Sunday, May 29, 2011

2010-06-03-Retraction of Unofficial Minutes

Mi-Sol Park Comunidad de Propietarios
C:/ Villa Madrid, Torrevieja, 03184, Alicante
966.444.490
Retraction of Unofficial Minutes
jucvcs, 03 dc junio dc 2010

Following the meeting in the office on Tuesday lst June 2010, the committee was waiting for a draft copy of the minutes which were taken by Lynne Jimenez but being typed up by Pat Aingcr.

Last night the committee received a copy of the minutes from Pat Aingcr, but unfortunately, after checking with the other members of the committee, it does not bare resemblance to the meeting that in fact took place.

The committee did not vote on anything in that meeting, but did agree that the office needed cover for the days that the committee members, who felt that they needed to resign, did.

It was specified adamantly that no vote on the subject matters brought up should be taken, until we had the confirmation in writing from the lawyer we have on retainer whom are there for the communities' legal advice.

The committee was going to speak to the typist to ask for the corrections to be made before they were officially published, unfortunately, P. Olive published the minutes on her blog.

Therefore the committee has no other choice but to retract the minutes published.

The committee.
S. Shaw P Hopkins (TREASURER)
L. Jimenez

Wednesday, May 11, 2011

2011-02-01-Committee Meeting

1 de febrero de 2011 - Actas de Reunion (ING)
martes,01 de febrero 2011  11:46   Comunity Office - Type - Committee Meeting

Present Mr.P.Hopkins. Mrs.S.Shaw.Mrs.L.Jimenez. Mrs.S.Evans.Mr.J.Gwynn.Mr.P.Simpkin. Mrs.A.Aikinson. Mrs.C.McCarthy

Absent - Mrs.M.Taunton. Sn.P.F.Ortuno, Mrs.P.Ainger

Invited Guests - Sra.R.Andreu & Sra.F.Alenda from Andreu & Alenda Abagados.SC.

1.    The lawyers requested to be present at the meeting to:

(i) discuss the problem of who should be paying the costs of the cancelation of the court cases against those residents who
were part of the reconciliation process. Unfortunately the specifics of the reconciliation were not agreed.

Usually any court cases that are cancelled are paid by the party placing the certificate of debt, but some residents were
now clear of debt the court cases could not continue.
The problems are:-

(1) Should the community loose more money as the total amount credited greatly outweighs the amounts received from the C.A.M

account and Caja Rural Account?

(2) Is it fair that the residents in the reconciliation whose cases were cancelled face further charges? It was noted that

this could be an explosive catalyst.

(ii) The question regarding the recent letters sent out for plots 70, 605 & 649.

(a) Even thought the land that plot 70 has built on belongs to the community, and that permission was not given, we cannot

authorize or pay for the removal of said construction. We would be liable.

(b) The only action available will be legal action. The owner of plot 605 has been contacted previously by the committee, but

did not take heed, nor did the lawyers letter persuade him to act. The owner is in breach of community statutes.

(c) 649's debt certificate has been given to the lawyers to be presented to the courts, the owner has been notified. A

denuncia on behalf of residents has been presented to the Guardia Civil regarding the tenants, Their behaviour and their

breaches of Public Health and Safety, (we remind all residents to present a copy of their Passport if they would like to

collaborate in the complaint presented) The community needs to continue with the denuncias if the problems continue until the

appointment in the courts. This was also in the notification sent to the owner. The lawyers stated that they would go to look

at the plots and areas in person and report back their findings.

2.    We have received the 2011 Database, and the bills have been printed. The bills will be posted to those residents with

the minutes for the General Meetings of 2010.

3.    Balances:    Current Account: 12.592,41€    Saving Account: 20.000,00€

4.    We have paid for the publication of the judgment for Clifford to continue with the debt collection, and the paperwork

for the case against 492.

5.    The first monthly readings have been completed and will continue on the 27th of each month. The trimester readings will

continue as before.

6.    The committee was informed of the complaint from Mr. Morans regarding a letter sent by the lawyers.
The automatic payment on the 4th of the month was not received and wasn't in by the end of the financial year. The
payment for January came in on the 4th, but 1 payment was still missing. Therefore a friendly reminder was sent which did
not threaten by any means. For what ever reason 658's bills were not collected, which would have demonstrated that a
payment in December was not received.  25th January Mr. Morans complained and after providing a receipt was able to be

credited for the payment, the payment for December was paid on the 3rd of December without a concept. Note: When the

community receives an "Unknown Payment", a payment with no name, the information is published in the office and on the

internet for residents to see and find a payment.  Mr. Morans has requested an apology, and a list of the works pending for

the Opening License for the bar. Mr. Morans also complained about the rebate authorised by the committee from January to July

2010. He doesn't think this goes far enough and if the committee does not grant the rebate from the beginning, he would be

taking "Mi-Sol" to court.

7.    The inspection for the drainage system of the bar has been completed and we have had in one estimate for the work

needed.  The estimate will included new line finally connected to the main sewer rather than residential sewer, new piping

under the terrace to the connections of the Gents and Ladies toilets. Until the work is started, other works cannot be looked

at, we may have to replace the system in the toilets and for the bar area. Cost: 4.941,00€ + IVA. Further cost:1.282,00€ +

IVA, Two further quotes are needed before the work can be authorised.

We have also had the quote in for the new disabled toilet. 6.449,44€ [plans and planning permission doesn't need to be

obtained as the construction falls under the minimum size] Two further quotes are needed.

8.    Following the reconciliation credits, the committee agreed to credit the "Overcharge" as it was charged. Monthly or

quarterly depending. The treasure will start preparing the information.

9.    We have sent letters out to the tenants of the lock-ups, notifying them for renewal of the contract. There are 3

tenants who have yet signed up for the lock-up or paid. Their main accounts have been charged and have been requested to sign the contract.

10.    An owner has requested the bills to include IVA. The committee was reminded that we do not operate with IVA therefore the request could not be undertaken.

11.    During January the fumigator had a problem and was sent for checking. The cost for repairing the old was slightly cheaper than buying a new one. It was determined that there were pistons missing.

12.    The repairs to the swimming pool have been completed by Jeff. The committee would like to thank him for the work undertaken. A second leak has been fixed for the sump pipe work, but a further leak has been detected in the pipe work of one of the filters. The maintenance company have started, and the pool will be opening once the showers have been fixed. We are waiting for estimates.

13.    We have yet to receive the report on the state of the electrics in the pozo. Until the repair work has been undertaken the new sensor cannot be installed.

14.   We have had the inspection completed on the gates, and are waiting for the report and the estimates, we are trying to obtain further quotes.

15.    We are still waiting for the appointment for the bank to get the new signatories on the authorization.

16.    We have received the estimates for the cleaning of triangle T and will be charged to 649. We are waiting for the estimates for the repair of the basket ball pitch and children's playground, which will also be charged to 649.

17.    The estimate for the clearing of plot 256 was accepted, and will be charged to the owners account once the work has been completed.

18.    We are still waiting for the response from Iberdrola in reference to the transformer.
The next monthly committee meeting will be the 5th of March 2011 at 10:00

Tuesday, May 10, 2011

2011-03-05-Committee Meeting

5 de marzo de 2011 - Actas de Reunion (ING)

Type -- Committee Meeting

Date & location Saturday, 5th of March 2011 10 00- 1100. Community Office

Present Mr. P.Hopkins, Mrs.S.Shaw, Mrs.L.Jimenez, Mr.P.Simkin, Mrs.A.Atkinson.Mrs. C.McCarthy & Mrs.P.Ainger.

Absent:-Mrs.M.Taunton, Mr.P.F.Ortuno.Mrs.S.Evans. Mr. J. Gwynn.

The President continues to be on medical leave and still requires further treatment including the possibility of surgery.

1.   The minutes for February were read out and authorized and will be published shortly.

2     February Finance -

Current Account Balance:    12.592,41 €  
Savings Account Balance    20.000.00 €

Income:    17.232,51 €    Expense:    14.080,97€

Extraordinary Expense: Embargo from Agencia Tributaria for the amount of 356,64 €, Paperwork pending.

The first monthly meter readings have been completed and will be undertaken on the 27th of all subsequent months.

After the committees agreement to credit the "overcharge" the calculations have been undertaken and the total cost will be 16,110.99 €.

The committee as previously ordered will undertake these credits as charged.

3.    The minutes for the February meeting with Rosario were read out and approved.

4.    Bank - After the kafuffle since December 2010 we have been informed that until we provide copies of the Actas Book again, the extra signatures can not be validated. The treasurer is dealing with this problem.

5.    Modification to Community Fees- After the decision taken at the AGM it was decided to modify community fee tariff for those residents who have multiple rental on one active account. The only two residents that this will affect will be plot 40 and plot 610.

After communication with the lawyer it has been determined we should split the plots, charge the difference and keep one active account.

1] Plot 40-160 m2 with house: 478,48€  60m2 with house: 418.95€ -Total 897.43€-Actual  503.95€   difference - 393,45€

2] Plot 610-75m2 with house: 431,71€ 150m2 with house: 474,22€ -Total 905,93€-Actual  769,62 €   difference  136,31 €

A letter has been drawn up to inform the two residents of the decision taken; we need to wait one month after notification has been given before we can issue the bill. Committee unanimously agreed.

6.    The Bar- The reply to Bob Moran's request was read out and authorized unanimously to be sent. Any major undertaken on a community, procedure dictates 3 quotes minimum. Due to the lack of enthusiasm for builders to undertake these quotes, the time frame has been dramatically reduced. The committee decided that after authorization for quotes has been issued and we have received the first quote; one month later if no further quotes have been received, authorization can be granted on the first. Therefore at the following monthly committee meeting if no further quotes have been received the work will commence on the first quote.

7.    Pre Paid Electric Meters - We have received a quote for the supply of the 2011 pre-paid electric meters and requested the estimate for installation, we will also ask the current supplier to match or beat the quote received.

8.    Swimming Pool - Jeff Brown undertook a quote for the showers in the pool area at a cost of 1.275,00 € in a form of credit to his account. Due to the unforeseen medical issue and the unlikely hood that Jeff will not be able to undertake the work, the committee will request quotes from outside sources.

The committee would like to thank Jeff for all the hard work he has undertaken during the last three years. We wish him a speedy recovery.

9.    Contractsfor Lockups - The lockup rental contracts due for renewal in the first quarter are ready for signing in the office.

10.    Judicial Proceedings • The committee was informed of the status of the Judicial procedures against Plot 605 for breaches of community statutes, and Plot 70 for an illegal construction on community land. It was determined that we need to continue with the court cases as no action has been taken to date by the owners concerned and photos will be taken for the archives.

11     Community Requests -

(i) A request was received from Plot 57 regarding a problem with a eucalyptus tree in the triangle causing damage to his property and has requested that branches be lobbed. Unanimously agreed.

(ii) Alerter received from Plot 372 regarding a water leak and problems with readings. During the third quarter reading the property had a water leak and had a high bill subsequently during the readings of the fourth; the meter was reported to be going backwards.

Note: the committee was reminded that meters belong to account holders and if needed to be replaced would be charged to the owner's account as well as an average reading for the missing quarter.

The committee agreed that procedure had been followed and that water leaks need to be paid as water was used regardless.   Therefore account charge will stand for both as in the water leak and the installation.

(iii) The electric meter for Plot 601 was stolen during last year, therefore needed replacing and as previously stated the installation cost was charged to the owners account.  After being issued the bill, the owner made a complaint. The committee decided that as the community is responsible for the
security and maintenance of the utility cupboards which in this instance was not secure and therefore needs to be refunded.

(iv) We have received a verbal complaint regarding the storage area in the circle by plot 513. we are waiting for the written complaint. The committee agreed that the circle should not be used as a store and a letter will be sent to the owner for the removal of said storage.

12.   Other Business -

(i) Pump House - Due to the tardiness and the importance of work needed to be done the committee unanimously agreed as a matter of  urgency for the necessary work to be done.

(ii) The palm tree outside the bar was unfortunately infested with the palm weevil and after fumigating it could not be saved and the crown needed to be removed for safety reasons. There maybe a possibility of it sprouting but in the likely event we may have to consider its removal or replacement. (Considering the roots are probably under the bar and tarmac the costing involved could be high).

(iii) Juan Munoz has voiced concerns regarding the drainage piping at the bottom of the park. Once the Town Hall has completed all necessary work we will have the whole area looked at and any further work needed will be undertaken. It was voiced that the site of the pipe generally doesn't matter as long as they are kept clear of debris.

(iv)lt was reported to office by an owner from Torreta-Florida that the tenants of 610 are throwing domestic rubbish into their garden.

(v) Due to the pending court case against Alfredo, the question was posed regarding the work undertaken for credits off accounts.

The lawyer is looking into the possibility of having a official
wafer, but further investigation was requested by the committee as the legality of said wafer has been questioned. (Waiver)

Monday, April 25, 2011

2010-09-25-Committee Meeting - Minutes-Taken by P.Olive NOT official

Hi Misolites, 25/09/2010

Oh, what a gay (in the old fashioned sense) day, today has been.  Me and ‘t’other half arrived up at the terrace about 9.30….there were already several people queuing and several sitting down.  T’other half signed in (I am not allowed to vote, he says I cause enough trouble….who me?? I really don’t mean to) and went to the bar for coffee’s.

There was a new, shiny “secret ballot box” on display, I wonder how much that cost….we only had an old box last year…..stuck up with sellotape.

Many members of the community had to have the voting system explained to them by the committee.

Myself, Pat Ainger and Jean Titterton decided to put our names down for the committee.  First of all the President said that we couldn’t do that, then she changed her mind (with a little bit of persuasion) and said yes, we could put our names forward, but as we were too late to be included on the paper (secret Ballot) we would have to make do with a show of hands.  We all agreed to this.

There was a lot of muttering and people voicing objections to the secret ballot voting system, but no-one spoke up in such a way that it could have been minuted.

A certain member spent an awful lot of time rescuing a small bird (of the feathered variety) from the swimming pool.  You can never find a lifeguard when you need one.  Eventually it was decided this bird was determined to commit suicide so another member took it home to keep it safe.  He now has his own cage, a likkle bed and loads of food…aaaaahhhhh.

The old wannabe spent a lot of time instructing people how to fill in the voting slips….(How hard is it to tick every box?)

A member asked the lawyer if it was legal to hold a secret ballot or not.  The lawyer said it was entirely up to the members of the community.  The President said that no-one objected last year (I did)  The lawyer said someone must object this year to stop it for next year.
Anyone who does object must put it into writing and ask for it to be voted on at the next AGM  (see later more info)

The meeting started at approximately 11.00am. Karina was interpreting to the Spanish at the far end of the bar. The meeting was opened with a motion voiced by the president as to whether the members present wanted an open or closed vote (regarding the election of committee members only)  The 1st vote for a secret ballot netted 32 votes.  The votes used against the secret ballot were 56.  Because of all the shouting and other things going on (don’t ask what, because I don’t know) Mo decided to ask again for a vote supporting the secret ballot.  This time the number voting was 63 members!!
Therefore the “Secret Ballot” for each and every committee member has been passed.  What this means to you as a member of the community, is that you will never be able to stand up at an AGM and offer your services.  You will have to decide in advance if you feel you would like to volunteer to help the park, so as your name can be added to the voting papers.  Is this a good thing or not??  Only time will tell.

The minutes were passed with objections (me again) noted.  I asked that a letter written by a member , stating that he did not vote last year was also included with the objections.

At 11.15a.m.The bar was brought up for discussion.
Basically The bar owner would like the community to purchase the movable furniture etc at a price of 15.000.00 Euros.  The lawyer spoke for quite a long time in Spanish explaining about licenses etc.  This item was brought forward as the lawyers were on call at the courts.  There are too many points for me to try and tell you here (that means I don’t know) but the top and bottom was: if the community agreed to buy the furniture etc. the bar would close and Bob would leave.
During this debate the lawyer stated that there is a claim against the community by a worker who fell down.  …I wonder who that is?  I did ask, but was told it was confidential information….
2 quotes have been received regarding improvements to the toilets: 1 for 10,000.00 and another at 15,000.00 both to my mind ridiculous figures.  It was put to the vote as to whether this matter should go ahead or not….63 Against it and 28 for it, sooooo the toilets are going to left for another year.

It was asked if the committee now had a copy of the Bar Escritura….the answer was yes, and that it is in the names of 12 community members, who had signed on behalf of Mi-Sol Park.  Unfortunately several of these members have died since the bar was taken back by Mi-Sol Park ..Leaving the heirs in inherit the bar. 
Another BIG problem for Mi-Sol Park and the committee to sort out.

There was a proposal put forward to give Bob a deadline by which time he would have to have had all relevant licenses etc in place or forfeit the tenure of the bar.

This caused quite a bit of shouting and bawling and it was decided in the end to waive the motion……

Rosario (another of our lawyers) appeared at about 12.30p.m.

Several of the Spanish members argued with a committee member as to whether the three ladies could stand to be on the committee or not.  Eventually it was decided that whilst the two lawyers and Karina counted the “secret” votes, there would be a show of hands (the old system) for the 3 ladies (I do use the term loosely)  The vote went 46 For Jean Titterton and 33 Against.  53 for Pat Ainger and 3 against, 51 For me and 38 against.

At 12.45 The meeting was adjourned.  At that point I showed Peter the letter I had been asked to have included as an objection to the accuracy of last years minutes.

At 1.15p.m. the meeting resumed.  The counters had finished counting the votes, and several people were looking over the results.  The previous president was overheard by one of the 3 ladies making unnecessary comments about them standing.  She took him to task and asked him to remember his manners.

At 1.20 p.m. the lawyers left after counting the voting papers.  They took the voting papers away with them. The lawyers stated that I and any other member of the community are welcome to go to their offices and check over the voting slips if they so wish to.  Once again the voting slips are easily forged.  If we are to continue to have “secret ballots” then the voting papers will have to be much better designed.

We were told that there were 125 voters at the beginning of the meeting.  That is people present and the proxies added together.  The voting was then read out as below:
FOR AGAINST
Phil 68 57
Pedro 88 37
Jim 61 64
Carol 67 58
Antonio 58 67
Jean 46 33
Pat A 53 03
Pat O 51 38

There was a bit of controversy over who was and who wasn’t on the committee.  But, at the end of the day it was decided (common sense prevailed) that everyone who had volunteered to help on the committee should be accepted.

Approx. 1.45p.m.  Discussion on the swimming pool started, we have had an estimate of 5,800.00 for repairs to the pool.  Volunteers apparently were requested to police the pool card system.  Because no-one agreed to do this a security guard and a lifeguard had to be employed via an agency for the months June to September.  The cost next year of security, lifeguard and the cleaning of the pool and toilets will be approx 2160.00 inc.IVA per month for the period 15th June through to 15th September.  I asked if we really needed a guard during June.  I was told that this year early in June a group of children from over the way had cut a hole in our fence and were using it as access to and from out pool.  So the answer was a resounding YES we do.  (OK, keep your shirt on…only joking)

We would told that a quote had been obtained for the maintenance of the pool, which would result in it being kept open all year.   The cost would be 325+IVA per month, per year-this includes chemicals.  This seems a very reasonable sum and the aye’s had it.  It was also decided to rearrange the pool opening times which will be in future 10.30am until 9.00pm.  Which raised a cheer from the Spanish owners (because they live in Murcia)

A member of the community spoke up and said that he would get better quotes for the pool repairs and the toilets in the bar which need sorting out.

Communidad will not be increased this year and the date by which you must paid in order to get a discount has been extended from 1 month to 3 months.

There will be a reduction in the price of water and electricity.  Water will be 2.50c per unit and Electric will be 19c a unit.

4 Debtors have had pre-paid meters installed.  They are plots:513-70-429-430-649
Plans are in place for more should they be needed.

A motion was put forward that anyone with a debt of over 900.00Euros (this is the same figure that the courts use as a starting figure) will have a prepaid voting YES
One Spanish owner claimed discrimination, our treasurer pointed out that he had not paid anything for six years. He continued to grumble for a while and then melted away.

The next motion was for monthly bills to be issued with the hope of getting more money in.  This was passed with 104 voting YES.

The next motion concerned the ESTATUTES.  The community voted for a draft copy of new Estatues to be drawn up and presented to next years AGM for perusal.
No-one objected.

The community was asked if two adjacent plots could be merged into one.  Again, no-one objected.

An owner asked if a debt incurred by tenants on his property could be frozen until such time as he sold the property.       All agreed.

A quote was produced for tiding up the middle road which is in a bad state of repair, as is the bottom road and several other sections of Mi-Sol.  The quote was not complete, without the metreage and the depth of compression, it was difficult to say whether the quote was good or bad.  After quite a bit of discussion – Tarmacing the park in sections was put to the community.:-(     NO, cried the majority,(mainly the Spanish) it’s all the park or none of the park.  As the last quote for all the park was about 200.000.00 Euros, I think we will be waiting for quite a while.

The community was asked about moving the children’s playground onto the petange court and then making the children’s playground into nice gardens to sit it.
Noooooo, howled the community  “Save our money for the roads”   I don’t think many liked that idea.

Now then, a tricky one.   The Gates.  A motion was passed asking if the community wanted the gates reinstalled.  Apparently, for whatever reason this has to be a unanimous vote. Sooo, yes you guessed, we had 16 who voted against it.
A member stood up and said as there had already been a vote about the gates, surely we don’t need another unanimous vote?  Several people were talking and I didn’t hear the answer.  Anyhooo, the next question was….sod it, shall we ignore the dissenters and install the gates anyway at our own peril???   YES!!  Cried the crowd.  Carried then I suppose……

Rumour has it that several?? Persons have complained about the garden rubbish skip kept near the top of the site.  Once again, our treasurer has sourced a firm who will pick up garden rubbish on a twice a week Rota at a cost of 690+IVA per month.  Unanimous decision, everyone agreed.

There was talk of a well at the bottom of the site with a view to sorting out the flood waters.  This was talked about for a while but ended up being left in abeyance.

The shower blocks were mentioned.. Can’t remember how it went.  I think everyone laughed??!!

Fire Extinguishers were mentioned.  Too Expensive

The next subject was Post Boxes, again it appears we need a unanimous vote (because of the building needed to house the post boxes is a structure).  There were 7 objectors.

I asked about Iberdrola bringing electric from the sub station over to the bar.  Apparently new laws came out in 2006 regarding Electricity standards and it would cost approximately 9000.00.euros to bring the bar up to scratch and get the Certificate.  Doing this does not guarantee Iberdrola agreeing to bring their electric to the bar and thus creating a separate account.  The matter has been held over.

The name of our Auditor is:
Victor M. Minguez Mates
With economist no Col. 2115

Justificantes can be viewed in the office as can the list of credits.

The meeting closed at 3.40pm.

I think overall it went very well.  It was the first proper meeting where the Spanish were signed in and could use their votes.  I think (I maybe be wrong) that both sides, English and Spanish left the meeting in a happy frame of mind.

I was glad to sit down and have a drink,
Adios, keep flying the flag (Spanish or English)

2010-10-09-Minutes taken by P. Olive

The committee meeting held on Saturday 9th October 2010
Unofficial report.*****************   Official minutes taken by the secretary/treasurer

Present:  Mrs. M. Taunton President, Mr. P. Hopkins Secretary/Treasurer.  Mrs. S. Shaw, Mrs. S. Evans, Mrs. P. Ainger, Mrs. P. Olive, Mr. P. Simkin, Mrs. J. Titteron, Mrs. L. Jiméniz, Mr. P. Fulgencio Ortuño

The secretary was translating to the one spanish committee member?? and also taking the minutes.

The president stated that although she had not been presented with a request to call an EGM she knew that this was in the pipeline. therefore no-one newly elected to the committee could be trusted not to steal the family silver!!!  (OK I paraphrased it. She didn't really say that.)

The president stated that the community members who wanted to call an EGM had 10 days left in which to do so and needed 25% of the community.  (Community totals 253, but I don't know how many are debtors as I have no access to that information).

I pointed out that as far as I knew the EGM was being called because some owners were not happy that the closed vote agreed to at the beginning of the AGM was not in force when 3 comunity members were voted on to the committee by a show of hands.  The closed vote agreed to, does not come into force until the minutes have been published, therefore they will affect next years meeting but not this years (meeting)  The president said she did not know anything about that.

The president seemed to think that I was in the wrong for stating at the AGM that I did not concur with the minutes or the accounts, and that I should apologize to the treasurer.  It was stated that I should have put my objections in writing and presented them to the treasurer before the AGM.  The fact that I have been trying to speak to the treasurer about the books for the past year seems to have been overlooked.  I do apologize to the treasurer if my actions distubed  him so much.  (I do so hate to be the cause of a disturbance!) I would have thought it was part of a treasurer's job to explain the details of the accounts should anyone wish to know them.

The president stated that she had been in touch with the Auditor (who was paid 500.00 euros to check over the figures) regarding the discrepancy of the bank statement figures and the AGM report figures.  The answer given by the Auditor was....that he (the auditor) had been given all paperwork relating to Mi-Sol Park and that everything was in order, he went on to say that as Mi-Sol park is not a business, it is not necessary for the two figures to tally......  The letter explaining this is written in Spanish without any translation.

I stated that I was willing to check the figures for nothing, also willing to do the breakdown on the 2009 report. I was told my help was not needed as the treasurer was quite capable of doing this himself and he did not want me checking on his every move......

Another committee member?? brought up the fact that the swimming pool is growing mould between the tiles of the pool.  Also the fact that the pump appears to be working 24/7.  The president stated that a member of the community is taking care of the pool (until the new contract takes effect in January 2011) and his account is being credited accordingly. She did not say by how much.  The president said she would speak to him about the pump.

A committee member brought to the attention of the President that Mi-Sol Park is in need of committee members who are willing to do things such as read the meters or open the office.  Again, I cannot remember if this got a reply or not. The same committee member apparently with little or no help from any other committee member read all the meters.

A committee member?? reported that Clara had been seen messing about?? inside her electricity box.  The president said she would look into it.

A committee member?? asked if Clara was being charged comunidad for the house which used to be Tao's garage and the house which used to be the garage of 610.  The answer was "not at present, but it will be looked into".

A committee member?? asked what the delay was in issuing the minutes, the answer was "they are still with the lawyer"

A committee member?? asked if the minutes could be issued in Spanish as well as in English.  The treasurer replied that normally he did translate the minutes but had been too busy to do the AGM ones.

A committee member?? asked if anything was being done about the houses being built in brick by the spanish, and had they put any plans forward to the committee as they were obliged to?  I cannot remember what the reply was.

A committee member?? asked if the bank statement could be published with either plot number or name.  The president agreed that it would be published with plot numbers.

A committee member voiced an objection to the meetings being held on a Saturday afternoon as it interfered with plans for the weekend.  Sorry, I can't remember the answer....(I really must pay more attention....could do better as my old teacher used to say)

The draft contract for the bar is still with the lawyers.
There isn't any news about the re-installation of the gates.

Two letters were read out by the President,  1 was from the Spanish owner on circle S, who complained that he had not been consulted about the siting of a satellite dish.  The correct procedure is to consult the president, put a letter into the office and ask everyone on the circle in question if they have any objections.

2nd letter from the bar owner asking if he could have copies of the Electric and water bills.  After a discussion when it was decided that it really wasn't top secret information it was agreed that the Bar owner could have photocopies of said bills.

Another complaint conveyed by telephone call to the President was my use of the words "This is for all the people in England who do not know what is going on" on my last blog.  I have no idea what is so offensive but heigh-ho someone obviously has an axe to grind

It was reported by our resident rodder that some sad b***d is removing the manhole cover up near the bar and throwing plastic bags, washing up liquid bottles (which are too big to go down a toilet) and any other rubbish they think will block the drains......anyone any idea's on how to stop this???

As the meeting was coming to a close a comunity member arrived at the office with news that the electrics to his circle had failed.    Later I heard from a different community member that the electrics inside the casita were a complete mess and that almost certainly someone had been tampering with them.

As I was walking down the site, a community member asked if the letter she had put into the office concerning the debris and noise emulating from the flats had been dealt with.
I said I was really sorry to have to say, that no such letter had been discussed at the meeting.

"Some cause happiness wherever they go; others, whenever they go.." - Oscar Wilde
Adios mis amigos
Don't forget  - to email me if you have any news you would like to share

2010-02-10-To The President + Committee from P. Olive

Hi Mi-Solites 10/02/2010

There was a committee meeting held last Saturday, minutes published on the Mi-Sol Press web site http://www.misolpress.blogspot.com/ I and some other people put letters in. I asked for my letter to be minuted, but it wasn't so here it is below:

To the president and committee members of Mi-Sol Park

06/02/2010

In reference to the minutes of the meeting held 09/01/2010 and other matters concerning Mi-Sol Park.

1. Concerning Item 2 of the minutes dated 09/01/2010.
The previous committee tried several times to contact Mr. Conway's son without any success. Copies of all correspondence will be filed either under his plot number 401 or under the year it took place 2005.

2. Concerning item 10 of the minutes dated 09/01/2010.
I was under the impression that all "structures" had to have their outcomes decided at an AGM, so firstly is this a committee matter, and secondly as it has been erected for a number of years, surely the four year rule applies and it automatically becomes legal. If not, where is the letter from the town hall informing Mi-Sol park to take down the structure.

3. The electricity unit charge seems to have been increased as from October, at what date did Iberdrola increase the charge to Mi-Sol Park.

4. At what date was it minuted that the price of the lockup's would be decreased.

5. Could you inquire from Rosario if the same law in England which states holiday homes may be disconnected from utilities, applies in Spain?

6. What is being done about the person person who allegedly received 800 Euros from the Rest Home, but did not give this to the elected committee.

I await your answers, hopefully at the next committee meeting

P.Olive

Wednesday, April 13, 2011

2010-06-01-Minutes of Committee Meeting

MINUTES OF MEETING OF MI SOL COMMITTEE WHICH TOOK PLACE IN THE OFFICE OF MI SOL PARK ON 1ST JUNE 2010

In Attendance were:

Shelagh Shaw – Acting President
Peter Hopkins – Treasurer and Secretary
Lynne Jimenez - Vocal
Ann Impey - Resident
Pat Olive - Resident
Pat Ainger - Resident
Carol May - Resident
Margy - Resident

THE COMMITTEE

Co-opted onto the committee temporarily are Pat Olive and Pat Ainger this is so that the office can remain open Monday to Saturday. Carol May has stated that she would gladly help out if required. On duty for each of those days will be:

Monday Shelagh
Tuesday Peter Hopkins
Wednesday Pat Olive
Thursday Dot or Carol
Friday Pat Ainger
Saturday Lynne

Shelagh stated that Neil Stacey on the previous Sunday objected to the committee meeting for 1st June 2010 because he feels he wanted 5 days notice.

THE POOL

Maintenance for the pool chemicals is 3,000 euros for the period 15th June to 15th September. A further payment will be required for 1st June to 14th June inclusive.

Pat Olive suggested that if Tony Braims (would like to do it) he should be allowed to clean the terrace areas and toilets. Peter Hopkins is going to check what the minimum wage is before Social Security payments are required and is also waiting for a quote from a private company to clean the same area.

ACCOUNTS

Peter is still waiting for a letter from the lawyer regarding Mrs Taunton’s resignation and an assessor is coming on Thursday 3rd June for a possible quote for the accounts.

Agenda for next AGM
To add signatories for cheques
To elect a Pool President

All residents present offered their support to both Shelagh and Peter should they require it.

PS Can you please forward this to Peter Hopkins as I do not have his email address, Thank you.

Minutes taken by committee member Lynn Jimenez and typed up by Pat Ainger