Board Meeting Minutes 07-09-21

WILLOW CREEK COMMUNITY SERVICES DISTRICT

BOARD OF DIRECTORS

Friday, July 9, 2021
8:30 a.m.
Special Meeting

MINUTES

COVID-19 notes: This meeting will be held IN PERSON.
Attendees will be required to wear a mask unless they are speaking.
We will also have a ZOOM meeting option with AUDIO ONLY.

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 and *6 to mute / unmute)

  1. CALL TO ORDER – ROLL CALL & DETERMINATION OF A QUORUM
    Board Chair, J. Gower called meeting to order at 8:32 a.m. All directors present; R. Morrison, E.
    Duggan, and J. O’Hara in person and S. Hughes by audio zoom. General Manager, Susan O’Gorman.
    No others in attendance.
  2. ADOPT AGENDA
    Copy of Agenda for this meeting July 9, 2021: For review and approval.
    MSC (Morrison/O’Hara) move to approve the agenda. Motion passed.
  3. NEW BUSINESS
    3.1. Staff to update Board on possible chlorine shortage in coming weeks.

Board gave direction to staff to ask water users to reduced their water usage by 15% per
the Governor’s request given the drought and to let them be aware of a possible chlorine
shortage.

  1. ADJOURNMENT
    MSC (Duggan/O’Hara) move to adjourn the meeting at 9:05 a.m. Motion Passed.