IMDC Exec Mins 01-22

IMDC Executive Committee Meeting January 19. 2022

DATE: 01-19-2022
TIME: 6:30 PM
PLACE: Zoom Meeting Click Here
Meeting ID 894 0277 5632  Passcode 304953
Members Present: Fred Mervine, Helen Sizemore, Phyllis Mervine, Robin Sunbeam, Jim Mastin

Members Absent: Judy Popowski, Scott Miller

Quorum: A quorum was present

  1. Update on CC business
    Jim reported that he attended a 7-hour ZOOM discussion about CalCare AB1400 on behalf of Central Committee. People can join the annual CC meeting on ZOOM. He encouraged people to attend the bi-monthly Board of Supervisors' meetings on ZOOM (alternate Tuesdays).
  2. Consolidation of County auditor/tax collector positions
    Fred led discussion of the County's controversial but legal plan to consolidate the positions of auditor and tax collector.
  3. Mobile Headquarters
     We need to start planning for mobilizing before the November general election. We are not planning to cover the primaries.
  4. Nominees for Executive Committee Officers
    The following are the nominations for the offices for this election. Robin will replace Phyllis Mervine who is resigning.
    Vice President
    Helen Sizemore
    Treasurer
    Scott Miller
    Secretary

    Robin Sunbeam
    Members at large
    Steve Scalmanini
    Judy Popowski
    Kayla Meadows
  5. Next meeting:
    March 15, 2022
    PLACE: Zoom Meeting Click Here
    Meeting ID 894 0277 5632  Passcode 304953
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Team action items require supporting material submitted in writing seven days prior to the IMDC meeting.
All agenda items may be considered action items.

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