CVAG General Assembly Agenda

c.

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GENERAL ASSEMBLY Agenda

Monday, June 30, 2014
6:00 p.m.

LA QUINTA RESORT & CLUB

49-499 Eisenhower Drive

La Quinta, CA 92253

CVAG Contact Number 760-346-1127

This meeting is handicapped accessible.
Action may result on any items on this agenda.

1.

CALL TO ORDER (Mayor Don Adolph, Chair, City of La Quinta)

2.

Roll Call

3.

PLEDGE OF ALLEGIANCE (Councilmember Jan Harnik, City of Palm Desert)

4.

Public Comments

This is the time and place for any person wishing to address the General Assembly to do so.

5.

WELCOMING REMARKS (Chairman Don Adolph, Master of Ceremonies)

6.

INVOCATION 

7.

Consent Calendar

8.

Discussion/Action

Recommendation: Approve Resolution No. 14-002 adopting CVAG's 2014/2015 Fiscal Year Annual Budget, Salary Schedule, and Allocated Positions.
Recommendation: Elect Councilmember Jan Harnik, City of Palm Desert as the 2014/2015 CVAG Chair and Mayor Kathleen DeRosa, City of Cathedral City, as the 2014/2015 Vice Chair; and if after the November elections, one or both officers either lose their seat on their City Councils, or chose not to run for re-election, authorize the Executive Committee to reconvene the 2014 Nomination Committee in order to prepare a second recommendation and, further, authorize the Executive Committee to consider and approve said second recommendation without any further action by the General Assembly.

9.

PRESENTATION AND GUEST SPEAKER

A.

Tom Kirk, Executive Director

B.

Guest Speaker: Hasan Ikhrata, Executive Director, Southern California Association of Governments

10.

PRESENTATION OF GAVEL AND CLOSING REMARKS

A.

Chairman Adolph presents gavel to newly elected CVAG Chair.

 

11.

Announcements

Upcoming Meetings:

Executive Committee - July 28, 2014, 4:30 p.m.

General Assembly - Monday, June 29, 2015, 6:00 p.m.