HomeMy WebLinkAbout2024-12-17 MCWD AgendaAGENDA
Millview County Water District
Board of Directors Regular Meeting
151 Laws Ave. Ukiah, CA 95482
Tuesday, December 17, 2024 @ 5:00 pm
Call In Number: i(669)9oo-6833
Meeting ID: 8R3 3701 o872
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 then 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 with
Section 54954.2(b)(2) of the Government Code Brown Act, two-thirds Vote Required for Action Items. (Upon determination
by a tivo-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 December 17, 2024, Regular Board Meeting
6. Minutes — Approval / Correction of the Minutes of the November 19, 2024, Regular Board
Meeting
7. Financial Statements — Approval / Review Financial Statements / Pay Bills for December 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 Resolution No. 24-02: Resolution of the Board of Directors Authorizing
Change of Signature Card on the LAIF Account 90-23-001; Public Fund Account - 21289793;
and General Fund Account—1191o66 Established with Savings Bank of Mendocino County.
1i. 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•