HomeMy WebLinkAbout2025-01-16 RVCWD AgendaPage 1 of 2
Redwood Valley County Water District
Special Meeting
AGENDA
[UVWA_RVCWD _LOCATION]
January 16, 2025 - 6:00 PM
1. CALL TO ORDER AND ROLL CALL
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The Ukiah Valley Water Authority (UVWA) - Redwood Valley County Water District members welcome 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-Redwood Valley, located at 151 Laws Avenue, Ukiah, CA,
95482.
3. APPROVAL OF MINUTES
3.a. 12-19-2024 Redwood Valley Minutes
Attachments:
1. 12.19.24 Redwood Valley Minutes
4. FINANCIAL REPORTS
4.a. 2025-01-16 Financial Report
Attachments:
1. 01.16.2025 Redwood Valley Financial Reports
5. ADMINISTRATIVE AND OPERATIONAL REPORTS
6. UNFINISHED BUSINESS
Water Supply Updates: Eel Russian Project Authority (ERPA): Small Community Drought Relief Grant Project: Ukiah Valley Water
Authority (UVWA): Annexation Efforts with Russian River Flood Control District:
7. NEW BUSINESS
7.a. 2024-2025 Fiscal Audit
Attachments:
1. 2024-2025 Audit Report Redwood Valley
7.b. Consideration of Board President and other Committee Representatives
7.c. Consideration of Additional Fencing Around Water Treatment Plant Facility
Attachments:
1. Quote for Fencing - Arrow Fencing
8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS
9. SET NEXT MEETING DATE
Page 2 of 2
9.a. Discussion and Action to Schedule Next Regular Meeting Date of February 20, 2025.
10. ADJOURNMENT
Please be advised that the Ukiah Valley Water Authority (UVWA)-Redwood Valley County Water District (RVCWD) 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-RVCWD 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-RVCWD Board 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 2370 Webb Ranch Road, Redwood Valley,
California; not less than 24 hours prior to the meeting set forth on this agenda.
Kim Saylor, District Clerk
Dated: 1/10/25