Board of Directors Meeting

AGENDA

REGULAR MEETING

Monday, September 30, 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) July Disbursements

b) August 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 7-29-24

b) APPROVAL OF MINUTES from 8-27-24

c) APPROVAL OF MINUTES from 9-4-24

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

8) NEW BUSINESS

9) OLD BUSINESS

a) Discussion of the Focus Workshops that took place on 8-27-24 and 9-4-24, regarding the community water system feasibility study.

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

STANDING COMMITTEES: For 2024

Finance:------------------------------------------ Dennak Murphy and Ishvi Aum

Personnel:--------------------------------------- Dennak Murphy and Matthew Miksak

Plant Operations:------------------------------ Ishvi Aum and Jim Sullivan

Safety:-------------------------------------------- Donna Feiner and Matthew Miksak

Street Lighting:--------------------------------- Jim Sullivan and Donna Feiner

Groundwater Management:---------------- Jim Sullivan and Ishvi Aum

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.

Website Accessibility Statement

Mendocino City Community Services District (the "District") is committed to ensuring that its services are accessible to all members of the public. As part of this commitment, the District strives to provide an accessible website compatible with the Web Content Accessibility Guidelines (WCAG) version 2.1, AA, and commercial screen reading software. Features of the website are created to allow individuals with vision and other impairments to understand and use the website to the same degree as someone without disabilities.

If you need any special assistance or accommodations:

Contact our compliance support team via telephone at: (888) 765-1970

Ongoing Compliance Information

Compliance Coordinator

The District has designated a Compliance Coordinator for website disability-related accommodations. The Compliance Coordinator has received training in website accessibility and updates the site in accordance with those best practices and requirements.

Compliance Procedures

The District is working to ensure all website content complies with the Americans with Disabilities Act and controlling State laws. In an ongoing effort to continually improve and remediate accessibility issues, the website is regularly scanned to ensure ongoing compliance, and timely changes are made to any inaccessible content if found.

Accessible Documents Policy

The District is committed to providing all documents hosted on the website in an accessible format or making accessible alternatives available.

Linked Documents and Third Parties

Please note that this site may link out to third-party websites that do not have accessible content. This site may also include documents provided by third parties. While we cannot control the accessibility of content provided by third parties, we are happy to assist any member of the public with reading and accessing content on our site.

Report a Website Accessibility Issue

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