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Re: Board Meeting

 

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Ken,

The process used by the county involves putting names on the county general election ballot for November. We have missed all those timelines and honestly I believe we are so small keeping our selection of board members integral to our community seems a more appropriate course of action. It is a little rushed as we are behind the process. I am certainly not try to exclude anyone which is why we tried to get the notice out so early. I also am not able to create policy without the boards input which is why this needs to be discussed at. A meeting. If we as a board adopt an election policy that is how we will proceed in the future. Additionally if we decide to wait to hold our elections that must also be a group decision. I do know we need to elect new members and we have a method that has been used in the past. I hope to make the process better, but that will only happen ?at a meeting in front of our community. Unfortunately this forum is strictly to put out information and is not authorized for any other purpose. If an individual will not be present at a board meeting they can always email one or all the board with there concerns and it can be on the agenda for discussion.?

Matthew


On Jul 26, 2022, at 13:22, Ken Cameron via groups.io <rocks@...> wrote:

?
Matthew, thanks for the quick reply. To me it seems perhaps a little unnecessarily rushed. What exactly does "comply with the county" mean? Does it mean specific dates or specific time periods? Would another two weeks or another month matter to the county? After all one seat on the Board was vacant for years.

In an HOA I'm familiar with, the candidates "toss their hat in the ring" by publishing a statement as to why they are running in the newsletter. This email list could serve the same function as that newsletter. They also do a live question and answer before the vote. All of that might be too complicated for this small district, but if we at least knew who was running and why before the meeting where the vote was taken, then perhaps there could be a plan to make the vote more inclusive than exclusive.

Ken





On 7/26/2022 1:00 PM, Matthew Paddock wrote:
Ken,

Yes the new board members will be elected on the 3rd. I am not opposed to doing a vote by proxy for those that cant attend however only one vote per property. We are also working on a policy that outlines our procedures for the future, but need to meet to discuss?and present to the community. We just need to fill the seats that are vacating ASAP in order to comply with the county. I would prefer to only have individuals vote in person, especially as we will not know who wants to run for the positions until that night.

Matthew

On Tue, Jul 26, 2022 at 12:45 PM Ken Cameron via <rocks=[email protected]> wrote:
Matthew, Can you elaborate?? Will the new board members be elected at the meeting on August 3rd, and is voting limited to those who attend the meeting?
Thanks,
Ken

On 7/26/2022 7:43 AM, Matthew Paddock wrote:

Neighbors,

We will be having a board meeting on the 3rd of August @ 6:00 PM at Ricardo’s. An agenda will be out shortly. The biggest issue we need to address will be to elect 2 board members to fill the 2 seats that will be vacant come November. If you are interested in serving on the board please be present and prepared to speak to the community. The term is 4 years. Looking forward to seeing all of you.?


Matthew Paddock




Re: Board Meeting

 

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Matthew, thanks for the quick reply. To me it seems perhaps a little unnecessarily rushed. What exactly does "comply with the county" mean? Does it mean specific dates or specific time periods? Would another two weeks or another month matter to the county? After all one seat on the Board was vacant for years.

In an HOA I'm familiar with, the candidates "toss their hat in the ring" by publishing a statement as to why they are running in the newsletter. This email list could serve the same function as that newsletter. They also do a live question and answer before the vote. All of that might be too complicated for this small district, but if we at least knew who was running and why before the meeting where the vote was taken, then perhaps there could be a plan to make the vote more inclusive than exclusive.

Ken





On 7/26/2022 1:00 PM, Matthew Paddock wrote:

Ken,

Yes the new board members will be elected on the 3rd. I am not opposed to doing a vote by proxy for those that cant attend however only one vote per property. We are also working on a policy that outlines our procedures for the future, but need to meet to discuss?and present to the community. We just need to fill the seats that are vacating ASAP in order to comply with the county. I would prefer to only have individuals vote in person, especially as we will not know who wants to run for the positions until that night.

Matthew

On Tue, Jul 26, 2022 at 12:45 PM Ken Cameron via <rocks=[email protected]> wrote:
Matthew, Can you elaborate?? Will the new board members be elected at the meeting on August 3rd, and is voting limited to those who attend the meeting?
Thanks,
Ken

On 7/26/2022 7:43 AM, Matthew Paddock wrote:

Neighbors,

We will be having a board meeting on the 3rd of August @ 6:00 PM at Ricardo’s. An agenda will be out shortly. The biggest issue we need to address will be to elect 2 board members to fill the 2 seats that will be vacant come November. If you are interested in serving on the board please be present and prepared to speak to the community. The term is 4 years. Looking forward to seeing all of you.?


Matthew Paddock




Re: Board Meeting

 

Ken,

The proxy vote is intended for the future policy. We are a little condensed for time this go around and will vote in person. I apologize for being confusing. Hopefully we can clarify?everything for a way ahead at the board meeting on the 3rd so in the future we have a set policy.

Matthew

On Tue, Jul 26, 2022 at 12:45 PM Ken Cameron via <rocks=[email protected]> wrote:
Matthew, Can you elaborate?? Will the new board members be elected at the meeting on August 3rd, and is voting limited to those who attend the meeting?
Thanks,
Ken

On 7/26/2022 7:43 AM, Matthew Paddock wrote:

Neighbors,

We will be having a board meeting on the 3rd of August @ 6:00 PM at Ricardo’s. An agenda will be out shortly. The biggest issue we need to address will be to elect 2 board members to fill the 2 seats that will be vacant come November. If you are interested in serving on the board please be present and prepared to speak to the community. The term is 4 years. Looking forward to seeing all of you.?


Matthew Paddock



Re: Board Meeting

 

Ken,

Yes the new board members will be elected on the 3rd. I am not opposed to doing a vote by proxy for those that cant attend however only one vote per property. We are also working on a policy that outlines our procedures for the future, but need to meet to discuss?and present to the community. We just need to fill the seats that are vacating ASAP in order to comply with the county. I would prefer to only have individuals vote in person, especially as we will not know who wants to run for the positions until that night.

Matthew

On Tue, Jul 26, 2022 at 12:45 PM Ken Cameron via <rocks=[email protected]> wrote:
Matthew, Can you elaborate?? Will the new board members be elected at the meeting on August 3rd, and is voting limited to those who attend the meeting?
Thanks,
Ken

On 7/26/2022 7:43 AM, Matthew Paddock wrote:

Neighbors,

We will be having a board meeting on the 3rd of August @ 6:00 PM at Ricardo’s. An agenda will be out shortly. The biggest issue we need to address will be to elect 2 board members to fill the 2 seats that will be vacant come November. If you are interested in serving on the board please be present and prepared to speak to the community. The term is 4 years. Looking forward to seeing all of you.?


Matthew Paddock



Re: Board Meeting

 

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Matthew, Can you elaborate?? Will the new board members be elected at the meeting on August 3rd, and is voting limited to those who attend the meeting?
Thanks,
Ken

On 7/26/2022 7:43 AM, Matthew Paddock wrote:

Neighbors,

We will be having a board meeting on the 3rd of August @ 6:00 PM at Ricardo’s. An agenda will be out shortly. The biggest issue we need to address will be to elect 2 board members to fill the 2 seats that will be vacant come November. If you are interested in serving on the board please be present and prepared to speak to the community. The term is 4 years. Looking forward to seeing all of you.?


Matthew Paddock



Board Meeting

 

Neighbors,

We will be having a board meeting on the 3rd of August @ 6:00 PM at Ricardo’s. An agenda will be out shortly. The biggest issue we need to address will be to elect 2 board members to fill the 2 seats that will be vacant come November. If you are interested in serving on the board please be present and prepared to speak to the community. The term is 4 years. Looking forward to seeing all of you.?


Matthew Paddock


Re: Dogs on Fairfield now

 

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I just saw them about 5:50 on Fairfield while on my bike. I think they are Great Pyrenees.? I stopped and called them. The were friendly but on a mission going somewhere. They just gave me a smile and kept going.

On 7/4/2022 5:52 PM, Penny Nyander wrote:

We just saw three dogs, all similar, maybe golden retrievers, walking down Fairfield toward the gate. Spread the word if you can.



Dogs on Fairfield now

 

We just saw three dogs, all similar, maybe golden retrievers, walking down Fairfield toward the gate. Spread the word if you can.


Re: Minutes for 22 Jun FERMID meeting

 

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Thank you Hal for the detailed minutes ?


On Jun 23, 2022, at 8:20 PM, Amanda Paddock <ampaddock97@...> wrote:

?Thank you Hal!!

Amanda Paddock

On Jun 23, 2022, at 19:41, Hal Nyander <hnyander@...> wrote:

?
Good evening,
? ? Here is our minutes for record and for those who could not attend the meeting.? Please let me know if you have any questions or concerns.

Hal Nyander
FERMID Secretary


Re: Minutes for 22 Jun FERMID meeting

 

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Hal, Thanks for the very complete and informative minutes.
Ken


On 6/23/2022 7:46 PM, Hal Nyander wrote:

Good evening,
? ? Here is our minutes for record and for those who could not attend the meeting.? Please let me know if you have any questions or concerns.

Hal Nyander
FERMID Secretary



Re: Minutes for 22 Jun FERMID meeting

 

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Thank you Hal!

Matt Paddock


On Jun 23, 2022, at 20:20, Amanda Paddock <ampaddock97@...> wrote:

?Thank you Hal!!

Amanda Paddock

On Jun 23, 2022, at 19:41, Hal Nyander <hnyander@...> wrote:

?
Good evening,
? ? Here is our minutes for record and for those who could not attend the meeting.? Please let me know if you have any questions or concerns.

Hal Nyander
FERMID Secretary
<FERIMD 22 Jun 2022.docx>


Re: Minutes for 22 Jun FERMID meeting

 

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Thank you Hal!!

Amanda Paddock

On Jun 23, 2022, at 19:41, Hal Nyander <hnyander@...> wrote:

?
Good evening,
? ? Here is our minutes for record and for those who could not attend the meeting.? Please let me know if you have any questions or concerns.

Hal Nyander
FERMID Secretary


Minutes for 22 Jun FERMID meeting

 

Good evening,
? ? Here is our minutes for record and for those who could not attend the meeting.? Please let me know if you have any questions or concerns.

Hal Nyander
FERMID Secretary


Re: Missing Cat

 

This is a picture of Bela the cat.

On Jun 20, 2022, at 18:33, Amanda Paddock <ampaddock97@...> wrote:

?Good Evening Neighbors,

It’s a long shot but has anyone seen a calico cat lately. She is an indoor cat that has figured out how to use the doggy door. She has been missing since Saturday night.


Amanda Paddock




Missing Cat

 

Good Evening Neighbors,

It’s a long shot but has anyone seen a calico cat lately. She is an indoor cat that has figured out how to use the doggy door. She has been missing since Saturday night.


Amanda Paddock


Re: Notification of FERMID quarterly meeting

 

Matt confirmed.

Hal

On Mon, Jun 20, 2022 at 16:35 Jim Ruby <jeruby@...> wrote:
Has anyone checked with Recardos about any conflict for the back room?
Jim

On Jun 20, 2022, at 4:19 PM, Hal Nyander <hnyander@...> wrote:

?
Good evening neighbors,
? ? Attached is the notification of our quarterly meeting to be held at Ricardos in Hereford on Wednesday 22 Jun 2022 at 6:00 pm.
Attached is the notification and agenda for the meeting.

See you there,
Hal Nyander


Re: Notification of FERMID quarterly meeting

 

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Has anyone checked with Recardos about any conflict for the back room?
Jim

On Jun 20, 2022, at 4:19 PM, Hal Nyander <hnyander@...> wrote:

?
Good evening neighbors,
? ? Attached is the notification of our quarterly meeting to be held at Ricardos in Hereford on Wednesday 22 Jun 2022 at 6:00 pm.
Attached is the notification and agenda for the meeting.

See you there,
Hal Nyander


Notification of FERMID quarterly meeting

 

Good evening neighbors,
? ? Attached is the notification of our quarterly meeting to be held at Ricardos in Hereford on Wednesday 22 Jun 2022 at 6:00 pm.
Attached is the notification and agenda for the meeting.

See you there,
Hal Nyander


Roads

 

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Matthew, thanks for the call for agenda items. That’s a real step forward.

The County Resource Manual says that elections are held in November, but I would be in favor of having them at a time to maximize participation so not necessarily November.

I’m very sorry to miss the up-coming Board Meeting on Wednesday and miss hearing what Jimmy has found out regarding estimates for chip-sealing the unpaved roads. As I said in an email following the last Board meeting, we shouldn’t be making decisions about our roads until we understand the finances of all options and set long term priorities and goals.


My present thought on priorities are as follows:

(1) No higher taxes


(2) Maintain the trunk roads (Fairfield Cr and Paseo Venado) at a “satisfactory” level. Note, I don’t say “excellent” level. How are we going to define “satisfactory”?


(3) If it’s financially realistic on a reasonable timeline, plan to pave (i.e., chip seal) the unpaved roads, probably in stages


(4) If it’s financially unrealistic on any reasonable timeline to pave the remaining unpaved roads, then reduce taxes to a maintenance level in the next few years.


I spend about 500 hours a year staring down at pavement from my road bike, so I pay pretty close attention to the quality of pavement.

We don’t want to let cracks to exist in our roads like shown in the attached Photo 1. Water seeps into the cracks and vegetation starts to grow, and the road starts to deteriorate quickly.

The cracks in the road have been sealed in the road shown in Photo 2, and to me, that road is perfectly satisfactory.

In my opinion, Fairfield Cr is in excellent shape. It has a few potholes caused by either flaws in the paving or something unusual below the pavement. If you look closely, you can find a few hairline cracks but there are few if any noticeable cracks. There relatively little traffic on Fairfield, a few hundred vehicles a day. I suspect that Fairfield can be maintained at a satisfactory level for at least another decade, perhaps two, fairly inexpensively.

The pavement on Paseo Venado is much thinner than Fairfield Cr, and a section of maybe 50 feet long near the intersection with Fairfield should probably be replaced soon. But again, I don’t think it’s going to be a great expense to maintain Paseo Venado.

These are just my thoughts. What we need are realistic estimates.

Ken


Speed bumps/humps

 

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Hi All,

I assume that speed bumps will be discussed at the Board meeting in June. Unfortunately, Sharon and I can’t attend as we’ll be out of state, but I’ll put in my 2 cents worth of discussion.

Our HOA in California has been dealing with the issue of speed bump/humps for years. They are unpopular with many people. Recently there was a proposal to install one on a specific street. The Board asked the residents on the street to vote, and of the 17 household on the street, 12 voted no. That was the end of that.

Personally, I think they are a good idea so long as they are properly designed for the situation.? It’s taken our HOA years to work that out.? The first two versions of speed bumps were installed and then removed because they were just too hard of “bumps”, even at our speed limit of 15 mph.

Photos of the third version, speed humps, are attached. I think these are pretty good and effective. ?They are only about 2 inches high, maybe less, and they are fine to cross at the speed limit of 15 mph, but you don’t want to cross them faster than that.

Obviously, a number of questions must be addressed regarding installing speed bumps/humps on Paseo Venado. To me, one of the key questions is what speed should the bump/hump be designed for? If designed for less than the 25 mph speed limit, what liability issues might we be creating?

Ken