Board Meeting Minutes 02-13-18

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS – SPECIAL TRAINING MEETING

Tuesday, February 13, 2018
3:00 p.m.
Regular Meeting
135 Willow Rd., Willow Creek – District Office

MINUTES

1. CALL TO ORDER – ROLL CALL & DETERMINATION OF A QUORUM

Bruce Nelson called meeting to order at 3:00p.m. Directors present; J.
O’Hara, J. Gower, and E. Duggan.

Staff Susan O’Gorman.

2. ADOPT AGENDA

Copy of Agenda for this meeting Feb. 13, 2018: For review and approval.

MSC(Nelson/O’Hara) move to approve the agenda. Motion carried.

3. NEW BUSINESS

Board and Staff to attend AB1234 Ethics Training

Board attempted to watch the CD it would not play after 1 hour of trying to
make it work and determining that it is the CD and not the computer.
Meeting was adjourned.

3. ADJOURNMENT

Meeting adjourned at 3:50p.m.

The next regular Board of Directors meeting is scheduled for Thursday,
February 22 , 2018 at 8:00 a.m.