Board of Directors Meeting
     April 22, 2008

      Minutes Of The Meeting

      Convened at 7:35 PM

Present:
Michael Eastman - President 

Bill Williams - Treasurer

Frank Perkles - Secretary

Ronald Simmons - Director at Large

Excused Absentee:
Mitch Steinberger – Vice President

Invitees:
Paul Policarpio, CVHOA General Manager

 

Committee Reports:

Reports submitted by the following committees:

 Financial - Judicial -Social

Motion:

Approve Board of Directors Minutes of the Meeting of March 25, 08.

              Motioned by Frank Perkles
              Seconded by Ron Simmons

                        Motion unanimously carried.

Motion: 

Approval payment of collection invoice for foreclosed unit for the amount of $ 1767.20.

                      Motioned by: Frank Perkles
                      Seconded by: Bill Williams

                       Motion unanimously carried.

Motion:

Approve recommendation to suspend amenity privileges of 7758R-3 for a period of one month due to the unruly behavior of guests; fighting among themselves within the pool area, and not heeding advice from security to stop disturbance of the enjoyment of other users.

                      Motioned by: Ron Simmons
                      Seconded by: Frank Perkles

                       Motion unanimously carried.

Motion:

Approve the authorization to proceed with Recording of the Notice of Default for the following accounts: T9668-1, S9509-1, V9531-2.

                      Motioned by: Ron Simmons
                      Seconded by: Frank Perkles

                       Motion unanimously carried.

Other Matters

1)      Submission of Via Napoli petition on road repair .

2)      Submitted to Board alarming delinquency report amounting to a total amount $ 203,000  including all charges unpaid to the Association.

3)      Submitted to Board invoice showing cost of collection per unit.

4)      Submitted to Board SaniCan proposal to offer service to community involving trash can cleaning.

5)      Postpone discussion on scupper repair for further evaluation.  Repair protocol on a case by case basis.

6)      Reported first meeting of newly convened Architectural committee.

7)      Submitted Direct TV proposal of USA Digital to Board of Directors.

  

                    Adjournment: 8:20 PM

Respectfully Submitted by: Frank Perkles, Secretary, April 27, 2008.

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