HomeMy WebLinkAbout2025-04-10 MSWMA MinutesMENDOCINO SOLID WASTE MANAGEMENT AUTHORITY (MSWMA)
Board of Commissioner MINUTES
Regular Meeting
CIVIC CENTER CHAMBER
300 Seminary Avenue, Ukiah, CA 95482
416 N. Franklin Street, Fort Bragg, CA 95482
Virtual Meeting Link: httos://us06web.zoom.usti/85470132549
April 10, 2025
9:00 a.m.
1. CALL TO ORDER
Ukiah City Council met at a Regular Meeting on April 10, 2025, having been legally noticed on April
4, 2025. The meeting was held in person and virtually at the following link:
httr)s:llusO6web.zoom.us/*/85470132549. Chair Mulheren called the meeting to order at 9:01 a.m.
Roll was taken with the following Commissioners Present: Larry Stranske (attending virtually from
the Willits location), Bernie Norvell (attending virtually from the Fort Bragg location), Douglas F.
Crane (arriving at 9:04 a.m.), Jason Godeke (attending virtually from the Fort Bragg location), and
Maureen Mulheren. Staff Present: Tim Eriksen, City of Ukiah Public Works Director/City Engineer,
Seth Strader, Management Analyst Il, and Araceli Sandoval, MSWMA Secretary.
Also Present: Michelle Goodman, Ukiah Waste Solutions.
CHAIR MULHEREN PRESIDING.
a. Introductions and Administer Oath of Office to New Commissioners, and Elect Chair and
Vice Chair for the 2025 Calendar Year.
MSWMA Secretary, Araceli Sandoval, administered the Oath of Office to Commissioners Larry
Stranske and Bernie Norvell.
Motion/Second: Godeke/Norvell to appoint Commissioner Mulheren as Chair. Motion carried by
the following roll call votes: AYES: Stranske, Norvell, Godeke, and Mulheren. NOES: None.
ABSENT: None. ABSTAIN: Crane.
Motion/Second: Norvell/Mulheren to appoint Commissioner Godeke as Vice Chair. Motion carried
by the following roll call votes: AYES: Stranske, Norvell, Crane, Godeke, and Mulheren. NOES:
None. ABSENT: None. ABSTAIN: None.
2. AB 2449 NOTIFICATIONS AND CONSIDERATIONS
3. AUDIENCE COMMENTS ON NON -AGENDA ITEMS
No public comments were received
4. APPROVAL OF MINUTES
a. Approval of the Minutes for the December 12, 2024, Regular Meeting.
Motion/Second: Crane/Godeke to approve Minutes of December 12, 2024, a regular meeting, as
submitted. Motion carried by the following roll call votes: AYES: Stranske, Norvell, Crane, Godeke,
and Mulheren. NOES: None. ABSENT: None. ABSTAIN: None.
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City Council Minutes for April 10, 2025, Continued:
5. GENERAL MANAGER AND FINANCIAL REPORTS
a. Status of Operations.
Presenters: Tim Eriksen, MSWMA General Manager and Michelle Goodman, Ukiah Waste
Solutions.
Report was received.
b. Report and Discussion of Grant Items.
Presenters: Tim Eriksen, MSWMA General Manager and Seth Strader, Management Analyst II.
Report was received.
c, Report and Discussion of Budget Status.
Presenter: Tim Eriksen, MSWMA General Manager.
Recess: 9:27-9:30 a.m.
Public Comment: Amber Fisette.
Report was received.
6. DISCUSSION AND ACTION ITEMS
7. COMMISSIONER REPORTS AND ANNOUNCEMENTS
No Commissioner reports were received.
8. SET NEXT MEETING DATE
a. Discussion, Consideration, and Scheduling of Next Meeting Date with Meetings to be Held
at the Ukiah Civic Chamber and Virtually at the Fort Bragg and Willits City Halls.
Presenter: Chair Mulheren.
Commission Consensus to cancel the May regular meeting and set the next meeting date for May
29, 2025, at 9:00 a.m.
9. CLOSED SESSION
10. ADJOURNMENT
There beipg no furthpf business,,Jke meeting adjourned at 9:36 p.m.
Secretary
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