Minutes | December 15, 2022

COBB AREA COUNCIL

Hybrid PUBLIC MEETING

Thursday December 15, 2022 at 6:30pm

In person and online via Zoom and Facebook

Draft Minutes

 

  1. 6:34 CALL TO ORDER

By acting chair , Chris Nettles: Secretary

  1. Roll Call
  • Present – Chris Nettles: Secretary, Frank Lincoln: Treasurer Jake Strickler: Member-at-large
  • Not present, Cathy McCarthy: Chairperson, Joe Schneider: Alternate

 

  1. Approval of Agenda and Minutes
  • Agenda approval motion:
  • Frank moved to approve the Dec 15, 2022agenda
  • Eliot seconded
  • Passed unanimously

 

  • Motion to approve November 2022 Minutes
  • Eliot moved to approve June 2022 minutes
  • Magdalena seconded
  • Passed unanimously
  1. Short Announcements

 

  1. Public and Board Comment on Non-Agenda Items (3 mins./individual)

 

  1. Nominations and Elections

The regular annual nominations and elections to fill one vacant seat on Cobb Area Council for the two-year term beginning January 2023 and ending December 2025.

Frank moved to table this item until next meeting

Tom seconded

Motion to table passed unanimously

 

  1. Treasurer’s Report- Frank

In the black!

  • General Fund: $ 2,860.77
  • Blackberry Cobbler Festival: $14,998.25
  • Cobb Resource Hub: $1,124.62
  • Emergency Preparedness: $2,417.62
  • T‐shirt sales: $2,603.89
  • Total assets: $24,005.15

8. Fire Season Update-Paul Duncan – No report

  1. Cobbite of the Year Presentation

Congratulations to the 2022 Cobbites of the year:

The Cobb Mountain Lions Club – President Robert Stark accepted the award

Chief Paul Duncan

  1. Next Meeting

Consideration of the Findings Required by AB 361 to Allow Teleconferenced Meetings by this Body to Continue ( AB 361 Brown Act and Virtual Meetings)

Motion made by Eliot

Seconded by Jake

Motion approved unanimously

Date of Next Regular Meetings: January 19, 2022.

7:06 Adjournment

Social Hour followed! The Mountain Lions Club opened their lounge for us. Thank you Mountain Lions.

Agenda | January 19, 2023

COBB AREA COUNCIL 

Hybrid PUBLIC MEETING 

Thursday January 19, 2023 at 6:30pm 

In person and online via Zoom and Facebook 

Draft Agenda 

6:30 CALL TO ORDER 

  • Roll Call 
  • Pledge 
  • Approval of Agenda and Minutes 

6:35 Short Announcements

6:40 Public and Board Comment on Non-Agenda Items (3 mins./individual) 

6:45 Nominations and Elections

  • The regular annual nominations and election to fill one vacant seat on Cobb Area Council to finish the term that began January 2022 and ending December 2023.
  • Nominations and Elections of New Alternate to serve the term (beginning January 2023 and ending December 2023.
  • In January of each year, the C.A.C. Board of Directors will hold a roll call election from its regular members to select the Chairperson, Vice Chairperson, Secretary and Treasurer.

6:50 Treasurer’s Report- Chris

6:55 Supervisor’s Comments- Jessica Pyska 

7:05 Introduction Lake County Sheriff Rob Howe

7:10 Fire Season Update – Paul Duncan 

7:15 Certified Tourism Ambassador, Lake County- Michele Carson

7:20 2023 Blackberry COBBler Festival Planning Meeting Announcement  

7:25 Committee Reports (3 minutes/individual) 

Firewise Communities: Magdelena, Cindy, Glenneth-/Richie, Gene, David, Laurie

Communications Committee- Mel / Darlene

Budget Committee- Chris 

Forest Health Committee- Eliot 

Economic Development Committee- Joe 

7:45 Next Meeting 

  • Consideration of the Findings Required by AB 361 to Allow Teleconferenced Meetings by this Body to Continue ( AB 361 Brown Act and Virtual Meetings) 
  • Date of Next Regular Meetings: February 16, 2023 

7:46 Adjournment 

 

How to Participate in Cobb Area Council Online Public Meeting 01/19/2023 

  1. Join us in person at the Little Red Schoolhouse 15780 Bottle Rock Road 
  2. By Computer Join our Zoom Meeting 

Go to: https://us02web.zoom.us/j/84982968469 and enter passcode: 737694 

To make a comment or ask a question, use the “Q&A” icon. 

  1. Call into the Zoom meeting on any phone: 

Call (669) 900- 6833 

Enter the Webinar ID: 849 8296 8469 Passcode: 737694 

  1. Follow along via CAC Facebook Livestream: 

Go to: https://www.facebook.com/CobbAreaCouncil 

To make a comment or ask a question, use the Facebook comments section.