Rancho Tehama Association

Special Board of Directors Meeting

March 21, 2006

Approved 04/11/06

President Ann Marie Eversole called the meeting to order at 8:58 am and led the flag salute.

Directors in Attendance: Ann Marie Eversole, Bill Massey, Sadie Bentz, Karis Pierce and Anders White

Approval of Minutes for February 7, 2006 and March 7, 2006: A motion was made by Bill to accept the minutes of February 7, 2006, Sadie seconded the motion. The motion was approved by a vote of the board. A motion was made by Bill to accept the minutes of March 7, 2006, Karis seconded the motion. It was passed by a vote of the board.

Unfinished Business: Resolution 01-06 will be voted on by the board at least 30 days from the mailing after consideration of all objections.

Leslie Hedelius brought up 29 signed statements from residents on the Ranch that disagree with the resolution. She also wanted a copy of the Election Committee procedures. Marcia Rouse told her that they were still being typed up since there were so many changes due to the Davis-Stirling Act.

Voter eligibility for this election is still in question and can not be answered at this time. The Attorney is still working on the answer. It will be covered at the April board meeting. Leslie felt that eligibility to vote should not be effected by Resolution 01-06, since it will not be in effect until after the March 31, deadline. This meeting was called for the sole purpose of responding to two questions which were not answered at the board meeting of March 7. It was not to include an open forum or any other business as this was a scheduled executive session meeting.

Since members of the audience persisted in being out of order, the meeting was adjourned by the president at 9:10.

Respectfully submitted by:_ Janice Menzies