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(Agenda) Executive Committee Meeting January 16, 2020

January 10, 2020 / Comments Off on (Agenda) Executive Committee Meeting January 16, 2020

Time & Date January 16, 2020 Meeting 12:30 P.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Attendance Executive Committee & RESIG Staff Joseph PandolfoBob RainesMary DowneySusan FieldRichard Edson, IIMatthew RenoLois StandringRose BurcinaChris SpencerSuzanne PelzWill DavisPatty BaumunkSteven FieldsDeborah FraserRonda BergesenDiane Vieyra Administrators, Brokers, and Consultants: USI Insurance ServicesAlliant Insurance ServicesSelf-Insured Schools of…

RESIG Governance Documents

January 2, 2020 / Comments Off on RESIG Governance Documents

On December, 5 2019, RESIG’s Board of Directors voted unanimously to update the Joint Powers Agreement and Bylaws and to add separate documents for each program (i.e. Workers’ Compensation, Property & Liability, Employee Benefits). The last update to RESIG’s governing documents was in 2009. Copies of the updated documents are below. Joint Powers Agreement, Bylaws…

(Agenda) Executive Committee Meeting December 5, 2019

November 27, 2019 / Comments Off on (Agenda) Executive Committee Meeting December 5, 2019

Time & Date December 5, 2019 Meeting 9:30 A.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Richard Edson, II Matthew Reno Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Patty Baumunk Steven Fields Deborah Fraser…

(Agenda) Joint Powers Board Meeting December 5, 2019

November 27, 2019 / Comments Off on (Agenda) Joint Powers Board Meeting December 5, 2019

Time & Date December 5, 2019 Breakfast/Registration 8:30 Meeting 9:00 A.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Call To Order – President Joseph Pandolfo, Ed.D. Approval of Agenda Introductions and Recognitions Accessibility and Open Session Materials In compliance with the Americans with Disabilities Act, if you are a disabled person…

(Agenda) Special Executive Committee Meeting November 20, 2019

November 13, 2019 / Comments Off on (Agenda) Special Executive Committee Meeting November 20, 2019

Time & Date November 20, 2019 Meeting 1:00 P.M. RESIG Conference Center5760 Skylane Boulevard, Suite 100Windsor, CA TeleconferenceDial-In: 1-800-531-3045Passcode: 6848051# Additional Teleconference Locations:Rincon Valley Union School District, 1000B Yulupa Avenue, Santa Rosa, CA 95405Shoreline Unified School District, 10 John Street, Tomales, CA 94971Sonoma County Office of Education, 5340 Skylane Boulevard, Santa Rosa, CA 95403Bennett Valley Union…

(Agenda) Executive Committee Meeting October 24, 2019

October 18, 2019 / Comments Off on (Agenda) Executive Committee Meeting October 24, 2019

Time & Date October 24, 2019 Meeting 12:00 P.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Richard Edson, II Matthew Reno Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Patty Baumunk Steven Fields Deborah Fraser…

Fall Joint Powers Board Meeting – December 5, 2019

October 1, 2019 / Comments Off on Fall Joint Powers Board Meeting – December 5, 2019

September 24, 2019 TO:            Joint Powers Board Representatives and Alternates, Superintendents/CBOs/Business Officials FROM:     Rose R. Burcina, Executive Director In accordance with the Resolution adopted by the Executive Committee on August 22, 2019, the fall Joint Powers Board Meeting will be held at RESIG’s Conference Center located at 5760 Skylane Boulevard, Windsor on Thursday, December 5, 2019. …

(Agenda) Executive Committee Meeting September 19, 2019

September 16, 2019 / Comments Off on (Agenda) Executive Committee Meeting September 19, 2019

Time & Date September 19, 2019 Meeting 12:30 P.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Richard Edson, II Matthew Reno Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Patty Baumunk Steven Fields Deborah Fraser…

(Agenda) Executive Committee Meeting August 22, 2019

August 15, 2019 / Comments Off on (Agenda) Executive Committee Meeting August 22, 2019

Time & Date August 22, 2019 Meeting 12:30 P.M. RESIG Conference Center San Andreas Conference Rooms I/II 5760 Skylane Boulevard, Suite 100 Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Richard Edson, II Matthew Reno Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Gretchen Schmidt Will Davis Erin…

(Agenda) Joint Powers Board Meeting June 13, 2019

June 7, 2019 / Comments Off on (Agenda) Joint Powers Board Meeting June 13, 2019

Time & Date June 13, 2019 Breakfast/Registration 8:30 – 9:30  A.M. Celebration of RESIG’s 40th Anniversary Meeting 9:30 A.M. Charlie’s Restaurant at the Windsor Golf Club 1340 – 19th Hole Drive Windsor, CA Call To Order – President Joseph Pandolfo, Ed.D. Approval of Agenda Introductions and Recognitions Former RESIG Executive Directors, Board Presidents, and Staff…