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HomeMy WebLinkAbout2025-12-18 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 December 18, 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 December 18, 2025, having been legally noticed on December 15, 2025. The meeting was held in person and virtually at the following link https://us06web.zoom.us/j/81967367611. Chair Gaska called the meeting to order at 5:00 p.m. Roll was taken with the following Directors Present: Ken Todd, Tom Schoeneman, Derek Dahlen and Chair Gaska. ABSENT: None. Staff Present: Jared Walker, RVCWD General Manager; and Kim Saylor, Ukiah Deputy City Clerk. CHAIR 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 November 20, 2025 RVCWD Regular Meeting. Motion/Second: Schoeneman/Gaska to approve the minutes for the November 20, 2025, RVCWD Regular Meeting as submitted. Motion carried by the following roll call votes: AYES: Todd, Schoeneman and Chair Gaska. NOES: None. ABSENT: None. ABSTAIN: Todd and Dahlen. 4. FINANCIAL REPORTS a. Financial Reports Received. Public Comment: None. Motion/Second: Schoeneman/Dahlen Motion carried by the following roll call votes: AYES: Todd, Schoeneman, Dahlen and Chair Gaska. NOES: None. ABSENT: None. ABSTAIN: None. 5. ADMINISTRATIVE AND OPERATIONAL REPORT a. General Management Report. Presenter: Jared Walker, RVCWD General Manager. Report was received. 6. UNFINISHED BUSINESS Presenter: Jared Walker, RVCWD General Manager. a. Presentation on Water Supply Updates Report was received. Redwood Valley County Water District (RVCWD) Minutes for December 18, 2025 Continued: Page 2 of 2 b. Eel Russian Project Authority (ERPA) & IWPC ERPA and IWPC met on December 11, 2025. Budget was discussed at IWPC. Annual operating budget was proposed. c. Small Community Drought Relief Program An extension of the timeline was granted through the end of February 2026. The goal is to use the last potion of the grant funding to go towards getting the PG&E power drop. d. Annexation Efforts with Russian River Flood Control No new updates. 7. NEW BUSINESS a. None. 8. COMMITTEE MEMBER ANNOUNCEMENTS AND REPORTS Director Klotter resigned, the Vacancy for Redwood Valley has been posted on Willow County website: willowcountywaterdistrict.org. 9. SET NEXT MEETING DATE Presenter: Jared Walker, RVCWD General Manager. Next Regular Meeting: January 15, 2026 10. ADJOURNMENT There being no further business, the meeting adjourned at 5:48 p.m. __Kim Saylor________ Kim Saylor, Deputy Clerk