HomeMy WebLinkAbout2025-04-14 WCWD AgendaAGENDA
WILLOW COUNTY WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING/PUBLIC HEARING
151 LAWS AVENUE
Monday April 14, 2025 at 6:30 PM
Call In Number 1(669)900-6833
Meeting ID: 896 5696 6625
All items are considered action unless otherwise noted. The items are numbered for convenience only and
may not necessarily be heard in that order.
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF MINUTES
Approval/Correction of Minutes: March 10, 2025.
3. FINANCIAL REPORTS - Review Financial Statements: Pay bills for December 2024 January &
February & March 2025.
4. AUDIENCE COMMENTS ON NON -AGENDA ITEMS
The Willow County Water District board 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 (io) 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 Willow County Water
District, is located at 151 Laws Avenue, Ukiah, CA, 95482.
5. CLOSED SESSION
Conference with Legal Counsel - Potential Litigation
i. Government Code Section 54956.9(d)(2)(3)
6. ADMINISTRATIVE AND OPERATIONAL REPORTS
a. General Manager
b. Office Manager
7. UNFINISHED BUSINESS
a. Report on Eel -Russian Project Authority
b. Report on Water Districts' Projects
c. Report on Ukiah Valley Water Authority
8. NEW BUSINESS
a. Consideration of Alternate Special District Ballot to Fill Vacancy with Mendocino
LAFCo as a Special District Alternate Vacancy.
b.
9. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS
lo. NEXT MEETING: May 12, 2025
11. ADJOURNMENT
Public Impression
Members of the public may address the Board for a maximum of three minutes on items within the jurisdiction of the Board. No action may be taken on any item not appearing
on the agenda. The Board may direct such items to be placed on future meeting agendas or may request additional information on any such item.
Urgent Itenns In accordance ++ith 5954.2(b)(2) of the Government Code (Brown Act), a two thirds vote is required to add Action items. Materials related to any item added to
the Board of Directors Agenda after distribution of the Agenda Packet are available for publie inspection at the Agency office located at 151 Laws Avenue, Ukiah, CA during regular
business hours.
Closed Session: The Board may adjourn to a closed session to consider litigation, pet -sonnet matters, or contract negotiations under Government Code 54956.