PESC Offices 4747 North First Street, Suite 140 Fresno, California Board Members: Ricardo Amon Jeff Briltz Roger Christy William Delain Phil Erro Gary Hanson Jeff Manternach Roger McNeil Rollie Smith Mark Stout Linda Urata Colby Wells Jeff Wright IV. Reports and Updates The minutes of the November 6, 2008 SJVCEO Board of Directors were approved on a motion made by Bill DeLain, seconded by Jeff Manternach, and unanimously approved by the board January 29, 2009 I. Welcome & Introductions