WILLOW CREEK COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
Friday, July 8, 2016
8:00 a.m.
Special Meeting
135 Willow Rd., Willow Creek – District Office
MINUTES
1.CALL TO ORDER – ROLL CALL & DETERMINATION OF A QUORUM
Board Chair, Judy Gower called meeting to order at 8:00 am. Directors present, Mike Davis, Bruce Nelson and Joe O’Hara. Tom O’Gorman absent. Attended by
Lonnie Danel and Lynn White.
2. ADOPT AGENDA
Copy of Agenda for this meeting July 8, 2016: For review and approval.
MSC (Nelson /Davis) Move to approve the agenda. Motion passed with unanimous approval.
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 Conduct interviews for manager position
Interviews conducted with Robert Breuning and Susan O’Gorman.
MSC (Davis/Nelson) move to offer Susan O’Gorman the position. Motion Passed; Ayes: Nelson, Davis, Gower & O’Hara. Noes: None. Abstain: None.
12. ADJOURNMENT
MSC (O’Hara/Nelson) move to adjourn the meeting at 10:25am. Motion passed with unanimous approval.