I. Meeting
called to order by President Richardson at 9:37 AM.
A. Pledge
of Allegiance - Mr. Rohrer
B.
Welcome
and Introductions - Mr. Richardson
C. Roll
Call of Delegates - Mr. Beuerlein
| Chapter | Members | Delegates | Votes Present |
Proxies | Total Votes |
| California State-North | 89 | 4 | 4 | - | 4 |
| Camp Pendleton | 14 | 2 | 2 | - | 2 |
| Capitola | 0 | 0 | 0 | - | 0 |
| Coronado | 3 | 2 | 0 | - | 0 |
| Del Mar | 27 | 3 | 2 | - | 2 |
| Encinitas | 3 | 2 | 1 | - | 1 |
| Hawaii | 4 | 2 | 0 | - | 0 |
| Huntington Beach | 112 | 5 | 5 | - | 5 |
| Imperial Beach | 6 | 2 | 1 | - | 1 |
| LA City | 25 | 3 | 1 | - | 1 |
| LA County Lakes | 41 | 3 | 1 | - | 1 |
| LACOLA | 122 | 5 | 3 | 2 | 5 |
| Laguna Beach | 65 | 4 | 2 | - | 2 |
| Long Beach | 31 | 3 | 2 | - | 2 |
| Mission Viejo | 31 | 3 | 3 | - | 3 |
| Newport Beach | 93 | 4 | 4 | - | 4 |
| Oceanside | 13 | 2 | 2 | - | 2 |
| San Clemente | 35 | 3 | 2 | - | 2 |
| San Luis Obispo Co | 40 | 3 | 2 | - | 2 |
| San Diego | 23 | 3 | 1 | 2 | 3 |
| Santa Barbara | 6 | 2 | 0 | - | 0 |
| Santa Cruz | 29 | 3 | 1 | - | 1 |
| Seal Beach | 30 | 3 | 3 | - | 3 |
| Solana Beach | 9 | 2 | 0 | - | 0 |
| Tucson | 1 | 0 | 0 | - | 0 |
| Ventura County | 1 | 0 | 0 | - | 0 |
| TOTAL | 853 | 68 | 42 | 4 | 46 |
II.
Approval of
Minutes — Long Beach Meeting - April 15 & 16, 1999
MOTION: Moved by Mr. Gray to approve the minutes as submitted.
SECOND: Mr. Lombardi
DISCUSSION: None
ACTION: MPU
III. Officer’s Reports
A. President Mr. Richardson ATTACHMENT A
B. Vice
President Mr. Rohrer ATTACHMENT B
C. Secretary Mr. Beuerlein ATTACHMENT C
D. Treasurer Mr. Moore ATTACHMENT D
MOTION: Moved by Mr. Brewster to approve the report as submitted.
SECOND: Mr. Diederich
DISCUSSION: None
ACTION: MPU
E. Recurrent
Rep Mr. Weisser ATTACHMENT E & E-Pt.2
F. Advisor
Mr. Brewster ATTACHMENT F
IV. Committee Reports
A. Certification Mr. Brewster ATTACHMENT F
B. Competition Mr. McGowan
ATTACHMENT
G
C. Exchanges Mr. Graham
ATTACHMENT H
D. Heroic Acts Mr. Long ATTACHMENT I
E. Junior Lifeguards Mrs. Boyer ATTACHMENT J
F. Int'l Lifesaving Mr. Brewster
ATTACHMENT F
G. Legislation Mr. Brewster ATTACHMENT F
H. Membership Mr. Rohrer ATTACHMENT B
I. Newsletter Mr. Bartlett ATTACHMENT K
J.
Public Education Mr. Humphreys ATTACHMENT L
K.
Training Mr. Johnson ATTACHMENT M
V. Election of Officers
A. President
1. Mr. Long declared his intention to run for President at the 9/14/99 Executive Board Meeting.
MOTION: Moved by Mr. Bauer to close nominations for President.
SECOND: Mr. Diederich
DISCUSSION: None
ACTION: MPU (Mr. Long declared President by acclamation)
B. Vice President
1. Mr. Rohrer declared his intention to run for re-election as Vice-President at the 9/14/99 Executive Board Meeting.
MOTION: Moved by Mr. Bartlett to close nominations for Vice-President.
SECOND: Mr. Long
DISCUSSION: None
ACTION: MPU (Mr. Rohrer declared Vice-President by acclamation)
C. Secretary
1. Mr. Beuerlein declared his intention to run for re-election as Secretary at the 9/14/99 Executive Board Meeting.
MOTION: Moved by Mr. Lombardi to close nominations for Secretary.
SECOND: Mr. Long
DISCUSSION: None
ACTION: MPU (Mr. Beuerlein declared Secretary by acclamation)
D. Treasurer
1. Mr. Moore declared his intention to run for re-election as Treasurer at the 9/14/99 Executive Board Meeting.
2. Mr. Bauer nominated Mr. Mickley for Treasurer.
MOTION: Moved by Mr. Gray to close nominations for Treasurer.
SECOND: Mr. Bartlett
DISCUSSION: None
ACTION: MPU (Mr. Moore declared Treasurer by majority vote)
MOTION: Moved by Mr. Rohrer to destroy ballots for Treasurer.
SECOND: Mr. Gray
DISCUSSION: None
ACTION: MPU
E. Recurrent Representative
1. Mr. Weisser declared his intention to run for re-election as Recurrent Representative.
2. Mrs. Swank nominated Mr. Lombardi for Recurrent Representative.
MOTION: Moved by Mr. Mickley to close nominations for Recurrent Representative.
SECOND: Mr. Diederich
DISCUSSION: None
ACTION: MPU (Mr. Lombardi declared Recurrent Representative by majority vote)
MOTION: Moved by Mr. Moore to destroy ballots for Recurrent Representative.
SECOND: Mr. Mickley
DISCUSSION: None
ACTION: MPU
F. Delegates
1. Mrs. Boyer declared her intention to run for Delegate at the 9/14/99 Executive Board Meeting.
2. Mr. McGowan declared his intention to run for Delegate at the 9/14/99 Executive Board Meeting.
3. Mr. Brewster declared his intention to run for Delegate.
4. Mr. Silvestri nominated Mr. White for Delegate.
5. Mrs. Boyer withdrew her nomination and nominated Mr. Mickley for Delegate.
6. Mr. Dorsey nominated Mr. Weisser for Delegate.
7. Mr. Lombardi nominated Mr. Bartlett for Delegate.
MOTION: Moved by Mr. Moore to close nominations for Delegate.
SECOND: Mr. Silvestri
DISCUSSION: None
ACTION: MPU (Mr. Bartlett declared 1st Delegate by majority vote, Mr. McGowan declared 2nd
Delegate by majority vote, Mr. Brewster declared Alternate Delegate by majority vote)
MOTION: Moved by Mr. Moore to destroy ballots for Delegate.
SECOND: Mr. Reinisch
DISCUSSION: None
ACTION: MPU
G. Past President
MOTION: Moved by Mr. Bartlett to confirm Mr. Richardson as Past President.
SECOND: Mr. Mickley
DISCUSSION: None
ACTION: MPU
VI. Committee Workshops (as directed)
VII. Committee Reports from Workshops
A. Competition Mr. McGowan ATTACHMENT N
MOTION: Moved by Mr. Long to approve the report as submitted.
SECOND: Mr. Weisser
DISCUSSION: None
ACTION: MPU
B. Exchange Mr. Graham ATTACHMENT O
MOTION: Moved by Mr. Mickley to approve the report as submitted.
SECOND: Mr. Bauer
DISCUSSION: None
ACTION: MPU
C. Heroic Acts Mr. Long ATTACHMENT P
MOTION:
Moved by Mr. Bartlett to approve the committee report as submitted.
SECOND: Mr. Lombardi
DISCUSSION: None
ACTION: MPU
D. Junior Guard Mrs. Boyer ATTACHMENT Q
MOTION:
Moved by Mr. Mickley to approve the committee report as submitted.
SECOND: Mr. Humphreys
DISCUSSION: Henceforth, Mr. Gray is never allowed to be present during Jr. Lifeguard of the Year Awards.
ACTION: MPU
E. Membership Mr. Rohrer ATTACHMENT R
MOTION:
Moved by Mr. Moore to approve the committee report as submitted.
SECOND: Mr. Bartlett
DISCUSSION: None
ACTION: MPU
F. Newsletter Mr. Bartlett ATTACHMENT S
MOTION:
Moved by Mr. Cushman to approve the committee report as amended.
SECOND: Mr. Gray
DISCUSSION: None
ACTION: MPU
G. Public Education Mr. Humphreys ATTACHMENT T
MOTION:
Moved by Ms. Shelden to approve the committee report as amended.
SECOND: Mr. Lombardi
DISCUSSION: Mr. Bauer volunteered to assist CSLSA as a PIO consultant.
ACTION: MPU
H. Website Mr. Mickley/Weisser ATTACHMENT U
MOTION: Moved by Mr. Silvestri to approve the committee report as submitted.
SECOND: Ms. White
DISCUSSION: Committee will seek three bids from various website designers. Sponsorship may be needed to fund this project.
ACTION: MPU
VIII. Old Business
A. Calif. State Lifeguard Assoc. merger letter ATTACHMENT V
B. Imperial Beach Update Ms. Shelden ATTACHMENT W
(reported on 10/14/99)
C. Mr. Richardson will distribute a new copy of the CSLSA Administrative Manual to all Board members and chapters.
MOTION: Moved by Mr. Mickley to place the adoption dates and those dates that are vacant in the
CSLSA Administrative Manual as today's date (October 15, 1999).
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
IX. Future Meeting Dates
A. USLA Meeting Dates & Locations
1. Fall 1999
2. Spring 2000
B. CSLSA Meeting Dates & Locations
1. Spring 2000
2. Fall 2000
X.
Privelege of the Chair - Mr. Richardson
A. Mr. Richardson said that he believed that CSLSA and USLA was "on the verge of stepping out" with the development
of the website. He said it is an inexpensive way to distribute information internationally about our organization.
Mr. Richardson said he would work with Mr. Colosi to obtain sponsorship for the web page.
B. Lifeguard's Prayer (written by Conrad Liberty) ATTACHMENT X
C. Thank you to Lake Mission Viejo for hosting this meeting!
XI.
Adjournment
MOTION:
Moved to adjourn by Mr. Weisser
SECOND: Mr. Moore
ACTION: MPU; Meeting adjourned at 12:29 p.m.
Respectfully Submitted: