HomeMy WebLinkAbout2025-09-16 MCWD MinutesMILLVIEW COUNTY WATER DISTRICTS
REGULAR BOARD MEETING
September 16, 2025 MINUTES
151 Laws Avenue ♦ Ukiah, CA 95482
1. CALL TO ORDER AND ROLL CALL
The Millview County Water Districts held a Regular Meeting on September 16, 2025, the meeting
was legally noticed on September 11, 2025. The meeting was held in person and at the following
virtual link: https://us06web.zoom.us/i/� 82782073428. Chair Tim Prince called the meeting to order at
5:10 p.m. CHAIR TIM PRINCE PRESIDING.
Roll was taken with the following Directors Present: M. DeMartini, B. Ross, and Chair T. Prince.
Directors Absent: J. Cardoza. Staff Present: Jared Walker, Deputy Director of Water Resources,
and Kim Saylor, Deputy Clerk.
2. AUDIENCE COMMENTS ON NON -AGENDA ITEMS:
No public comments were received.
3. APPROVAL OF MINUTES
Approval of the Minutes of 2025-08-19.
Motion/Second: DeMartini/ Cardoza to approve the Minutes of August 19, 2025, a
Regular Meeting. Motion carried by the following Roll Call votes: AYES: M. DeMartini, ,
B. Ross, and Chair T. Prince. NOES: None. ABSENT: J. Cardoza. ABSTAIN: None.
4. NEW BUSINESS
None.
5. ADMINISTRATIVE AND OPERATIONAL REPORTS:
GENERAL MANANGEMENT REPORT:
a. GM Walker provided information to the board for possible recoat of the York
Tank at an estimate of $440,000.
b. The Millview Job Trailer at the treatment plant needs to be replaced. Looking
at a used unit out of Sacramento area. Estimate to follow with travel (of the
unit to the site) expenses included.
OFFICE MANAGEMENT REPORT:
None.
6. UNFINISHED BUSINESS
a. Report on Local Water District Projects:
i. Millview has Ackerman bridge project moving quickly to make deadline to be out of
the riverbed.
ii. Willow has a main water replacement on Canyon Drive and Pomo Drive. Canyon is
almost completed, Porno starting soon.
b. Report on Eel -Russian Project Authority (ERPA) & IWPC.
i. No recent meetings. Scotts Dam and Potter Valley Project gaining media and
Political attention. SF Chronical wrote an article that was well received by agricultural
communities.
c. Report on Ukiah Valley Water Authority (UVWA).
i. Next meeting October 2, 2025 Joint Rate Study by Mark Hildebrand anticipated.
d. Report on Ackerman Bridge
i. Report above under Local Water District Projects.
7. ADJOURNMENT
There being no further business, the meeting adjourned at 5:35 p.m.
Date
TIM PRINCE - PRESIDENT OF THE BOARD OF DIRECTORS
Date
KIM SAYLOR — DEPUTY CLERK