Page 9 - CPAAC_Fall2018

Thursday, March 22, 2018

8:37 a.m. – Reconvene
• Approval of Fall 2017 Meeting Minutes: Motion by Tami Douglas-Schatz (San Luis Obispo) and
second by Ann Fremd (Tuolumne). Motion carries.

• Approval of Treasurer’s Report: Motion by Ann Fremd (Tuolumne) and second by Donna
Vaillancourt (San Mateo). Motion carries.

• Roundtable

• CSAC Legislative Update:

Dorothy Johnson, Legislative Representative CSAC Government Affairs

Dorothy reviewed pending employment-related legislation. She will send revised PowerPoint, and
chart of CSAC position on pending legislation.

• Roundtable

• Team Building Exercise: Marc had us count off and break up into 6 teams to do a team building
exercise. Each team had to spend 5 minutes writing down detailed instructions of how to make a
peanut butter and jelly sandwich with the following items: bag of bread, jar of peanut butter, jar of
jelly, knife and plate. Each team then made peanut butter and jelly sandwiches based on their
team’s instructions.

Moral of the exercise: sometimes we think we are giving good instructions to staff when in fact they
are not as detailed as they should be.

12:00 p.m. Lunch

1:15 p.m. Reconvene
Cal-ICMA Talent Initiative:

Donna Vaillancourt; Human Resources Director, County of San Mateo and Nancy Hetrick; Partner,
Management Partners

Donna and Nancy shared results of work that is underway in talent initiative. We broke into smaller
groups to discuss our agency’s EVP (employee value proposition).

2:49 p.m. Break

3:05 p.m. Reconvene

Fact-Finding and In-Home Supportive Services:

Charles Sakai, Managing Partner and Burke Dunphy; Partner, Sloan Sakai Yeung & Wong