HomeMy WebLinkAbout2024-04-16 MCWD AgendaAGENDA
Millview County Water District
Board of Directors Regular Meeting
151 Laws Ave. Ukiah, CA 95482
Tuesday, April 16, 2024 @ 5:00 pm
Call In Number: 1(669)900-6833
Meeting ID: 883 3242 9222
President, Tim Prince Director, Michael DeMartini
Director, Bryan Ross Director, Jerry Cardoza
GM, Jared Walker
(All items are considered action items unless otherwise noted. The items are numbered for convenience
only and may not necessarily be heard in that order.)
1. Call to Order
2. Roll Call
3. Public Forum - Time will be reserved for the public to address the Board on any subject relating to the Board’s
responsibilities. The Chair will determine the number of persons who wish to speak. The Chair requests that each person
addressing the Board limit their presentation to three minutes. More lengthy items may be calendared for a future meeting.
4. Consider hearing of urgent items received since the Agenda was posted - In accordance
with Section 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).
5. Agenda - Approval / Correction of Agenda of the April 16, 2024, Regular Board Meeting
6. Minutes - Approval / Correction of Minutes of the February 20, 2024, Regular Board Meeting
7. Financial Statements - Approval/Review Financial Statements/Pay Bills for January, February, and
March 2024
8. Staff Reports
a. General Manager
b. Office Manager
9. Old Business
a. Report on Local Water District Projects
b. Report on Ukiah Valley Water Authority (UVWA)
c. Report on Eel-Russian Project Authority (ERPA)
10. New Business
a. Deerwood Bunker Booster Pump Station
i. Consideration of Quote from Performance Pump Service LLC
b. Legal Counsel Report
c. Director’s Report
d. Adjournment
Urgent Items
In accordance with 5954.2(b)(2) of the Government Code (Brown Act), a two thirds vote is required to add Action Items.
Materials related to any item added to the Board of Directors Agenda after distribution of the Agenda Packet are
available for public inspection at the Agency Office located at 151 Laws Avenue, Ukiah, CA during regular business
hours.
Closed Session
The Board may adjourn to a closed session to consider litigation, personnel matters, or contract negotiations under
Government Code 54956.