HomeMy WebLinkAbout2024-11-19 Millview MinutesUT 1101811
Call to Order: 5:00 p.m.
Director, Bryan Ross
President, Tim Prince GM, Jared Walker
Director, Jerry Cardoza
Absent: Director, Michael DeMartini.
Others Present: General Manager - Jared Walker; Office Manager - Liz Patton; - Board Secretary
Kim Saylor. Chris Neary — outside counsel, Dakota Perez, Pinoleville Pomo Nation -Public
Public Expression - Non -Agenda Items:
None.
Approval of Agenda
Director Cardoza made a motion, seconded by Director Ross, to approve the November
19, 2024, agenda. This motion was passed with a unanimous aye vote.
Approval of Minutes
Director Ross made a motion, seconded by Director Prince, to approve October 15, 2024,
Regular Board Meeting Minutes. This motion was passed with a unanimous aye vote.
Approval of Financials
Director Ross made a motion, seconded by Director Prince, to approve the Financials for
November 2024. The motion was passed with a unanimous aye vote.
Staff Reports
a. General Managers Report
i. GM Walker reported that we have 2 motors that are rotated for
maintenance every other year, one of them needs some repairs
and will be sent out for maintenance.
ii. Ongoing meter change outs continue approximately 300 meters
have been changed 2 operators working on this regularly.
iii. Overall maintenance and upkeep are going well for Milh iew.
b. Office Managers Report
i. None.
Old Business
a. Report on Local Water District Projects
i. GM Walker reported that Redwood Valley has a project on the
Masonite property with hydrogeologists surveying for potential
well location.
b. Report on Ukiah Valley Water District (UVWA):
i. GM, Walker reported that the JPA is looking to do a joint rate
study which would include multiple water districts as well as
Ukiah Valley Sanitation District with the overall goal of all rate
zones being the same at the end of the Rate Study period.
C. Report on Eel -Russian Project Authority (ERPA):
i. GM, Walker reported that there is an IWPC Special Meeting
scheduled for Monday November 25, 2025.
d. Report on Ackerman Bridge Updates:
i. Granite was awarded the job for the full season through the end of
2025 when the project is expected to conclude. A temporary traffic
diversion through the creek is anticipated until the project
concludes.
New Business
a. Consideration of Revised Ukiah — Millview Intertie Agreement
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 Cardoza made a motion, seconded by Director Ross, to adjourn the meeting. This
motion passed with a unanimous aye vote. The meeting adjourned at 5:31 p.m.
Date
TIM PRINCE - PRESIDENT OF THE BOARD OF DIRECTORS
MILLVIEW COUNTY WATER DISTRICT
ATTEST
Date
KIM SAYLOR — SECRETARY OF THE BOARD