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HomeMy WebLinkAbout2026-05-21 RVCWD Packet01 UKIAH VALLEY WATER AUTHORITY Redwood Valley County Water District Regular Meeting AGENDA 151 Laws Avenue ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: h�Ws;IIus06wnG,taom,usl6763567F445 Or you can call In using your telephone only: • Call1.699.444-9171 • Enter the Access Code: 876 5562 2945 May 21, 2026 - 5:00 PM 1. CALL TO ORDER AND ROLL CALL_ 2. APPROVAL OF MINUTES 2.a. 2026-04-16 Redwood Valley Minutes Recommended Action: Approve the Regular Minutes of April 16, 2026. Attachments: 1. 2026-04-16 Redwood Valley draft Minutes 3. AUDIENCE COMMENTS ON NON -AGENDA ITEMS The Ukiah Valley Water Authority (UVWA) - Redwood Valley 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-Redwood Valley, located at 151 Laws Avenue, Ukiah, CA, 95482. 4. FINANCIAL REPORTS FINANCIAL REPORTS 4.a. Redwood Check Register April 2026 Attachments: 1. Redwood Check register April 2026 4.b. FY2026 Redwood Balance Sheet 3-31-2026 Attachments: 1. FY2026 Redwood Balance Sheet 3-31-26 4.c. FY 2025 Redwood YTD Budget Sheet 3-31-2026 Attachments: 1. FY2025 Redwood YTD Budget Report 3-31-26 5. ADMINISTRATIVE AND OPERATIONAL REPORTS 5.a. Water Sold Comparison Attachments: 1. Redwood Valley Water Sold Comparison 5.b. Presentation on Water Supply Updates. Page 1 of 3 5.c. Small Community Drought Relief Program. 5.d. Annexation Efforts with Russian River Flood Control. 5.e. Ukiah Valley Water Authority (UVWA) Updates. 6. UNFINISHED BUSINESS 7. NEW BUSINESS 7.a. Discussion and Possible Action Regarding Redwood Valley CWD potential withdrawal from Mendocino County Inland Water and Power Commission. 7.b. Discussion and Possible Action to Appoint an Alternate Representative to Mendocino County Inland Water and Power Commission, 7.c. Consideration and Possible Approval of Estimate from Arrow Fencing to Secure New Well Site. Attachments: 1. Arrow Fencing Quote 8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS 9. SET NEXT MEETING DATE 9.a. The next regular meeting is scheduled for June 18, 2026, unless there is no other business to come before the board. 10. ADJOURNMENT Please be advised that the Ukiah Valley Water Authority (UVWA)-Redwood Valley County Water District (RVCWD) 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-RVCWD 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-RVCWD Board Members after distribution of the agenda packet are available for public inspection at the front counter at the front of the Chambers at the kiosk located at 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 Avenue, Ukiah, California; and at 2370 Webb Ranch Road, Redwood Valley, California not less than 24 hours prior to the meeting set forth on this agenda. Page 2 of 3 UKIAH VALLEY WATER AUTHORITY REDWOOD VALLEY WATER DISTRICT MINUTES Regular Meeting WATER DISTRICT OFFICE CONFERENCE ROOM 151 Laws Avenue, Ukiah, CA 95482 Virtual Meeting Link: htm YlusO6web.zoom.us&176556L!Hk. April 16, 2026 5:00 p.m. 1. CALL TO ORDER AND ROLL CALL The Redwood Valley County Water District (RVCWD) Board of Directors met at a Regular Meeting on April 16, 2026, having been legally noticed on April 13, 2026. The meeting was held in person and virtually at the following link https.IlusO6web.zoom.us/U87655622945 Chair Gaska called the meeting to order at 5:03 p.m. Roll was taken with the following Directors Present: Ken Todd, Tom Schoeneman, Derek Dahlen, Whitney Seckora and Chair Adam Gaska. Staff Present: Jared Walker, RVCWD General Manager; Liz Patton, Finance and Kim Saylor, Deputy Clerk. CHAIR GASKA PRESIDING. 2. APPROVAL OF MINUTES March19, 2026 Redwood Valley Minutes. Motion/Second: Schoeneman/Todd to approve the minutes of March 19, 2026, as submitted. Motion carries with the following roll call votes: AYES: K. Todd, T. Schoeneman, D. Dahlen, Whitney Seckora and Chair Gaska. NOES: None. ABSENT: None. ABSTAIN: None. Member consensus to add an urgent item to the agenda and move item 7.b. up on the agenda. 8.b. Addition of PG&E's extension agreement. Motion/Second: Schoeneman/Todd to approve the addition of PG&E's extension agreement as submitted. Motion carries with the following roll call votes: AYES: K. Todd, T. Schoeneman, D. Dahlen, W. Seckora and Chair A. Gaska. NOES: None. ABSENT. None. ABSTAIN: None. 3. AUDIENCE COMMENTS ON NON -AGENDA ITEMS The Ukiah Valley Water Authority (UVWA) - Redwood Valley 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-Redwood Valley, located at 151 Laws Avenue, Ukiah, CA, 95482. No public comment was received. 4. FINANCIAL REPORTS Presenter: Jared Walker, RVCWD General Manager. 4.a. Redwood Check register March 2026 4.b. Balance Sheet 2-28-26 4.c. YTD Budget Report July — February 2026 Member Consensus to accept financial reports. 5. ADMINISTRATIVE AND OPERATIONAL REPORT a. Water Sold Comparison. Presenter: Jared Walker, RVCWD General Manager. Report provided. b. Presentation on Water Supply Updates. Presenter: Jared Walker, RVCWD General Manager. Report provided water sales are up in January over last year at the same time. Water sales from years prior provided for reference. Possibility of an inch of rain in the forecast. c. Small Community Drought Relief Program. Presenter: Jared Walker, WCWD General Manager. Project is close to wrapping up still a small amount of grant funding. Tying up final invoices and end of project details. d. Annexation Efforts with Russian River Flood Control. Presenter: Jared Walker, WCWD General Manager. The consensus of the board was to approve the amendment from RRFC & RVCWD Cost Sharing Agreement. e. Ukiah Valley Water Authority (UVWA) Updates. Presenter: Jared Walker, WCWD General Manager. Next meeting, May 7, 2026, updates are expected from Carollo. 6. UNFINISHED BUSINESS None. 7. NEW BUSINESS 7.a. Discussion and Possible Action regarding a Common Interest Agreement. Motion/Second: Todd/Schoeneman to Discussion and Possible Action regarding a Common Interest Agreement. AYES: K. Todd, T. Schoeneman, D. Dahlen, W. Seckora and ChairA. Gaska. NOES: None. ABSENT. None. ABSTAIN: None. 7.b. Addition of PG&E's extension agreement. 8. COMMITTEE ANNOUNCEMENTS AND REPORTS: Presenter: Adam Gaska Letter of Support from Redwood Valley regarding the application of Russian River Flood Control and Conservation Improvement District (RRFC) to Mendocino Local Agency Formation Commission (LAFCo) to annex the entirety of Redwood Valley County Water District (RVCWD) into its boundaries. Motion/Second: SchoenemanlTodd to approve Letter of Support from Redwood Valley regarding the application of Russian River Flood Control and Conservation Improvement District (RRFC) to Mendocino Local Agency Formation Commission (LAFCo) to annex the entirety of Redwood Valley County Water District (RVCWD) into its boundaries. AYES: K. Todd, T. Schoeneman, D. Dahlen, W. Seckora and Chair A. Gaska. NOES: None. ABSENT: None. ABSTAIN: None. 9. SET NEXT MEETING DATE Presenter: Jared Walker, RVCWD General Manager. Next Regular Meeting: May 21, 2026 10. 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R z %f% < m o �R 01 v ri n� Mm m •• C v m m m m 0 Y 3 z z M D Vt VI In fn rommro QaM.0 C C C C m m ro m 3 7 3 :3 nnnn rommrD A w N I- T -i O Z { { { W J Contract FENCING Agricultural a Commerciale Residential State & Federal License # 585041 Contact: City Of Ukiah Jared Walker 300 Seminary Ave Ukiah, CA 95482 (530) 518-3500 jawaiker@cityofukiah.com Job Location: Masonite Wells 2370 Webb Ranch Rd Redwood Valley, CA 95470 Proposal/Contract Arrow Fence P.O. Box 385 Calpella, CA 95418 +17074851128 State Lic. #585041 DIR #1000022055 www.arrowfencingca.com chris@arrowfencingca.com Estimate Info: Date: 05/15/2026 Estimate: City Of Ukiah (Jared Walker) Rep: Chris Woida Job #636 Total Footage 344 feet of 72" 9 GA GBW (2" Mesh) KK CHAIN -LINK FABRIC, 35 Sections. 1 Single Gate, 1 Double Gate. 6 Terminal Posts, 28 Line Posts, 4 Gate Posts. Install 60000 x 6' tall 3 stands of barb and razer wire Please See Terms & Conditions on all pages of document Grand Total $22,017,89 Amount Due $22,017.89 I understand and agree with the enclosed contract. Customer Name Company Name Date Date Powered ByrE.M,: - Page 1 Contract FENCING Agricultural • Commercial • Residential State & Federal License # 585041 Arrow Fence P.O. Box 385 Calpella, CA 95418 +17074851128 State Lic. #585041 DIR #1000022055 www.arrowfencingca.com chris@arrowfencingca.com Terms & Conditions NOTICE TO OWNER:(SECTION 700- CONTRACTORS LICENSE LAW) UNDER THE MECHANIC'S LIEN LAW, ANY CONTRACTOR, SUBCONTRACTOR, LABORER, MATERIALMAN OR OTHER PERSON WHO HELPS TO IMPROVE YOUR PROPERTY AND IS NOT PAID FOR HIS LABOR, SERVICES OR MATERIAL, HAS A RIGHT TO ENFORCE HIS CLAIM AGAINST YOI1R PROPERTY. UNDER THE LAW, YOU MAY PROTECT YOIi RSELF AGAINST Sk.CH CLAIMS BY FILING, BEFORE COMMENCING SUCH WORK OR IMPROVEMENT, AN ORIGINAL CONTRACT FOR THE WORK OF IMPROVEMENT OR A MODIFICATION THEREOF, IN THE OFFICE OF THE COUNTY RECORDER OF THE COUNTY WHERE THE PROPERTY IS SITUATED AND REQUIRING THAT A CONTRACTOR'S PAYMENT BOND BE RECORDED IN Sk:CH OFFICE. SAID 13OND SHALL BE IN AN AMOUNT NOT LESS THAN FIFTY PERCENT (50r5) OF THE CONTRACT PRICE AND SHALL, IN ADDITION TO ANY CONDITIONS FOR THE. PERFORMANCE OF THE CONTRACT, BE CONDITIONED FOR THE PAYMENT IN FULL OF THE CLAIMS OF ALL PERSONS FURNISHING LABOR, SERVICES, EQUIPMENT OR MATERIALS FOR THE WORK DESCRIBED IN SAID CONTRACT. The responsibility for complying with local zoning regulations and obtaining any required pennils shall rest with the customer Arron Fence will assist the customer, upon Tequesl, in determining where the fence is to be erected, but under no circumstance does Arrow Fence assume any responsibility concerning property lines or in any %%ay guarantee their accuracy. If property pins cannot be located it is recommended that the customer have the property surveyed. Arrow Fence assumes no responsibility for damage to underground utilities, public or private The customer will assume all liability for ary damage caused by directing Arrow Fence to dig in the immediate vicinny of known utilities. The full amount of this contract along wish any additional charges will become payable upon completion of all work whether or not it has been invoiced. A finance charge of 1 1, N, per month (or a minimum of S 1.00). which is an annual percentage rate of 19-... shall be applied to accounts that are not paid within 10 days after completion of any work invoiced. All materials will remain the property of Arrow Fence until all invoices pertaining to this job are paid in full The customer agrees to pay all interest and any costs incurred in the cullection of this debt. CONTRACTORS ARF REQUIRED BY LAW TO BE LICENSED AND REGULATED BY THE CONTRACTOR'S STATE: LICENSE BOARD. ANY QUESTIONS CONCERNING A CONTRACTOR MAY BE REFERRED TO THE RCGISTRAR, CONTRACTORS STATE LICENSE BOARD, [9835 Goethc Road], Sacramento, California [Mailing Address, P.O. Box 26000, Sacramento, California 95827.1 Powered By r 11'rl:w: Page 2