HomeMy WebLinkAbout2025-08-19 MCWD MinutesMILLVIEW COUNTY WATER DISTRICTS
REGULAR BOARD MEETING
August 19, 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 August 19, 2025, the meeting was
legally noticed on August 15, 2025. The meeting was held in person and at the following virtual link:
https://us06web.zoom.us/j/82782073428. Chair Tim Prince called the meeting to order at 5:02 p.m.
CHAIR TIM PRINCE PRESIDING.
Roll was taken with the following Directors Present: M. DeMartini 5:05, J. Cardoza, B. Ross, and
Chair T. Prince. Directors Absent: None. 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 2025-06-23 Calpella & Millview CWD Minutes as amended.
Motion/Second: Cardoza/DeMartini to approve the Minutes of June 23, 2025, a Joint
Special Meeting as amended. Motion carried by the following Roll Call votes: AYES: M.
DeMartini, J. Cardoza, B. Ross, and Chair T. Prince. NOES: None. ABSENT: None.
ABSTAIN: None.
4. NEW BUSINESS
Consideration of Russian River Flood Control Water Transfer Agreement.
Motion/Second: Cardoza/DeMartini to approve selling 300 Acre Ft of Surplus Water from
the Russian River Flood Control Water Transfer Agreement. Motion carried by the
following Roll Call votes: AYES: M. DeMartini, J. Cardoza, B. Ross, and Chair T. Prince.
NOES: None. ABSENT: None. ABSTAIN: None.
5. Consideration of Water Meter Install Agreement.
Motion/Second: Cardoza/DeMartini approve the quote from Westpac for $78,800 for the
job (as listed in quote). Motion carried by the following Roll Call votes: AYES: M.
DeMartini, J. Cardoza, B. Ross, and Chair T. Prince. NOES: None. ABSENT: None.
ABSTAIN: None.
6. UNFINISHED BUSINESS
a. Report on Local Water District Projects: Millview has a Meter installment Project. Willow:
Canyon Drive water main project & Pomo Lane water main project. Redwood Valley
finishing Grant project (Well has been successful yielding 350-400 gallons per minute. The
BID for the tie in and casing to the main went to Wipf.
b. Report on Eel-Russian Project Authority (ERPA) & IWPC. The PG & E change petition was
approved by FERC lowering to 25 cfs, aprox 5 cfs going into Lake Mendocino. Invoices
have been received from RRFC.
c. Report on Ukiah Valley Water Authority (UVWA) Special Meeting provided information to
board regarding the Application to SAFER. Staff requested feedback from board members
on Application to SAFER at the August 7, 2025 meeting.
d. Report on Ackerman Bridge: Pressure test after Main installment. Project should conclude
by October 15, 2025 deadline.
7. ADJOURNMENT
There being no further business, the meeting adjourned at 5:52 p.m.
_______________________________ Date_________________
TIM PRINCE - PRESIDENT OF THE BOARD OF DIRECTORS
____________________________________ Date_________________
KIM SAYLOR – DEPUTY CLERK