AGENDA

REGULAR MEETING

Monday, January 27, 2024

5:00 PM

Wastewater Treatment Plant, 10500 Kelly St., Mendocino, Ca 95460

The meeting will be held in person at the above address and via teleconference. To participate by ZOOM call 1 (669)-900-6833, Meeting ID: 288 936 0093, Passcode: 044968

Or log in online URL:

https://us06web.zoom.us/j/2889360093?pwd=cE40NFd2T1JScFg4WFQ2SCtod0V3QT09&omn=85424937623

Meeting ID: 288 936 0093

Password: 4BezsR

1)      CALL TO ORDER

2)      APPROVAL OF AGENDA

3)      Election and appointment of Board Officers

4)      PUBLIC EXPRESSION: non-agenda items

5)      COMMUNICATIONS       

6)      FINANCIAL REPORT

Discussion and Possible Action to Approve District Disbursements/Expenditures

a)    November Disbursements

b)   December Disbursements

7)      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 11-25-24 and 12-3-2024               

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

9)      NEW BUSINESS

a)    Discussion and Possible Action to appoint Standing Committee Assignments

b)   Discussion and Possible Action to review existing ad hoc committee assignments

c)    Discussion and Possible Action to create a Recycled Water Project ad hoc committee

d)   Discussion and Possible Action to approve the tentative schedule for the 2025 Board of Director’s meetings

e)   Discussion and Possible Action to approve the amended task order with GHD for services in relation to the recycled water grant and project

10)   DISTRICT SUPERINTENDENT’S REPORT

                Monthly Report

11)   GROUNDWATER MANAGEMENT

Monthly Groundwater Management Report

12)   COMMITTEE UPDATES

13)   MATTERS FROM BOARD MEMBERS

a) Discussion regarding the idea of the possible community water system

14)   ADJOURNMENT

STANDING COMMITTEES: For 2025

Finance:------------------------------------------ TBD

Personnel:--------------------------------------- TBD

Plant Operations:------------------------------ TBD

Safety:-------------------------------------------- TBD

Street Lighting:--------------------------------- TBD

Groundwater Management:---------------- TBD

Pursuant to Americans with Disability Act (ADA Title II), MCCSD will make reasonable arrangements to ensure accessibility to the meeting. If you need special assistance to participate in this meeting, please contact the business office at 707- 937-5790.