MINUTES OF A MEETING OF CITY OF RAMONA NOW! INC.

 

 

A regular meeting of City of Ramona NOW! Inc. (CORN) was held at 6:00 PM, September 26, 2007, at Packard’s Plus in Ramona.

 

In attendance:

 

Board members:                       Torry Brean, Bob Hailey, Julie Kiehne-Lampkin, Paul Tarr

Board members absent:                         Woody Kirkman (excused)

Committee chairs and public:      Bob Krysak, Helene Radzic, Rath Webster, Doug Wilsman

 

Bob Hailey, CORN Presedent, acted as the Chair of the Meeting.  Torry Brean acted as the Secretary of the meeting in the absence of Woody Kirkman.

 

 

  1. Call to Order – 6:12 PM
  2. Determination of Quorum
    1. Quorum Established by Chair
  3. Approval of Minutes

Motion: To approve the minutes with the correction of Julie Kiehne-Lampkin’s last name.

Upon motion made by Julie Kiehne-Lampkin and seconded by Torry Brean, the motion  passed unanimously.

  1. Presentation and Discussion (guest Doug Wilsman and Bob Krysak – RMWD)
    1. Wilsman presents his analysis of the initial fiscal analysis and submitted a formal written report. Wilsman’s report indicated a difference with the CORN initial fiscal analysis resulting in a greater deficit than earlier indicated.
    2. CORN was provided with two copies of the RMWD budget.
    3. Krysak told CORN he created an ADHOC committee comprised of himself and Wilsman to address incorporation and to work with CORN.
    4. Wilsman and Krysak indicated concern over the new city taking over $5.4 million of RMWD’s assets. Members of CORN agree this would be a problem and must be addressed.
    5. Wilsman would like to accompany CORN to meet with LAFCO on 10/5/07.
    6. Kiehne-Lampkin would like additional people to take a look at Wilsman’s report for a second opinion.
  2. Treasurer’s Report –Torry Brean

Motion: To approve $120 for a booth at OctoberFest.

Upon motion made by Torry Brean and seconded by Paul Tarr, the motion passed unanimously.

  1. Meeting with LAFCO, Mike Ott – Preparation - Bob Hailey
    1. Meeting scheduled for October 5th, at 10:00 AM with Mike Ott at the LAFCO office.
  2. Business Cards, Stationary, Receipts, Printing – Paul Tarr
    1. Tarr is working with Manzanita Press to order business cards, receipts, and letterhead and will have pricing soon.
  3. Other Business
    1. Removal of November 2008 as a publicized goal to reach the ballot discussed.
    2. Rath Webster will check with the Chamber of Commerce to find new meeting space.

Motion: To give Roger Dohm (Ecommitte chair) authority to contract with Godaddy.com for the CORN website and that we authorize him to sign up for the deluxe plan for up to two years..

Upon motion made by Julie Kiehne-Lampkin and seconded by Torry Brean, the motion  passed unanimously

  1. Adjourn (7:52)

 

 

Respectfully submitted,

 

Torry Brean