Rancho Tehama Association

Board of Directors Meeting

May 22, 2006

Approved 06-07-06

President Ann Marie Eversole called the meeting to order at 9:05 am and led the flag salute.

Directors in Attendance: Ann Marie Eversole, Bill Massey, and Sadie Bentz,

Open Forum Ð Items discussed were building materials in the Transfer Station, drivers not stopping at stop signs, cars and scooters driving on fire trails, when the planning committee is going to be formed, Election procedures will be mailed out to all members, new development fee, and whether we can get funds from State or County for our roads.

Unfinished Business: - Election Procedures Ð Marcia Rouse read the recommendations by the Election Committee and the Davis-Stirling Act for changes to the election procedures. Bill made a motion to adopt the procedures with the recommendations. Sadie seconded the motion. It was passed with a vote of the board

New Business: Notice of Defaults were approved for APNs 062 470 15 1 and 062 470 14 1. Bill made the motion to send the default notices. Sadie seconded the motion. It was passed by a vote of the Board.

Ads on Website Ð We need to get a policy for ads on the website.

Bill made a motion to adjourn the meeting at 9:55. Sadie seconded the motion. It was passed with a vote of the Board

Respectfully submitted by: ____________________________ Janice Menzies, Corporate Secretary