RETREAT OF THE VOTING MEMBERS
February 21, 2014
Call to Order
The meeting was called to order at 1:00PM by Chairman Bogan.
The Pledge of Allegiance was led by the Chair.
Roll Call. The following were present constituting a quorum:
James Bogan, Chair
Jack Stewart, Vice Chair
Staff to the Committee
George Dixon, VSO
Wes Morrill, Management Analyst
Staff distributed copies of Committee Bylaw drafts dated 2008 and 2014, copies of the master plan drawing for the cemetery, Section 1450 of the Military and Veterans Code and a list of recommendations with respect to the cemetery dated 2002.
Discussion regarding the revised purpose and duties of the Committee going forward was tabled.
The Committee Bylaws drafts were discussed. On Motion of Villar and Second of Nye, it was unanimously agreed to have staff submit to County Counsel the draft dated 2/21/14 for review and comment and return to the full Committee for review and recommendation to the Board of Supervisors for approval of the revised Bylaws.
With no further business, the meeting was adjourned at 2:20PM