HomeMy WebLinkAbout2026-04-13 WCWD AgendaPage 1 of 2
Willow 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/84775413780
Or you can call in using your telephone only:
• Call 1-699-444-9171
• Enter the Access Code: 847 7541 3780
April 13, 2026 - 5:00 PM
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF MINUTES
2.a. 2026-03-09 Willow Minutes
Recommended Action: Approve the minutes from March 9, 2026
Attachments:
1. 2026-03-09 Willow draft Minutes
3. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
The Ukiah Valley Water Authority (UVWA) - Willow 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-Willow, located at 151 Laws Avenue, Ukiah, CA, 95482.
4. FINANCIAL REPORTS
4.a. Balance Sheet July - February 2026
Attachments:
1. Balance Sheet July - February 2026
4.b. Check Register February 2026
Attachments:
1. Check Register February 2026
4.c. YTD Budget Report: July–February 2026
Attachments:
1. YTD Budget Report July-February 2026
5. UNFINISHED BUSINESS
Page 2 of 2
5.a. Approval of Lease Agreement with Option to Purchase Between the City of Ukiah and the
Willow County Water District for the Property located at 151 Laws Avenue in Ukiah, CA.
APN:003-420-47.
Attachments:
1. LEASE AGREEMENT WITH OPTION TO PURCHASE - FINAL w attachments
6. NEW BUSINESS
6.a. Consideration and Possible Action to Appoint a New Director.
6.b. Resolution of the Board of Directors of the Willow County Water District Determining That
Certain Real Property Proposed to be Leased, With an Option to Purchase, to The City Of
Ukiah is Not Surplus Land and, if Subject to The Surplus Land Act, Would Qualify as Exempt
Surplus Land
Recommended Action: Approve Resolution 2026-01 Resolution of the Board of Directors of the
Willow County Water District Determining That Certain Real Property Proposed to be Leased,
With an Option to Purchase, to The City Of Ukiah is Not Surplus Land and, if Subject to The
Surplus Land Act, Would Qualify as Exempt Surplus Land
Attachments:
1. Resolution 2026-01 Willow
6.c. UVWA - Willow Common Interest Agreement
Attachments:
1. UVWA.CommonInterestAgreement
7. ADMINISTRATIVE AND OPERATIONAL REPORTS
7.a. Report on Eel-Russian Project Authority (ERPA) & Inland Water and Power Commission
(IWPC)
7.b. Report on Local Water District Projects
7.c. Report on Ukiah Valley Water Authority (UVWA)
8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS
9. SET NEXT MEETING DATE
9.a. May 11, 2026 The next regular meeting is scheduled for May 11, 2026, unless there is no business to
come before the Board.
10. ADJOURNMENT
Please be advised that the Ukiah Valley Water Authority (UVWA)-Willow County Water District (WCWD) 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-WCWD 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-WCWD 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 151 Laws Ave., Ukiah, California;
not less than 24 hours prior to the meeting set forth on this agenda.
Signed: Kim Saylor, Deputy City Clerk
Dated: April 9, 2026