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Minutes

PRESBYTERY OF SACRAMENTO
November 28, 2000 Stated Meeting
First Presbyterian Church, Marysville, CA

Minutes

GREETINGS PRESBYTERY COUNCIL COMMITTEE ON MINISTRY ANNOUNCEMENTS CELEBRATION OF WORSHIP FINANCIAL REPORT
Consent Agenda NOMINATING COMMITTEE COMMITTEE ON PREPARATION FOR MINISTRY General Assembly Commissioner Candidates Mission Support Philippine Partnership Pastor's Retreat

 

EXECUTIVE PRESBYTER

ROLL CALL (Ex=Excused, P=Present, A=Absent)

CLERGY                                               CHURCH                                                 LAY COMMISSIONERS

Ex - Kenneth Winter                                                 AUBURN, P.C.                                                            Bev Anderson
P- Dan Wells                                                            BURNEY, P.C.                                                             David Isbell
A- James Clark                                                         CARMICHAEL, P.C.                                                  Jimmi Mishler; Margaret Herman
P- Pam (Jacobi) Starbuck                                         CARMICHAEL, P.C.                                                   Marie Segur (Presbytery Treasurer)
P- Stephen Schibsted                                                CHICO, BIDWELL                                                      Genevieve I. Miller; Jan Simpson
P- Jeff Gephart                                                         CHICO, BIDWELL
P- Schilbe, Lisa                                                         CHICO, BIDWELL
P- Robert Yule                                                         CITRUS HEIGHTS, CELTIC CROSS                          Norma Lee Runquist; AL Bare
P- Thomas Tripp                                                      COLUSA, FIRST
                                                                                CORNING, FIRST                                                       Beverly Talbott, CLP
P- James Kitchens                                                    DAVIS, COMMUNITY                         W. Keith Taeger; Grace Kim; Alice Nishi (SMP Council)
P- Mary Lynn Tobin                                                 DAVIS, COMMUNITY                                               Kay Cayler; Joe Yun
P- Cynthia Cochran-Carney                                      ELK GROVE, PEACE
P- Keith Posehn, Interim                                           ESPARTO, COUNTRYSIDE
P- G. Henry Wells                                                    FAIR OAKS, P.C.                                       Leroy E. Lyon; Carl Hartbower; Luella Hartbower;
P- Margaret Suttle                                                    FAIR OAKS, P.C.                                 Donald M. Snider; Fred McNally; Thomas H. Suttle, Jr.  
P- Ed Longabaugh                                                    FAIR OAKS, P.C.                                                       John Hindman
P- Delbert Burnett                                                     FOLSOM, P.C.                                                           Lynn Oates; Evelyn Weick
P- Nick Sorani                                                          GRIDLEY, FIRST P.C.
P- David Ratcliff                                                        LOOMIS, SHEPHERD OF SIERRA                         Marcia Walker
P- Jennifer George                                                     LOOMIS, SHEPHERD OF SIERRA
P- Robert Cordier                                                     MARYSVILLE, FIRST                                             Irene Martin, David Martin
P- Robert Masiola                                                     MC CLOUD, COMMUNITY                                  Jim Tyhurst
Ex- Bruce Heiple                                                       NEVADA CITY, SIERRA P.C.                                  Vaughan Wright
P- Tom Patterson                                                      NEVADA CITY, SIERRA P.C.
P- Margaret Cross                                                     NO. HIGHLANDS, ST STEPHENS                           Eleanor Hadley;
A- Christine Banfill                                                     ORLAND, FEDERATED
P- Stanley Henderson                                                OROVILLE, TRINITY                                                John T. Jans; Ronald Scherer
P- Sandy Peirce                                                         PLACERVILLE, EL DORADO CO FED                       Larry Ramos; G. Roland Peirce;
P- Andrew Headden                                                  PLACERVILLE, EL DORADO CO FED                Elizabeth Groelle  (Presbytery Stated Clerk)
P- James Zazzera                                                       RANCHO CORDOVA, CORDOVA                                  Arthur Hartwell; Darrel R. Cooley
A- Hong-Jei Lee                                                        KOREAN CARMICHAEL P.C., @ CORDOVA
P- Tim Soule                                                              RED BLUFF, P.C.                                                                 Dorothy Reed; Ruth Wittorff
                                                                                  REDDING, FIRST                                                                Barbara McPherson; Al Vitzthum
Ex- James Barstow                                                    ROSEVILLE, FIRST
A- Ron Oldenkamp                                                   ROSEVILLE, FIRST
P- David Williams                                                      ROSEVILLE, NEW SONG (NCD)
P- Lew Rooker                                                         SACRAMENTO, BETHANY                                             Judy Davis; Robert Betts
P- Jong Choon Kim                                                   SACRAMENTO, CAPITAL KOREAN                               Nam Kim
P- Peter Buehler                                                        SACRAMENTO, FAITH                                                     Joyce Hathaway; S. Hooper
P- Dan Fowler                                                          SACRAMENTO, FAITH
P- Joan Stock - SS                                                   SACRAMENTO, FAITH
A- Donald Baird                                                       SACRAMENTO, FREMONT                             Barbara Farley; (John MacDonald, Alternate);
P- Geordie Ziegler                                                     SACRAMENTO, FREMONT                                              Paul E. Beckman
P- Jack McNary                                                       SACRAMENTO, FREMONT
P- William Stevens                                                    SACRAMENTO, GRACE                                                        Peggy J. Cavaghan; June Stuckey
P- Bill Van Ness(HR), Interim                                   SACRAMENTO, NORTHMINSTER                      Norman Root; Leola Davies; Granger Davies
P- Larry Huggett(HR), Interim                                   SACRAMENTO, NORTHMINSTER
P- Aart Van Beek                                                     SACRAMENTO, PARKVIEW
P- Carol Pagelsen                                                     SACRAMENTO, WESTMINSTER                                     Lorraine L. Cunninghma; Jill Sherrill;
P- Richard Pearson(HR) TS                                     SACRAMENTO, WESTMINSTER                                     Jan Sharpless
P- Renee Rico, Interim                                             SACRAMENTO, WESTMINSTER
A- Thomas Smith                                                     VACAVILLE, COMMUNITY P.C.
P- John Moser                                                         VACAVILLE, COVENANT COMMUNITY                             Pete Johnson; Jack Battenburg
A- Larry Emery                                                        WALNUT GROVE, COMMUNITY
P- Henry DeGraaff                                                   WEED, GRACE                                                                         Marge McDowell
P- David Huusko                                                     WEST SACRAMENTO, TRINITY                                             David Pelz; Carl Metcalf
A- Frank Anderson                                                 WINTERS, PIONEER                                                                 Julia West, Shirley Westmoreland
P- Peter Maier                                                         WOODLAND, P.C.                                                                    Kathryn J. Heinson
P- Christopher Kersting                                            YUBA CITY, ST. ANDREW                                                     John Mayer; Robert Kunde
P- Philip Trinh                                                           VIETNAMESE MINISTRY NCD @ BETHANY

OTHER CLERGY PRESENT: Gail Cullerton, At-Large; Barry Cavaghan, HR; Richard Chiolis, HR; Dina Gardner, At-Large; 
James Hardy, HR; Wayne C. Hartmire, HR; George "Skip" Herbert, At-Large; Walter Link, HR; Timothy Little, At-Large; 
Easton Long, HR; Kathy McIntosh-Smith, At Large; Dexter McNamara, At Large; Robert Meyer, HR; Hugh Nelson, HR; 
Wesley Nordman, At-Large; Judy OÔÃÖNeill, At-Large; Daniel Prout, At-Large; Elizabeth Shaw, At-Large; Noble Streeter, HR;
James Upshaw, HR; Greg Vacca, At-Large; Donna Waterman, At-Large; Richard Wylie, HR; Ian Frazier Young, HR

OTHER CLERGY EXCUSED: Clifford Baker, Robert Ball, Warren Barnes, William Bowen, Robert H. Browne, Robert Burns, 
William Chalmers, John Chendo, Pong Eun Chung, Robert Clapham, Jeffrey Cochran-Carney, Dale Cooper, Charles Crawford, 
Ernest Cubbon, Clair Denman, E. Bruce Ellithorpe, Harvey Harper, Richard Hutchison, Joreen Jarrell, Zai-Doo Kim, Sue King, 
William King,  James Knox, Dou Sub Lee, Arnold Leverenz, Maurice Marcus, Kazuo Masuno, Joseph Matthews, Augustus Noland, 
John Robinson, Peter Sabey, Sharon Sauer, Robert B. Scott, Mary Shearley, Ronald Smith, Ronald Soucy, Sarah Stephens,
H. Winnfield Stevens, Robert Stevenson, Jerry Taylor, J. Ray Thompson, Ernest Tufft, Gregory Tyree, Stephen Weber, James Zeek

OTHER CLERGY ABSENT: David Baker, Patty Bourne, Eugene Crumley, Clifford Graves, Stephen McDougall, 
Lydia Richards, Peter Sabey, Thomas Sisterson, Nancy Symons, Bradley Van Sant

PRESBYTERY COUNCIL ELDERS PRESENT: Andy Skonberg, Flo Holman, Joe Yun

SIERRA MISSION PARTNERSHIP STAFF PRESENT: Sally Hinchman, General Presbyter for Ministry;
Rev. Joanne Hines, General Presbyter for Congregational Support; Rev. Byron Nelson, General Presbyter for Mission Support

CORRESPONDING MEMBERS: Steve Coons,Westminster Woods, Redwoods Presbytery

OTHERS PRESENT: Robert McCarthy, CLP, Roseville; Syngman Rhee, Moderator of General Assembly, Atlantic Korean American Presbytery; 
Elsie Tufts, Presbyterian Women Moderator; Laura Gentry, Seminary Intern Associate at Trinity, Oroville; Yubang Lee, SFTS Seminarian & Inquirer, Capitol Korean, Sacramento; E. J. Mobley, Westminster, Sacramento; Elder Ray Fitch, Westminster, Sacramento; Margaret Knappen, Bidwell Memorial, Chico; Yvonne McKnight, Westminster, Sacramento; John Simpson; Mary O. Simpson, SFTS Auxiliary Representative;
Elnora Bradish, Presbyterian Women Representative; Elder Glenda Carter, Fremont, Sacramento; Pat Gaylean, Fremont, Sacramento;
Jerry D. Hill, Community, Vacaville; Hazel Angell, COM, Carmichael; JoAnn Diel; Beverly Norton, Global Mission Advocate; 
Clayton Patterson, Fair Oaks

OPENING

Moderator Richard Wylie brought the meeting to order at 9:35 a.m. in the sanctuary of the First Presbyterian Church, Marysville, California 
by singing the hymn Our God, Our Help, In Ages Past followed with the morning prayer. He led in devotional thoughts gleaned from a Guideposts selection, written by Margery Holmes, using the text Revelations 21:1, and reviewing the progressive development of our times and elaborating on the short coming of the times.

ROLL CALL of Churches by date of organization

First Presbyterian, Marysville, November 24, 1850; 

Placerville, May 1, 1853/Federated April 11,1927; 

Westminster, Sacramento, April 27,1856;

Vacaville/Suisun, July 12, 1873; Red Bluff, November 11, 1860; 

Chico, July 26,1868, 

Davisville, November14,1869; Roseville, January 30, 1873;

Colusa, April 18, 1874; Redding, November 18, 1878; 

Fremont Park,Sacramento, April 22, 1882; 

Gridley, March 31, 1884; 

Corning, March 25, 1900; 

Fair Oaks, September 14, 1902; Grace, 

Weed, November 22 1906;

Bethany, Sacramento, September 20, 1914; 

Parkview, Sacramento,February 3,1920;

Countryside, Esparto, March 18, 1923; 

Carmichael, December 14, 1924; 

Folsom, May 5, 1935; 

Trinity, West Sacramento, April 18,1943;

McCloud, October 19, 1943; 

Burney, January 12, 1948; 

Walnut Grove, April 15, 1951; 

St. Stephens, North. Highlands December 27, 1953;

Northminster, Sacramento, November 20, 1955; 

Trinity, Oroville, February 1, 1959; 

St. Andrew, Yuba City, April 30, 1961; 

Celtic Cross, Citrus Heights, February 25, 1962; 

Grace, Sacramento, October 28, 1962; 

Cordova, Rancho Cordova, May 19, 1963; 

Sierra United, Nevada City, December 1967;

Woodland, December 8, 1968; 

Faith, Sacramento, December 21, 1969;

Winters, October 17, 1975; 

Capital Korean, Sacramento, November 30, 1975;

Shepherd of the Sierra, Loomis, June 8, 1986;

 Auburn; Covenant Vacaville;Carmichael Korean; and Peace, Elk Grove; more recently organized.

Sacramento Presbytery was Chartered July 12, 1870.

GREETINGS from the Host Church

The Rev. Bob Cordier, wearing a middle class business man' s outfit, as would have been worn 
when the church was organized, read a report that was made by an early day pastor, which was
 quite humorous to those of us today.He called attention to the host church members who are 
wearing 1850's  attire; and to the displays of historical items that will be found in several places 
about the church. The historical theme of the day was reinforced with the use of an opening litany, 
also reminiscent of the early years.

SEATING of first time commissioners and corresponding members

Elder Sally Hinchman introduced the Rev. Dr. Syngman Rhee, Moderator of the 212th
General Assembly, Presbyterian Church (USA).

First time Commissioners were introduced from Vacaville Covenant; Grace, Sacramento; Davis; Redding; Faith; Red Bluff; 
and an Intern Pastor for Auburn. The Rev. Dr. Rhee, Atlantic Korean American Presbytery; 
the Rev. Donald MacInnes, San Francisco Presbytery, Stated Clerk Synod of Pacific; Steve Coons, Westminster Woods, Redwoods Presbytery. 
The Rev. Jan Willette, Bd.of Pensions, San Francisco Presbytery.

Presbytery VOTED to seat the corresponding members.

The Rev. MacInnes brought greetings to the Presbytery from the other Presbyteries in the Synod of the Pacific. 
He related some personal history, related to the history of this church, and his involvement and that of his father, a
former pastor of Bidwell Memorial Presbyterian Church in Chico.

BUSINESS of the Presbytery

Consent Agenda: The Stated Clerk RECOMMENDS that Presbytery take the following actions:

> Approve the agenda for this meeting

> Approve the minutes of the September 23rd meeting

> Dismiss, with thanks, the commission which installed the Rev. Ron Oldenkamp as Associate Pastor of First Presbyterian Church, Roseville; 
Rev. Richard Wylie, Moderator; Rev. James Barstow, Rev. Hugh Nelson, Elder Corey Lockett, Elder Sally Hinchman and Elder Marie Segur.

> Dismiss, with thanks, the commission which installed the Rev. Jennifer George as Associate Pastor of Shepherd of the Sierra Church, Loomis: 
Rev. Richard Wylie, Moderator; Rev. Stan Henderson, Rev. Tom Patterson, Rev. Lisa Schilbe, Elder Matt Milton, Elder Richard Saldine and Elder Elizabeth Groelle.

The Comittee on Ministry by the authority granted to it at the April 15, 2000 meeting of the Presbytery
(Book of Order G11.0502h), recommends that Presbytery:

> Approve the continuing relationship as Interim Pastor between the Rev.Carol Pagelsen and Westminster Church 
for one year beginning October 1, 2000 with a COLA increase of 3% and additional medical compensation as reported.

> Approve the contract between the Rev. Richard Pearson and Westminster Church as Temporary Supply/Associate Pastor for Visitation 
(not to exceed 20 hours/week) for one year beginning April 1, 2000.

> Approve the continuation of the ministries of the following Members-at-Large: Warren Barnes, Jeffrey Cochran-Carney, 
   Eugene Crumley, Gail Cullerton, Lydia Richards.(G-11.0406b)

> Approve the ministries of Members in Other Service to this Church: George E. Herbert, Sharon Sauer, Joan Stock (G-11.0410)

> Approve the continuation of service of the following as Parish Associates: Patricia Ferraro Bourne, Bruce Ellithorpe, Hugh Nelson. (G-140515b)

> Approve a contract between the Rev. Jeffrey Cochran-Carney and Northminster Church for Jeffrey To serve as Planning Consultant 
  for the 2nd Friday of the month Agape Services for a period of eight months, commencing May 1, 2000. Compensation: $40.00 per 
  planning meeting; $200.00 per worship service  (October, November and December).

> Approve the appointment of the Rev. Robert Meyer, HR, as Moderator of the session of Redding
  First Presbyterian Church through December 2000, with mileage to be paid from the COM Ecclesiastical Budget.

Presbytery VOTED to approve all items on the Consent Agenda.

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NOMINATING COMMITTEE -- the Rev. Peter Buehler, reporting.

The committee RECOMMENDS that Presbytery elect the following persons to their respective committees:

Congregational Support Ministry Team: Wilma Camilleri, Fair Oaks PC

Commissioners to the Synod of the Pacific:

2003-2 Yvonne Hartzell, Federated Placerville
2003-2 Sue King*, HR
2003-2 Sylvia Skonberg, Red Bluff PC
2003-1 Bob Justman, St. Stephens, North Highlands
2003-1 Philip Trinh, Vietnamese Ministry
2003-1 Bill Stevens*, Grace PC, Sacramento

> Sierra Mission Partnership Council -- Member at Large

2002-1 Tim Soule*, Red Bluff PC > Committee on Ministry
2003-2 Thomas Aldrich, Fremont PC, Sacramento
2003-2 Granger Davies, Northminster PC. Sacramento
2003-2 Richard Pearson*, HR
2003-2 Carol Pagelson*, Westminster PC, Sacramento
2003-1 Peter L. Francis, Folsom PC
2003-1 Patty Bourne*, Member at Large
2003-1 Jan Klein, Bethany PC Sacramento

Committee on Preparation for Ministry

2003-2 Stanley Finn, Fremont PC, Sacramento
2003-2 Janet Yates, Davis Community Church
2003-2 David Ratcliff*, Shepherd of the Sierra PC, Loomis
2003-1 Jeff Gephart*, Bidwell Memorial PC, Chico
2003-1 Alice Hays, Community PC, Vacaville
2003-1 vacancy

Personnel Committee (Committee of the General Council)

Kathy Trott, Woodland PC, Chair
James Upshaw*, HR, Federated, Placerville  Moderator-elect, 2001
James Kitchens*, Davis Community Church

* indicates minister member

The Moderator called for additional nominations from the floor, hearing none the Presbytery VOTED to elect the 
slate of nominees as recommended by the Nominating Committee.

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PRESBYTERY COUNCIL -- the Rev. Mary Lynn Tobin, reporting

Council RECOMMENDS to Presbytery:

1. That the provision in Bylaw 3.000 specifying that Presbytery meet five times a year in stated session be set aside for 2001. 
The Presbytery VOTED to approve this recommendation.

2. That it concur with the election of Marie Segur as Chair of the Budget and Finance Committee and Treasurer 
of the Presbytery for the years 2000 and 2001. 
The Presbytery VOTED to concur with the election of Marie Segur in these positions. Appreciation was expressed to 
Marie for having served as the Interim Treasurer and also condolences were extended to her on the recent loss of her mother.

3. That Presbytery concur with Council's approval of the Ecclesiastical Budget for 2001. 
The Presbytery VOTED to concur with Council's approval of the Ecclesiastical Budget for 2001.

COMMITTEE ON MINISTRY -- the Rev. Gail Cullerton, reporting

The Committee RECOMMENDS that Presbytery:

Accept; the Rev. Helen Jackson as a Member-at-Large of the Presbytery, transferring from the
Presbytery of San Jose. Her Statement of Faith is included in the packet. She moved to the Yuba City area with her husband 
and four year old child in the past year. The membership sub-committee of COM feels that her sense of direction affirms 
its decision to recommend this action. (G-11.0406b)
The Presbytery VOTED to accept the Rev.Helen Jackson as a Member-at-Large.

Approve the transfer of the Rev. Erika Funk from the Presbytery of Florida to the Presbytery of Sacramento, 
and to receive her by action of the Committee on Ministry as she is unable to present at this meeting. She was interviewed 
by COM-M on September 16, 2000 and will be presented to Presbytery at the stated meeting at Fair Oaks Church 
on February 13, 2001. Her Statement of Faith is included in the packet.
The Presbytery VOTED to approve the transfer as recommended by COM.

Approve the Call to the Rev. Erika Funk to serve as Associate Pastor of the El Dorado County Federated Church, Placerville. 
The Terms of Call, effective 12/3/00 are as follows: Salary/Housing $44,500; Auto 1,700, Moving Costs up to 10,000
Study Leave Allowance 2,500, Study Leave 2 weeks/year, Vacation 4 weeks/year, Full Pension. AA/EEO Guidelines met

The Presbytery VOTED to approve the Call to the Rev. Erika Funk to serve as Associate Pastor of the El Dorado County 
Federated Church, Placerville, with the Terms of Call, listed above, effective 12/3/00.

Approve the following Installation Commission for Erika Funk. Installation to take place at the El Dorado
County Federated Church, Placerville on January 21, 2001 at 2 p.m.

Moderator Florence Holman or her designee
Rev. Robert Cordier, First Presbyterian, Marysville
Rev. Dan Fowler, Faith Presbyterian, Sacramento
Elder Joyce Uyeda, Parkview Presbyterian, Sacramento
Elder Alice Nishi, Davis Community
Elder Bob Hart, Walnut Grove Community
Rev. Sandra Peirce, El Dorado County Federated, Placerville

The Presbytery VOTED to approve the above Installation Commission for Erika Funk.

At the request of the Presbytery of the Pines, examine and ordain Ross Raymond. His examination by the Presbytery 
was sustained as satisfactory and the Call has been approved by its COM. He will be received by the Presbytery of the Pines 
at its meeting in March and his installation ordered at that time. The ordination is planned for December 3, 2000 
at Bethany Church, Sacramento.  His Statement of Faith is included in the packet. Ross shared his life story interwoven with 
his journey of faith and the academic difficulties he overcame in the entire process.

The Presbytery VOTED to arrest the examination.

The Presbytery VOTED to ordain Ross Raymond as a minister of the Word and Sacrament at the request of the Presbytery of the Pines. 
The Rev. Cullerton invited Ross' friends from Bethany and others to come forward for laying on of hands. Prayer was given by the 
Rev. Lew Rooker, pastor of Bethany Church.

Approve the Ordination Commission for Ross Raymond. Ordination to be conducted on Sunday, December 3, 2000 at 4 p.m.
Bethany Presbyterian Church, Sacramento.

Moderator Florence Holman, or her designee
Rev. Jim Upshaw, HR, Placerville
Rev. Lew Rooker, Bethany Presbyterian, Sacramento
Elder Bob Betts, Bethany Presbyterian, Sacramento
Elder Marie Segur, Carmichael Presbyterian, Carmichael

The Presbytery VOTED to approve the Ordination Commission for Ross Raymond.

COM requests that, upon his ordination, Ross Raymond be dismissed to the Presbytery of the Pines so that he may accept a call 
to serve as Pastor of the First Presbyterian Church in McGehee, Arkansas, effective November 5, 2000.

The Presbytery VOTED to approve the request to dismiss Ross Raymond to the Presbytery of the Pines.

Approve the revised Sexual Misconduct Prevention Policies and Procedures. Having been presented for a first reading 
at the previous meeting, in Redding, and having been reviewed and edited, taking into consideration comments that have 
been submitted. It is now presented for adoption.

The Presbytery VOTED to approve the revised Sexual Misconduct Prevention Policies and Procedures document as presented.

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COMMITTEE ON PREPARATION FOR MINISTRY -- the Rev. Jim Zazzera

The Committee RECOMMENDS that the following Inquirers be examined on their sense of call and moved to the status of Candidate: 
James Gregory Coons; 
Monte Shannon McClain;
William "Pat" Noonan. 
Their Statements of Call and the examination process to be followed are included in the packet. Following the period of reading
and small group discussion of the outlined questions the examination of the Inquirers began.

Inquirer James G. Coons, home church Bidwell Memorial Presbyterian,Chico.He is married and attending Fuller Seminary. 
After questioning the Presbytery VOTED to arrest the examination and move James Coons from Inquirer to Candidate.

Inquirer Monte Shannon McClain has worked at Westminster Woods, Vacaville Community Presbyterian Church and 
Fair Oaks Presbyterian. He has traveled widely and is attending the Protestant Institute, French Reformed Church in Paris,
France. He will be taking the standard ordination exam and he has been given at list of courses he needs to take in the United States. 
He and his wife have a passion for cross cultural/intergenerational ministry.

The Presbytery VOTED to arrest the examination and move Monte Shannon McClain from Inquirer to Candidate. 

Inquirer William "Pat" Noonan from Chico, attending Fuller Seminary in Pasadena. He has been on the Young Life staff for 10 years 
as area director for Butte County and served the church in many ways during the past twenty years.

The Presbytery VOTED to arrest the examination and move William "Pat" Noonan from Inquirer to Candidate.

The three Inquirers having been approved to move to Candidate for the ministry of the Word and Sacrament 
were invited by Moderator Wylie to come forward to answer the required questions. (G14.0305f). Affirmative answers 
were given to all questions; the Moderator charged the Candidates to diligently continue their studies and closed the proceedings with prayer.

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ANNOUNCEMENTS

Mary Lynn Tobin distributed the printed results from the small group discussions of things that can be done to support the pastor, 
follow up from the September meeting.

Jan Willette, brought greetings from the Board of Pensions and called attention to the display. See the video Response.

Joanne Hines has the 2001 Mission Yearbook of Prayer & Study here for those churches that have not yet picked up their orders.

Steve Coons, Westminster Woods, announced that there will be a fund raising banquet for improvements at the Woods, 
January 21, 2001 in Berkeley.

Greg Vacca - Endowment Fund packets -- one for each church.

Marie Segur -- All Church Member Development Event -- brochures in packets for all churches.
Northern event in Red Bluff February 24 and Sacramento area March 10 in Roseville. Partners in Prayer for 2001 -- 2 copies per church

BLESSING

Remembering in prayer the Rev. Bill King, who has recently undergone open heart surgery, the Rev. Noble Streeter 
gave the blessing for the lunch which was in keeping with the historical theme of the day, western beans & cornbread, salad 
and cherry crisp for dessert.

RECONVENE at 1 p.m. for the CELEBRATION OF WORSHIP

The Sermon was given by the Rev. Dr. Syngman Rhee, Moderator of the 212th General Assembly. 
The Presbytery formed a choir for today's special service, they sang the anthem "When Morning Gilds the Skies". This
service attempted to follow the administration of the Sacrament of the Lord's Supper from 1850 with minor changes for the 21st Century.

The Installation of the Sacramento Presbytery Moderator for 2001, Elder Florence Holman and Moderator-elect the Rev. Jim Kitchens,
was conducted by Moderator Richard Wylie, closing with entrusting the symbols of the office of Moderator to Elder Holman.

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BUSINESS RESUMES -- 2:40 p.m.

Ministry Groups:

Congregational Support -- Jack McNary, Chair, introduced David Williams, pastor of New Song NCD who reports 156 attendees 
on their first service, with about one half returning on the next Sunday. Prayers are asked for the twenty families that compose 
the core group of the church and for the growth of their group.


** MOTION called for the business to move to the election of GA Commissioners and hear the reports later. Motion seconded and carried.

Moderator Wylie called on Moderator-elect Holman to conduct this portion of the business. Before proceeding she spoke briefly 
in regard to the role of Moderator and presented Moderator Wylie with a plaque of appreciation.

ELECTION -- 213th General Assembly Commissioner Candidates

To be elected are two minister Commissioners; two Elder Commissioners; and one Youth Advisory Delegate (YAD)

Minister Candidates are: Donald Baird, Fremont Presbyterian Church, Sacramento, 
Cynthia Cochran-Carney, Peace Presbyterian Church, Elk Grove
John Moser, Covenant Community Presbyterian Church, Vacaville
Richard Wylie, HR

Additional nominations were invited. Hearing none the nominations were closed.

Elder Candidates are: Hazel Angell, Carmichael Presbyterian Church, Carmichael
Kay Cayler, Davis Community Church, Davis
Jerry D. Hill, Community Presbyterian Church, Vacaville
Evelyn Weick, Folsom Presbyterian Church, Folsom

Additional nominations were invited. Hearing none the nominations were closed.

Youth Advisory Delegates: Michael "Mac" Clemmens, Westminster Presbyterian Church, Sacramento
Christine Magno, Celtic Cross Presbyterian Church, Citrus Heights

Additional nominations were invited. Hearing none the nominations were closed.

Each Candidate made a two minute speech, giving their background and reasons they should be elected a
Commissioner to the General Assembly (timed by Jim Zazzera). Prayer followed the completion of the speeches.

Instructions to the Voters: All Minister members of Presbytery may vote.All Council Elders and the elected Commissioners 
from each church may vote.

The VOTING was conducted by secret ballot. Six counters were appointed.

Return to the business agenda

Mission Support --Dexter McNamera, Chairperson, spoke to the need of the Mission group to know what
congregations are doing, this is where mission happens.

Donna Waterman called attention to the National Organization on Disability's Accessible Congregation Campaign 
and urged participation in this program.

Philippine Partnership: Marie Segur reviewed the chaotic conditions that currently exist in the Philippines. She called attention 
to a letter from the leadership of the United Church of Christ in the Philippines asking for prayers. Additionally funds to bring 
Youth from the Philippines to attend the Youth Triennium in July are needed. Used Ecclesiastical and Theological books for pastors 
are a need in the Philippines please deliver your contribution to the Sierra Mission Partnership office in the very near future.

Pastoral Support -- Mary Lynn Tobin, Chairperson reporting: The Pastor's Retreat will be activated once again centering on the area
of spiritual direction and what it is, as well as "boundary setting" and leadership analysis. Watch for the dates.
For pastors new to the Presbytery, a "buddy" system is being developed.

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FINANCIAL REPORT -- Marie Segur

Detailed printed reports were in the packet for the following categories:

> Presbytery of Sacramento Ecclesiastical Funds

> Presbytery of Sacramento - Mission Program -- Income & Expense ending 11/21/00

> Sierra Mission Partnership Balance Sheet,Presbytery of Sacramento, ending Nov.

> Presbytery of Sacramento 2000 General Mission Pay-up YTD October 31 and Extra Commitment Opportunities YTD 10/31/00

>Per capita for 2001 will be $14.78 based on 1999 membership report. Detailed letter with per capita information will be mailed next week.

EXECUTIVE PRESBYTER -- Sally Hinchman

Congratulated the First Presbyterian Church, Marysville on their 150th Anniversary.

Expressed her pleasure for the opportunity to have the Moderator of General Assembly, the Rev. Dr. Rhee 
with us today. And additionally the Rev. Donald MacInnes, Stated Clerk for the Synod of the Pacific.

Churches are asked to begin nominating youth, (between the ages of 15 and 19 by July 24) to attend the Youth Triennium. 
This is a delegated opportunity. We will be given a quota. Adults are also needed to participate in this event as Advisors.

There is a need for a Coordinator for the Presbytery, two year commitment, to coordinate the plan with the SMP and to 
work with the Design Team to plan for Discovery event in 2002 at Zephyr Point. There is a small stipend available.

Training for General Assembly Commissioners and Alternates will be held in May. Dates to be announced soon.

Thanks and appreciation were expressed to Dick Wylie for having served this year as Moderator of the Presbytery. 
Also to all those present for all they do to carry on the work of the church is this Presbytery.

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ANNOUNCEMENTS

Byron Nelson called attention to the info items he is sending out via e-mail. PLEASE READ

MISSION PLEDGES for 2001 need to be sent to Joanne Hines at the SMP

COMPUTERS-- Fremont Church, Sacramento will provide a computer for any congregation that needs
and does not have a computer. Contact Dr. Donald Baird at Fremont.

A time of prayer was called to remember those with health needs and others. Bill VanDuker,
Bill King and Sue, New Song ministry, the work of Philip Trinh.

Moderator Wylie led in this time of silent and spoken prayers.

REMARKS from the Incoming Moderator

Elder Florence Holman introduced her husband Glen, a Christian Church Disciples minister and retired Executive Director 
of the California Council of Churches. She outlined her own history in this Presbytery and the several churches she has served 
during twenty three years. She has been a Commissioner to General Assembly. She urged the Presbytery to put forth the
effort to equip and empower the congregations and to be supportive of each other. As Moderator, she would like to be invited
 to each congregation for a Sunday and would be happy to give the sermon. She has chosen as a theme,
The Spirit Makes the Connection.

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ELECTION RESULTS

Ministerial Commissioners: Cynthia Cochran-Carney, John Moser; Alternate Dick Wylie

Elder Commissioners: Kay Cayler, Jerry Hill; Alternate Hazel Angell

Youth Advisory Delegate: Michael "Mac" Clemmens; Alternate Christine Magno

COMMISSIONING: The elected Commissioners were called forward for Commissioning. They were reminded that
our Book of Order states the government of this church is h3>PRESBYTERY OF SACRA right of GodÔÃÖs people to elect their 
officers and commissioners is inalienable. As Commissioners to General Assembly they are to seek together
the will of Christ through the Holy Spirit.

The Presbytery VOTED to adjourn at 4:02 p.m.

Outgoing Moderator Wylie gave the closing prayer asking God's blessing on
our five Commissioners to General Assembly; and for a safe journey home for
those present here today.

Respectfully submitted,

Elizabeth Groelle, Stated Clerk 
Leola Davies, Recording Clerk


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