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CPAAC Conference Meeting Minutes: Fall 2017

Location: Wine & Roses; 2505 W. Turner Road; Lodi, CA.

Attendees: Alameda, Butte, Contra Costa, El Dorado, Kern, Kings, Lake, Los Angeles, Marin,
Monterey, Napa, Nevada, Placer, Riverside, Santa Barbara, Santa Clara, San Bernardino,
San Francisco, San Joaquin, San Mateo, Shasta, Siskiyou, Solano, Sonoma, Stanislaus,
Sutter, Tulare, Ventura, Yolo and Yuba. A quorum of the membership was present
(Article IV, Qualifications and Rights of Membership, section H, Quorum). Retiree
present was Bill May.

Wednesday, September 20, 2017

2:12 p.m. Call to Order General Session and Welcoming Comments

President Lisa Garrett (Los Angeles) welcomed all participants to the Fall 2017 conference. Recognition
of the lengthy of CPAAC and the benefits of sharing best practices with colleagues. Introduction of all
first attendees including attendees from El Dorado, Santa Barbara, Alameda, Marin, Kings, Kern, Nevada,
Stanislaus and Napa counties. Welcome to all of our new members and general announcements.

Moved by Pamela Knorr (County) and second by Jill Abel (Yuba) to approve the agenda. The motion
passed unanimously.

Review of Spring 2017 Meeting Minutes and Treasurer Reports

Secretary Pamela Knorr (Butte) asked that counties review the minutes and the Treasurer’s report
(which will be considered for approval tomorrow), the balance as of March 1, 2017 – August 31, 2017
and asked participants to review if their county’s dues are current and if not to pay association dues .

Nominating Committee Actions

Marc Fox (Solano) was tasked by President Lisa Garrett (Los Angeles) to chair the officers’ nominating
committee. There was a nomination for Mary Hoa (Marin) as Secretary.

Nominations for the officers for calendar year 2018 are Mary Hoa (Marin) as Treasurer, Pamela Knorr
(Butte) moves from Secretary to Vice President, Shawn Atin (Ventura) remains as Treasurer, Marc Fox
(Solano) moves from Vice President to President, and Lisa Garrett (Los Angeles) moves from President to
Past President. Moved by Kathy Ferguson (Lake) and second by Heather Ruiz (Napa) to elect Lisa
Garrett as Past President, Marc Fox as President, Pamela Knorr as President, Mary Hoa (Marin) as
Secretary, and Shawn Atin as Treasurer. The motion passed unanimously.

Officer Reports

None

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