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CPAAC Fall Conference 2019
Meeting Minutes

Location: Hilton Santa Barbara, 633 East Cabrillo Blvd., Santa Barbara, CA

Attendees: Alameda, Butte, Calaveras, Contra Costa, El Dorado, Fresno, Kings, Los
Angeles, Marin, Monterey, Napa, Nevada, Orange, Riverside, San
Bernardino, San Francisco, San Joaquin, San Luis Obispo, San Mateo,
Santa Barbara, Santa Clara, Shasta, Solano, Sonoma, Stanislaus,
Ventura and Yuba. A quorum of the membership was present (Article IV,
Qualifications and Rights of Membership, section H, Quorum). Retiree
present was Georgia Cochrane.

Wednesday, September 25, 2019

1:00 p.m. General Session – Call to Order and Welcome
Marc Fox, Past President, CPAAC
• Special appreciation to San Mateo County for putting together the
binders again.
• A hosted reception will follow today’s meeting and will be outdoors in
the Rotunda (located on the second floor)
• Tonight is a no-host dinner and tomorrow’s dinner is hosted
o Sign up sheet for dinner either offsite or in the hotel was
circulated

Approval of Agenda
Moved by Christina Cramer from San Luis Obispo, and Second by Micki
Callahan from San Francisco to approve the agenda. The motion
passed unanimously.

Review of Spring 2019 Meeting Minutes and Treasurer’s Report

Officer Reports
President (vacant)
Vice President Mary Hao, County of Marin (no report)
Treasurer Shawn Atin, County of Ventura (report circulated for
review)
Secretary Jill Abel, County of Yuba (no report)
Past President Marc Fox, County of Solano (no report)

Requests for Life Membership per Article IV, Section 4
• Request from Donna Vaillancourt
• Request from Allison Picard

CPAAC Fall 2019 Minutes
CPAAC Spring Conference | March 18-20, 2020 1