HomeMy WebLinkAbout2020-03-11 CC Minutes - UVSD Joint Meeting CITY OF UKIAH
CITY COUNCIL MINUTES
Special Meeting
UKIAH VALLEY CONFERENCE CENTER
200 South School Street
Ukiah, CA 95482
March 11, 2020
5:00 P.M.
JOINT MEETING WITH THE UKIAH VALLEY SANITATION DISTRICT
1. ROLL CALL AND PLEDGE OF ALLEGIANCE
The Ukiah City Council met for a Special Meeting on March 11, 2020,which was legally noticed
on March 6, 2020. Mayor Crane called the meeting to order at 5:05 p.m. Roll was taken with
the following Staff Present:.
o City Councilmembers Present: Maureen Mulheren, Jim O. Brown, Stephen G.
Scalmanini, Vice Mayor Juan V. Orozco, and Mayor Douglas F. Crane.
o City Staff Present: Sage Sangiacomo, City Manager; David Rapport, City Attorney;
Dan Buffalo, Finance Director; Tim Eriksen, Public Works Director/City Engineer; Sean
White, Water Resources Director; and Kristine Lawler, City Clerk.
o Ukiah Valley Sanitation District (UVSD) Directors Present: Theresa McNerlin,
Director; Julie Bawcom, Director; Candace Horsley, Director; Vice Chair Ken Marshall;
and Chair Ernie Wipf.
o Sanitation District Staff Present: Dave Redding, District Manager; Wing-See Fox,
Consultant (via teleconference); Mark DeMeulenaere, Financial Consultant; and
Chelsea Teague, Administrative Assistant.
MAYOR CRANE AND CHAIR WIPF PRESIDING.
The Pledge of Allegiance was led by David Rapport, City Attorney.
2. AUDIENCE COMMENTS ON NON-AGENDIZED ITEMS
Public Comment: No public comment was received
3. UNFINISHED BUSINESS
Presentation of an cJ Prelimmay Read, Review, and Discussion of Draft;
Administrative.Report:on Wastewater.Rate Analysis for,the.City of Uh'kiaand the,
Ukiah Valley Sanitation District, and Consideration"of Wastewater Rates for the City,
of Ukiah
Presenters: Dan Buffalo, Finance Director; Mark Hildebrand, Hildebrand Consultants; and
Bob Reed, The Reed Group.
Public Comment: No public comment was received.
Motion/Second: Brown/Scalmanini to initiate the Prop 218 process to adjust wastewater rates
annually for a five-year period, effective July 1, 2020. Motion carried by the following roll call
votes: AYES: Mulheren, Brown, Scalmanini, Orozco, and Crane. NOES: None. ABSENT:
None. ABSTAIN: None.
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City Council Minutes for March 11, 2020, Continued:
UVSD Board of Directors Consensus directs District staff to schedule a special meeting so
that the District may initiate the Prop 218 process to allow notices to be released in the
discussed time frame.
4. ADJOURNMENT
There being no further business, the City Council meeting adjourned at 6:47 p.m.
i
Kristine Lawler, City Clerk
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