General Notices

December 10, 2022, Board Meeting Minutes Final

December 10, 2022 Board Meeting Minutes Final

Posted in ALPHA Board of Directors

Board Opening

Board Opening

Posted in ALPHA Board of Directors

February 17, 2023, Special Board Meeting Agenda

February 17, 2023 Special Board Meeting Agenda

Posted in ALPHA Board of Directors

February 4, 2023, Executive Meeting Agenda

February 4, 2023, Executive Meeting Agenda

Posted in ALPHA Board of Directors

February 4, 2023, Board Meeting Agenda

February 4, 2023, Board Meeting Agenda

Posted in ALPHA Board of Directors

January 17, 2023 Executive Meeting Agenda

January 17, 2023 Executive Meeting Agenda

Posted in ALPHA Board of Directors

December 10, 2022 Board Meeting Minutes Draft

December 10, 2022 Board Meeting Minutes Draft

Posted in ALPHA Board of Directors

December 3, 2022 Board Meeting Draft Minutes

December 3, 2022 Board Meeting Draft Minutes

Posted in ALPHA Board of Directors

December 28, 2022 Executive Meeting Agenda

December 28, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

December 9, 2022, Executive Meeting Agenda

December 9, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

December 10, 2022, Board Meeting Agenda

December 10, 2022 Board Meeting Agenda

Posted in ALPHA Board of Directors

November 5, 2022 Board Meeting Minutes

November 5, 2022 Board Meeting Minutes

Posted in ALPHA Board of Directors

December 3, 2022 Board Meeting Agenda

December 3, 2022 Board Meeting Agenda

Posted in ALPHA Board of Directors

2023 Annual Budget and Policy Disclosures (aka Pro Forma Operating Budget)

2023 Pro Forma Operating Budget

Posted in ALPHA Board of Directors

November 29, 2022 Executive Meeting Agenda

November 29, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

Rules and Fines Approval Notice

Rules and Fines Notice

Posted in ALPHA Board of Directors

November 17, 2022 Executive Meeting Agenda

November 17, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

November 9, 2022 Executive Meeting Agenda

November 9, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

November 5, 2022 ALPHA Executive Meeting Agenda

Agenda 11-5-2022-EXECUTIVE MEETING

Posted in ALPHA Board of Directors

November 5, 2022 ALPHA Board Meeting Agenda

Agenda 11-5-2022-MEETING OF BOD

Posted in ALPHA Board of Directors

Amended October 20, 2022 Executive Meeting Agenda

Amended October 20,2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

October 1, 2022 Meeting Minutes – Approved

October 1, 2022 Minutes – Draft

Posted in ALPHA Board of Directors

10/20/22 Executive Meeting Agenda

October 20, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

Rules the BOD will be adopting at the November 5, 2022 BOD

Rules the BOD will be voting on November 5, 2022

 

Posted in ALPHA Board of Directors

Revised October 6, 2022 Executive Meeting Agenda

October 6, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

Time to Clean Your Culverts

Please see the enclosed flier from Calaveras County Public Works.

 

Clean your culverts flyer

Posted in ALPHA Board of Directors

10/1/22 Board of Directors Meeting Agenda

Please find enclosed the revised agenda for Saturday, October 1, 2022.

October 1, 2022 ALPHA Agenda

Posted in ALPHA Board of Directors

Request for Annual Notice of Address, Representative and Rental Status

annual address opt out form

Posted in ALPHA Board of Directors

Annual Meeting 9/3/2022 Minutes – Draft

Annual Meeting 9.3.22 Draft Minutes

Posted in ALPHA Board of Directors

Annual Meeting 9/4/2021 Minutes – Approved

Annual Meeting 9.4.21 APPROVED

Posted in ALPHA Board of Directors

Draft Minutes – Special Meeting of the Board of Directors 9/19/22

September 19, 2022 HOA meeting minutes Draft

Posted in ALPHA Board of Directors

Special Board Meeting 9.19.22

Agenda Special Meeting 9.19.22

Posted in ALPHA Board of Directors

Executive Meeting Agenda 9.12.22

September 12, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

ALPHA SEPT. 3, 2022 Election Results

Certificate_Arnold Lilac Park 2022

Posted in ALPHA Board of Directors

September 3. 2022 Annual Meeting Agenda Packet and Zoom link

There will be NO annual BBQ this year.

 

ALPHA Annual HOA Meeting-08302022110629

Topic: ALPHA Homeowners Annual Meeting and election results
Time: Sep 3, 2022 02:00 PM Pacific Time (US and Canada)

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Posted in ALPHA Board of Directors

Executive Session on August 25 at 6:30pm Agenda

August 25, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

August 13, 2022 BOD Meeting Draft Minutes

ALPHA August 13, 2022 Draft Minutes

Posted in ALPHA Board of Directors

8/13/2022 BOD Meeting Agenda and Zoom Link

8.13.22 ALPHA Agenda

Topic: ALPHA August Board meeting
Time: Aug 13, 2022 10:00 AM Pacific Time (US and Canada)

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Posted in ALPHA Board of Directors

Executive Session Agenda August 5, 2022

August 5, 2022 Executive Session Agenda

Posted in ALPHA Board of Directors

July 9. 2022 Approved Minutes

 

Please find enclosed the approved

ALPHA July 9.2022 Approved Minutes

minutes from the July 9, 2022 BOD Meeting

Posted in ALPHA Board of Directors

July 2nd Hot Dogs and BBQ 12 Noon – 2PM

final July 2

Posted in ALPHA Board of Directors

JUNE 12, 2022 APPROVED SPECIAL MEETING MINUTES

ALPHA June 12. 2022 Approved Special Meeting Minutes

Posted in ALPHA Board of Directors

JUNE 4, 2022 APPROVED MINUTES

ALPHA June 4, 2022 Approved Minutes

Posted in ALPHA Board of Directors

EXECUTIVE SESSION AGENDA JUNE 12, 2022 @ 6:30PM

There will be an Executive Meeting immediately following the Special Meeting.

 

June 12, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

June 12, 2022 Special Meeting Notice, Agenda and Zoom Link

June 12, 2022 Special Meeting Agenda

Topic: ALPHA Special Meeting
Time: Jun 12, 2022 06:00 PM Pacific Time (US and Canada)

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Posted in ALPHA Board of Directors

APPROVED MAY 7, 2022 MINUTES

ALPHA May 7,2022 Minutes

 

Posted in ALPHA Board of Directors

JUNE 4, 2022 BOD MEETING AGENDA AND ZOOM LINK REPOST

6.4.22 ALPHA Agenda

Topic: ALPHA BOD JUNE MEETING
Time: Jun 4, 2022 01:30 PM Pacific Time (US and Canada)

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Meeting ID: 870 3747 6112
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Posted in ALPHA Board of Directors

TIME CHANGE FOR THE JUNE 4, 2022 BOARD MEETING

PLEASE NOTE THAT THE JUNE 4, 2022 BOARD MEETING HAS BEEN MOVED TO THE AFTERNOON AT 1:30PM.

MEETING WILL BE HELD VIA ZOOM AND AT THE POOL.

Posted in ALPHA Board of Directors

June 4, 2022 Board of Directors Meeting Agenda and Zoom Link

6.4.22 ALPHA Agenda

 

Topic: ALPHA BOD JUNE MEETING
Time: Jun 4, 2022 01:30 PM Pacific Time (US and Canada)

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Posted in ALPHA Board of Directors

POOL COMPLIANCE EMAIL FROM COMPLIANCE OFFICER /DRAIN COVER

From: Alvarado, Julio <JAlvarado@cpsc.gov>
Sent: Wednesday, May 25, 2022 9:11 AM
To: Notsch, Mary <MNotsch@cpsc.gov>
Subject: RE: Pool Inspection 220405CRE144

 

Good morning Mary,

 

I have reviewed the final report for the inspection conducted at Arnold Lilac Park HOA.

 

It appears that Arnold Lilac Park HOA located in Arnold, CA, is in compliance with the Virginia Graeme Baker Pool and Spa Safety Act (VGBA) Public Law 110-140, as amended, effective December 19, 2008.

 

Thank you for your assistance in this matter.

 

Julio Alvarado

Compliance Officer – Division of Regulatory Enforcement

U.S. Consumer Product Safety Commission | Office of Compliance and Field Operations

4330 East West Highway | Bethesda, MD 20814

Mobile: (240) 743-8597

Email: JAlvarado@cpsc.gov

 

From: Notsch, Mary <MNotsch@cpsc.gov>
Sent: Tuesday, May 24, 2022 1:37 PM
To: Alvarado, Julio <JAlvarado@cpsc.gov>
Subject: Pool Inspection 220405CRE144

 

 

 

Mary B. Notsch

Product Safety Investigator

U.S. Consumer Product Safety Commission | Office of Compliance & Field Operations

4330 East West Highway, MS 610 S | Bethesda, MD 20814

San Francisco Office

Office: (415) 865-0571 | Mobile: (240) 478-7098 | Fax: (877) 259-5620

Posted in ALPHA Board of Directors

POOL OPENING FOR MEMORIAL DAY WEEKEND

THE BOARD OF DIRECTORS IS VERY HAPPY TO ANNOUNCE THAT THE POOL WILL BE READY TO

OPEN ON SATURDAY, MAY 28, 2022 THROUGH MONDAY, MAY 30, 2022.

HOURS THIS YEAR ARE 12:00 TO 5:00PM.

THE POOL WILL STAY OPEN 7 DAYS A WEEK STARTING ON SATURDAY, JUNE 4, 2022.

COME JOIN US FOR THE ANNUAL POLAR SWIM OPENING DAY.

SEE YOU THERE!

 

Posted in ALPHA Board of Directors

Letter from Board of Directors to the Members

Letter to Homeowners-05252022080829

 

 

Posted in ALPHA Board of Directors

EXECUTIVE SESSION TUESDAY, MAY 24, 2022 AT 6:30PM

May 24, 2022 Executive Meeting Agenda

Posted in ALPHA Board of Directors

POOL OPENING DATE PENDING

Due to unforeseen circumstances, the pool will NOT be opening on Memorial Day Weekend. We are hoping for the first weekend in June.

We will send out another email with the official opening date as soon as we have one.

Happy May!

Posted in ALPHA Board of Directors

Boards Fiduciary Duty

IT IS THE BOARDS FIDUCIARY DUTY TO PROTECT THE HOMEOWNERS ASSOCIATION AND IT’S MEMBERS. THE BOARD IS WORKING DILIGENTLY TO DO JUST THAT.

WE ARE WORKING WITH AN ATTORNEY ON THE ASSOCIATIONS BEHALF.

A LETTER WILL BE SENT OUT TO ALL MEMBERS SOON.

 

THANK YOU FOR SUPPORTING YOUR HOMEOWNERS ASSOCIATION

Posted in ALPHA Board of Directors

DRAFT BOD MINUTES for MAY 7, 2022

ALPHA May 7, 2022 Draft Minutes

Posted in ALPHA Board of Directors

BIG TREES STATE PARK PRESCRIBED BURN NEXT WEEK

THERE WILL BE A PRESCRIBED BURN AT BIG TREES STATE PARK STARTING NEXT TUESDAY.

BE PREPARED FOR POSSIBLE SMOKE.

 

 

Prescribed Burn May 10-05062022091319

Posted in ALPHA Board of Directors

May 7, 2022 BOD Meeting Agenda and Zoom Link

5.7.22 ALPHA Agenda

Topic: ALPHA BOARD of Directors Monthly Meeting

Time: May 7, 2022 10:00 AM Pacific Time (US and Canada)

 

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Meeting ID: 810 5277 2568

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Posted in ALPHA Board of Directors

Corp Code 8321 Annual Financial Report

Hello Lilac Park Homeowners:

Please see the enclosed annual reports. The Statement of Financial Position is done on a Cash Basis.

When the CPA is done with our taxes, we will also send out the Accrual Basis Financial Statement. That should be around the middle of May.

 

8321 Annual Report

 

Statement of financial position

Posted in ALPHA Board of Directors

April 9, 2022 Special Members Meeting Draft Minutes

4.9.2022 Special member Meeting Minutes- Draft

Posted in ALPHA Board of Directors

April 2, 2022 Minutes of the BOD Meeting- APPROVED

April 2, 2022 Minutes APPROVED

Posted in ALPHA Board of Directors

April 11, 2022 Election Results

Please find enclosed the results from Saturdays Recall of the BOD and Dissolution of the Association.

This constitutes your notice of results of this Election pursuant Civil Code 5120(b).

ALPHA Election Results-04122022104704

Posted in ALPHA Board of Directors

TIME TO FUEL REDUCE

https://epfd.org/prevention/lot-clearing/

THE TIME OF YEAR IS HERE TO GET YOUR LOTS CLEARED BEFORE INSPECTIONS WHICH TAKE PLACE AROUND JUNE 1ST.

PLEASE CLICK ON THE ABOVE LINK TO SEE THE REQUIREMENTS FOR IMPROVED (HOUSES) AND UNIMPROVED LOTS.

Lot cleaners list 2020 use

WE HAVE INCLUDED THE 2020 LOT CLEARERS LIST PUT OUT BY EBBETTS PASS FIRE DEPARTMENT. WHEN WE RECEIVE THE UPDATED LIST, THAT WILL BE POSTED AS WELL.

IF YOU HAVE QUESTIONS, PLEASE CONTACT THE LILAC PARK VIP AT: lilacparkvip@gmail.com or info@arnoldlilacparkhoa.org

 

 

Posted in ALPHA Board of Directors

AGENDA AND ZOOM LINK FOR APRIL 9, 2022 SPECIAL MEMBERS’ MEETING

PLEASE FIND ENCLOSED THE SPECIAL MEETING ZOOM LINK AND THE AGENDA POSTED AT THE BOTTOM OF THIS LINK.

WE WILL ALSO HAVE CHAIRS SET UP IN THE COMMON AREA WITH ZOOM LINK ACCESS THERE AS WELL. THE INSPECTOR OF ELECTIONS WILL BE ZOMMING IN ONLY.

Topic: ARNOLD LILAC PARK HOA SPECIAL MEMBER MEETING
Time: Apr 9, 2022 10:00 AM Pacific Time (US and Canada)

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Posted in ALPHA Board of Directors

April 2, 2022 Board of Directors Meeting Agenda

4.2.22 ALPHA Agenda

 

Zoom Link to Follow.

Please join us at 10am, via Zoom, on Saturday, April 2, 2022.

Posted in ALPHA Board of Directors

March 5, 2022 BOD Meeting Minutes- APPROVED

Arnold Lilac Park Board Meeting 3-5-22- APPROVED

Posted in ALPHA Board of Directors

February 5, 2022 BOD Minutes- Approved with changes

February 5, 2022 BOD Minutes- Approved

Posted in ALPHA Board of Directors

3.5.22 BOD Meeting Agenda

Posted in ALPHA Board of Directors

2.5.22 BOD Meeting Agenda

Agenda:

  1. Call to order and establish a quorum
  2. Review and approve minutes from previous meeting (12/11/2021)
  3. Open Forum- Public comments (3 minutes per homeowner)
    A. Presentation- Home fire retardant- Laurence Doyle
  4. Correspondence
    A. Several nomination forms emailed in
    B. Received records request
  5. President’s Report
    A. Typo on 2022 meeting dates, Sept. 2 should be Sept. 3, 2022
    B. Bookkeeping
    Discussion/ Possible Action/ Approval
    C. Liability Policy update
    D. Attorney fees to date
  6. Treasurer’s Report
    A . Bank balances
    B. Open Invoices/ 2022 dues received
    C. Accept Dec. & Jan. financials
    D. Yearend/ quarterly forms, W2’s, 1099 NECs mailed out
  7. Pool Manager’s Report
    A. General status
    B. 2022 Pool Manager
    Discussion/ Possible Action/ Approval
  8. Other Committee Reports
    A. Social Committee
    B. Architectural Committee
    C. Collections Committee- 1 lien owing
    D. Other Reports- Possible formation of grant committee Discussion/ Possible action/ Approval
  9. Old Business
    A. Management company quotes
    Discussion/ Possible action/ Approval
  10. New Business
    A. Propose new 2022 budget
    Discussion/ Possible action/ Approval
    B. Inspector of Elections/ Special Meeting Discussion/ Possible Action/ Approval
  11. Set date and location for next meeting (March 5, 2022 @ 10am) Place TBD

Posted in ALPHA Board of Directors

Dec. 11, 2021 Approved Minutes

Arnold Lilac Park Homeowners’ Association Board Meeting
December 11, 2021
The meeting was called to order at 10:02 A. M. via zoom
Board Members present: Shelly Fontes, Mike Willemsen, Bob Powell, Kathy Powell, Bruce Manildi, Dorothy Hilts, Marjorie Dorton and Debby Beck.
Jeff Lindevald was absent
A quorum was established.
Guests were requested to introduce themselves.
The minutes from the previous meeting (11/6/21) were read. Mike Williamson moved, Shelly Fontes 2nd to approve the minutes as read. APPROVED by all present via roll call.
Correspondence:

  1. Homeowner requested membership list
  2. Signed petitions received for special meeting
  3. Homeowner being harassed about remodel
  4. Other homeowners asked lot inspections and trespassing on their property
  5. Most emails received a responce
    President’s Report:
  6. Executive meeting from Nov. 25, 2021- Board approved the ADR request
  7. 2022 Pro-Forma Budget and statements mailed or emailed
    Treasurer’s Report:
  8. Checking account balance: $6,419.35
  9. Savings account balance: $27,960.35
  10. 13 lots still owe dues; 8 owe 2021 dues
  11. Bob motioned, and Bruce seconded to accept November’s financials. APPROVED by all present via roll call
  12. 2022 General Assessment Courtesy notices will be sent first week of January
    Pool Manager’s Report:
  13. The pool has been winterized with help from Mark Nelson
  14. Pool repair is holding
  15. Tree down in common area and cut in rounds free for anyone to come and pick up
    Committee Reports:
    Social Committee: None
    Architectural Review Committee (ARC): Addition to house lot 40 Bruce Manildi plan to add on
    Collections Committee: 1 lien paid and 1 to be paid in Dec 2021
    Other: No report
    Old Business:
  16. Adopt New elections rules, Bruce moved and Debby second and APPROVED by all present via roll call
  17. Newsletter, BOD will vote on next meeting in February 2022
    -1-
    New Business:
  18. Management company considerations
    Bruce asking for quotes from 4 management companies
    A. Cooper Company
    B. Associate Company
    C. Community Management
    D. Greyson Management
    E. Sharon Johnson, Cams? Community Management
    Tabled for next meeting
    Next meeting scheduled for Saturday, February 5 at 10:00 A. M. TBD
    Bruce moved to adjourn the meeting at 10:44 A. M. APPROVED
    Respectfully Submitted,
    Debby Beck

Posted in ALPHA Board of Directors

December 11, 2021 Meeting Agenda

:

  1. Call to order and establish a quorum, Roll Call
  2. Review and approve minutes from previous meeting (11/6/2021)
  3. Open forum – Public comments (3 minutes per homeowner)
  4. Correspondence
    A. Request for records and membership list
    B. Signed petitions
    C. Homeowner being harassed re: remodel
    D. Several Homeowner’s complaint re: lot inspections/ trespassing
    E. Most other correspondence received a response
  5. President’s Report
    A. Executive Meeting held Nov. 27, 2021- Approved to accept ADR
    B. 2022 Annual Budget and Policy Disclosures were mailed or emailed per owner request
  6. Treasurer’s Report
    A. Bank balances
    B. Open invoices
    C. Approve November Financials
    D. Open Invoices
    E. 2022 General Assessment Courtesy Invoices to go out beginning of January
  7. Pool Manager’s Report
    A. General Status
    B. Pool repair
  8. Other Committee Reports
    A. Social Committee- None
    B. Architectural Review Committee (ARC) Addition to house lot 40
    C. Collections Committee- One Lien paid, other to be paid this month
    D. Other Reports
  9. Old Business
    A. New Election Rules
    Open discussion (3 minutes per interest)/ Possible Action/ Approval
    B. Newsletter- Bruce
    C. Website update?
  10. New Business
    A. Management Company Consideration
    B. Reserve Study and Funding plans
  11. Items for next Agenda
  12. Set date and location for next (Feb. 5 @ 10:00AM) Place TBD

Posted in ALPHA Board of Directors

Nov. 6, 2021 Approved Minutes

Arnold Lilac Park Homeowners’ Association Meeting
November 6 2021
The meeting was called to order at 10:06 A. M.
Board Members present: Mike Willemsen, Debbie Beck, Kathy Powell, Shelly Fontes, Mark Nelson, Dorothy Hilts, Bruce Manildi (via Zoom), and Jeff Lindevald.
The meeting had 15 attendees plus those on Zoom. A quorum was established.
The Open Forum was moved to this part of the agenda.
The minutes from the previous meeting (October 2, 2021) were read.
A motion was made and seconded to approve the minutes as read with the exception of removing the Open Forum section of the minutes as read. APPROVED
Correspondence:

  1. Mark Nelson requested to step down from his Director position, requested Marjorie Dorton replace him as director as she submitted a letter of interest. Mark moved, Shelly 2nd, to nominate Marjorie Dorton as a Director. APPROVED. Mike moved, Shelly 2nd, to accept Mark’ resignation. APPROVED A plaque was presented to Mark and Karen Nelson in appreciation for all their years of service to Lilac Park.
  2. Request from homeowner regarding a neighbor’s dog on his property. Kathy spoke to the neighbors.
  3. Email to consent to receiving legal documents via email. Received many positive responses.
  4. Thanks to the members who contributed to the attorney fees.
  5. HOA has been offered a popcorn machine for use at the pool.
  6. Inquiry whether or not contact information is public. Yes, per Davis-Sterling.
  7. Most other correspondence received a response.
    President’ Report:
  8. Vote to send elections proposal to members. Bruce moved, Shelly 2nd, to mail elections packet. APPROVED
  9. Outside accountant. Kathy recused herself. For $70/hour, agreed to do input and generate reports. Bruce moved Shelly 2nd, to hire the outside accountant. APPROVED 4/3
  10. Reserve study completed. Results to be made available in two weeks, will go out in December. $1280 cost.
  11. Memorialize in minutes per attorney:
    A. May, 2018, Bob Powell was appointed Pool Manager at $4200/ year.
    B. October, 2019, Bob Powell was appointed a Director.
    C. October, 2015, Kathy Powell was appointed to a vacant Director seat.
    D. February, 2017, Kathy Powell was offered the paid Accountant position and accepted.
    E. Kathy Powell was the Treasurer from October, 2017, until October, 2020.
    F. This season the pool had 6 pool attendants, all receiving the same wage.
    G. Kathy got paid only to input data into QuickBooks; all other activity was volunteer.
  12. No committees have been approved through the Board to inspect lots.
    Treasurer’s Report:
  13. Checking account balance: $6705.21
  14. Savings account balance: $27,955.68
  15. Two lot have liens filed against them, seven owe 2021 dues, and five owe late fees only.
    Pool Maintenance Report:
  16. General status: Pool is holding water after repairs have been made.
  17. Expense was within the existing pool budget.
    Committee Reports:
    Social Committee: No Christmas party is planned
    Architectural Review Committee (ARC): None
    Collections Committee: One property with lien hopes to pay by December.
    Other: None
    Old Business:
  18. Website repair still in progress; one more volunteer agreed to help.
  19. Pro-Forma Budget Packet: waiting for reserve study numbers.
  20. Retain attorney: Kathy moved, Shelly 2nd, to retain an attorney for the Board APPROVED
    New Business:
  21. Bruce wants to produce a newsletter; newsletter can’t reflect anything that is in the Board minutes. Consensus, once a month. Dorothy moved, Debbie 2nd, to approve. APPROVED
  22. A homeowner is working with Cal Fire Re; unimproved lot inspections.
  23. Update By-Laws; discussion, possible action/approval. TABLE
    The next meeting is scheduled for December 4, 2021 at 10:00 A. M. place TBD
    Mike moved, Bruce 2nd, to adjourn the meeting. Adjourned at 11:20 A. M. APPROVED
    Respectfully Submitted,
    Jeff Lindevald

Posted in ALPHA Board of Directors

Nov. 6, 2021 BOD Meeting Agenda

Arnold Lilac Park Homeowners Association – Meeting of the Board of Directors

Saturday, November 6, 2021 @ 10 A.M. at the Arnold Library with Zoom

Agenda:

1. Call to order and establish a quorum

2. Review and approve minutes from previous meeting (10/2/2021)

3. Correspondence

                A. Letter of interest for Board/ Board member stepping down

                B. Request from Homeowner about neighbor’s dog on his property

                C. Email to consent legal documents/ email

D. Most other correspondence received a response

4. President’s Report

                A.  Vote to send elections proposal to members

                B.  Outside accountant

                C.  Reserve study done

                D.  Memorialize minutes per attorney

5. Treasurer’s Report

                A.  Bank balances

                B.  Open invoices

6. Pool Manager’s Report

                A. General Status

                B. Pool repair

7. Other Committee Reports

                A. Social Committee

                B. Architectural Review Committee (ARC).

                C. Collections Committee

                D. Other Reports

8. Old Business

                 A. Website rebuild still in progress

                 B. Pro-Forma Budget Packet- waiting for reserve study numbers

                 C. Retain attorney  

9. New Business

                 A. Newsletter- Bruce

                 B. Homeowner working with Fire Dept re: unimproved lot inspections

                 C. Update By-Laws- discussion, possible action/ approval

10. Open forum – Public comments (3 minutes per homeowner) 

11. Set date and location for next (Dec. 4 @ 10:00AM) Place TBD

Posted in ALPHA Board of Directors

Oct. 2, 2021 Board Meeting Minutes- Approved

Arnold Lilac Park Board Meeting
October 2 2021
The meeting was called to order at 10:02 A. M. at the pool by Kathy Powell.
Board Members present: Mark Nelson, Shelly Fontes, Mike Willemsen, Bob Powell, Kathy Powell, Bruce Manildi (via Zoom), and Jeff Lindevald.
Guests were requested to sign in; attendees in person and via Zoom introduced themselves.
A quorum was established.
The minutes from the previous meeting (9/4/21) were read. Mark moved, Shelly 2nd, to approve the minutes as read. APPROVED


Correspondence:

Two letters of interest were received regarding appointment to the open Board positions.

Announcement of Karen Nelson’s resignation from the Board. Jeff moved, Kathy 2nd, to accept the resignation and provide an appropriate gift from the HOA for her years of service. APPROVED

Received a request for a “Meet and Confer”.

Most other correspondence received a response.
President’s Report;

Articles of Incorporation were read. The purpose of the LPHOA is to maintain the water system, pool, fix the rate/lot.

Grant Deed regarding the common area use specifies the operation of a pool; if the pool is removed, the common area reverts back to the grantors and/or their heirs.

Pool Questionnaire results: of 50 responses, 5 voted to close the pool. 90% want to keep the pool and collect money in reserves over time.

Elections proposal: proposal submitted by Berding/Weil to formalize election procedures will be e-mailed to the Board for future vote.

Appointment of Officers:
A. President Kathy Powell; Jeff moved Shelly 2nd. APPROVED Bob and Kathy abstained.
B. Vice President Bruce Manildi Kathy moved, Bob 2nd, APPROVED 4/2 vote
C. Secretary Jeff Lindevald Kathy moved, Mike 2nd, APPROVED
D. Treasurer Shelly Fontes Kathy moved, Mark 2nd, APPROVED
Treasurer’s Report:

Checking account balance: $ 8160.68

Savings account balance: 27,953.38

Fifteen lots still owe dues; 4 owe late fees only, 2 have been liened, 1 is in escrow and 8 owe 2021 dues.
Pool Manager’s Report:

General status: pool is in process of draining, still looking for leak. Getting ready for winter. Pool held up well during the season.
Committee Reports:
Social Committee: Christmas dinner is pending.
Architectural Review Committee (ARC): No report. If it’s ok with the County, it’s ok with us.
Collections Committee: Pre-lien letters were re-sent.
Other: No report
Old Business:

Website rebuild is still in process. Kelly Lenig is working on it.

Grant Committee: Please submit a proposal; Bruce will work with the committee.

Reserve study: pending, due this month. Packet will be sent in early December.

Pro-forma Budget update: still working on the update, should go out in December packet.
New Business:

Appointment of open Board seats:
A. Mike moved, Mark 2nd, to appoint Dorothy Hilts as director APPROVED
B. Mike moved, Mark 2nd to appoint Debbie Beck as director APPROVED

Does LPHOA need to retain an attorney? TABLED
Next meeting scheduled for Saturday, November 6 at 10:00 A. M. at the library
Mike moved, Shelly 2nd to adjourn the meeting at 12:00 P. M. APPROVED
Respectfully Submitted,
Jeff Lindevald

Posted in ALPHA Board of Directors