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HomeMy WebLinkAbout2025-11-20 RVCWD Minutes Page 1 of 2 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 November 20, 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 November 20, 2025, having been legally noticed on November 17, 2025. The meeting was held in person and virtually at the following link: Chairhttps://us06web.zoom.us/j/81967367611. Chair Gaska called the meeting to order at 5:02 p.m. Roll was taken with the following Directors Present: Ken Todd, Tom Schoeneman, Bree Klotter, and Chair Gaska. ABSENT:, Derek Dahlen, by pre-arrangement, Ken Todd. Staff Present: Jared Walker, RVCWD 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 October 16, 2025 RVCWD Regular Meeting. Motion/Second: Schoeneman/Klotter to approve the minutes for the October 16, 2025, RVCWD Regular Meeting, as amended. Motion carried by the following roll call votes: AYES: Schoeneman, Klotter, and Chair Gaska. NOES: None. ABSENT: Dahlen and Todd. ABSTAIN: None. 4. FINANCIAL REPORTS a. Receive/Accept Financial Report. Public Comment: None. Member Consensus to continue this item to the next scheduled meeting. Motion carried by the following roll call votes: AYES: Schoeneman, Klotter, and Chair Gaska. NOES: None. ABSENT: Dahlen and Todd. ABSTAIN: None. 5. ADMINISTRATIVE AND OPERATIONAL REPORT a. General Management Report. Presenter: Jared Walker, RVCWD General Manager. Report was received. 6. UNFINISHED BUSINESS a. Eel Russian Project Authority (ERPA) & IWPC 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 Workshop November 24, 1-4pm. Application approved and sent to LACo. Redwood Valley County Water District (RVCWD) Minutes for November 20, 2025, Continued: Page 2 of 2 7. NEW BUSINESS a. None. 8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS Member Klotter reminded board of second installment for IWPC dues which is due by December 31, 2025. 9. SET NEXT MEETING DATE a. January 22, 2026 Presenter: Jared Walker, RVCWD General Manager. 10. ADJOURNMENT There being no further business, the meeting adjourned at 5:53 p.m. __________________________________ Kim Saylor, Deputy Clerk