HomeMy WebLinkAbout2024-10-01 UVWA Minutes UKIAH VALLEY
WATER AUTHORITY
WATER EXECUTIVE COMMITTEE MINUTES
Regular Meeting
UKIAH VALLEY CONFERENCE CENTER
200 South School Street, Ukiah, CA 95482
Virtual Meeting Link: https.//us06web.zoom-us6V83268733029
Ukiah, CA 96482
October 1, 2024
5:00 P.M.
1. CALL TO ORDER AND ROLL CALL
The Water Executive Committee (WEC) met at a Regular Meeting on October 1, 2024, having been
legally noticed on September 25, 2024. The meeting was held in person and virtually at the following
link: https://us06web.zoom.usr/83268733029. Chair Gaska called the meeting to order at 5:01 p.m.
Roll was taken with the following Members Present: Tim Prince, Tom Schoeneman, Juan Orozco,
Douglas Crane Jerry Cardoza, and Adam Gaska. Staff Present: Sean White, Ukiah Water
Resources Director; Jared Walker, Redwood and Millview Water Districts General Manager; and
Kristine Lawler, Clerk.
CHAIR GASKA PRESIDING.
2. APPROVAL OF MINUTES
a. Approval of the Minutes for the August 6, 2024, Regular Meeting.
Motion/Second: Crane/Orozco to approve the minutes for the August 6, 2024, Regular Meeting, as
submitted. Motion carried by the following roll call votes: AYES: Prince, Schoeneman, Orozco,
Crane, Cardoza, and Gaska. NOES: None. ABSENT: None. ABSTAIN: None.
3. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No public comments were received.
4. NEW BUSINESS
5. UNFINISHED BUSINESS
6. ADMINISTRATIVE AND OPERATIONAL REPORT
a. Report on Status of Application for SAFER Planning Grant.
Presenters: Sean White, Ukiah Water Resources Director and Jared Walker, Redwood and Millview
Water Districts General Manager.
Report was received.
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Water Executive Committee Minutes for October 1, 2024, Continued:
b. Report on Expected Services Start Date of January 1, 2025, and Progress Report.
Presenters: Sean White, Ukiah Water Resources Director and Jared Walker, Redwood and Millview
Water Districts General Manager.
Public Comment: Monica Huettl, Mendo Fever.
Report was received.
c. Report on Status of Secretary of State and State Controller Filing.
Presenters: Sean White, Ukiah Water Resources Director and Jared Walker, Redwood and Millview
Water Districts General Manager.
Report was received.
7. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS
Presenter: Jared Walker, Redwood and Millview Water Districts General Manager.
8. SET NEXT MEETING DATE
Presenter: Kristine Lawler, City Clerk.
Motion/Second: Crane/Shoeneman to cancel the Regular meeting of November 5, 2024, and
schedule a Special meeting for November 7, 2024, at 5:00 p.m. Motion carried by the following roll
call votes: AYES: Prince, Schoeneman, Orozco, Crane, Cardoza, and Gaska. NOES: None.
ABSENT: None. ABSTAIN: None.
9. ADJOURNMENT
Motion/Second: Shoeneman/Orozco to adjourn the meeting. Motion carried by the following roll
call votes: AYES: Prince, Schoeneman, Orozco, Crane, Cardoza, and Gaska. NOES: None.
ABSENT: None. ABSTAIN: None
There being no further business, the meeting adjourned at 5:38 p.m.
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Kristine Lawler, CMC/CPMC
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