April 7, 2009
Chair Stephen Jorgensen called the meeting to order at
11:15 AM in the Enterprise Room at City Hall,
Attending were the following.
J.P. Tremblay, Deputy Secretary, Communications & Legislation CDVA JPTremblay@cdva.ca.gov
Mel Fisher-Medical Coverage melphs@phango.co
Sue Thompson, City of
Tom Pearson, Visitor
Norma Comnick,
Pete Stiglich, Volunteer for Jim Nielsen, Assemblyman
Senator Maurice Johannessen
John E Cleckner
Ken Schneider
Jack Tolbert
Candi Tucker
Trica Connors
Dave Meurer- Wally Herger Field Rep.
Brenda Haynes-Assemblyman Nielsen Field Rep
Connie Grinols
Charlee Thompson
Flora Pearson, Secretary pearsonfnpearson@aol.com
Minutes:
The minutes of previous meeting stood as written.
J.P. Tremblay stated we have started over with the bids after a review and they expect to have a better number of contractors to select from when the bids are awarded. We may have the Ground Breaking by April 2010. He again reiterates until the contract is awarded to the builder possibly in January 2010 and signed we will not have a firm date for the Ground Breaking. The project costs are estimated to be between 65-75 million. Staff to be hired by 2011.
Last week's meeting was mandatory for any one wishing to bid on the project.
By October or November should know who the Contractor would be, so Chair Steve will set a date in December for our next meeting. Any further changes for the project will be forwarded to Steve.
Sue Thompson, City of
There were a number of concerns regarding the Redding Home:
Q - Will local veterans have a preference?
A - depends on their answers to the application.
Q - Only 15 beds for Veterans with Memory problems -not
adequate for the
A - Only in-patients will be transferred to the Dementia/Memory Unit.
Q - Will legislation be required for the Veterans Clinic to be placed on parcel with the home or to expand the home?
A - May need legislation -depends on project.
Q - Do we need to apply to the IRS for 501-C-3 designation?
A - Yes so persons donating may claim a tax exemption Need to start the paperwork as may take months. Connie offered to do the paper work; stated there will be a cost. Shasta County Veterans Affiliated Council has a fund for the Northern California Veterans Home. They have a meeting on Saturday. Chairman Steve will report on the Veterans Home at the meeting. Will request using some of the funds for the application to the IRS.
Q - Do we need a Foundation?
A - Yes, as fund-raising is ongoing for the home. Need to provide the items the Government will not provide -Chapel, library, TV, sport equipment etc
Flora Pearson, Secretary
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