Board Meeting Minutes 03-09-21

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

Tuesday, March 9, 2021
8:00 a.m.
Special Meeting
Due to Covid-19, the meeting will be held by Zoom

MINUTES

TELECONFERENCE Via ZOOM & TELEPHONE:

Use ZOOM Meeting ID: 414 162 5718  (https://zoom.us/j/4141625718)

or DIAL IN: 1-669-900-6833 (press *9 to raise your hand to speak)

This board meeting will be held 100% by zoom. If you would like to join the meeting, please follow the link above. The office will be closed to the public during the meeting, as staff will be on the zoom meeting on their computers.

You may also submit public comment on agenda items, or any topic pertaining to the District

(items from the floor), by 4:30 p.m. on Monday March 8, 2021

Please feel free to call, email, mail or drop off a written note.530-629-2136 * willowcreekcsd@gmail.com

  1. CALL TO ORDER – ROLL CALL & DETERMINATION OF A QUORUM
    Board Chair, Judy Gower called meeting to order at 8:05 a.m. All directors present; J. O’Hara,
    R. Morrison, S. Hughes, and E. Duggan. Staff, General Manager, Susan O’Gorman. Attendees’ by
    Zoom.
  2. ADOPT AGENDA
    Copy of Agenda for this meeting February 25, 2021: For review and approval.
    MSC (Duggan/O’Hara) move to approve the agenda. Motion passed.
  3. 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.
    3.1. Property negotiations for amendment to contract for wastewater treatment plant property.
    Report out at 8:35 a.m. MSC(Duggan/Hughes) move to make second payment to Humboldt Health Care
    LLC. Motion passed.
  4. NEW BUSINESS
    4.1. AB 1234 Ethics Training

All board members and General Manager watched the AB 1234 Ethic’s Training video by
zoom.

  1. ADJOURNMENT
    MSC (Morrison/Hughes) move to adjourn the meeting. Meeting adjourned at 10:38 a.m.