HomeMy WebLinkAbout2025-09-11 MSWMA MinutesMENDOCINO SOLID WASTE MANAGEMENT AUTHORITY (MSWMA)
BOARD OF COMMISSIONERS MINUTES
Regular Meeting
CIVIC CENTER CHAMBER
300 Seminary Avenue, Ukiah, CA 95482
111 E. Commercial Street, Willits, CA 95490
416 N. Franklin Street, Fort Bragg, CA 95437
Virtual Meeting Link: https://usO6web.zoom.us/j/85470132549
September 11, 2025
9:00 a.m.
1. CALL TO ORDER
Mendocino Solid Waste Management Authority met at a Regular Meeting on September 11, 2025,
having been legally noticed on September 5, 2025. The meeting was held in person and virtually at
the following link: https://us06web.zoom.us/I/85470132549. Chair Mulheren called the meeting to
order at 9:00 a.m. Roll was taken with the following Commissioners Present: Norvell (attending
virtually from the Fort Bragg location), Douglas F. Crane, Jason Godeke (attending virtually from Fort
Bragg location), and Maureen Mulheren. Commissioner Absent: Larry Stranske. Staff Present:
Tim Eriksen, City of Ukiah Public Works Director/City Engineer, Seth Strader, Public Works
Management Analyst II, and Araceli Sandoval, MSWMA Secretary.
Also Present: Michelle Goodman, Ukiah Waste Solutions.
CHAIR MULHEREN PRESIDING.
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 May 29, 20MC Special Meeting.
Motion/Second: Crane/Godeke to approve Minutes of May 29, 2025, a spceial meeting, as
submitted. Motion carried by the following roll call votes: AYES: Norvell, Crane, Godeke, and
Mulheren. NOES: None. ABSENT: Stranske. ABSTAIN: None.
5. GENERAL MANAGER AND FINANCIAL REPORTS
,a.. Status of Operations.
Presenter: Tim Eriksen, MSWMA General Manager and Michelle Goodman, Ukiah Waste Solutions.
No public comments were received.
Report was received.
b. Report and Discussibn of Grant Items.
Presenter: Tim Eriksen, MSWMA General Manager and Seth Strader, Public Works Management
Analyst II.
No public comments were received.
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City Council Minutes for September 11, 2025, Continued.
Report was received.
c. Report and. Discussion of Budget Status.
Presenter: Tim Eriksen, MSWMA General Manager and Seth Strader, Public Works Management
Analyst li.
No public comments were received
Report was received.
6. DISCUSSION AND ACTION ITEMS
a. Discussion and Consideration to Modify the Schedule of Mendocino Solid Waste
Management Authority (MSWMA) Board Meetings to Quarterly Meetings.
Presenter: Maureen Mulheren, MSWMA Chair.
No public comments were received.
Motion/Second: Crane/Godeke to modify the schedule of Mendocino Solid Waste Management
Authority (MSWMA) Board meetings to quarterly meetings*. Motion carried by the following roll call
votes: AYES: Norvell, Crane, Godeke, and Mulheren. NOES: None. ABSENT: Stranske. ABSTAIN:
None.
*Note — The quarterly meetings will take place at 9:00 a.m. on the second Thursdays of February,
May, August, and November. Meeting calendar for 2026 will be 9:00 a.m. on February 12, 2026,
May 14, 2026, August 13, 2026, and November 12, 2026.
7. COMMISSIONER REPORTS AND ANNOUNCEMENTS
Presenter: Commissioner Norvell.
8. CLOSED SESSION
9. ADJOURNMENT
There being no further business, the meeting adjourned at 9:18 p.m.
Araceli Sand I, MSW Secretary
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