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HomeMy WebLinkAbout2025-11-18 MCWD AgendaUKIAH VALLEY WATER AUTHORITY Miliview County Water District Regular Meeting AGENDA 151 Laws Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting; go to the following link: -Iftps 1JuG�r� b.ZJCR1.usi r'32!rK)C17 :•17b Alternatively; you may view the meeting (without participating) by clicking on the date and name of the meeting at www.cityotukiah.comlmeetinss,. then go to the media tab. November 18, 2025 - 5:00 PM 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES 2.a. Approval of the October 21, 2025, MCWD Minutes. Attachments: 1. 2025-10-21 MCWD Draft Minutes 3. AUDIENCE COMMENTS ON NON -AGENDA ITEMS The Ukiah Valley Water Authoribj (UVWA) - Mlllview County Water District members welcome input from the audience. In order for everyone to be heard, please limit your commends to three (3) minutes per person and not more than ten (19) minutes per subject. The Browny 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-hlillviev, located at 151 Lai is Avenue; Ukiah; CA; 95482. 4. NEW BUSINESS 4.a. Discussion and Possible Action to appoint a Successor for Representative J. Cardoza for the Ukiah Valley Water Authority. Recommended Action: Appoint a Successor for Representative J. Cardoza for the Ukiah Valley Water Authority. 5. UNFINISHED BUSINESS 6. ADMINISTRATIVE AND OPERATIONAL REPORTS 6.a. Report on Local Water Districts Projects 6.b. Report on Ukiah Valley Water Authority (UVWA) 6.c. Report on Eel -Russian Project Authority (ERPA) 6.d. Ackerman Bridge Updates 7. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS 8. CLOSED SESSION Page 1 of 2 Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section, 95496.9 (d) (2). 9. SET NEXT MEETING DATE 9.a. December 16, 2025 10. ADJOURNMENT Please be advised that the Ukiah Valley Water Authority (UVWA)-Millview, County Water District (MCWD) 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_ MVA-MCWD complies with ADA requirements and wtl9 attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the U%NVA-MCWD Board Members after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminanf 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 Nall, located at 300 Seminary Avenue, Ukiah; California; and at 2370 Webb Ranch Road; Redwood Valley; California; not less than 24 hours prior to the meeting set forth on this agenda. Dated: [November 14, 2025 Signed: Km Saylor, Deputy Clerk Page 2 of 2