MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715

MONTEREY COUNTY CHAPTER BOARD MEETING

JUNE 17, 2015

AgendaAgendaAgendaAgenda

5:45 p.m. 1) Call Meeting to Order-Roll Call a. Swearing In of Directors

Unit Office Name Present Excused Absent

J President Julie Filice

J V- President Jess Barreras

J Secretary Harry Gamotan

J Director Carlos Martinez

J Director Arlene Samrick

J Director Brian Contreras

J Director Juan Plascencia

J Director Tammy Young

J Director Enid Donato

(Not Sworn In)

J Director Dean Carothers

K Director Yvette Carreon

K Director Ella Williams

K Director Vacant

H Director Michael Rossi

H Director Ana Mendoza

H Director Linda Luna

F Director Pat Butcher

F Director Terri Gallardo

R Director Vacant

5:50 p.m. 2) Open Forum-2 Minutes per speaker 6:00 p.m. 3) Review of Minutes and Agenda 6: 10 p.m. 4) Officer Reports a. President b. Vice President c. Secretary 6:20 p.m. 5) Old Business

a. Announce nominations for vacant Chapter Board Seats (R & K) b. Update on Bylaws Committee - Arlene c. Labor Management Committee nominees(one from each Bargaining Unit) d. Labor Council Delegates (3) Finalize nominees e. Update Clarification on K unit Fund f. Fundraisers – Arlene- Board Members g. Update on proposed elimination of Alternative Benefit Option by County

6:45 p.m. 6) New Business

a. July 2015 General Membership meeting b. Announce Notice of Nomination for 2016 Bargaining

Team 6:55 p.m. 7) Workplace/Member Reports 7:05 p.m. 8) Local Union Executive Board Delegate – Javier Sanchez (Written Report & Motion Made at E Board) 7:10 p.m. 9) Committee Reports-

a. Work Force Investment Board –Jay Donato b. Equal Opportunity Advisory Committee – Carlos

Martinez/Jess Barreras – (Report – Oral/Written)

7:15 p.m. 10) Staff Reports 7:25 p.m. 11) Good and Welfare 7:30 p.m. Adjournment / Close Session on Contract Begins Announcements: Next General Membership Meeting

July 27, 2015 TBA

6:30 p.m.

DN dj opeiu 29 afl-cio SEIU 521 CTW/CLC 2015(Salinas/Admin/Chapters/MoCo/Chapter Agenda & Minutes/Monterey County June Agenda 061715