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HomeMy WebLinkAbout2025-02-20 RVWD AgendaPage 1 of 2 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: https://us06web.zoom.us/j/81967367611 Alternatively, you may view the meeting (without participating) by clicking on the date and name of the meeting at www.cityofukiah.com/meetings, then go to the media tab. February 20, 2025 - 5:00 PM 1.CALL TO ORDER AND ROLL CALL 2.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. 3.CLOSED SESSION - CLOSED SESSION MAY BE HELD AT ANY TIME DURING THE MEETING 3.a. Conference with Legal Counsel Potential Litigation per Government Code Section 54956.9(d)(4)(2) 3.b. CONFERENCE INVOLVING A JOINT POWERS AGENCY (Inland Water and Power Commission) Discussion will concern: Conference with Real Property Negotiators (Gov’t Code §54956.8) Property: PG&E Potter Valley Project Agency Negotiators: Scott Shapiro, Janet Pauli Negotiating Parties: IWPC and PG&E Under Negotiation: Price and Terms 4.APPROVAL OF MINUTES 4.a. 2025-01-16 Redwood Valley Minutes 5.FINANCIAL REPORTS 6.ADMINISTRATIVE AND OPERATIONAL REPORTS 7.UNFINISHED BUSINESS 7.a. Presentation on Water Supply Updates. 7.b. Eel Russian Project Authority (ERPA) 7.c. Small Community Drought Relief Grant Project Page 2 of 2 7.d. Ukiah Valley Water Authority (UVWA) 7.e. Annexation Efforts with Russian River Flood Control District 8.NEW BUSINESS 9.COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS 10.SET NEXT MEETING DATE 11.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 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 2370 Webb Ranch Road, Redwood Valley, California; not less than 24 hours prior to the meeting set forth on this agenda. Kim Saylor, Deputy Clerk 2/14/2025