overtime, (see attached).
A motion was submitted by Don Cathey via Gary Palmer (see attached) to remove Ed Potter as a member of this chapter’s Board of Directors. Motion was seconded by John Royce. Motion received four ayes (Gary Palmer, Dave Granlees, Ken Robson and John Royce) and one nay (Hal Nixon). Motion passed.
John Royce made a motion that all regularly scheduled shifts and order overs of Board Members shall constitute an excused absence. Gary Palmer seconded the motion. Motion passed unanimously.
Hal Nixon addressed safety concerns on the Lassen Yard.
Discussion was held on whether to have a Christmas party or a staff barbecue.
REPORTS ON ACTIONS REQUESTED BY THE MEMBERSHIP
None
ADDITIONS TO THE AGENDA
None
CONSIDERATION OF ITEMS FOR FUTURE MEETINGS
Alternate delegates for the August CCPOA Convention will be selected at the July meeting.
Chad Musulin made a motion to adjourn, seconded by John Royce. Motion passed. The meeting was adjourned at 1930 hours.
The next scheduled meeting is July 19, 2005 at the Apple Peddler. The board meets at 1700 with the regular session starting at 1730.
John Stewart for
Judy Stewart
Secretary