THURSDAY, April 20, 2017

     
  THURSDAY, April 20, 2017 [PDF]
 
 

AGENDA DEMOCRATIC PARTY OF CONTRA COSTA COUNTY -  MEMBERSHIP MEETING

THURSDAY, April 20, 2017  -  ROOM S304

John F. Kennedy University, 100 Ellinwood Way, Pleasant Hill, CA

6:30pm Registration/Sign-in; Meeting begins @ 7:00 pm

  1. CALL TO ORDER

  2. FLAG SALUTE

  3. GUEST INTRODUCTIONS (5 minutes)

  4. ADOPTION OF AGENDA, ESTABLISH QUORUM & GROUND RULES (TIME LIMITS)

  5. APPROVAL OF MINUTES

    1. March 16, 2017

  6. SPECIAL PRESENTATION: (30 minutes) Invitation sent to CCC Board of Supervisors Burgis, Gioia, Glover and Mitchoff to discuss WCDF Jail Expansion, Sheriff Livingston’s ICE Contract, support Sanctuary County Resolution

  7. Officer Reports: Please provide written reports (to be posted on website)

    1. Chair (Maria Alegria)

    2. 1st Vice Chair (Mike McGill)

    3. 2nd Vice Chair (Anamarie Avila Farias)

    4. Controller (Greg Sanborn)

    5. Secretary (Diddo Clark)

    6. Executive Committee (Maria Alegria)

  8. Old Business: (30 minutes)

    1. UPDATE on WCDF Jail Expansion, Sheriff Livingston’s ICE Contract and Safe Haven/SanctuaryCities Resolution; SB 54

    2. June 8th: Activists Groups & Club Update

    3. CDP Convention: Resolutions; DPCCC Delegates/proxies; democratic leadership “In Memoriam”

  9. New Business: (40 minutes)

    1. Approve process for Chartering/re-chartering Democratic Clubs

    2. Requests for Legislative Support (brief presentations)

  10. Standing Committees & District Representative Reports: (Please provide written reports)

    1. Standing Committees: By-laws/Sarah Butler; Club Development/Evelyn Centeno; Elections/Carolyn Phinney; Endorsements/Michael Nye; Fundraising/Nadine Peyrucain; Issues/Angel Luevano; Member Communications/Paul Seger; Publications/Open; Training & Recruitment/Chuck Carpenter

  11. District Representatives: 1: Michael Nye; 2: Carolyn Phinney; 3: Paul Seger; 4: Chuck Carpenter; 5: Nadine Peyrucain

  12. Future Agenda items (to be referred to Executive Committee) (5 minutes)

  13. Announcements (10 minutes)

  14. Adjournment


Important Dates:

  • DPCCC Executive Com1st Wednesday, May 3 @ 7pm, Room N150
  • DPCCC Central Com:  3rd Thursday, May 18 @ 7pm, Room S304
  • California Democratic Convention:  May 19-21, 2017

 

 

 

GROUND RULES FOR DPCCC MEETINGS (adopted 2.16.17)

 

  • PURPOSE:  to conduct the official business of the DPCCC.

 

  • DPCCC members and guests will be:

:

  • Respectful and civil when recognized to speak.
  • Individuals wishing to speak on a motion will be placed on a list and asked to come speak in front of the membership when called upon.
  • Time limits per speaker will be limited to 2 minute.  Depending on the number of speakers, the Chair will adjust time limits, allowing both sides of the issue to be fairly represented.
  • When a member makes disparaging remarks, the Chair will call a “point of privilege” or “point of order” and ask the member to conclude their comments.
  • The Chair will stop the meeting and ask individuals who engage in conversations that disrupt the proceedings to take their conversations outside the meeting room.

 

  • A Parliamentarian will be appointed to assist with the interpretation of rules, procedures and by-laws.
 

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