HomeMy WebLinkAbout2016-08-15 CC Minutes - UVSDCITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
August 15, 2016
5:30 p.m.
JOINT MEETING WITH THE UKIAH VALLEY SANITATION DISTRICT
1 & 2. ROLL CALL AND PLEDGE OF ALLEGIANCE
Ukiah City Council met for a Special Meeting on August 15, 2016, which was legally noticed
on August 12, 2016, Mayor Scalmanini called the meeting to order at 5:30 p.m. Roll was
taken with the following Present:
City Councilmembers: Douglas Crane, Maureen Mulheren, Kevin Doble, Vice Mayor Jim
O. Brown, and Mayor Stephen G. Scalmanini.
City Staff: Sage Sangiacomo, City Manager; David Rapport, City Attorney; Sean White,
Water and Sewer Director; Jarod Thiele, Public Works Analyst; and Ashley Cocco, Deputy
City Clerk.
Ukiah Valley Sanitation District (UVSD) Directors: Travis Forrester, Director; Theresa
McNerlin, Director; Ken Marshall, Director; Vice -Chair Robert Page; and Chair James Ronco.
UVSD Staff: Frank McMichael, District Manager.
3. PUBLIC COMMENT
Theresa McNerlin
4. NEW BUSINESS
a. Comments, Discussion and Consideration of the Fiscal Year 2016-2017
Wastewater System Budget and Process
b. Possible Adoption of a Resolution Continuing the FY 2016-2017 Joint Waste Water
System Process
Presenter: Sage Sangiacomo, City Manager
Motion/Second: Crane/Doble to adopt a continuing budget resolution (Resolution No. 2016-
47), as amended. Motion carried by the following roll call votes: AYES: Crane, Mulheren,
Doble, Brown, and Scalmanini. NOES: None. ABSENT: None. ABSTAIN: None.
UKIAH VALLEY SANITATION DISTRICT
(5b) NEW BUSINESS - Consider Approval of UVSD Resolution 2016-03 to Continue the
Fiscal Year 2016-2017 Joint Wastewater System Budget Review Process and
Possible Approval until after August 15, 2016.
Motion/Second: McNerlin/Page to adopt a continuing budget resolution (Resolution 2016-
03). Motion carried by the following roll call votes: AYES: McNerlin, Page, Marchall,
Forrester, and Chair Ronco. NOES: None. ABSENT: None. ABSTAIN: None.
5. ADJOURNMENT
There being no further business, the meeting adjourned at 5:46 p.m.
2w� oja�
Ashley Co o, Deputy City Clerk