CRR/BOD REGULAR MEETING-10/19/20

All Ranch Directors present along with Ranch Manager Judy Lapora.

President Carl Harbour followed the attached AGENDA

 

CLICK HERE FOR VIDEO SNIPPETS

*Video Snippet # 01: CALL TO ORDER, ROLL CALL & CONSENT ITEMS

.

*Video Snippet # 02: COMMITTEE/STAFF REPORTS...

.

*Video Snippet # 03: Snippet 2 Continuation... ATV discussion-Dust Hazards on private property...

.

*Video Snippet # 04: RANCH MANAGER’s REPORT... RV Park Internet Issues related to CenturyLink, Small Pool Update & agreement resolving repairs

.

*Video Snippet # 05: Question from Director Monty Riddle regarding why the Ranch is paying for concrete to fix the small pool... Ranch Manger Lapora answers Riddle’s question, stating in part, “I didn’t even know about this at all...” She added, “Not done per the Ranch.”

.

*Video Snippet # 06: Continuation of Snippet 5... BLAME GAME-Harbour comments related to a former Maintenance Supervisor’s role

.

*Video Snippet # 07: AR LOG... Ranch Manager Lapora provides “CYBER ATTACK” REPORT stating, “We lost everything.” She further explains some of the loss items included BOD MINUTES & RESOLUTIONS-“YOU NAME IT...” Lapora added, “I HAD TO START FROM SCRATCH.”

.

*Video Snippet # 08: Legal Updates, Lions Club Shed Construction Project Report via Ranch VP Bill Burt & Harbour. Harbour also provided “Free Manure” Report

.

*Video Snippet # 09: SHIPPING CONTAINERS-Discussion

.

*Video Snippet # 10: NEW BUSINESS... PUBLIC INPUT-Resident Carol Orr had a question for the Board about CONTAINERS...

WRAP UP ISSUES

.

NOTE: There was no Executive Session after the meeting due to scheduling issues.

They needed to consult with their legal counsel & set aside 4 hours on 10/20/20, in the Juniper Room.

Ranch Matters Staff

.