Board Meeting Minutes 03-13-19

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

Wednesday, March 13, 2019
8:00 a.m.
Regular Meeting
135 Willow Rd., Willow Creek – District Office

MINUTES

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

Board Chair, Judy Gower called meeting to order at 4:30 pm. All directors present; B. Nelson, E. Duggan, T. Holmes, J. O’hara. Staff; District Manager Susan O’Gorman and Lynn White

2. ADOPT AGENDA

Copy of Agenda for this meeting Mar. 13, 2019: For review and approval.

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

3. NEW BUSINESS

8.1 AB1234 Ethic’s Training State Requirement.

Started training at 4:30 completed 7:00pm. .

4. ADJOURNMENT

Meeting adjourned.

The next regular Board of Directors meeting is scheduled for Thursday March 28, 2019 at 8:00 a.m.