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HomeMy WebLinkAbout2026-02-09 UVWA AgendaPage 1 of 3 Water Executive Committee Special Meeting AGENDA Ukiah Valley Conference Center ♦ 200 South School Street ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: https://us06web.zoom.us/j/83268733029 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. February 9, 2026 - 5:00 PM 1. CALL TO ORDER AND ROLL CALL 2. PUBLIC HEARING 2.a. Conduct of Public Hearing for Proposed Water Rate Adjustments, Adoption of Written Determinations, and Direction to Adopt Separate Rate Resolutions Pursuant to Government Code Section 66016 (AB 2257) Recommended Action: It is recommended that the UVWA Executive Committee: 1. Conduct the public hearing for proposed water rate adjustments for the City of Ukiah, Willow County Water District, Millview County Water District, and Redwood Valley County Water District; 2. Receive and consider the written objections submitted in connection with the proposed water rate adjustments; 3. Determine and accept the final protest count for each service area pursuant to Proposition 218, based on the number of valid written protests received as compared to the total parcels subject to the proposed rates; 4. Adopt the written determinations responding to the objections pursuant to Government Code section 66016 (AB 2257); 5. Recommend adoption of the proposed water rate adjustments for the City of Ukiah, Willow County Water District, Millview County Water District, and Redwood Valley County Water District through separate rate adoption resolutions for each agency, subject to the protest count determination made at the conclusion of the public hearing; and 6. Direct that the written objections, written determinations, protest count determination, and adopted resolutions be included as part of the official administrative record. Attachments: 1. Objection Letters_Redacted 2. AB 2257 Determination Resolution w Exhibit 3. Rate_Resolution_Ukiah Page 2 of 3 4. Rate_Resolution_Willow 5. Rate_Resolution_Millview 6. Rate_Resolution_Redwood_Valley 7. UVWA Public Hearing Feb 9 2025 12.11.25 abridged 3. APPROVAL OF MINUTES 3.a. Approval of the Minutes for the January 8, 2026, Regular Meeting. 4. 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. 5. NEW BUSINESS 6. UNFINISHED BUSINESS 7. ADMINISTRATIVE AND OPERATIONAL REPORTS 7.a. Report on Status of Application for SAFER Planning Grant. 7.b. General Management Report. 8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS 9. SET NEXT MEETING DATE 9.a. Discussion, Consideration, and Scheduling of Next Regular Meeting for March 5, 2026, at 5:00 p.m., with the Meeting to be Held at the Ukiah Valley Conference Center, 200 South School Street, Ukiah, CA 95482. 10. CLOSED SESSION 10.a. Conference with Real Property Negotiators Property: 1850 Talmage Rd., Ukiah, CA 95482 Agency Negotiator: Jared Walker and Sean White Negotiating Parties: Ukiah Valley Water Authority, Member Agencies, and Rogina Municipal Water Company Under Negotiation: Price and Terms 10.b. Conference with Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 One Case 11. 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 Page 3 of 3 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. Kristine Lawler, CMC/CPMC UVWA Clerk Dated: 2/6/26