Category: COCC Meeting Minutes 2018

  • COCC Meeting Minutes – February 2018

    Minutes of Board of Directors Meeting — February 8, 2018
    ATTENDANCE: Sandy Ericksen, Amelie Fredland (by phone), Jill Prado Salyers, Trenton Kelley, Darilene Bonnet, Michel Kuhnen, Richard Solis, AD Koen. ABSENT: Darin Lee. Residents: Marilyn Jo Harper. Guests: SEAL Officer Bonsey

    2018 BOARD OFFICERS
    Sandy Ericksen: President
    Amelie Fredland: Vice-President , Deed Restrictions Support
    Jill Prado Salyers: Treasurer / Financial
    Charles Bowman: Asst. to Treasurer / Financial
    Darilene Bonnet: Secretary
    Lori Bulla: Pool Committee Chair
    Richard Solis: Social Chair, Acorn Support
    A.D. Koen: Security Committee Chair
    Michael Kuhnen: Deed Restrictions Chair, Long-Range Planning
    Darin Lee: Landscaping Chair

    *Marilyn Jo Harper: Acorn Editor 2018

    At 7:35PM, our regular Board meeting was called to order by Sandy Ericksen. Sandy offered to put a copy of the SEAL report in Amelie’s (on speakerphone) mail box.

    SEAL presented the January 2018 Incident Report. The most reported incidents had to do with suspicious vehicles/ people, an incident of cardiac arrest of a long time resident on Fallen Oaks who passed away, a non-resident roommate had an incident on Jan 9, at the same address as the last incident and it was reported he had been apprehended and the vacant home on Oak Trails had “activity” noted in the SEAL report, home is in the process of being remodeled. SEAL was asked if there was something being done about the home on Oak Haven that has been vacant for several years; SEAL said a management company is now in charge. No real crimes reported.
    and the board discussed a non-resident at the playground who had said that the “patrol” had said it was OK to be there and that he was there regularly. How do we (security) want to handle non-Residents visiting our playground? Signs are posted and Trespassing Citation’s can be issued by SEAL. SEAL was asked if they can ask for the person’s ID; it depends on the visitor will produce it or not, was the answer. If not, the visitor is asked to leave. Also suggested was, SEAL to take pictures, to deter these visitors.

    TREASURER REPORT: By Jill, stated that 175 homes (of 282) are completely paid up to COCC; 17 of the ones who are not are actively paying and have a balance below the $360.00, or they have paid something since December. We have 90 homes still due for payment (approx.. $32,000). Marilyn asked if any of the outstanding homes have taken out payment plans, response was 17 homes; Jill will look to see the actual payment plan for each.. Sandy stated that some of the homes are vacant (how many unknown here), some mail was returned (how many unknown here), some homes have been sold (how many unstated), so we have a “lot of hard work to do”, per Sandy. Jill is trying to go through the accounts to see who has paid and not paid. Proledge will now send out late notices to all past due. “Those who are 2 years past due, will be sent a final demand letter, to which they must respond.” After 2-3 weeks, these Past Due Accounts go to the attorney. There was a brief discussion about the Proledge invoices in December, which took 10 days to arrive at the Residences by USPS.

    POOL COMMITTEE: We have one membership for this year, as of today. April Acorn will be a perfect time to promote the pool; Lori will provide the article and place forms at the pool gate entrance. Decision: Sandy motioned to purchase 3 picnic tables immediately, which was seconded and voted yes. (We can purchase them at Lowes for under $100.00/each. Also, there was a decision to purchase new commercial lawn chair at season’s end (July-September) in order to save money. The Gate Reader repair person will be scheduled by Lori and the missing tiles will be glued by Richard. Leslies is used for pool supplies and we have service with Z-Wear, Inc. which has liability insurance and a 1099 and provides pool maintenance and service to keep the pool clean.

    DEED RESTRICTIONS: Amelia sent out approx. 40 DR Letters (usually mail boxes and mold and mildew). Marilyn mentioned that when driving through the neighborhood, how different volunteers notice different thing, such as inoperable vehicles. Gill Daoust is working on a small booklet of Deed Restrictions for residents. Also, need to explain to residents how to report to the Board violations/complains/questions such as trailer and trash in driveways, for example. Four Sections have different restrictions. (trailer). Darilene mentioned the point of being sensitive to those homes who may have been flooded and need still to have storage and trailers parked in their driveways. NOTE: We need to set up an email for residents to send complaints to the Board/Deed Restriction violations, as we now have for the Treasurer. Amelie is responsible to set this up. Marilyn and Michael will work on the process for residents to register a complaint about Deed Restriction concerns.

    LANDSCAPING: The Iron Gate teardown needs to be addressed; do we tear it down or repair it will be asked of Ray. A $100.00 has already been approved for its removal. Further discussion needs to take place based on best solution considering pool exposure without this fence, safety concerns and costs to repair or replace. Michael will follow-up with Ray and discuss at next meeting.
    RECORDS: Sandy said that that a bag of “trophies” was left on her doorstep from an undisclosed source.
    SOCIAL: Richard spoke to a neighbor regarding the Easter Egg Hunt, MARCH 31, and confirm he will take photos again. This resident also gave Richard some LARGE photos that he took to give to residents who were in the photos (with Santa). Richard will make and pass out Easter Egg Hunt flyers. Memorial Day will be Splash Day and opening of the pool.

    Board discussed the need to repair/ find a solution for the gate adjacent to the parking lot where cars drive up to park, to deter unwanted foot traffic of non-residents Need to determine who administers a new gate with a code and cost of this gate. Question is, do we lock it or not, discussed by Marilyn. Another idea was to set up a Web Cam and monitor traffic for a week to study the traffic or ask SEAL to monitor from their patrol car the playground by attaching a Web Cam to a computer. (may cost additional). Need to explore another type of playground fencing, instead of the white picket fence. Suggestion was to split the cost between pool & landscaping budget. A reminder was that a membership fee is charged to maintain the gates, codes, repairs, etc. Richard stated we will study gate options for the entrance into the playground fence, the budget, cost of a fence, have Ray look at the pool access fence/primary fence to see if post can be fixed (to have better security) and determine if feasible for us to pay for a new fence/gate. Also, have SEAL be more diligent. Richard will take measurements and report back to Board and repair picket fence by early March!

    ADJOURNMENT: Meeting was adjourned at 9:17PM.

  • COCC Meeting Minutes – January 2018

    Minutes of COCC Board of Directors Meeting
    JANUARY 11, 2018
    ATTENDANCE: Sandy Ericksen, Amelie Fredland, Darilene Bonnet, Michel Kuhnen, Richard Solis, AD Koen, Lori Bulla.
    ABSENT: Jill Prado Salyers (Treasurer 2018), Darin Lee (incoming Chair, nominated this meeting)
    RESIDENTS: Marilyn Jo Harper, Charlie Bowman, Lori Perjak, Trenton Kelley.
    GUESTS: SEAL Sgt Garza, Sgt. Keiran Bonsey

    EXECUTIVE SESSION:
    The board met in executive session prior to the regular meeting regarding a security related issue that had occurred at a specific residence. There was consensus that the board does not have authority regarding COCC’s resident’s domestic matters.

    At 7:35PM, the Board meeting was called to order by Sandy Ericksen. SEAL presented the December Incident Report. The most reported incidents were suspicious vehicles/ people, shots fired in the Bayou, holiday packages disappearing from homes and stray or lost animals, mostly dogs.

    Election of officers:
    Upon request for clarification of duties of the president by Darilene Bonnet, the Bylaws, Section 5 was read.

    Elected officers for 2018 (each affirmed by majority vote):
    Sandy Ericksen, President
    Amelie Fredland, Vice President
    Jill Prado, Treasurer
    Darilene Bonnet, Secretary

    Committee Chairs for 2018:
    Security Chair: AD Koen
    Pool Committee Chair: Lori Bulla
    Deed Restriction Chair: Michael Kuhnen with rotating help – Marilyn; A.D. Koen, Sandy Ericksen.
    Amelie – Deed Restriction Letters and be provided paper, envelopes and stamps.
    Landscaping Chair: Darin Lee (absent).
    Records: Michael will store for Darilene until home is restored, 2 boxes only.
    Social Chair/ Acorn Newsletter Delivery: Richard Solis.
    Long Range Planning: Michael Kuhnen ( Fence on Tidwell, Speed Bumps, Stop Signs)

    Charlie Bowman, volunteer assistant to Treasurer
    Marilyn Jo Harper, volunteer Acorn Editor

    Decision: Darilene committed to formulate a New Board Secretary Integration Process and present to the Board in her first Quarter 2018 for feedback and discussion.

    Charlie Bowman addressed the board regarding the scope of the Treasurer’s position and his willingness to assist both the previous and current Treasurer. Sandy and the board recognized Charlie’s contribution and success working with residents to collect overdue assessments.
    Resident Lori Perjak also offered her help.

    In response to resident Lori Perjak’s comments, the board discussed what is appropriate information to disclose outside the board regarding past due accounts and deed restriction violations. No motions were made nor voted.

    Discussion: whether to add additional items to monthly Treasurer’s report? Consensus was that the board does not want to add additional tasks for the Treasurer during her transition into the role.

    Trenton Kelly addressed the board regarding the treasurer’s position and board activities (as outgoing Board – Exit Comments).
    (1) the Treasurer position – great challenge of job getting done
    (2) Board – Lack of communication with Residents.
    (3) Lack of knowledge of the “Rules & Regulations / Bylaws”.
    (4) The Deed Restrictions
    (5) Communications in the Community (outside of CO)
    (6) He welcomes an audit
    (7) Need for Acorn (Marilyn Harper volunteered to publish again).
    Lori P. (Resident) volunteered to help with articles.

    Sandy honored Trenton’s position and work, Sandy stated how much Trenton and Charlie have impacted the bottom line with ongoing appreciation from the Board, a year’s worth of reserves in the bank and no increase in maintenance fees.
    There was discussion about the scope of work for trash removal and mowing Tidwell vs the amount it costs to keep up the landscaping. We need to study more (Darin Lee). Lori P. (Resident) will check Bayou Clean-up to see if they can help us. Their clean-up happens every year in March.

    A round of applause went to Richard Solis for his social efforts in the CO community for 2017.

    Decisions: Marilyn will confirm the timing of the Acorn & communicate this; suggestion was bi-monthly, next one in February; give as much notice of deadlines and calendar of events as possible. Lori P. (Resident) will submit articles, based on timing and Marilyn’s needs. If Richard needs help delivering the Acorn, Darilene (and her neighbors) offered to handle Bayou Vista Dr. + cul-de-sacs attached. Let her/them know.

    Pool Report: Membership Dues to remain at $100.00 CO residents for 2018 and Lori will update the forms. Gate still needs attention, pool tiles need to be fixed and the road needs holes to be filled.

    Landscaping Report: There is a fallen tree branch from a home on Oak Trails, lying on a sidewalk on Tidwell, although 311 was called by Darilene and Michael 2 months ago. Due to the cost of having the tree waste removed, we may form a clean-up crew at some point.

    Deed Restrictions:
    This topic will resume next meeting. Michael will announce the DR Drive Thru dates and advise the Board, as he will not be available for 5-6 weeks after next week. Marilyn (most experienced & coach) proposed to help; AD would drive while Michael was to take the pictures for the letter. Amelie asked for the notes taken to be as clear as possible. She and Marilyn will co-ordinate the DR comments and Sandy has an updated address list. Drive through was scheduled for the following Saturday.

    Decision: Marilyn & Amelie will work out their process so it is very clear to others who will be involved in the rotation, moving forward. Marilyn will just type Deed Restriction notes, not be involved in the Deed Violation Letters and mailing.

    New Business:
    AD shared that our recycling will change in 14 months, with a new company (FCC, a Spanish company) and Waste Management will work together on a new program, to include glass and plastic bags.

    There was a statement made to start a program of fines for past due DR violations, that there seems to be many letters which are being ignored. Sandy stated that there is a process of First, Second and Third Letters sent, before fines are implemented.

    Decision: Per Sandy, Gill Daoust has kindly offered to print the CO Deed Restrictions at some future time, and at no cost to the board. Question is, how to handle the 4 Sections of CO which do not all have identical documents. TBD

    Meeting was adjourned by Sandy at about 8:14PM; next meeting is the 2nd Thursday in February.

    Respectfully Submitted, Darilene Bonnet Jan. 23, 2018,
    Corrections proposed by Lori Bulla 3/26/18