Board Meeting Minutes 02-10-16

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

Wednesday, February 10, 2016
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 8:00a.m. All directors present. Bruce Nelson, Tom O’Gorman, Joe O’Hara, and Mike Davis. Eight others in
attendance.

2. ADOPT AGENDA

Copy of Agenda for this meeting February 10, 2016: For review and approval.

MSC (O’Hara/Nelson) move to accept the agenda. Motion passed unanimously.

Director O’Gorman recused himself from the board.

3. NEW BUSINESS

3.1
Discuss Manager Qualifications, and what Board is going to require in new manager or manager/chief operator.

Board Discussion/vote if needed.

Two advertising flyers will be presented to the Board for approval at the regular meeting on February 25, 2016. There will be more discussion on when to
advertise and deadlines. MSC (Nelson/Davis) move to deal with selection on manager first. Motion passed unanimously.

4. ITEMS FROM THE FLOOR

Teri Humphrey reported on the Zika Virus and mold at the local schools.

5. ADJOURNMENT

MSC (Davis/O’Hara) move to adjourn meeting at 8:50am. Motion passed unanimously