July 10, 2012 7:00 PM Board Meeting Minutes

Coastal Property Owners Association of Santa Cruz County


Keith Adams
Richard Berg
Gene Bernald
Jim Marshall

Location: Adams residence, 500 41st Avenue, Santa Cruz

Current cash balance: $54,974.80.

During discussions it was concluded that it would be best to continue the organization as we have been doing without hiring a staff person. Future membership drives and staff personal would be reconsidered at the time major issues surface.

The following items were unanimously approved:

Board member resignation of Susan Rose as per her e-mail request
Appointment of Richard Berg as Vice President
Appointment of Gene Bernald as Treasurer
CPOA website annual hosting expense of $59.70
CPOA 5 year website domain name renewal of $99.75
Website expense budget of $500
New Ron Powers general consulting/lobbying contract for $5,000 (remaining contract balance is $1,530.50

Although we are not seeking board resignations, any board members wishing to resign may formalize their request by e-mail.

The meeting adjourned at 8:30 PM.