HomeMy WebLinkAbout2025-12-04 UVWA AgendaPage 1 of 2
Water Executive Committee
Regular Meeting
AGENDA
Ukiah Valley Conference Center ♦ 200 South School Street ♦ Ukiah, CA 95482
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Alternatively, you may view the meeting (without participating) by clicking on the date and name of the meeting
at www.cityofukiah.com/meetings, then go to the media tab.
December 4, 2025 - 5:00 PM
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF MINUTES
2.a. Approval of the Minutes for the September 29, 2025, Regular Meeting.
3. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The Ukiah Valley Water Authority (UVWA) / Water Executive Committee Members welcomes input from the audience. In order
for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per
subject. The Brown Act regulations do not allow action to be taken on audience comments on non-agenda items. If you wish to
submit written comments, please provide information to the UVWA, located at 300 Seminary Avenue, Ukiah, CA, 95482.
4. NEW BUSINESS
4.a. Presentation of Proposed Financial Plan and Process for Ukiah Valley Water Authority Rate
Adjustments by Hildebrand Consulting, Initiate Prop 218 Process, and Adoption of Resolution
to Adopt a Policy for AB 2257.
Recommended Action: Receive the informational presentation from Hildebrand Consulting and
provide input to Staff and the consultant on the proposed financial plan and preliminary rate
adjustment framework. No formal action is requested at this time.
Attachments:
1. 2025 City of Ukiah Water Prop 218 Notices draft 10.28.25
2. UVWA 2025 Water Financial Plans Report 10.27.25
3. UVWA Consolidated Water Financial Plans 10.30.25
4. Resolution - AB 2557
5. UNFINISHED BUSINESS
5.a. Adoption of Resolution Establishing a Policy of Officer Rotations.
Recommended Action: Adopt resolution establishing a policy for officer rotations.
Attachments: (will be forthcoming)
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6. ADMINISTRATIVE AND OPERATIONAL REPORTS
6.a. Report on Status of Application for SAFER Planning Grant.
6.b. General Management Report.
7. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS
8. SET NEXT MEETING DATE
8.a. Discussion, Consideration, and Scheduling of Next Meeting Date with Meeting to be Held at the
Ukiah Valley Conference Center, 200 South School Street, Ukiah, CA 95482, at 5:00 p.m.; And
Approval of the Cancellation of the January 1, 2026, Regular Meeting.
9. CLOSED SESSION
9.a. Conference with Legal Counsel - Anticipated Litigation
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9
One Case
10. ADJOURNMENT
Please be advised that the Ukiah Valley Water Authority (UVWA)/ Water Executive Committee needs to be notified 24 hours in advance
of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. UVWA complies with ADA
requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on
this Agenda submitted to the UVWA Committee Members after distribution of the agenda packet are available for public inspection at
the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through
Friday, 8:00 am to 5:00 pm. Any handouts or presentation materials from the public must be submitted to the clerk 48 hours in advance
of the meeting; for handouts, please include 10 copies.
I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin
board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California; and at the Ukiah Valley
Conference Center, located at 200 South School Street, Ukiah, California; not less than 24 hours prior to the meeting set forth on this
agenda.
Araceli Sandoval
11/26/25