HomeMy WebLinkAboutUVWA Reso 2025-02 - Admitting Calpella Water District to UVWA UKIAH VALLEY WATER AUTHORITY
RESOLUTION NO. 2025-02
RESOLUTION ADMITTING CALPELLA COUNTY WATER DISTRICT
TO THE UKIAH VALLEY WATER AUTHORITY
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 immediately prior to 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, Section 14 provides for additional parties to join the Water Authority upon that Party's written
resolution and execution of the Water Authority's Joint Exercise of Powers Agreement, and approval by the
Committee by written resolution; and
WHEREAS, through Resolution No. 2025-01, Calpella County Water District's Board of Directors has
approved and executed the Water Authority's Joint Exercise of Powers Agreement (the "Agreement"); and
WHEREAS, the Committee has reviewed Calpella County Water District's Resolution No. 2025-01 and its
execution of the Agreement; and
WHEREAS, the Committee desires to approve Calpella's admittance into the Water Authority believing it to
be in the best interests of the Water Authority.
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 approves admitting Calpella County Water District as of the date of
this Resolution.
3. 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 611 day of March 2025, in a duly noticed and open meeting of the Water
Executive Committee by the following vote:
AYES: Members Orozco, Crane, Nevill, Gordon, Shoeneman, Prince, Cardoza, and Chair Gaska
NOES: None
ABSENT: None
ABSTAIN: None
Adam Gaska, Chair
Ukiah Valley Water Authority
Attest:
S anMite" , Secretary
Ukiah Valley Water Authority
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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 61" day of March, 2025; 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 Certi ca on tyhnof March 2025.
a ite, Secretary
U 0 h Valley Water Authority
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