Pres. Dave Watson called meeting to order at 6:12 p.m.
Board members present: Dave Watson, Guy Whitlock, Vicki Burns, Ron Spencer, Ralph Stewart
Gary Boehler & Paul Drury were present by telephone
Due to Dave being on oxygen and not feeling well, Vicki ran the meeting.
A motion to approve the annual fall meeting minutes was made and seconded. After clarification regarding approving the minutes, the motion passed.
Sec/Treasurer Report: A financial report noted the operating account balance as of 12/31/17 was $16,736.53 and the legal fund account balance was $2,795.97. Both accounts have been balanced to the December bank statements. Vicki noted there were no outstanding bills for the association. As of 12/31/17 there were 274 paid landowners.
The general meeting was adjourned to hold the election of officers. Election meeting was called to order. Nominations for the floor were made to elect guy Whitlock as President, Gary Boehler as President Elect, and Vicki Burns as Sec/Treasurer for the year 2018. Each motion was seconded. Each director was asked if they would continue to serve in the capacity nominated and each director agreed. Dave motioned to close the nominations, and each motion passed.
Sec/Treasurer will set up a date and time to have the new President meet at the bank in order to add his name to the checking accounts.
Election meeting was adjourned and the general meeting resumed.
New Business: The fish permit application was mentioned and it needs to be sent into the state in early March. Then, the fish can be ordered from Liley Fisheries, as they have always had the lowest price and will deliver on a Saturday. Delivery date is to be determined, but hopefully not later than mid-June.
An ad will be placed again in the Craig Press to request fencing bids to stand up and repair the perimeter fencing. The end of March was suggested to place the ad in the paper.
The date for the annual summer meeting was set for July 7, 2018 on Lot 250. The pot luck lunch will start around noon with the meeting to follow. The association will again provide the meat and rolls, with members bringing side dishes to share. Guest speakers for the meeting will be determined at a later date.
Guy thanked everyone for their attendance and, there being no further business to discuss, the meeting was adjourned at 7:10 p.m.
Vicki Burns, Sec/Treas.
Wilderness Ranch Landowners Assn
Annual Fall Meeting Minutes
October 21, 2017
Pres. Dave Watson called meeting to order at 6:43 p.m.
Board Members present: Dave Watson, President, Guy Whitlock, & Vicki Burns
Board members with excused absences due to scheduling conflicts were Tom Cramer & Ralph Stewart
Dave asked that everyone in attendance introduce themselves and note what lot they owned.
Dave appointed two members to tally the ballots for the election of new board members.
There were three seats up for election and three candidates- thus, all three members were elected.
These three members are Dave Watson, Vicki Burns, and Paul Drury- each will serve a two year term.
A motion to approve the Annual Summer Meeting minutes was made, but due to a lack of a quorum, the minutes will be approved at the 2018 Annual Summer Meeting.
Sec/Treas. Report- A financial report was handed out. The 2nd page of the report showed in detail the repairs and maintenance line items for the year.
Both the general operating account and the legal fund account have been balanced to the September bank statements. Vicki noted there were no outstanding bills due for the association.
It was noted that as of 9/20/17, there were 270 lot owners that had paid their dues for 2017.
An update was given on the responses received from the HOA attorney the board hired. The attorney was hired to bring our By-Laws into compliance with state CCIOA guidelines and requirements to make the necessary By-Laws corrections needed to remove inconsistencies, along with missing details that currently exist.
The attorney, Suzanne Leff, responded to numerous questions presented to her by board members.
Per legal counsel advisement, the board agreed to have the attorney draft a resolution for adoption addressing the issues noted, along with the following issues:
Discussion was also had on the following items:
Ongoing issues of illegal guide and outfitting within the subdivision boundaries
Ongoing issues of owners building cabins that don’t meet minimum square footage requirements
Ongoing issues with owners not getting proper permits for driveways or building structures
A presentation was made by Rick Henderson, a Biologist with the National Forest Service. Rick spoke about the fish testing and research of the fish species and population over the past few years in our creeks and streams, as well as the reasons why there are certain types of fish allowed in Willow Creek, located above County Rd 38.
The Division of Wildlife officers who were invited to the meeting could not attend, due to our meeting date conflicting with the opening day of a hunting season.
There being no further business to discuss, the meeting was adjourned at 7:40 p.m.
Vicki Burns, Secretary/Treasurer
The Wilderness Ranch Land Owners Association is governed by a Board of Directors consisting of seven directors elected by Association Members in good standing (members who have paid their $75 annual membership dues for the year of the election may hold office and vote).
The Board of Directors meets twice each year, in July and October, and as many times as necessary in between to conduct the business of the Association.
The meetings in July and October coincide with the general membership meetings held the same days.
If you have questions about the Association or need further information please contact the Directors at their email addresses listed below:
The current Board of Directors are:
Dave Watson President – email@example.com
Ralph Stewart Vice President – firstname.lastname@example.org
Vicki Burns Secretary/Treasurer – email@example.com
Ron Spencer Board Member – firstname.lastname@example.org
Tom Cramer Board Member – email@example.com
Guy Whitlock Board Memberfirstname.lastname@example.org
Gary Boehler Board Member – email@example.com