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                                    GENERAL BOARD MEETING
         California State Parks--North San Diego County, California
                                  October 19 & 20, 2000
                                           MINUTES
                                                  PRINTED VERSION
                                                                                                                         (Acrobat) CLICK HERE
Thursday, October 19, 2000

 

I.          Meeting called to order by President Long at 9:16 AM.

              A.        Pledge of Allegiance                   -        Mr. Rohrer

              B.        Welcome and Introductions     -           Mr. Long

              C.        Roll Call of Delegates                 -        Mr. Beuerlein



Chapter Members Delegates Votes
Present
Proxies Total
Votes
California State 104 5 5 - 5
Camp Pendleton 27 3 2 1 3
Capitola 5 2 0 - 0
Coronado 8 2 0 - 0
Del Mar 42 3 3 - 3
Encinitas 7 2 2 - 2
Hawaii 4 2 0 - 0
Huntington Beach 116 5 5 - 5
LA City 39 3 3 - 3
LA County Lakes 18 3 1 1 2
LA County 157 6 5 1 6
Laguna Beach 81 4 2 2 4
Long Beach 39 3 1 1 2
Mission Viejo 9 2 2 - 2
Newport Beach 54 4 4 - 4
Oceanside 20 3 3 - 3
San Clemente 35 3 2 - 2
San Luis Obispo Co 50 3 1 - 1
San Diego 88 4 4 - 4
Santa Barbara 3 2 0 - 0
Santa Cruz 39 3 1 - 1
Seal Beach 42 3 2 - 2
Solana Beach 15 2 0 - 0
Tucson 1 2 0 - 0
Ventura County 22 3 0 - 0
TOTAL 1051 82 52 6 58

 

II.                    Approval of Minutes - San Clemente City Meeting - April 27 & 28, 2000

 

MOTION:                      Moved by Mr. Brewster to approve the minutes as submitted.

SECOND:                     Mr. Richardson

DISCUSSION:              None

ACTION:                      MPU


III.       Officer’s Reports

               A.        President                        Mr. Long                       ATTACHMENT             A

           B.        Vice President                Mr. Rohrer                    ATTACHMENT              B

           C.        Secretary                       Mr. Beuerlein                 ATTACHMENT              C

           D.        Treasurer                       Mr. Moore                    ATTACHMENT              D

           E.         Recurrent Rep               Mr. Lombardi                ATTACHMENT              E

           F.         Advisor                         Mr. Richardson              ATTACHMENT              F


IV.       Committee Reports

                A.        Certification                   Mr. Brewster                ATTACHMENT              G

B.        Competition                   Mr. McGowan              ATTACHMENT              H

C.        Exchanges                     Mr. Graham                  ATTACHMENT              I

D.        Heroic Acts                   Mr. Long                      No Report

            E.         Junior Lifeguards           Mrs. Boyer                   ATTACHMENT               J

F.         Int'l Lifesaving               Mr. Brewster                ATTACHMENT               G

G.        Legislation                     Mr. Brewster                ATTACHMENT               K

H.        Membership                  Mr. Rohrer                   ATTACHMENT                L

            I.          Newsletter                    Mr. Lombardi               ATTACHMENT                M

            J.          Public Education           Mr. Humphreys             ATTACHMENT                N

            K.         Training                        Mr. Diederich                ATTACHMENT                O

            L.          Website                       Mr. Weisser                   Verbal Report


V.         Committee Workshops (as directed)


Meeting reconvened on Friday, October 20 at 9:13 a.m.

VI.        Committee Reports from Workshops

                A.        Competition                    Mr. McGowan             ATTACHMENT                P

MOTION:                      Moved by Mr. Moore to approve the report as submitted.

SECOND:                     Mr. Rohrer

DISCUSSION:              None

ACTION:                      MPU


                B.        Exchange                         Mr. Graham                ATTACHMENT                Q

MOTION:                      Moved by Mr. Rohrer to approve the report as submitted.

SECOND:                     Mr. Mickley

DISCUSSION:              Mr. Rohrer suggested that committee funding issues should be brought to the Executive Board for approval.

ACTION:                      MPU


                C.        Junior Lifeguards              Ms. Boyer                   ATTACHMENT                R

MOTION:                      Moved by Mr. Cushman to approve the report as submitted.

SECOND:                     Mr. Humphreys

DISCUSSION:              None

ACTION:                      MPU


                D.        Newsletter                       Mr. Lombardi              ATTACHMENT                S

MOTION:                      Moved by Ms. Shelden to approve the report as submitted.

SECOND:                     Mr. Silvestri

DISCUSSION:              None

ACTION:                      MPU


                E.        Public Education                Mr. Humphreys           ATTACHMENT                T

MOTION:                      Moved by Mr. McGowan to approve the report as submitted.

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU


VII.      Old Business

                A.        Approval of Treasurer's Report                             ATTACHMENT                 D

MOTION:                      Moved by Mr. McGowan to approve the report as submitted.

SECOND:                     Mr. Gray

DISCUSSION:              None

ACTION:                      MPU


                B.        CSLSA Bylaw Amendment


MOTION:                      Moved by Mr. Bauer to have ATTACHMENT #1 (referenced in ATTACHMENT C) replace

                                      ATTACHMENT #2 (referenced in ATTACHMENT C) in the CSLSA Bylaws.

SECOND:                     Mr. Avila

DISCUSSION:              None

ACTION:                      Motion exceeded 3/4 majority required by CSLSA Bylaws (one Nay vote).


                C.        US Ocean Safety Chapter Membership Application


MOTION:                      Moved by Mr. Kramer to approve the application for membership.

SECOND:                     Mr. Mickley

DISCUSSION:              Mr. Lombardi discussed the inspection of US Ocean Safety by he and Mr. Graham. Mr. Weinert answered

                                      questions from the floor regarding US Ocean Safety. Mr. Brewster shared his views on the issue.

ACTION:                      21 Aye - 17 Nay - 2 Abstaining (Motion failed due to failure to reach 2/3 majority required for chapter membership per bylaws.)


VIII.                Future Meeting Dates

A.        USLA Meeting Dates & Locations

1.                  Fall 2000

                                     a.        Location:           Newport Beach
                                     b.        Dates:               November 2-4, 2000

2.                  Spring 2001

                                     a.        Location:           Mid-Atlantic Region (TBA)
                                     b.        Dates:               May 3-5, 2001

B.        CSLSA Meeting Dates & Locations

1.                  Spring 2000

                                     a.        Location:           Santa Cruz City
                                     b.        Dates:               April 19-20, 2001

2.                  Fall 2001

                                     a.        Location:           Los Angeles City
                                     b.        Dates:               October 18 & 19, 2001

IX.              Privilege of the Chair

                    Mr. Long thanked the San Diego Coast District for hosting the meeting. Mr. Long further stated that he could no longer serve as CSLSA President and said that his resignation was effective immediately.

X.                Adjournment

MOTION:                    Moved to adjourn by Mr. Kramer.

SECOND:                    Mr. Lombardi

DISCUSSION:             Professional Event Solutions fundraising presentation will commence at the conclusion of the meeting.

ACTION:                     MPU; Meeting adjourned at 11:58 a.m.


Respectfully Submitted,

Michael A. Beuerlein
CSLSA Secretary