New Vacancies on Board - Special Meeting

The Board of Directors will be holding a Special Board Meeting on Monday, January 5, 2008 at 11 am in the Hacienda Lounge to discuss the Board vacancies created by the recent resignation of members who have decided for various reasons that they no longer wish to serve. [Meeting agenda posted in agendas section of website]

LAKE DON PEDRO OWNERS’ ASSOCIATION
5182 FUENTES DE FLORES
LA GRANGE, CA 95329
(209) 852-2312, FAX (209) 852-2771

REGULAR BOARD MEETING OF DIRECTORS
*** SATURDAY, NOVEMBER 15, 2008 ***
*** 10:00 AM ***

-AGENDA-

9:00 a.m. Executive Session

1. Attorney contact regarding ALS and other issues
2. Social Security and IRS matters
3. August 16th, 2008 Minutes approval

10:00 a.m. General Session

I. MEETING CALLED TO ORDER

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF MINUTES
August 16th, 2008 Minutes
October 18th, 2008 Election Meeting
October 28th, 2008 Executive
October 28th, 2008 Special Working Meeting

IV. TREASURER’S REPORT: Clem Brown

V. COMMITTEE REPORTS
a. Architectural review: Mary Brown
b. CC&R Compliance: Bill Kinsella
1. Park and Trail sign removal
2. Model Home signs: investigation and action
c. Public Relations: Ken Kennedy
1. Board photograph(s)
d. Schools: Debbie Frates
e. Parks and Trails: Lew Richardson

VI. OLD BUSINESS

VII. NEW BUSINESS
a. Recording of meetings-discussion
b. Donated piano
c. Facility upgrades at El Prado
1. Discussion and action
d. Grants Committee discussion

VIII. OPEN FORUM PERIOD/FOR THE GOOD OF THE ORDER. NOTE: Members in good standing are free to speak about issues. Speakers must observe rules of decorum and not engage in obscene gestures, shouting, profanity or other disruptive behavior. Each speaker will have three (3) minutes to talk. If they are in the middle of a sentence when time is called, they may finish their thought before sitting down. This time guideline ensures that others will have an opportunity to speak. Speakers may not allot their time to others.

IX. ADJOURNMENT

NOTE: No audio or videotaping is allowed by attendees. As provided in the "Open Meeting Act" members may observe the meeting, but do not have the right to participate in the Board’s deliberation or votes. Members may address issues during the open forum portion of the meeting. If an attendee becomes disruptive, he or she may be expelled from the meeting.

2008 Election Results

Lake Don Pedro Owners' Association 2008 Election Results

Lew Richardson - elected 585 votes

Bill Kinsella - elected 492 votes

Debbie Frates - elected 388 votes

Johnathon Oden - 371 votes

Brian Beebe - 338

Quorum only ballots: 14

Write-ins:
Emery Ross - 1 vote; Chuck Rebert - 1 vote; Alton Butler - 1 vote;
Tara Henderson - 1 vote; Hans Picinich - 1 vote; Don Beck - 1 vote;
Brian Alquist - 15 votes

New Board:
Ken Kennedy - President
Bill Kinsella - Vice President
Clem Brown - Treasurer
Lew Richardson - Secretary
Carolyn Bartholomew - Director
Mike Cummings - Director
Debbie Frates - Director

Congratulations All!