AGENDA

REGULAR MEETING

Monday, November 25, 2024

5:30 PM

Community Center of Mendocino,10525 School St., Mendocino CA 95460

1)       CALL TO ORDER

2)       APPROVAL OF AGENDA

3)       PUBLIC COMMENT: non-agenda items

4)       COMMUNICATIONS            

5)       FINANCIAL REPORT

Discussion and Possible Action to Approve District Disbursements/Expenditures

a)    October Disbursements

6)       CONSENT AGENDA

All matters on the Consent Agenda are to be approved by one action without discussion unless a Board Member requests separate action on a specific item.

a)    APPROVAL OF MINUTES from 10-28-24

7)       DISCUSSION AND POSSIBLE ACTION REGARDING ANY CONSENT AGENDA ITEM NEEDING SEPARATE ACTION

8)       NEW BUSINESS

a)       Discussion and Possible Action to adopt RESOLUTION 2024-320: RESOLUTION OF THE MENDOCINO CITY COMMUNITY SERVICES DISTRICT TO ADOPT A POLICY TO HOST HYBRID MEETINGS AND RECORD MEETINGS WHEN HELD AT THE WASTEWATER TREATMENT PLANT

Staff recommends adoption of Resolution 2024-320.

b)       Discussion and Possible Action to purchase a new influent pump, not to exceed $9,000

Staff recommends approval to purchase a new influent pump, not to exceed $9,000

c)       Discussion and Possible Action to adopt RESOLUTION 2024-321: RESOLUTION OF THE MENDOCINO CITY COMMUNITY SERVICES DISTRICT TO AMEND SECTION 5.8C OF THE MCCSD PERSONNEL MANUAL, MEDICAL/ HEALTH COVERAGE

Staff recommends adoption of Resolution 2024-321.

d)       Recission of MOU dated April 20, 2023 between MCCSD and MUSD for the Water Shortage Project

e)       Discussion and Possible Action to adopt the revised MOU with MUSD for the Water Storage Project

9)       OLD BUSINESS

None

10)   DISTRICT SUPERINTENDENT’S REPORT

                Monthly Report

11)   GROUNDWATER MANAGEMENT REPORT

Monthly Groundwater Management Report

12)   COMMITTEE UPDATES

13)   MATTERS FROM BOARD MEMBERS

14)   ADJOURNMENT