HomeMy WebLinkAbout2010-01-14 CC Minutes - UVSDCITY OF UKIAH
January 14, 2010
6:00 P
1. Roll Call
The Ukiah City Council and the Ukiah Valley Sanitation District met at a special joint meeting on
January 14, 2010, the notice for which being legally noticed on January 11, 2010. Mayor Thomas
called the meeting to order at 6:02 pm. Roll was taken with the following Councilmembers
present: Landis, Rodin, Baldwin, and Mayor Thomas. Councilmembers absent: Crane. City
Staff present: City Manager Chambers, Director of Finance Elton, Director of Public Works/City
Engineer Eriksen, City Attorney Rapport, and City Clerk Currie. Sanitation District Board
present: Directors Porter, Paulin, Vice-Chair Pallesen, and Chair Ronco. Sanitation District
Board absent: Director McNerlin. UVSD Staff present: UVSD District Manager Kennedy, County
Council, and District Clerk Clark.
2. Discussion and Possible Action Concerning the Resolution of Budget Dispute 6:03:10 PM
Director of Public Works/City Engineer Eriksen and UVSD District Manager Kennedy presented the
item. Action: Referred back to the Ad Hoc Committee. Each entity is to submit a report or
recommendation to their board. 6:16:58 PM
3. Discussion and Possible Action concerning the Recommendations Developed by the Joint
Sewer Ad Hoc Committee Pertaining to the Governance of the Combined Sewer System
6:19:24 PM
UVSD Chair Ronco presented the item. Director Pallesen provided in writing his personal
comments regarding issues he sees as having a negative effect on the Sanitation District.
M/S Rodin/Landis to appoint Councilmembers Crane and Baldwin to comprise the governance ad
hoc committee. Motion carried by the following roll call vote: AYES: Councilmembers Landis,
Rodin, Baldwin, and Mayor Thomas. NOES: None. ABSENT: Councilmember Crane. ABSTAIN:
None. 6:50:11 PM
UVSD M/S Paulin/Porter for Directors Paulin and Pallesen to comprise an ad hoc committee to
work with the City of Ukiah's ad hoc committee. Motion carried by the following roll call vote:
AYES: Directors Paulin, Pallesen, and Porter. NOES: Chair Ronco. ABSENT: Director McNerlin.
ABSTAIN: None.
4. Discussion and Possible Action Concerning the Requirement to Clean and Test the Sewer
Lateral When a Bedroom is Added to an Existing Structure 6:51:38 PM
UVSD District Manager Kennedy presented the item. Ordinance 30-A UVSD - inconsistencies with
the City of Ukiah's code; the inconsistency is in the table.
Councilmember Baldwin left the meeting at 7:03 pm.
Action: Review of the City of Ukiah Ordinance to be agendized for a future Ukiah City Council
meeting.
5. Status Report on the Sewer Rate Study 7:12:00 PM
City Manager Chambers reported the consultant is still working on the study and it will be
completed in the near future.
6. Other Business
a. Public Expression 7:14:05 PM
Ike Heinz presented a capital improvement project regarding a gasification plant and requests
the City of Ukiah get more information on the possibilities.
b. Announcements/Other Business/Matters from Staff
The next joint meeting is April 8, 2010, at 5:30 pm.
c. Adjournment
There being no further business, the meeting adjourned 7:20 pm.
2A L-A-A L K2
J nne M. Currie, City Clerk