Deputy Sheriffs Association of San Diego County

Deputy Sheriffs’ Association of San Diego (DSA)

MEETING AGENDA March 10, 2011

CALL TO ORDER (5:30 pm)

ROLL CALL OF DIRECTORS

1) TIME CERTAIN: a) Lacey Herbert – 5:45 pm

2) APPEARANCES: a) This is the opportunity to address the Board on any subject within the Board’s jurisdiction, but not an item on today’s agenda. If you wish to speak on an issue on the agenda, you will be called upon during the time the agenda. It is important to submit a speaker’s request so the chair will know to call upon you at the proper time. No more than 20 minutes will be allocated for this purpose and will be divided into three minutes per speaker.

3) LEGAL REPORT: Steiner a) Update

4) CONSENT CALENDAR: a) Approval of the Minutes i) March 25, 2011 b) Approval of the Retirements i) Patricia Britcher – 21 combined years - $3,200 ii) Thomas Drake, III – 30 years membership - $6,000 iii) Jennifer Jarman – 11 years membership (10 as Class 1) - $2,000 iv) Roberta McClain – 13 years membership (10 as Class 1) - $2,000 v) James Seal – 23 years membership - $4,600 vi) Gregory Snodgrass – 22 years membership - $4,400 vii) Julie Sobecki – 21 years membership - $4,200 c) Membership i) 2090 Class 1 Members, 156 Affiliate Membership, 54 Class III Reserve Members, 920 Retired Members for a total membership of 3,220 ii) Affiliate (1) Dorothy Stout (2) Douglas Carrington d) Ratification for polling of directors i) to approve up to a $1000 to send Steve Purvis to the State Republican Convention? Brian Jones has asked him or I to attend and I can’t make it that weekend. Brian could only select a resident of the 77th District (1) AYES – Bennetts, Garmo, Elvin, Purvis, DiCarlo (2) NOES – Schaller, Petrachek, Clay 5) VICE PRESIDENT REPORT: Clay a) Use of phone polls

6) SECRETARY/TREASURER REPORT: Purvis a) Update

7) COMMITTEE REPORTS: a) BUDGET: Purvis b) INVESTMENTS/FINANCE: Purvis c) MEMBER EVENTS: Purvis i) Summer event d) MEMBERSHIP: Purvis e) DONATIONS: Purvis i) San Marcos 20th anniversary – Schaller ii) STAR/PAL Celebrity Waiter Luncheon f) NEGOTIATIONS: Clay i) Update g) MEET & DISCUSS/CONFER: Clay h) PEACE OFFICER MEMORIAL: Bennetts i) CALIFORNIA COALITION OF LAW ENFORCEMENT ASSOCIATIONS(CCLEA) – Turner j) SOUTHERN CALIFORNIA ALLIANCE OF LAW ENFORCEMENT (SCALE) - Turner k) LEGISLATION: l) PEACE OFFICERS RESEARCH ASSOCIATION OF CALIFORNIA (PORAC)-Petrachek i) Rental car for PORAC Symposium – Petrachek m) LEGAL DEFENSE: Petrachek n) POLITICAL ACTION: Petrachek o) SICKNESS AND DISTRESS: Garmo p) INSURANCE: Schaller q) RETIREMENT: Schaller r) BYLAWS/STANDING RULES: Garmo s) UNIFORM COMMITTEE: Purvis/Garmo t) WORKERS COMP: Elvin

8) UNFINISHED BUSINESS a) Room for Turner for PORAC legislative night

9) NEW BUSINESS a) Prayer Breakfast b) Enough is Enough luncheon

10)GOOD OF THE ASSOCIATION a) Station Rep raffle prize

11)ADJOURNED