CALIFORNIA ASSOCIATION OF JOINT POWERS AUTHORITIES ANNUAL GENERAL MEMBERSHIP MEETING
FRIDAY, DECEMBER 11, 2020 9:00 AM – 11:30 AM
AGENDA I. CALL TO ORDER/WELCOME 9:00 – 9:05 A.M. | GINA DEAN, PRESIDENT II. ANNUAL UPDATE ON CAJPA - OPERATIONS AND SIGNIFICANT ACHIEVEMENTS 9:05 – 9:20 A.M. | CATHERINE SMITH, EXECUTIVE DIRECTOR III. RATIFICATION OF THE CAJPA BOARD 9:20 – 9:25 A.M. | CATHERINE SMITH, EXECUTIVE DIRECTOR IV. OTHER BUSINESS/ROUNDTABLE 9:25 – 9:30 A.M. V. ADJOURN 9:30 A.M. | GINA DEAN, PRESIDENT LEGISLATIVE UPDATE 9:30 – 10:15 A.M. | NORM LEFMANN, LEG COMMITTEE CHAIR & FAITH BORGES, LEGISLATIVE ADVOCATE LEGAL AFFAIRS BRIEFING 10:15 – 11:15 A.M. | MIKE POTT, LEGAL AFFAIRS COMMITTEE CHAIR & ROBERT GREENFIELD, LEGAL AFFAIRS COMMITTEE
CALIFORNIA ASSOCIATION OF JOINT POWERS AUTHORITIES ANNUAL GENERAL MEMBERSHIP MEETING
FRIDAY, DECEMBER 11, 2020 Background: Last year’s CAJPA Board of Directors election ballot incorrectly listed Gina Dean (PRISM), Norman Lefmann (CJPIA) and John Stenerson (SICS) as up for election having terms ending on December 31, 2019. Gina, Norm and John were actually most recently elected to the 2018-2020 term. All three were elected at the 2019 annual membership meeting although they should not have been on the ballot as their term was not actually up. To rectify the error, CAJPA members are being asked to ratify the current Board and terms stated below with the next election being held at September 2021’s annual membership meeting. Melissa Hernandez, California Schools JPA
Term expires December 31, 2021
Gina Dean, PRISM
Term expires December, 31 2023
Andy Sells, ACWA JPIA
Term expires December 31, 2022
John Stenerson, Self-Insured Schools of California (SISC)
Term expires December 31, 2023
Janet Selby, North Bay Schools Insurance Authority
Term expires December 31, 2021
Martin Brady, Schools Insurance Authority
Term expires December 31, 2021
Norm Lefmann, California JPIA
Term expires December 31, 2023
Craig Schweikhard, SMCSIG
Term expires December 31, 2022
Rose Burcina, Redwood Empire Schools Insurance Group
Term expires December 31, 2022
Recommended Action: Ratification of the CAJPA Board of Directors and term expiration dates.