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HomeMy WebLinkAbout2025-06-19 RVCWD MinutesUkiah Valley Water Authority Redwood Valley County Water District Regular Meeting MINUTES 151 Laws Avenue Ukiah, CA 95482 https://us02web.zoom.us/j/89174341211. June 19, 2025 1.CALL TO ORDER The Redwood Valley County Water District held a Regular Meeting on June 19, 2025, the meeting was legally noticed on June 13, 2025. The meeting was held in person and at the following virtual link: https://us02web.zoom.us/j/89174341211. Chair A. Gaska called the meeting to order at 5:00 p.m. CHAIR A. GASKA PRESIDING 2.ROLL CALL Roll was taken with the following Directors Present: Ken Todd, Tom Schoeneman, Derek Dahlen, and Chair Adam Gaska. Directors Absent: Bree Klotter. Staff Present: Jared Walker, Deputy Director of Water Resources, and Kim Saylor, Deputy Clerk. 3.AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comments were received. 4.APPROVAL OF MINUTES Approval of the Minutes of 2025-05-15 Redwood Valley Minutes. Approval of the Minutes of 2025-05-29 Redwood Valley Minutes. Motion/Second: Todd/Schoeneman to approve the Minutes of May 15, 2025, a Regular Meeting. Motion/Second: Dahlen/Klotter to approve the Minutes of May 29, 2025, a Special Meeting. Motion carried by the following Roll Call votes: AYES: K. Todd, T. Schoeneman, B. Klotter, D. Dahlen, and Chair, A. Gaska. NOES: None. ABSENT: None. ABSTAIN: None. 5.FINANICAL REPORTS Quarterly Report. Informational. 6.ADMINISTRATIVE AND OPERATIONAL REPORTS GENERAL MANANGEMENT REPORT: a Report out that Lake Mendocino is still full. b Staff is working on generator checks and operational maintenance. OFFICE MANAGEMENT REPORT: None. 6. UNFINISHED BUSINESS a. Updates on Eel-Russian Project Authority (ERPA) None. b. Small Community Drought Relief Grant Project. The lake is full with approx. 100 CFS coming in and 200 CFS going out. The Well is completed; the drillers are out. Getting approximately 350 gallons per minute. Recommendation to pump the well quarterly to keep the flow going. Final Tie in for the project is out to Bid – 3 weeks for the Bid process. c. Report on Ukiah Valley Water Authority (UVWA) Meeting cancelled. d. Annexation Efforts with Russian River Flood Control District. Bree to inquire about parcel maps overlay from the meets and bounds map. 7. NEW BUSINESS Cal OES Final information from 2017 Redwood Valley Complex Fire Requested to be Filled out returned. 8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS IWPC Meeting Monday July 23, 2025. 9. SET NEXT MEETING DATE: July 17, 2025 (Possible no GM) Presenter: Kim Saylor, Deputy Clerk 10. ADJOURNMENT There being no further business, the meeting adjourned at 5:50 p.m. ________________________ Date: _____________________ Kim Saylor Deputy Clerk