HomeMy WebLinkAbout2025-07-24 UVWA Minutes i
UKIAH VALLEY
WATER AUTHORITY
WATER EXECUTIVE COMMITTEE MINUTES
Special Meeting
UKIAH VALLEY CONFERENCE CENTER
200 South School Street, Ukiah, CA 95482
Virtual Meeting Link: https://us06web.zoom.us/j/83266733029
Ukiah, CA 95482
July 24, 2025
5:00 P.M.
1. CALL TO ORDER AND ROLL CALL
The Water Executive Committee {WEC} met at a Special Meeting on July 24, 2025, having been
legally noticed on July 18, 2025. The meeting was held in person and virtually at the following link:
httos://us06web.zoom.us il83268733029. Chair Gaska called the meeting to order at 5:00 p.m. Roll
was taken with the following Members Present: Juan Orozco, Douglas Crane, Gary Nevill, Tom
Schoeneman,Tim Prince, Steve Bogart, Jerry Cardoza, and Adam Gaska. Members Absent: Devin
Gordon and Tami Baarsch Bogart. Staff Present: Sean White, Ukiah Water Resources Director;
Jared Walker, Redwood and Millview Water Districts General Manager; and Kim Saylor, Deputy
Clerk. Also Present: Phil Williams, Legal Counsel; Sage Sangiacomo, City Manager; Lori Martin,
Billing and Collections Manager; Mary Horger, Assistant Finance Director; Olga Keough, Controller;
Liz Patton, Billing and Customer Services Manager; and Brian Avon, Carollo Engineers.
CHAIR GASKA PRESIDING.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
No public comment was received.
3. ADMINISTRATIVE AND OPERATIONAL REPORTS
a. Report on Status of Application for SAFER Planning Grant
Presenters: Sean White, Ukiah Water Resources Director.
Report was received.
4. NEW BUSINESS
a. Adoption of a Resolution Amending Utility Deposit Requirements, Fees, and Compliance
Measures.
Presenters: Mary Horger, Assistant Finance Director.
No public comment.
Motion/Second: CardozalShoeneman to adopt a resolution amending the Ukiah Valley Water
Authority's policies governing water utility deposits, fees, delinquency protocols, and customer billing
procedures. This resolution supersedes Resolution No. 2025-1 and shall become effective 60 days
after adoption. Motion carried by the following roll call votes: AYES: Orozco, Crane, Nevill,
Schoeneman, Prince, Bogart, Cardoza, and Gaska. NOES: None. ABSENT: Gordon and Baarsch
Bogart. ABSTAIN: None.
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Water Executive Committee Minutes for July 24, 2025, Continued:
4. ADJOURNMENT
There being no further business, the meeting adjourned at 6:15 p.m.
V, '6' 7��" � ,,—
Kim Saylor, ep ty lerk
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