RETIRED EMPLOYEES OF KERN COUNTY

MINUTES OF THE GENERAL MEMBERSHIP MEETING

March 8, 2005

The meeting was called to order at 12:00 noon. Walter Stewart led the Pledge of Allegiance and a moment of silence was held. President, Norman Briggs, announced that all the handicapped and the head table could get their lunch while the table numbers are being drawn. After the table numbers were drawn, President, Norman Briggs announced the order of the tables. There were two new members, Carol Lewis and Mary Thorp, in attendance. President, Norman Briggs, introduced Mike Saleen, Chairman, Board of Directors, Kern Federal Credit Union, as his guest. There were no other guests or first-time attendees.

Mike Saleen spoke for a few minutes and thanked our membership for their generous support and association with the Credit Union. Mike announced the date of the Annual Meeting for the Credit Union, which will be May 12, 2005. Cathy Olague, Kern Federal Credit Union, announced the Relay for Life. The Credit Union raised $10,000 last year and their goal is $15,000 this year and they have already raised $12,000. Cathy also announced the new branch in the Auto Mall which hopefully will open in mid-May.

After lunch, President, Norman Briggs, turned the meeting over to 1st Vice President, Jeanne Berkshire, to introduce our guest speaker. 1st Vice President, Jeanne Berkshire, introduced Reed Tollefson from Kern River Preserve Audubon California. Reed works at the Preserve at Lake Isabella. Reed stated that the mission of the Kern River Preserve is to protect one of California’s largest contiguous Cottonwood Willow Riparian Forests and the wildlife it supports. Reed explained how the Kern River Preserve is handling the mission.

BUSINESS MEETING:

TREASURER, John DeMario gave the Treasurer’s Report for February 2005. There were 87 new retirees and beneficiaries in the month of February and 73 joined REOKC. The report stated that the REOKC membership as of February 28, 2005 was 3,260.

CRCEA - Everett Julkowski reminded everybody that he spoke on ACA5 at the February meeting. This bill will effect your retirement in the future. If ACA5 is passed it will affect Retirees, Active members, Retirement systems, The County and Taxpayers. It basically does away with the current Defined Benefit (Insurance type) Plan and establishes the Defined Contribution (Savings account-401 K type) Plan for all employees hired on or after July 1, 2007. This could affect our Health benefits in the future. The other thing that Everett announced was that members please DO NOT sign "The Fair and Fiscally Responsible Public Employees Retirement Act" petition to have it put on the ballot in November.

EYE GLASS – Helen Heath reported that she has collected 20 pair of glasses and 17 cases since her report last month.

SUNSHINE – Belva Jared reported that she sent 8 Get Well Cards and 9 Sympathy Cards to our members or their families during the month of February.

HOST/HOSTESS PROGRAM – Mary Lou Bennett reported that for the month of February there were 29 volunteers who worked 89 hours and assisted 1,131 visitors to the County Administration Building. Mary Lou announced that she can always use more volunteers to help at the information desk.

NEWSLETTER – President, Norman Briggs, announced there were several misprints this time and he apologizes because he is to be proof reading. Secretary, Ginger Mello has volunteered to be a proof reader also.

OLD BUSINESS: There are two computers to be given away today. The winners are Pauline Garcia and Everett Julkowski.

NEW BUSINESS: President, Norman Briggs, announced that he had received a letter from Kern Law Enforcement Association asking for a donation to send members to a memorial in Washington, DC to honor a Deputy who was killed in a car accident while on duty. This morning the Board decided not to donate but that each individual who would like to donate can do so.

The attendance prize was won by Margaret Grayer. There were 30 - $5.00 amounts for the cash giveaway and 4 sets of throws and mugs donated by the Kern Federal Credit Union. After the distribution of prizes, the meeting was adjourned at 1:50 p.m.

Respectfully submitted this 16th day of March, 2005.

Ginger Mello, Secretary

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