Board Meeting Minutes 12-02-19

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

Monday, December 2, 2019
9:00 a.m.
Special Meeting
135 Willow Rd., Willow Creek – District Office

MINUTES

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

Board Chair, J. Gower called meeting to order at 9:00 am. Directors present; B. Nelson, J. O’Hara and T. Holmes, with E. Duggan absent. Staff; General Manager, Susan O’Gorman and Lynn White.

No others in attendance.

2. ADOPT AGENDA

Copy of Agenda for this meeting December 2, 2019: For review and approval.

MSC (Holmes/Nelson) move to approve the agenda. Motion carried.

3. UNFINISHED BUSINESS

3.1 Board to approve Resolution 2019-04 approving the purchase of two pieces of land in Willow Creek, California (APN 522-321-047 and APN 522-321-048), formally know as the Stockel property, from Humboldt Health Care LLC (locally know as Emerald Family Farms) for the wastewater treatment plant.

Board vote required.

MSC (Holmes/Nelson) moved to approve Resolution 2019-04 as presented. Motion carried. Ayes: B. Nelson, T. Holmes, J. Gower, and J. O’Hara. Absent: Duggan.

4. ITEMS FROM THE FLOOR

.

No Items from the floor.

5. ADJOURNMENT

MSC (Nelson/Gower) moved to adjourn meeting. Motion carried. Meeting adjourned 9:08 am.

The next regular Board of Directors meeting is scheduled for Thursday December 21, 2019 at 8:00 a.m.