To make an
inspection of ranch house minimally once a month.
Direct
Caretaker on what cleaning, stocking or repairs are needed.
Prepare report
on the use & donations generated by the Ranch House at each board meeting.
Report the
monthly Caretaker activities at each board meeting.
Direct
Caretaker on maintenance of outside grounds & surrounding areas.
Communicate to the Board when things are missing or lost from the Ranch House
& surrounding areas.
Help plan
Association Annual Meeting as well as BBQ's, holiday parties and other social
events.
When there
isn't a Caretaker, the Ranch House Chairperson must keep the Ranch House clean and in an
orderly fashion.
To have Ranch
House inspected for maintenance, repairs & liabilities, every
10 to 15 years.
To keep
supplies on hand for the Ranch House & purchase supplies for the caretaker
to keep the Ranch House stocked.
Secretary Duties &
Responsibilities
Take
the minutes at all meetings and distribute copies to all board members.
Put
a copy of the minutes in the book in the ranch house for homeowners use. A draft copy or summary of the minutes must be made available to all
members within thirty (30) days after any board meeting other than an
executive session per Davis-Stirling 1363.05(d).
Do
quarterly newsletter.
Keep
a current list of all homeowners including addresses and phone numbers. This information can be obtained from the treasurer or by going to
the County in person.
Keep
the map in the ranch house updated when properties change hands. The previous owner name(s) seem to come off the easiest with some
spit.
Send
welcome letter, certificate of ownership and email request to new property
owners. We
also request that homeowner’s send their E-mail address if they are
satisfied with receiving association correspondence electronically. This is an effort to lower postal costs and improve communication.
Renew
appropriate burn permits for the association, both from the Air Quality
Board and CDF. They reside in the caretaker’s apartment.
Retain
a full set of keys (5) for the Ranch House, Caretaker apartment and the
garage and shed.
Record
amendments to the Bylaws and Declaration of Restrictions with Calaveras
County.
Ensure
the Board Meeting signs go up at each gate entrance on Sunday prior to board
meeting.
Provide
the Webmaster with a copy of all meeting minutes and other updates to be put
on the ERLSHOA website.