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HomeMy WebLinkAbout2026-04-21 Millview AgendaPage 1 of 2 Millview County Water District Regular Meeting AGENDA 151 Laws Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link:https://us06web.zoom.us/j/86293652807. Or you can call in using your telephone only: • Call (toll free) 1-888-788-0099 • Enter the Access Code: 862 9365 2807 April 21, 2026 - 5:00 PM 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES 2.a. 2026-03-17 Millview Minutes Recommended Action: Approve the Minutes of March 17, 2026. Attachments: 1. 2026-03-17 Millview Minutes.pdf 3. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The Ukiah Valley Water Authority (UVWA) - MIllview 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-Millview, located at 151 Laws Avenue, Ukiah, CA, 95482. 4. FINANCIAL REPORTS 4.a. Millview Balance Sheet 2-28-26 Attachments: 1. Millview Balance Sheet 2-28-26 4.b. Millview Check Register March 2026 Attachments: 1. Millview Check register March 2026 4.c. Millview Check Register February 2026 Attachments: 1. Millview Check register February 2026 4.d. YTD Budget Report; Millview 2-28-26 Attachments: Page 2 of 2 1. Millview YTD Budget Report 2-28-26 5. NEW BUSINESS 5.a. Consideration and Possible Action to approve a quote for a new motor and well rehab. Recommended Action: Staff recommendation to approve the quote. Attachments: 1. Ukiah well 35 Motor swap and rehab 6. UNFINISHED BUSINESS 6.a. Discussion and Possible Action regarding a Common Interest Agreement Attachments: 1. UVWA.CommonInterestAgreement. 7. ADMINISTRATIVE AND OPERATIONAL REPORTS 7.a. Report on Local Water Districts Projects. 7.b. Report on Eel-Russian Project Authority (ERPA) & Inland Water and Power Commission (IWPC). 7.c. Report on Ukiah Valley Water Authority (UVWA). 7.d. Report on Ackerman Bridge Update. 8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS 9. CLOSED SESSION 9.a. Govt. Code Section 54956.8 Conference with Real Estate Negotiators Jared Walker, Christopher Neary re: Waldteufel Pre1914 Water Right. Under discussion, price and terms. 10. SET NEXT MEETING DATE 10.a. May 19, 2026 Recommended Action: The next regular meeting is scheduled for May 19, 2026, unless there is no business to come before the Board. Attachments: None 11. ADJOURNMENT Please be advised that the Ukiah Valley Water Authority (UVWA)-Millview County Water District (MCWD) 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-MCWD 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-MCWD 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 Water District Office located at 151 Laws Ave., Ukiah, California; not less than 24 hours prior to the meeting set forth on this agenda. Kim Salor, Deputy City Clerk Dated: April 16, 2026