Board Meeting Minutes 06-06-19

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

Thursday, June 6, 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 8:00 a.m. All directors present; B. Nelson, E. Duggan, J. O’Hara, and T. Holmes. Staff; Manager O’Gorman and Lynn White. Four others in attendance.

2. ADOPT AGENDA

Copy of Agenda for this meeting June 6, 2019: For review and approval.

MSC (Holmes/Duggan) move to approve the agenda. Motion Carried.

3. UNFINISHED BUSINESS

3.1 Board to approve Memorandum of Understanding between the Humboldt Skatepark Collective (HSC) and the WCCSD regarding HCS’s intent to fund a Prop 68 grant application by hiring Greenway Partners. The grant would provide 100% grant funds to enhance and expand Veteran’s Park.

Board vote required.

This grant is a fully funded grant with no matching monies. This grant is to enhance parks for recreation.

This grant will be what the community wants as improvements. There will be community outreach.

Riley Morrison has put money into this to get the grant rolling. If the skateboard part is not selected, he does not want to be reimbursed. We do not expect that to happen. A skateboard park has been a vision for years at Veterans Park.

MSC(Duggan/Tyler) move to accept the MOU. Motion Carried.

4. CLOSED SESSION:

At any time during the regular session, the Board may adjourn to closed session to consider existing or anticipated litigation, liability claims, real property negotiations, license and permit determinations, threats to security, public employee appointments, personnel matters, evaluations and discipline, labor negotiations, or to discuss with legal counsel matters within the attorney client privilege.

4.1 Personnel

No action taken.

5. ADJOURNMENT

Meeting adjourned at 9:33.