HomeMy WebLinkAbout2025-10-16 RVCWD Minutes
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REDWOOD VALLEY WATER DISTRICT MINUTES
Regular Meeting
WATER DISTRICT OFFICE CONFERENCE ROOM
151 Laws Avenue, Ukiah, CA 95482
Virtual Meeting Link: https://us06web.zoom.us/j/81967367611
October 16, 2025
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 October 16, 2025,
having been legally noticed on October 10, 2025. The meeting was held in person and virtually at the following link:
https://us06web.zoom.us/j/81967367611. President Prince called the meeting to order at 5:01 p.m. Roll was taken with
the following Directors Present: Ken Todd, Tom Schoeneman, Bree Klotter, and Chair Gaska. ABSENT: Derek Dahlen.
Staff Present: Jared Walker, MCWD General Manager; and Kim Saylor, Ukiah Deputy City Clerk.
PRESIDENT GASKA PRESIDING.
2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS
Public Comment:
No public comment was received.
3. APPROVAL OF MINUTES
a. Approval of the Minutes for the August 21, 2025 RVCWD Regular Meeting.
Motion/Second: Schoeneman/Todd to approve the minutes for the August 21, 2025, RVCWD
Regular Meeting, as amended. Motion carried by the following roll call votes: AYES: Todd,
Schoeneman, Klotter, and Chair Gaska. NOES: None. ABSENT: Dahlen. ABSTAIN: None.
4. APPROVAL OF FINANCIALS
a. Approval of Financials for August and September.
Public Comment: None.
Motion/Second: Klotter/ Schoeneman to table the Financials for August and September until next
meeting. Motion carried by the following roll call votes: AYES: Todd, Schoeneman, Klotter, and Chair
Gaska. NOES: None. ABSENT: Dahlen. ABSTAIN: None.
5. ADMINISTRATIVE AND OPERATIONAL REPORT
a. General Management Report.
Presenter: Jared Walker, MCWD General Manager.
Report was received.
6. UNFINISHED BUSINESS
The Board has agreed to move item 6d. to the top of unfinished business due to time restraints.
d. Small Community Drought Relief Grant Program
Recommended Action: Receive Opportunities and Constraints Report
Presenters: Jordan Blough, and Rod Wilburn, LACO and Associates.
Redwood Valley County Water District (RVCWD) Minutes for October 16, 2025, Continued:
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Public Comment: None.
Motion/Second: Klotter/ Schoeneman to accept the Opportunities and Constraints Report. Motion
carried by the following roll call votes: AYES: Todd, Schoeneman, Klotter, and Chair Gaska. NOES:
None. ABSENT: Dahlen. ABSTAIN: None.
7. NEW BUSINESS
a. Consideration/Approval of Rate Study
Presenter: Presentation by Mark Hildebrand
Recommended Action: Approve the rate study as submitted.
Public Comment: None.
Motion/Second: Gaska/ Todd to approve Option 1 of the proposed rate study for Redwood Valley
Water District. Motion carried by the following roll call votes: AYES: Todd, Schoeneman, and Chair
Gaska. NOES: None. ABSENT: Dahlen. ABSTAIN: Klotter.
UNFINISHED BUSINESS (cont.)
a. Eel Russian Project Authority (ERPA) & IWPC
Next Board of Supervisors Meeting Proposed Resolution; Next ERPA Meeting 12-11-25 meeting 3pm-5pm
b. Ukiah Valley Water Authority (UVWA)
Rate Study Anticipated for Next Meeting December 4, 2025 at Ukiah Valley Conference Center
c. Annexation Efforts with Russian River Flood Control
Application approved and sent to LACo.
8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS
Director Todd will be absent from November 20, 2025, meeting by prearrangement.
9. SET NEXT MEETING DATE
a. November 20, 2025 at 5:00 p.m.
Presenter: Jared Walker, MCWD General Manager.
10. ADJOURNMENT
There being no further business, the meeting adjourned at 6:50 p.m.
__________________________________
Kim Saylor, Clerk