Loading...
HomeMy WebLinkAboutUVWA Reso 2025-03 - Authorizing Agmt with Hildebrand UKIAH VALLEY WATER AUTHORITY RESOLUTION NO. 2025-03 A RESOLUTION OF THE UKIAH VALLEY WATER AUTHORITY AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH HILDEBRAND CONSULTING, LLC FOR THE 2025 COMPREHENSIVE JOINT WATER UTILITIES AND SEWER RATE STUDY WHEREAS, the Ukiah Valley Water Authority ("UVWA") serves as the operational and administrative agency for multiple water utilities in the Ukiah Valley, including the City of Ukiah, Millview County Water District, Hopland Water District (Water and Sewer), Willow County Water District, Calpella County Water District (Water and Sewer) and Redwood Valley County Water District (collectively, the "Participating Agencies"); and WHEREAS, a comprehensive rate study is necessary to analyze the financial needs and rate structures of the Participating Agencies and to develop a unified rate schedule for potential regional consolidation; and WHEREAS, Hildebrand Consulting, LLC has submitted a proposal to conduct the 2025 Comprehensive Joint Water Utilities and Sewer Rate Study in two phases, with a total project cost not to exceed $184,250; and WHEREAS, the cost of the rate study will be allocated among the Participating Agencies as follows: • City of Ukiah: $34,250 • Millview County Water District: $33,000 • Willow County Water District: $28,000 • Hopland Water District(Water): $28,000 • Hopland Water District(Sewer): $21,500 • Redwood Valley County Water District: $28,000 • Calpella County Water District: 11,500; and WHEREAS, the UVWA Water Executive Committee finds that entering into a professional services agreement with Hildebrand Consulting, LLC is in the best interest of the Participating Agencies to ensure financial sustainability and equitable rate structures across the region. NOW, THEREFORE, BE IT RESOLVED by the Water Executive Committee of the Ukiah Valley Water Authority as follows: 1. The Water Executive Committee hereby approves the 2025 Comprehensive Joint Water Utilities and Sewer Rate Study as proposed by Hildebrand Consulting, LLC. 2. The Water Executive Committee authorizes the Ukiah City Manager, acting in their capacity as the administrator of UVWA, to execute a professional services agreement with Hildebrand Consulting, LLC, in an amount not to exceed $184,250. 3. The Water Executive Committee authorizes the Ukiah Finance Director to make the necessary budget adjustments to allocate the costs among the Participating Agencies. Page 1 of 2 4. The Water Executive Committee directs staff to ensure the timely completion of the rate study, with Phase 1 scheduled for completion in the summer of 2025, and Phase 2 within the next 12 months or best effort thereafter. 5. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED by the Water Executive Committee of the Ukiah Valley Water Authority on this [Insert Date], by the following vote: AYES: Members Orozco, Crane, Nevill, Gordon, Shoeneman, Prince, Bogart, Baarsch Bogart, Cardoza, and Chair Gaska NOES: None ABSENT: None ABSTAIN: None am Gaska, Chair Ukiah Valley Water Authority Attest: Sea hite, Secretary Ukiah Valley Water Authority Page 2 of 2