I. Meeting
called to order by President Long at 9:27 AM.
A. Pledge
of Allegiance - Mr. Rohrer
B.
Welcome
and Introductions - Mr. Long
C. Roll
Call of Delegates - Mr. Beuerlein
| Chapter | Members | Delegates | Votes Present |
Proxies | Total Votes |
| California State | 88 | 4 | 2 | - | 2 |
| Camp Pendleton | 19 | 3 | 2 | 1 | 3 |
| Capitola | 0 | 0 | 0 | - | 0 |
| Coronado | 4 | 2 | 0 | - | 0 |
| Del Mar | 24 | 3 | 2 | - | 2 |
| Encinitas | 2 | 2 | 0 | - | 0 |
| Hawaii | 4 | 2 | 0 | - | 0 |
| Huntington Beach | 109 | 5 | 5 | - | 5 |
| Imperial Beach | 9 | 2 | 2 | - | 2 |
| LA City | 26 | 3 | 2 | 1 | 3 |
| LA County Lakes | 30 | 3 | 1 | - | 1 |
| LACOLA | 195 | 6 | 4 | 1 | 5 |
| Laguna Beach | 50 | 3 | 2 | - | 2 |
| Long Beach | 45 | 3 | 3 | - | 3 |
| Mission Viejo | 31 | 3 | 3 | - | 3 |
| Newport Beach | 101 | 5 | 3 | 1 | 4 |
| Oceanside | 17 | 3 | 1 | - | 1 |
| San Clemente | 34 | 3 | 3 | - | 3 |
| San Luis Obispo Co | 48 | 3 | 0 | - | 0 |
| San Diego | 76 | 4 | 2 | 1 | 3 |
| Santa Barbara | 6 | 2 | 0 | - | 0 |
| Santa Cruz | 27 | 3 | 0 | - | 0 |
| Seal Beach | 38 | 3 | 1 | - | 1 |
| Solana Beach | 7 | 2 | 1 | - | 1 |
| Tucson | 1 | 0 | 0 | - | 0 |
| Ventura County | 1 | 0 | 0 | - | 0 |
| TOTAL | 992 | 72 | 39 | 5 | 44 |
II.
Approval of
Minutes — Lake Mission Viejo Meeting - October 14-15, 1999
MOTION: Moved by Mr. Brewster to approve the minutes as submitted.
SECOND: Mr. Bartlett
DISCUSSION: None
ACTION: MPU
III. Officer’s Reports
A. President Mr. Long ATTACHMENT A
B. Vice
President Mr. Rohrer ATTACHMENT B
C. Secretary Mr. Beuerlein ATTACHMENT C
D. Treasurer Mr. Moore ATTACHMENT D
E. Recurrent
Rep Mr. Lombardi ATTACHMENT E & E-Pt.2
F. Advisor
Mr. Richardson ATTACHMENT F
IV. Committee Reports
A. Certification Mr. Brewster
ATTACHMENT
G
B. Competition Mr. McGowan
ATTACHMENT
H
C. Exchanges Mr. Graham
ATTACHMENT I
D. Heroic Acts Mr. Long
ATTACHMENT
J
F. Junior Lifeguards Mrs. Boyer ATTACHMENT K
E. Int'l Lifesaving Mr. Brewster ATTACHMENT G
G. Legislation Mr. Brewster ATTACHMENT G
MOTION: Moved by Mr. Gray to have CSLSA draft a letter of support for California Assembly Bill 2538.
SECOND: Mr. Cushman
DISCUSSION: None
ACTION: MPU
MOTION: Moved by Mr. McGowan to allow the CSLSA Executive Board to decide when and if to support California Assembly Bill 2045.
SECOND: Mr. Moore
DISCUSSION: None
ACTION: MPU
H. Membership Mr. Rohrer ATTACHMENT B
I. Newsletter Mr. Bartlett ATTACHMENT L
J. Public Education Mr. Humphreys ATTACHMENT M
K. Training Mr. Diederich ATTACHMENT N
L. Website Mr. Weisser Verbal Report
V. Committee Workshops (as directed)
Meeting reconvened on Friday, April 28 at 9:14am.
VI. Committee Reports from Workshops
A. Competition Mr. McGowan ATTACHMENT O
MOTION: Moved by Mr. Richardson to approve the report as submitted.
SECOND: Mr. Bartlett
DISCUSSION: None
ACTION: MPU
B. Public Education Mr. Humphreys ATTACHMENT P
MOTION: Moved by Mr. Moore to approve the report as amended.
SECOND: Mr. Richardson
DISCUSSION: None
ACTION: MPU
C. Newsletter Mr. Lombardi ATTACHMENT Q
MOTION:
Moved by Mr. Richardson to approve the report as submitted.
SECOND: Mr. Weisser
DISCUSSION: None
ACTION: MPU
VII. Old Business
A. Approval of Treasurer's Report .
MOTION:
Moved by Mr. Richardson to approve the report as submitted.
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
B. CSLSA Bylaw Issue ATTACHMENT R
1.
Mr. Long reported that a 1993 CSLSA Bylaw Amendment was in conflict with the USLA Bylaws regarding chapter membership.
2.
Based on Robert's Rules of Order, Mr. Long declared the April 16, 1993 CSLSA Bylaw Amendment to be "null and void".
MOTION:
Moved by Mr. Richardson to correct the CSLSA Bylaws and remove the April 16, 1993 CSLSA By law Amendment.
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
3.
Mr. Long read the Chapter Membership Application Policy and noted that a 2/3 vote of approval by the CSLSA Board of Directors was required for chapter membership after a professional inspection has been made by representatives of the USLA.
C. US Ocean Safety Chapter Membership Application
MOTION:
Moved by Mr. Richardson to accept US Ocean Safety's CSLSA Chapter Membership application and $250 application fee.
Additionally, Mr. Richardson moved that US Ocean Safety be granted temporary CSLSA Chapter Membership until the CSLSA Board
of Directors vote on the US Ocean Safety's application at the Fall 2000 CSLSA General Board meeting.
SECOND: Mr. Rohrer
DISCUSSION: Moved by Mr. Richardson to withdraw his motion if Mr. Rohrer would withdraw his second.
Mr. Rohrer agreed to withdraw his second to Mr. Richardson's motion.
MOTION:
Moved by Mr. Richardson to accept US Ocean Safety's CSLSA Chapter Membership application and $250 application fee.
Additionally, Mr. Richardson moved that the CSLSA Board of Directors vote on the US Ocean Safety's application at the Fall 2000
CSLSA General Board meeting.
SECOND: Mr. Rohrer
DISCUSSION: None
ACTION: MPU
VIII. Future Meetings
A. USLA Meeting Dates & Locations
1. Fall 2000
2. Spring 2001
B. CSLSA Meeting Dates & Locations
1. Fall 2000
2. Spring 2001
IX.
Privilege of the Chair
Mr. Long thanked everyone for their participation and cooperation in his first meeting as president. Mr. Long said that CSLSA should welcome all professional lifeguarding organizations. He stated that he looked forward to working with the CSLSA Board of Directors and CSLSA members to move the organization forward. Mr. Long said that he will be working on grants to fund CSLSA projects and supported the goal of establishing a National Office.
X.
Adjournment
MOTION:
Moved to adjourn by Mr. Moore
SECOND: Mr. Richardson
ACTION: MPU; Meeting adjourned at 11:02 a.m.
Respectfully Submitted: