HomeMy WebLinkAbout2024-11-19 MCWD AgendaAGENDA
Millview County Water District
Board of Directors Regular Meeting
151 Laws Ave. Ukiah, CA 95482
Tuesday, November 19, 2024 @ 5:00 pm
Call In Number: i(669)900-6833
Meeting ID: 879 4815 7430
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.)
i. 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 maybe calendared for a future meeting.
4. Consider hearing urgent items received since the Agenda was posted - In accordance wit1,
Section 54954.2(b)(2) of the Government Code Brown Act, two-thirds Vote Required forAction 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 the Agenda of November 19, 2024, Regular Board Meeting
6. Minutes — Approval / Correction of the Minutes of the October 15, 2024, Regular Board Meeting
7. Financial Statements — Approval / Review Financial Statements / Pay Bills for November 2024
8. Staff Reports
a. General Manager
b. Office Manager
9. Old Business
a. Report on Local Water Districts Projects
b. Report on Ukiah Valley Water Authority (UVWA)
c. Report on Eel -Russian Project Authority (ERPA)
d. Report on Ackerman Bridge Updates
io. New Business
a. Consideration of Revised Ukiah — Millview Intertie Agreement
11. Legal Counsel Report
12. Director's Report
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•