AGENDA

REGULAR MEETING

Monday, June 30, 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)    May 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 5-27-2025

b)    APPROVAL OF MINUTES from 6-9-2025         

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

8)      NEW BUSINESS

a)    Approval of Resolution establishing standard District procedures for placement of delinquent charges for groundwater management and sewer service fees on the County tax roll pursuant to Gov’t Code sec. 61115.

b)    Public Hearing: Authorize placement of delinquent charges for groundwater management fees and sewer service fees on the County tax roll: 44560 Little Lake Rd.; 10490 Hills Rd.; 10530 School St.; 10441 Wheeler St.; 45140 Main St.; 44401 Little Lake Rd.; 45020 Ukiah St.; 44740 Pine St.; 10910 Lansing St.; 10391 Blair St.; 10577 Kelly St.; 10579 Kelly St.; 44696 Crestwood Dr.; 45280 Main St.; 45052 Main St.; 44901 Main St.; 44868 Cypress Ct.; 44400 Little Lake Rd.; 44440 Little Lake Rd.; 45090 Covelo St.; 45190 Ukiah St.

c)    Approval of Report and Resolution Adopting Report of Delinquent Charges and Authorizing Staff to File the Report with the County Auditor and Request the Auditor Place the Delinquent Charges on the County Tax Roll

Staff recommends a motion to approve the report and Resolution 2025-323 adopting report of delinquent charges and authorizing staff to file the report with the county auditor and request the auditor place the delinquent charges on the county tax roll.

d)    Discussion of Final Budget for Fiscal Year 2025-2026 originally introduced at the regular meeting of the Board of Directors on May 27, 2025

e)    Discussion and Possible Action to approve Resolution 2025-324: Resolution of Mendocino City Community Services District to Adopt the Budget for Fiscal Year 2025-2026

Staff recommends a motion to approve Resolution 2025-324: Resolution of Mendocino City Community Services District to Adopt the Budget for Fiscal Year 2025-2026

f)     Discussion and Possible Action to authorize the Superintendent to spend up to $20,000 to conduct routine collection system camera inspection

Staff recommends a motion to authorize the Superintendent to spend up to $20,000 to conduct routine collection system camera inspection

9)      OLD BUSINESS

10)   COMMITTEE UPDATES

11)   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.

*Due to a technical issue, the MCCSD Board meeting for June 30, 2025, was not recorded. Therefore, there will be no official recording of the meeting available.