HomeMy WebLinkAboutUVWA Reso 2024-04 - Establishing Regular Meeting Dates UKIAH VALLEY WATER AUTHORITY
RESOLUTION 2024-04
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 called the Water Executive Committee
(the "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, the City of Ukiah, and Willow County Water District; and
WHEREAS, the 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; and.
WHEREAS, the Committee, through Resolution 2024-03 adopted April 2"d, 2024, did set the regular
meeting schedule for the first Tuesday of every month; and.
WHEREAS, the Committee desires to establish a new 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 Thursday of every month, at 5:00 p.m.
3. Resolution 2024-03, adopted April 2, 2024, is hereby rescinded and annulled.
4. The Chair and the Secretary, pursuant to Resolution No. 2024-01, 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 7'h day of November 2024, in a duly noticed and open meeting of the Water
Executive Committee by the following vote:
AYES: Members Prince, Schoeneman, Crane, Nevill Cardoza, and Chair Gaska
NOES: None
ABSENT: Members Orozco and Gordon
ABSTAIN: None
Adam Gaska, Ukiah Valley Water Authority Chair
ATTEST:
y &", I",—
Kristine Lawler, CMCICPMC
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CERTIFICATE OF SECRETARY
OF THE
UKIAH VALLEY WATER AUTHORITY,
A California Joint Exercise of Powers Authority
I, Sean White, 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 7th day of November, 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 Certific to n this 71h day of November, 2024.
Se n White, Ukiah Valley Water Authority Secretary
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