HomeMy WebLinkAboutUVWA Reso 2024-03 - Establishing Regular Meeting Dates UKIAH VALLEY WATER AUTHORITY
RESOLUTION 2024- 03
RESOLUTION ESTABLISHING REGULAR MEETING DATES FOR THE WATER EXECUTIVE
COMMITTEE
WHEREAS,the Ukiah Valley Water Authority(the"Water Authority") is a Joint Exercise of Powers
Authority, formed pursuant to the Joint Exercise of Powers Act(Government Code sections 6500,
et seq.) created to administer, operate, and maintain its members' water systems and combine
those systems into a combined water system; and
WHEREAS, the Water Authority is governed by a legislative body tailed the Water Executive
Committee, which is comprised of two representatives from each of its members; and
WHEREAS,the Water Authority's members as of the date of this Resolution are: Millview County
Water District, Redwood Valley County Water District, and the City of Ukiah; and
WHEREAS, the Water Executive Committee shall conduct its meetings in accordance with the
Ralph M. Brown Act (Government Code sections 54950, et seq.), and, pursuant to said Act, the
Water Executive Committee must adopt by formal action a regular meeting schedule.
NOW, THEREFORE, the Water Executive Committee of the Ukiah Valley Water Authority hereby
resolves:
1. The Water Executive Committee finds that the above Recitals are true and correct.
2. The Water Executive Committee establishes and sets the regular meeting schedule of the
Ukiah Valley Water Authority for the first Tuesday of every month.
3. The Chair and the Secretary, pursuant to Resolution No. 01-2024, are hereby authorized and
directed to take such additional steps, and to execute such additional documents, as may be
required or reasonably necessary to complete the action authorized by this Resolution.
PASSED AND ADOPTED this 2"d day of April, 2024, in a duly noticed and open meeting of the
Water Executive Committee by the following vote:
AYES: Members Cardoza, Prince, Schoeneman, Orozco, Crane, and Chair Gaska
NOES: None
ABSENT: None
ABSTAIN: None
lxlxalt
Ukiah alley Water Aut ority Chair
ATTEST:AA
U ah II y Water Authority Secretary
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CERTIFICATE OF SECRETARY
OF THE
UKIAH VALLEY WATER AUTHORITY,
A California Joint Exercise of Powers Authority
I, seavr do hereby certify that I am the duly authorized and appointed
Secretary of the Ukiah Valley Water Authority, a California Joint Exercise of Powers Authority(the
"Water Authority"); that the following is a true and correct copy of that certain resolution duly and
unanimously adopted and approved by the Water Executive Committee, the legislative body of
the Water Authority, on the 2"d day of April, 2024; and that said resolution has not been modified
or rescinded and remains in full force and effect as the date hereof:
IN WITNESS WHEREOF, I have executed this Certificat o this 2"d day of April, 2024.
U kigFXalley WatJ Authority Secretary
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