AGENDA

REGULAR MEETING

Tuesday, May 27, 2025

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)      PUBLIC EXPRESSION: non-agenda items

4)      COMMUNICATIONS       

5)      FINANCIAL REPORT

Discussion and Possible Action to Approve District Disbursements/Expenditures

a)    March Disbursements

b)   April 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 3-31-2025    

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

8)      NEW BUSINESS

a)    Introduction and Discussion of Proposed Budget for Fiscal Year 2025-2026

b)    AB 2561 Report on the Status of Vacancies and Recruitment and Retention for Calendar Year 2024 (Public Hearing)

c)    Discussion and Possible Action to approve the Audit for the year end of June 30, 2024

d)    Discussion and Possible Action to direct Staff to move some reserves into an account which would maximize the District’s money

e)    Discussion and Possible Action to approve the quote from Alpha Diving Industries for the outfall repair

9)      OLD BUSINESS

10)   DISTRICT SUPERINTENDENT’S REPORT

                Monthly Report

11)   GROUNDWATER MANAGEMENT

Monthly Groundwater Management Report

12)   COMMITTEE UPDATES

a)    Finance Committee

b)    Plant Operations Committee

c)    Ad Hoc SAFER Committee

13)   ADJOURNMENT

STANDING COMMITTEES: For 2025

Finance:------------------------------------------ Andrea Shepard and Ishvi Aum

Personnel:--------------------------------------- Matthew Miksak and Andrea Shepard

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

Safety:-------------------------------------------- Donna Feiner

Street Lighting:--------------------------------- Donna Feiner

Groundwater Management:---------------- Jim Sullivan

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.