LOS ANGELES CITY ATTORNEYS' ASSOCIATION

BOARD MEETING MINUTES

Date: Sunday, April10, 2011
Time: 5:00 p.m.
Location: Telephone Conference
Present: Oscar Winslow (President), Mark Lambert (2nd Vice President),
Chris Bobo (Proprietary Director), Marie McTeague (Civil Director), Garcelle Embry (Civil Director), Ann Rosenthal (Criminal Director),Patrick Hiscocks (Criminal Director), Bob Hunt (Attorney)

Agenda:

1. Motion regarding the Board taking a position
2 List of pros & cons
3. Activities of the past few days relating to the proposed Amended LOA
4. E-mail sent out by a Board member

Motion: Bobo: To recommend a "yes" vote on the proposed Amended LOA
Motion seconded.

In favor: Bobo
Opposed: Winslow, McTeague, Embry, Rosenthal, Hiscocks
Abstained: Lambert

Motion: McTeague: To recommend a "no" vote on the proposed Amended LOA Motion seconded.

In favor: Winslow, McTeague, Embry, Rosenthal, Hiscocks
Opposed: Bobo
Abstained: Lambert

Motion: McTeague: That the Board file an Unfair Employee Relations Practice claim against the CAO who, by proposing to permanently freeze the health care subsidy unless members agree to pay an additional 4% contribution to LACERS, is unlawflully attempting to threaten, coerce and intimidate membersin the exercise of their collective bargaining rights. Motion Seconded.
In favor: Winslow, McTeague, Embry, Bobo, Rosenthal, Hiscocks, Lambert
Opposed: None

Issue relating to an e-mail sent out by a Board member was tabled until the next meeting.