HomeMy WebLinkAbout2024-10-15 Millview MinutesMINUTES
MILLVIEW COUNTY WATER DISTRICT
REGULAR BOARD MEETING
TUESDAY, OCTOBER 15, 2024
Call to Order: 5:02 P.M.
President, Tim Prince
Director, Jerry Cardoza
Absent: None.
Director, Michael DeMartini@5:05
Director, Bryan Ross
Others Present: General Manager - Jared Walker; Office Manager - Liz Patton; - Board Secretary
Kim Saylor. Chris Neary — outside counsel.
Public Expression - Non -Agenda Items:
None.
Approval of A eg nda
Director Cardoza made a motion, seconded by Director Ross, to approve the October 15,
2024 agenda. This motion was passed with a unanimous aye vote.
Approval of Minutes
Director Ross made a motion, seconded by Director Cardoza, to approve the September
17, 2024, Regular Board Meeting Minutes. This motion was passed with a unanimous aye
vote.
Approval of Financials
Director Cardoza made a motion, seconded by Director Ross, to approve the Financials
for September 2024. The motion was passed with a unanimous aye vote.
Staff Reports
a. General Managers Report
i. GM Walker reported that meter change outs for RV & Millview are
ongoing. We should have enough meters to get us through
January, but more will need to be ordered.
ii. Lead Service Line Inventory is completed and has been submitted
to the State.
b. Office Managers Report
i. None.
Old Business
a. Report on Local Water District Projects
i. GM Walker reported that Redwood Valley raw water station at
Lake Mendocino has a new motor in place. Wiring is scheduled to
conclude this week.
ii. Hopland hired Engineering group for ground water monitoring
wells. December — January should have drillers on site.
b. Report on Ukiah Valley Water District (UVWA):
i. GM, Walker reported that Willow CWD joined the JPA and the
revised JPA agreement has sewer language included. Discussion
regarding rate zones which the City of Ukiah and the UVWA will
be developing.
C. Report on Eel -Russian Project Authority (ERPA):
i. GM, Walker reported that there were no new updates.
d. Report on Ackerman Bridge Updates:
i. None.
New Business
a. Consideration of 2024-2025 Audit Report
Director Cardoza made a motion, seconded by Director Prince to approve the 2024-2025
Audit Report. The motion was passed with a unanimous aye vote.
Legal Counsel Report
i. None.
Director's Report
ii. None.
Adjourn Meeting
Director Ross made a motion, seconded by Director DeMartini, to adjourn the meeting.
This motion passed with a unanimous aye vote. The meeting adjourned at 5:47 p.m.
Date
TIM PRINCE - PRESIDENT OF THE BOARD OF DIRECTORS
MILLVIEW COUNTY WATER DISTRICT
ATTEST Date
KIM SAYLOR — SECRETARY OF THE BOARD