WILLOW CREEK COMMUNITY SERVICES DISTRICT
BOARD OF DIRECTORS
Monday, December 2, 2019
135 Willow Rd., Willow Creek – District Office
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.
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.