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HomeMy WebLinkAbout04.08.24 Willow MinutesMINUTES WILLOW COUNTY WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING April 08, 2024 6:30 P.M. Present: Ross LaRue, Director Mike Hildreth, Director Gary Nevill, Director Devin Gordon, Director Absent: None. Others Present: Jared Walker - GM, Kim Saylor - Board Secretary, - Colin Pearce – Outside Counsel. Director Nevill called the meeting to order at 6:33 p.m. Roll Call was taken. Minutes Director LaRue made a motion, seconded by Director Gordon, to approve the minutes of the March 11, 2024 Regular Meeting. This motion was passed with a unanimous aye vote. Public Forum None. Closed Session: Director LaRue made a motion, seconded by Director Gordon, to adjourn to closed session at 6:3 3 p.m. This motion was passed with a unanimous aye vote. a. Conference with Legal Counsel i. Potential Litigation per Government Code Section 54956.9(d)(4)(2) ii. Information received. Direction given. Director LaRue made a motion, seconded by Director Gordon, to return to the open session at 8:07 pm. Adjourn Director LaRue made a motion, seconded by Director Nevill, to adjourn. This motion was passed with a unanimous aye vote. The meeting was adjourned at 7:25 p.m. __________________________________ Date_________________ PRESIDENT OF THE BOARD OF DIRECTORS WILLOW COUNTY WATER DISTRICT ATTEST___________________________ Date_________________ SECRETARY TO THE BOARD WILLOW COUNTY WATER DISTRICT