Green Party of San Diego County County Council Meeting February 9, 2001 Meeting Minutes Prepared by Jared Aldstadt 1.Review of Minutes Review of November 12th minutes – Minutes are reviewed and approved pending changes to be made by Lupita Jimenez. Review of December 10th minutes - Minutes are reviewed and approved pending changes to be made by Jared Aldstadt. January meeting minutes were taken by Karine Megerdoomian and will be reviewed at the March 2. Treasurer's Report – Tammy Tatum submits a treasurer's report for January 2001. The final cash on hand is $80.18, and the balance after outstanding income is $236.38. At this time, the treasurer's files are handed over to Magali Offerman for temporary keeping. 3. Platform Standing Committee Report – Michele Delehanty submits a monthly report and stresses that the committee is looking for plank readers. 4. State Representative Report – Ric Newberry gives the state representative report. The next state plenary is coming in April. There is no agenda for the plenary yet. The state coordinating committee put out a press release on energy. 5. Local Reports There was no South Bay Meeting in January The SDSU Greens – Jared Aldstadt reports that the SDSU Greens are working on fundraising and a progressive magazine. The Lagoon Greens – Robert Nanninga reports that the Lagoon Greens are meeting on Monday. Plans include a garage sale, a speaker series, and more networking. 6. Council accepts the resignation of Nelisse Muga. 7. Earth Day Discussion – The booth has been reserved and paid for. Discussion about selling merchandise follows. The best approach seems to be using merchandise as a reward for donations. Research will be done on the price and Green Value compatibility of various T-shirt sources. There is also discussion about the amount of literature to be distributed. Consensus appears to be that we will not actively distribute a large amount of paper, but have our contact and issue information available for those that request it or show interest. Robert Nanninga agrees to look into getting permission to have roving voter registration. 8. Working Group Reports The Bylaw Committee – The committee has met and divided responsibilities Energy Committee – Lupita Jimenez reports that this committee is watching the County Board of Supervisor's work on an independent utility district. Green Issues – Michele Delehanty has submitted this report along with the State Committee report. Electoral Reform – A letter to congresswoman Davis is drafted by Ron Schneider and approved by the council. Campaign Committee – Ron Fraga and Magali Offerman report that activities include research on campaign finance training and potential candidates. At this time Anne Menasche started discussion of the efforts of county in home care workers to be recognized as San Diego County Employees. Anne will draft a letter of support for council approval. 9. Events Report The January 31st Energy Rally and Bailout Protest – The attendance was about 30 people, and Robert Nanninga sound bites were played on all local television stations except KNSD. Sunflower Awards – This event is to be held on Saturday, February 24th at the Joyce Beers Community Center. It will be a potluck dinner, and attractions include the Green Wall of Wonder, the awards presentation, the Green Song, and dessert. 10. Misc. Online Calendar – There is currently no calendar keeper, and we will try to find one (possibly at the next general membership meeting). Online Decision Making – Ric Newberry has drawn up a proposal for an online decision making process, and discussion on the proposal will take place at the next county council meeting. Letterhead – Ron Fraga has agreed to make up some letterhead samples for review at the next meeting. Future County Council Meeting Times – Tuesday night at 6:30 PM will be the time of the next meeting. Meeting Adjourned Attendees: (* indicates County Council member) Ron Fraga* Ed Zugates* Lupita Jimenez* Magali Offerman* John Delehanty Michele Delehanty* Nelisse Muga* Jared Aldstadt* Ric Newberry* Tammy Tatum* Ron Schneider Anne Menasche* Robert Nanninga*