HomeMy WebLinkAbout2020-11-17 MCWD AgendaMillview County WaterDistrict
Teleconference Via Zoom
Tuesday, November 17, 2020 at
5:00p.m.
Call in number: (669) 900-6833
Meeting ID: 862 4797 6463
Agenda
President Kenneth Budrow Vice President Richard Mack
Director Jeanne Metcalf Director Jerry Cardoza
Director Weldon Jones GM, Jared Walker
Roll Call
Public Expression — Non Agenda Items
See end of agenda for information on public expression
Consider hearing of urgent items received since the Agenda was posted
In accordance with Section of 54954.2 (b)(2) of the Government Code Brown Act, Two thirds Vote Required for Action
Items. (Upon determination by a two-thirds vote of the legislative body, or if less than two-thirds of the members are
present, unanimous vote of those members present, that the need to take action arose after the Agenda was posted).
1. Approval of Agenda
2. Approval of Financials for October 2020
3. Approval of Minutes Regular Board Meeting October 20, 2020
4. Manager Report
5. Office Manager Report
6. Request Annexation: Friends of Liberty/Masonite Property
7. Thomas Water Line Reimbursement Agreement
8. Thomas Wheeling Agreement Addendum
9. Report on Upper Russian River Water Agency
10. Update on Potter Valley Project
11. Request water service to Vineyard Crossing Subdivision
Discussion/Action
Discussion/Action
Discussion/Action
Discussion/Action
Discussion/Action
Discussion/Action
Discussion/Action
Discussion/Action
Discussion/Action
12. Ackerman Creek Project: Memorandum of Agreement Between
Millview County Water District and County of Mendocino Discussion/Action
13. Vote for Independent Special District LAFCo Representative Discussion/Action
14. Appoint new President to the Board Discussion/Action
15. Legal Counsel Report
16. Directors Report
Discussion/Action
Discussion
17. Closed Session
a. "Conference with Legal Counsel
Initiation of litigation pursuant to Government Code §54956.9(c)-One Case."
18. Adjourn Meeting
Public Expression
Members of the public may address the Board for a maximum of three minutes on items within the jurisdiction of the
Board. No action may be taken on any item not appearing on the agendas, the Board may direct such items to be
placed on future meeting agendas or may request additional information on any such item.
Closed Session
The Board may adjourn to a closed session to consider litigation, personnel matters, or real estate negotiations.
Discussion of real estate negotiations may be held in closed session under Government Code 54956.8. Discussion of
pending litigation may be held in closed session under Government Code 54956.9.
Materials related to an item on the agenda submitted to the Board of Directors after distribution of the agenda packet are
available for public inspection at the District Office located at 151 Laws Avenue, Ukiah, California during regular
business hours or call (707) 462-7229.