Page 8 - CPAAC_Spring2017

5:00 p.m. Recess to Thursday, September 29, 2016

Thursday, September 29, 2016

8:30 a.m. Approval of Minutes and Treasurer’s Report; Roundtable

Moved by Kathy Ferguson (Lake) and second by Lisa Garrett (Los Angeles) to approve the spring 2016
meeting minutes1. The motion passed unanimously.

Moved by Marc Fox (Solano) and second by Donna Vaillancourt (San Mateo) to approve the Treasurer’s
report of March 11, 2016 to August 31, 2016. The motion passed unanimously.

Participants gave brief updates highlighting key initiatives, challenges, and/or requesting resources.

9:00 a.m. Flores v. City of San Gabriel: What Your Agency Needs to Know

Lisa Charbonneau, Esq., of Liebert Cassidy Whitmore reviewed the Ninth Circuit decision of Flores v City
of San Gabriel, background on cash in lieu programs, the primary holdings from Flores and impacts on
employers, the status of the litigation appeal process, and some next steps participants might consider.

Break

10:15 a.m. Roundtable

Participants gave brief updates highlighting key initiatives, challenges, and/or requesting resources.

10:45 a.m. IBM – Analytics and Building Out a Data Program

Victor J. Reyes, Associate Partner, Talent & Engagement provided information to help organizations
leverage data and optimize decisions with analytics and build out a data program.

12:00 noon Lunch

12:20 p.m. Legislative Update

CSAC Legislative Representative Faith Conley presented on the activities of the recent legislative session.

1:05 p.m. Trends in Litigation and Litigation Update

Michael Pott, JR, Chief Claims Officer at CSAC-EIA and Carl Fessender, Esq. of Porter Scott present
litigation trends in employment law and other subjects and provided notable employment cases from
the past year.

1 Note, the reference to “Article V, Qualifications and Rights of Membership, section H, Quorum” in the
“Attendees” portion of the minutes was corrected to read as “Article IV…”

It's NOT Groundhog Day Again | County Personnel Administrators Association of California | 2017 Spring Conference -9-