AGENDA

REGULAR MEETING

Monday, September 29, 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)    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 8-25-2025           

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

8)      NEW BUSINESS

a)    Discussion and Possible Action to approve a filter valve replacement, not to exceed $24,950.00

9)      DISTRICT SUPERINTENDENT’S REPORT

                Monthly Report

10)   GROUNDWATER MANAGEMENT

Monthly Groundwater Management Report

11)   COMMITTEE UPDATES

12)  PUBLIC COMMENT: Closed Session Matters

13)  Adjourn to Closed Session

PUBLIC EMPLOYEE PERFORMACE EVAULATION- Pursuant to Government Code 54957(b)

Title: District Secretary

Title: District Superintendent

14)  Return from recess: Continue Regular Board Meeting

a)       Call to Order

15)  Report out from Closed Session

16)   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.