HomeMy WebLinkAboutMin 01-16-08 joint mtg w/ UVSDCITY OF UKIAH MINUTES
SPECIAL JOINT MEETING OF THE
UKIAH CITY COUNCIL AND
UKIAH VALLEY SANITATION DISTRICT
CIVIC CENTER COUNCIL CHAMBERS
300 Seminary Avenue
Ukiah, CA 95482
January 16, 2008
4:00 p.m.
ROLL CALL
The Ukiah City Council and the Ukiah Valley Sanitation District met at a special meeting on
January 16, 2008, the notice for which being legally noticed on, January 11, 2008. Mayor
Crane called• the meeting ~o order at 4:07 pm. Roll was taken with the following
Councilmembers present: Thomas, McCowen, Baldwin, and Mayor Crane. Absent:
Councilmember Rodin. Sanitation District Board present: Directors Wattenburger, Delbar,
and Crane. Staff present: Interim Water/Sewer Operations Kennedy, City of Ukiah Deputy
City Clerk Currie, and Board of Supervisors Clerk Alexander. Pledge of Allegiance recited.
2. DISCUSSION AND POSSIBLE ACTION -NEW BUSINESS
a. Introduction and First Reading by Title Only of Ordinances of the City of Ukiah
Amending Articles 1 and 18 of Division 4, Chapter 2 of the Ukiah City Code,
Pertaining to the Definitions Used in the City of Ukiah Sewer Ordinance and to
the Replacement or Repair of Sewer Laterals and of the Ukiah Valley Sanitation
District Repealing Ordinance No 29 Establishing Sewer Lateral Testing and
Adopting Ordinance No 30 Pertaining to the Definitions Used in the Sewer
Ordinance and to the Replacement or Repair of Sewer Laterals and the
Introduction and Discussion of Proposed Guidelines for Sewer Lateral
ReplacemenU Repair Grant Program 4:14:06 PM
Interim Water/Sewer Operations Kennedy presented the item. Recommended Action:
Introduce and read by title only the proposed City and District Ordinances that would,
if adopted, implement the alternative Program and Receive the proposed sewer
lateral replacement/repair grant program guidelines and provide any direction to staff
that the City Council and District Board deem appropriate.
Public Comment Opened
Public speaking to the item: Jim Ronco representing the Sewer Lateral Ad-Hoc
Committee and Frank McMichael
Public Comment Closed
M/S McCowen/Thomas to introduce the new version of the City Ordinance
distributed by the City Attorney by Title only, title to be read when ordinance is
adopted, with the following edits: section 3799.2 D3 $50,000 changed to $100,000
and the date from February 15, 2009, to March 7, 2009. Motion carried by the
following roll call vote: AYES: Councilmembers Thomas, McCowen, and Mayor
Crane. NOES: Councilmember Baldwin. ABSENT: Councilmember Rodin. ABSTAIN:
None.
A similar Motion regarding the District Ordinance was also made and carried by the
unanimous voice vote of the UVSD Board of Directors present.
UVSD 1/16/08
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b. Discussion and Possible Action Regarding Consolidation of the District and
City Sanitary Sewer Collection and Treatment Infrastructure into an
Irtdependent Sanitation District
By Consensus the Council continued this item to a Special Joint Meeting of the
Ukiah City Council and Ukiah Valley Sanitation District on Wednesday, February 6,
2008, at 4:00 p.m.
3. OTHER BUSINESS
a. Set the next Joint Meeting of the Ukiah City Council and Ukiah Valley Sanitation
District
The next joint meeting will be February 6, 2008, at 4:00 pm
4. ADJOURNMENT
There being no further business, the meeting adjourned at 5:23 pm.
'J Y \ ~I r~ /~ A O
J nne M. Currie, Deputy City Clerk
UVSD 1(16/08
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