(we are not shareholders). From 1997 until his retirement in 1999, Mr. Nunlist was employed as a logistics specialist by Aera Energy LLC, an oil industry company formed between the Shell Oil and Mobil Oil Corporations. Since 2014, Ms. King has served on the Camarillo Ranch Foundation Board as Community Relations Chairperson. STOCK OPTIONS AND STOCK APPRECIATION RIGHTS GRANTED DURING THE LAST FISCAL YEAR. Independence of Personnel and Compensation/Benefits Committee: Of the seven directors serving on the Personnel and Compensation/Benefits Committee during 2022, listed above, directors Ronald Nunlist and Terris Hughes are deemed as independent directors, pursuant to standards of independence promulgated by the NASD [NASD Rule 4200(a)(15)]. In considering candidates for our Board, our Nominating Committee considers the entirety of each candidates credentials. The Board of Directors does not have a policy with regard to the consideration of diversity in identifying director nominees. Ingka Group: Employee Directory | ZoomInfo.com Director Nominations: The Nominating Committee will consider as a candidate any existing director of the Company who has indicated to the Nominating Committee that he or she is willing to stand for reelection, as well as any other interested shareholder, who has owned a share of the Companys stock in their name for at least two years and provides the required information and displays the qualifications and skills to effectively represent the best interests of all shareholders within the specified time requirements. The persons nominated by the Board to serve as Directors are: 2. Welcome to Pismo Coast Village RV Resort - Pismo Beach RV Park Why you what Shareholders of the our, it is key to us to stay in contact with you and keep to informed. The Nominating Committee does not have a formal charter, but operates under the direction and authority of the Board as a whole, pursuant to Committee Procedures adopted by the Board. Mr. Williams graduated from San Diego State University in 1974 with a B.S. During the fiscal years 2022 and 2021, Pismo Coast Village, Inc. paid for various hospitality functions and for travel, lodging and hospitality expenses for spouses who occasionally accompanied directors when they were traveling on company business. 186 reviews. The Board of Directors has fixed the close of business on December 1, 2022, as the record date for determination of shareholders entitled to notice of, and to vote at, the Meeting. Proxies received but marked as withhold authority or abstain will be counted as shares that are present for the purposes of determining the presence of a quorum, but will not be voted on that proposal and will have no direct effect on the outcome of the election of directors, the ratification of the appointment of Brown Armstrong Accountancy Corporation as our independent registered public accounting firm, or an advisory vote on executive compensation. Jerry Roberts has an associate of arts degree in math and science from the College of the Sequoias, Visalia, California; a bachelors degree in biological sciences from the University of the Pacific, Stockton, California; an MBA degree from the Santa Clara University Graduate School of Business, Santa Clara, California; and is licensed by the California State Board of Accountancy as a Certified Public Accountant. Mr. Nelson has been a member of the Company's Board of Directors since November 2008, has served four years as Executive Vice President and as Chair of the Personnel and Compensation/Benefits Committee, and is currently serving as President. The following table also sets forth such information as to the executive officers of the Company (each of whom also currently serves as a Director) and other key employees. The Operations Committee met five times during 2022. saturday, january 21, 2023 at 9:00 a.m. clark center for the performing arts - forbes hall. Pismo Coast Village RV Resort Reviews updated 2023 - Campendium The cash . He soon became an assistant principal in neighboring Charter Oak USD. Mr. Bessom was employed with the Santa Fe Railroad for 42 years, of which approximately 14 years of that time he was as a full-time elected representative for the Conductors, Brakeman and Yardman for the states of California, Arizona and New Mexico. He became a Registered Civil Engineer in the State of California in 1983. The entire Board of Directors meets six times per year to review the operations of the Company and is regularly informed through committee reports and reports from the Companys General Manager on significant risks facing the Company, including financial, operational and strategic risks. Vintage trailer enthusiasts from across the United States will be heading to California's Pismo Beach for the Pismo Vintage Trailer Rally, which is set to take place from May 18 to 20, 2023, at the Pismo Coast Village RV Resort. Nation's Largest Vintage Trailer Rally Hits Pismo Beach This Weekend A color-coded map is also available to see if your preferred sites are long enough for your RV. Mr. Roberts has been a member of the Board since March 2013, and is currently serving as Chair of the Audit Committee. Mr. Roberts has been married to his wife Denise since 1978. At the Annual Meeting, eighteen (18) directors (the entire Board of Directors) are to be elected to serve until the next Annual Meeting of the Shareholders or until their successors are elected and qualified. To withhold a vote for a specific nominee, draw a line through the nominees name on the Official Proxy Card. Mr. Nelson was a member of the Shafter City Council for twenty years, serving as mayor for eight of those years. PCV SEC Filings A new way to access our documents Welcome to the new shareholder documents page. He received a Bachelor of Arts degree in 1970 while continuing to work in the railroad industry. At Sears, he managed the Television Department, high tech center, mechanical shop, and was responsible for thirty-four technicians. degree in computer engineering from California State University, Fresno, and a secondary math teaching credential from the State of California. The following table sets forth information regarding compensation awarded, paid to, or earned by the chief executive officer of Pismo Coast Village, Inc. for the three years ended September 30, 2020, 2021, and 2022. Ingka Group Employee Directory. You are urged to vote in favor of each of the proposals by so indicating on the enclosed proxy and by signing and returning the enclosed proxy as promptly as possible, whether or not you plan to attend the Meeting in person. Should any shareholder attempt to write in a vote for a nominee not identified on the preprinted card (and described in these proxy materials), the proxy holders will not vote the shares represented by that proxy for any such write-in candidate, but will instead vote the shares for any and all other validly indicated candidates. The Audit Committee members were Jerry Roberts, Chair, David Bessom, Sam Blank, Wayne Hardesty and Marcus Johnson. You will find plenty of restaurants and cafs around the hotel for a drink or bite during your stay. Our General Manager is primarily responsible for the day-to-day risk management processes. Mrs. King has been a member of the Board of Directors since November 2016, and is currently serving as the Vice President Secretary. Garry Nelson is a graduate of Cal Poly University, San Luis Obispo, California, and has been involved in agriculture for more than forty years. In addition, the powers of the proxy holders will be revoked if the person executing the proxy is present at the Meeting and elects to vote in person. The Nominating Committee, which considers the qualifications and the composition of the Board of Directors of the Company, was elected at a meeting of the Board of Directors held January 15, 2022, and consisted of the following members: Gary Willems, Chair, David Bessom, William Fischer, Dennis Hearne and Terris Hughes. The Audit Committee has discussed with representatives of independent auditor, Brown Armstrong Accountancy Corporation, matters required by SAS 61 regulations. The PCV bylaws state in article 7.5.1 "no shareholder may own more than three (3) shares of the Company's common stock." Shares can be sold by Shareholders to interested buyers or bought and sold through PCV's onsite broker, Jeanne Sousa, Pismo Coast Investments. Welcome to Pismo Coast Village RV Resort. This representative will have an opportunity to make a statement, if he or she desires to do so, and will be available to respond to appropriate questions. Their married daughter and two grandsons live in the North Bay Area. The average salary for Shareholder Relations Manager at companies like PISMO COAST VILLAGE INC in the United States is $148,100 as of May 25, 2023, but the range typically falls between $119,100 and $168,100. 1975, Pismo Coast Village stock was made available for purchase to the public with share prices ranging from $3,500 to $4,500. Be sure to get your registrations in as soon as possible. He resides in La Verne, California, and is actively involved in local community and church activities and the United Way organization. The functions of the Environmental, Health and Safety Advisory Committee include performing environmental-related duties, safety reviews, and giving recommendations to the President and Chief Executive Officer/General Manager on matters related to environmental and safety concerns. A shareholder may withhold authority for the proxy holders to vote for any one or more of the nominees identified below by so indicating on the enclosed proxy in the manner instructed on the proxy. He was employed as a financial analyst by Texaco Oil Corporation in the Bakersfield, California, area from 1997 until 1999, and as Chief Financial Officer for Goodwill Industries of South-Central California from March 2000 to November 2004. Brian Skaggs received his Bachelor of Science degree in Civil Engineering in 1980, and, in 1988, received a Masters degree in engineering, both degrees from California State University, Fresno. in accounting. Ms. Lesley Marr, our General Manager is responsible for setting our strategic direction and for day-to-day leadership and performance of the Company. ( ) Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. The largest vintage trailer rally in the country is set to take place May 16 to 19 at Pismo Coast Village RV Resort. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS. Individuals wishing to be considered as nominees for membership on the Board of Directors or wishing to nominate an individual for membership on the Board, are requested to notify the Committee in writing, delivered to the principal office of the Company. The Personnel and Compensation/Benefits Committee consists of George Pappi, Jr. (Chair), who is currently an executive officer of the Company serving as Executive Vice President; Jack Williams, who is currently an executive officer of the Company serving as Chief Financial Officer and Vice President Finance; Garry Nelson, who is currently an executive officer and serves as President and Chairman of the Board; Ronald Nunlist, director of the Company, but has served in the offices of President and Vice President - Operations in prior years; Karen King, who is currently an executive officer of the Company serving as Vice President Secretary; Rodney Enns, who is currently an executive officer of the Company and serves as Vice President Operations; and Terris Hughes, who is currently an executive officer of the Company serving as Ex Officio. Mr. Hughes then opened his own business entitled Saf-T-Treasures, and travels the country providing safety motivational presentations to employees of various industries. The Personnel and Compensation/Benefits Committee consists of George Pappi, Jr., Chair, Rodney Enns, Terris Hughes, Karen King, Garry Nelson, Ronald Nunlist and Jack Williams. The Bylaws of the Company provide that the number of directors shall be eighteen (18) until changed by an amendment to the Articles of Incorporation or by the Bylaws duly adopted by the Companys shareholders. See Cumulative Voting on page 4 hereof. The Nominating Committee met five times during 2022 and submitted its recommendations for nominations at the upcoming Annual Meeting. Shareholder proposals submitted other than in accordance with the foregoing will not be considered timely presented for consideration at the annual meeting if notice thereof is given after October 1, 2023. The Finance Committee met five times during 2022. The members of our Board of Directors bring experience, oversight and expertise from outside our company and industry. Pismo Coast Village RV Resort | RV Park directions to attend the meeting in person: from u.s. highway 101 - northbound . Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the audited financial statements be included in the Companys annual report on Form 10-K. 10-Q: PISMO COAST VILLAGE INC - MarketWatch Event & Conference Venues: The Hague Area - Angloinfo The candidates receiving the highest number of votes, up to the number of Directors to be elected, shall be elected. Notably the salary and other benefits payable to the named executive officer are set forth in an employment agreement which is discussed below. Upcoming Events EVENTS FROM Choose Date VIEW AS August 2023 8th Annual Fiddlers Picnic Vintage Trailer Rally 2023 August 4, 2023 - August 6, 2023 Old Mercier Ranch Rogers Lane 107 Pismo Coast Village RV Resort - Sell a Timeshare 1 and has discussed with the independent accountants the independent accountants independence. degree in accounting. 2023 165 S. Dolliver Pismo Beach, CA 93449 1+(805) 773-1811 PRESORTED. Pursuant to authorizing resolution of the Board of Directors of Pismo Coast Village, Inc. (the Company), adopted on March 18, 2023, the Company has concluded the purchase of real property located . Specialties: Situated midway between San Francisco and Los Angeles in beautiful Pismo Beach, Pismo Coast Village RV Resort needs only to be seen to be appreciated. Meet periodically with management to review the Corporations financial risk exposure, c. Report to the Board, findings as necessary, d. Audit the internal procedures of maintaining the assets of the Corporation and their inventories, e. Perform other duties as requested by the Board and/or President, CLARK CENTER FOR THE PERFORMING ARTS FORBES HALL. Location 4.5. Nominees Proposed by Committee: The Nominating Committee recommended for nomination each of the candidates described above. Pismo Coast Village RV Resort also offers many great amenities including a General Store, seasonal restaurant, heated pool, arcade, laundromat, bicycle rentals, and miniature golf. Mr. Bessom has served on the Board of Directors since November 2017. None of the directors or executive officers of the Company were selected pursuant to any arrangement or understanding between themselves and any other individual (other than arrangements or understandings with directors or officers acting solely in the capacities as such). Management believes that the expenditures were to Pismo Coast Village, Inc.s benefit. Shareholder Information Manual for 2022 or 2023: The Shareholder Information Manual contains Resort rules and regulations and the 2022 and 2023 reservations calendars to help you book your stays at the Resort. Shareholders Overview - Pismo Coast Village RV Resort Wayne Hardesty graduated from Arizona State University in 1955. The only standing committees of the Company during 2022 were the Nominating Committee, Audit Committee, Personnel and Compensation/Benefits Committee, Finance Committee, Operations Committee, Environmental, Health and Safety Advisory Committee and the Executive Committee. Except as described in our 401(k) Plan, the Company did not have a long-term incentive plan during the fiscal years ended September 30, 2022 or 2021. From 1995 to 1997, he was employed as an operations foreman by Cal Resources LLC, an oil industry company owned by Shell Oil Corporation. The presence in person or by proxy of the holders of 33.33% (one-third) of the outstanding shares of stock entitled to vote at the Annual Meeting will constitute a quorum for the purpose of transacting business at the Meeting. Employees are fully vested when their participation begins. Karen King studied business finance and management at California Lutheran University in Thousand Oaks, California, and at the University of Phoenix. PISMO COAST VILLAGE INC - Proxy Statement (definitive) (DEF 14A) SHAREHOLDER PROPOSALS The following is an excerpt from a DEF 14A SEC Filing, filed by PISMO COAST VILLAGE INC on 12/21/2005. The Audit Committee has reviewed and discussed the audited financial statements with management. The Environmental, Health and Safety Advisory Committee met five times during 2022. PDF ANNUAL SHAREHOLDERS' MEETING - Pismo Coast Village Inc. Following his retirement from public education, Dr. Blank obtained a real estate salesperson license and is currently affiliated with Coldwell Banker Realty. PDF ANNUAL SHAREHOLDERS' MEETING - Pismo Coast Village Inc. During fiscal year 2022, none of the Company's directors received cash remuneration for their service. The Audit Committee Charter adopted by the Board sets out responsibilities, and authority for specific duties of the Audit Committee. Hotel Nieuw Minerva is located right in the city centre of Leiden. Pismo Coast Village: Employee Directory | ZoomInfo.com He was first licensed in 1982 after fulfilling experience requirements while in the employment of the international accounting firm of Arthur Andersen & Co. Mr. Roberts is currently a partner in the accounting, tax and consulting firm of Lampros & Roberts, established in 1985. Although Board members are not required to attend the Annual Meeting of Shareholders as a matter of policy, directors regularly attend the Annual Meeting unless personal circumstances do not so permit. More specifically, the Board expects to consider the following factors in determining the executive officers base salaries: - The executive's leadership and operational performance and potential to enhance long-term value to the Company's shareholders; - Performance compared to the financial, operational and strategic goals established for the Company; - The nature, scope and level of the executive's responsibilities; - Competitive market compensation paid by other companies for similar positions, experience and performance levels; and. The material terms of this agreement are summarized as follows: Mr. Jamison is the Chief Executive Officer/General Manager, Assistant Corporate Secretary. In 1979, he joined Poway USD, where he served as principal of elementary and middle schools until he retired in 2001. SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS (Proposal 2). ingka holding bv. A trolley service will run from 10am to 6pm, from North Moonstone to Main Street to East Village with a turnaround at the Dog Park. Resort amenities create a truly memorable stay. Shamel [] 6:00 pm - 10:00 pm Pismo Beach July 4th Celebration July 4 @ 6:00 pm - 10:00 pm. COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION. Mr. Johnson has been a member of the Board since November 2018. Loading. No other person who is currently an executive officer of Pismo Coast Village, Inc. earned salary and bonus compensation exceeding $100,000 during any of those years. Your proxy will be valid only if you complete and return the signed proxy card before the Meeting. Pismo Coast Village RV Resort by AGS/Texas Advertising - Issuu She has also been involved with the Camarillo City Ambassadors, the Camarillo Council on Aging, and the Ventura County Council on Aging, representing the City of Camarillo. Since this reimbursement is on a fully accountable basis, there is no portion treated as compensation. The CEO reviews the base salary, annual bonus and long-term compensation levels for other employees of the Company. Shareholder recommendations are treated identically with all other candidate recommendations. Event List | Pismo Beach Chamber of Commerce ELECTION OF DIRECTORS OF COMPANY (Proposal 1). Cleanliness 3.8. This will save the expense of follow-up letters, telephone calls and further solicitation. The expense of preparing, assembling, printing and mailing this Proxy Statement and the materials used in the solicitation of proxies for the Meeting will be borne by the Company. The amounts reflected in the column labeled other compensation in the above Summary Compensation Table consists of a Company paid life insurance premium and compensation paid to the named executive officer from benefits received from our 401(k) Plan. Visit Haringvliet, Volkerak, and Hollands Diep for rod-bending action. CITY HOTEL NIEUW MINERVA - Updated 2023 Prices & Reviews - Tripadvisor The following Audit Committee Report does not constitute soliciting material and should not be deemed filed or incorporated by reference into any other Company filings under the Securities Act of 1933 or the Securities Act of 1934, except to the extent we specifically incorporate this Report by reference. Pismo Coast Village RV Resort Reviews updated 2023 California RV Parks Pismo Beach Pismo Coast Village RV Resort Pismo Coast Village RV Resort RV Park Write a Review 165 South Dolliver St. Pismo Beach, CA 93449 805-773-1811 888-782-3224 Official Website GPS: 35.1341, -120.6381 Add Photos View 50 Photos Overview Q&A Cell Service Reviews (18) Contact Name Carol Lyon Contact Info Email Direct Job Title Executive Assistant and Secretary To the Board and Shareholder Management Location United States, California, Pismo Beach Last Update 6/27/2023 Contact Name Jay Jamison All incumbent directors attended last years Annual Meeting of Shareholders. Meeting Notes - Pismo Coast Village RV Resort KAREN KING, Director and Vice President Secretary. The Company has entered into an employment agreement with the named executive officer. All of the members of the Personnel and Compensation/Benefits Committee during 2022 were non-employee directors. William (Bill) Fischer resides in Camarillo, California. YOU MAY, WITHOUT AFFECTING ANY VOTE PREVIOUSLY TAKEN, REVOKE YOUR PROXY BY A LATER PROXY FILED WITH THE VICE PRESIDENT SECRETARY OF THE COMPANY OR BY FILING WRITTEN NOTICE OF REVOCATION WITH THE VICE PRESIDENT SECRETARY OF THE COMPANY. SATURDAY, JANUARY 21, 2023 Pursuant to notices properly mailed to shareholders, the 2023 Annual Shareholders' Meeting of Pismo Coast Village, Inc. was held Saturday, January 21, 2023 at the Clark Center for the Performing Arts - Forbes Hall, 487 Fair Oaks Avenue, Arroyo Grande, California. However, if any nominee should become unable or unwilling to serve, the shares represented by proxies given to management pursuant hereto will be voted as management may recommend. Pismo Coast Village RV Resort | Find share holder documents here Upcoming Events - EnjoySLO He has been a member of the Board from March 1981 to January 1992 and from September 1995 to present, serving one year as Executive Vice President, and as a chairman of the Policy, Audit and Environmental, Health and Safety Advisory Committees. Proxy holders do not have an obligation to vote for nominees not identified on the preprinted card (that is, write-in candidates). Pursuant to California law and the Bylaws of the Company, Directors shall be elected at each Annual Meeting of the shareholders and hold office until the next Annual Meeting. The affirmative vote of a majority of shares voted will be required to approve this action. FIRST CLASS MAIL. However, during any search, our Nominating Committee reserves the right to modify its stated search criteria for exceptional candidates. From here you can download any of the PDF's directly to your computer. It's a decent place for a beach getaway, but request a site on the North side and avoid going in July/early August, as the place is jam-packed with Valley . The Company has no outstanding options, warrants or rights to purchase any of its securities. He holds lifetime California teaching and administrative credentials. Ingka Group corporate office is located in 20 Bargelaan, Leiden, South Holland, 2333 CT, Netherlands and has 330 employees. If any shareholder has given such notice, then every shareholder entitled to vote may cumulate votes for candidates in nomination and give one candidate a number of votes equal to the number of Directors to be elected multiplied by the number of votes to which that shareholders shares are entitled, or distribute the shareholders votes on the same principle among any or all of the candidates, as the shareholder thinks fit. Goals for 2021 were presented and included recruiting RV Service personnel, updating the PCV website to include a shareholder portal that will provide information and forms, and Ms. Colvin has over 25 years financial leadership experience in rapidly growing, global, industry-leading technology companies, both public and private. Region 12 2023 Rally - Pismo Beach | ACI - Airstream Club The Executive Committee consisted of Garry Nelson, Chair, George Pappi, Jr., Karen King, Jack Williams, Rodney Enns and Terris Hughes. "We'll have over 300 vintage trailers along with their proud owners," said Jay Jamison, General Manager of the resort, which has hosted the annual Pismo Vintage Trailer Rally for the past 11 years. Pursuant to Section 3.2.3 of the Bylaws, in order to be elected as a Director of the Company, an individual must own at least one share of the Common Stock of the Company. PISMO COAST VILLAGE INC - Proxy Statement (definitive) (DEF 14A Mr. Skaggs has been a member, past vice-president and past president of the American Council of Engineering Companies (ACEC), Sequoia Chapter, and the ACEC Sequoia Chapter was named chapter of the year while he was serving as President. No pending legal proceedings against the Company other than routine litigation incidental to business. Mr. Fischer was responsible for the Savings/Thrift, 401(k), and ESOP Plans administration until 1989, when he elected early retirement. He has served on the Board of Directors since November 2016. The Board of Directors, at the Reorganizational Meeting held immediately following the Annual Shareholders Meeting, elects the Companys five officers, which include the Chairman of the Board and President, Executive Vice President, Vice President - Secretary, Vice President - Finance and Chief Financial Officer, and Vice President - Operations. Pismo Coast Village Shares For Sale By Owner | RV Resort *$39,490 of this bonus will be paid as accrued vacation. Mr. Willems started teaching in 1977 and was a Band Director for thirty years in the Dinuba/Reedley area.