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HomeMy WebLinkAbout06.10.24 Willow MinutesMINUTES WILLOW COUNTY WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING June 10, 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. Director Nevill called the meeting to order at 6:30 p.m. Roll Call was taken. Minutes None. Financial Statements Director LaRue made a motion, seconded by Director Gordon to approve the Financial Statements for April & May 2024. The motion was approved with a unanimous vote. Public Forum None. Staff Reports a. General Manager - Meter change outs continue. Work on the Backhoe has been completed, new seals. b. Office Manager — Election Packet information given to upcoming candidates Old Business a. Report on Eel -Russian Project Authority — (ERPA) - None b. Report on Water Districts' Projects -None c. Report on Ukiah Valley Water Authority — (UVWA) — No Meeting this Month, July Meeting will have more updates available. Adjourn Director Nevill made a motion, seconded by Director Gordon, to adjourn. This motion was passed with a unanimous aye vote. The meeting was adjourned at 7:12 p.m. PRESIDENT OF THE BOARD OF DIRECTORS WILLOW COUNTY WATER DISTRICT G11IN& II SECRETARY TO THE BOARD WILLOW COUNTY WATER DISTRICT Date Date