Minutes
The Mt. View Sanitary District Board approved minutes from May 14 and June 11, 2026, and ratified check disbursements from General Fund #3409, #3410, and Capital Outlay Fund #3412. Unanimously, the Board transferred the District's CERBT assets from Strategy 1 to Strategy 3. By consensus, the Board authorized Board Secretary Pro Tem Christopher to vote for Antonio Martinez to fill Seat C on the California Special District Association Board of Directors for the 2027-2029 term; a formal motion appointing him also passed unanimously. The General Manager reported on MVSD employee rights and compensation to support potential consolidation evaluations. It was noted that the new 1&1 project is proceeding. The next public information committee meeting is July 30, 2026, at 3:00 p.m., followed by the next regular board meeting on August 13, 2026, at 3:30 p.m. Source: https://www.mvsd.org/files/0a42aa7be/Minutes+7-9-2026.pdf
AGENDA DATE: 8/13/2026 AGENDA ITEM: 3A MINUTES OF THE REGULAR MEETING OF THE DISTRICT BOARD MT. VIEW SANITARY DISTRICT July 9, 2026 The District Board of the Mt. View Sanitary District convened in a regular session at its regular place of meeting, Mt. View Sanitary District Board Room, 3800 Arthur Road, Martinez, County of Contra Costa, State of California, on July 9, 2026, at 3:30 p.m. 1. ROLL CALL OF DIRECTORS PRESENT: Directors Brian A. Danley, Gregory T. Pyka, Caitlin Wiley- Walker, Vice President Julia R. Halsne, and President Jared Ruddell. ABSENT: = None Also Present: | STAFF - General Manager Corona, District Engineer Elliott, Boar d Secretary Pro Tem Christopher, Outreach and Administrative Services Supervisor Robin Mitchell, Grants and Contracts Administrator Kyle Pickett, District Legal Counsel Adams. PUBLIC: None 2. PUBLIC COMMENT None 3. CONSENT CALENDAR A. APPROVE THE MINUTES OF THE MAY 14, 2026, REGULAR BOARD MEETING B. APPROVE THE MINUTES OF THE JUNE 11, 2026, REGULAR BOARD MEETING C. RAT FY APPROVAI L OF GENERAL FUND #3409 CHECK NUMBERS 64248 THROUGH 64279 DATED JUNE 9, 2026 D. RATI FY APPROVAI L OF GENERAL FUND #3409 CHECK NUMBERS 64281 THROUGH 64320 DATED JUNE 23, 2026 E. RATI FY APPROVA\ L OF GENERAL FUND #3410 CHECK NUMBERS 765 THROUGH 772, DATED JUNE 23, 2026 F. RATI FY APPROVAI L OF CAPITAL OUTLAY FUND #3412 PAYMENT ORDER NUMBERS 3312 THROUGH 3313 DATED JUNE 9, 2026 G. RATI FY APPROVAI L OF CAPITAL OUTLAY FUND #3412 PAYMENT ORDER NUMBERS 3314 THROUGH 3317 DATED JUNE 23, 2026 Page 1 of 5 MT. VIEW SANITARY DISTRICT REGULAR BOARD MEETING MINUTES JULY 9, 2026 It was moved by Director Danley, seconded by Director Halsne, to approve Consent Calendar Items 3A to 3G. Motion carried by the following vote: AYES: Directors Brian A. Danley, Gregory T. Pyka, Caitlin Wiley- Walker, Vice President Julia R. Halsne, and President Jared Ruddell. NOES: None ABSENT: None ABSTAIN: None 4. NEW BUSINESS A. CONSIDERATION OF CHANGING CERBT INVESTMENT STRATEGY FROM STRATEGY 1 TO STRATEGY 3 1, RECEIVE REPORT FROM STAFF General Manager reported. 1. CONSIDER ADOPTION OF A MOTION APPROVING THE TRANSFER OF THE DISTRICT'S CERBT ASSETS FROM STRATEGY 1 TO STRATEGY 3. It was moved by Director Halsne, seconded by Director Danley, to adopt a motion to transfer the District's CERBT assets from Strategy 1 to Strategy 3. Motion carried by the following vote: AYES: Directors Brian A. Danley, Gregory T. Pyka, Caitlin Wiley- Walker, Vice President Julia R. Halsne, and President Jared Ruddell. NOES: None ABSENT: None ABSTAIN: None B. CALIFORNIA SPECIAL DISTRICT ASSOCIATION (CSDA) BOARD OF DIRECTORS, BAY AREA NETWORK, SEAT C ELECTION Page 2 of 5 MT. VIEW SANITARY DISTRICT REGULAR BOARD MEETING MINUTES JULY 9, 2026 1. RECEIVE REPORT FROM STAFF General Manager reported. 2. DETERMINE THE PREFERRED CANDIDATE BY CONSENSUS AND ADOPT A MOTION VOTING FOR THE PREFERRED CANDIDATE TO FILL CSDA BOARD OF DIRECTORS, BAY AREA NETWORK, SEAT C FOR THE 2027-2029 TERM. By consensus, the Board authorized Board Secretary Pro Tem, Christopher, to cast a vote electronically on behalf of the District for the preferred CSDA Board of Directors Candidate, Antonio Martinez. It was moved by Director Danley, seconded by Director Pyka, to adopt a motion to appoint the preferred candidate to fill Seat C on the CSDA Board of Directors, Bay Area Network, for the 2027-2029 term. Motion carried by the following vote: AYES: Directors Brian A. Danley, Gregory T. Pyka, Caitlin Wiley- Walker, Vice President Julia R. Halsne, and President Jared Ruddell. NOES: None ABSENT: None ABSTAIN: None 5. REPORTS R-1.GENERAL MANAGER General Manager Corona provided updates from the Ad Hoc Committee on behalf of Director Halsne's request detailing MVSD Employee rights, compensation, and benefits. The board noted that this information is essential to support informed decision-making regarding any potential consolidation. Key areas requiring further analysis and evaluation include the anticipated benefits of consolidation for each agency's ratepayers, identifying potential structures that account for consolidation-related expenses, and evaluating employee- related issues, including staff and integration plans, to ensure that employee compensation and benefits are maintained throughout any consolidation process. R-2. DEPUTY GENERAL MANAGER Page 3 of 5 MT. VIEW SANITARY DISTRICT REGULAR BOARD MEETING MINUTES JULY 9, 2026 General Manager Corona reported on behalf of Deputy General Ambrose and responded to questions from the board regarding Congressman DeSaulnier and his staff's visit and the visit from Supervisor Shanelle Scales Preston and staff. R-3. DISTRICT ENGINEER District Engineer responded to questions from the board regarding the Trunk Manholes Rehabilitation Project and the City of Martinez Project. In addition, it was mentioned that the new project, 1&1, will be moving forward. R-4. WASTEWATER OPERATIONS MANAGER His written report was referenced, and there were no questions. R-5. DISTRICT LEGAL COUNSEL None R-6. BOARD SECRETARY None R-7. DIRECTORS R 7.01 PRESIDENT JARED RUDDELL President Ruddell advised the Board that he will not be in attendance for the September 10, 2026, Board Meeting. R 7.02 VICE PRESIDENT JULIA HALSNE Vice President Halsne advised the Board of her upcoming attendance at the CSDA Special District Leadership Academy, July 19!" through July 22"4, R 7.03 DIRECTOR BRIAN A. DANLEY Director Danley advised the Board of his upcoming attendance at the CASA Annual Conference. R 7.04 DIRECTOR GREGORY PYKA Director Pyka advised the Board of his upcoming attendance at the CASA Annual Conference. R7.04 DIRECTOR CAITLIN WILEY-WALKER Page 4 of 5 MT. VIEW SANITARY DISTRICT REGULAR BOARD MEETING MINUTES JULY 9, 2026 None 6. COMMUNICATIONS A. BMO MONTHLY STATEMENT B. UPCOMING AGENDA ITEMS AND SCHEDULE OF EVENTS 7. FUTURE BOARD ITEMS None 8. ADJOURNMENT A. THE NEXT SCHEDULED MEETING IS A PUBLIC INFORMATION COMMITTEE MEETING ON THURSDAY, JULY 30, 2026, AT 3:00 P.M. THE NEXT SCHEDULED BOARD MEETING IS A REGULAR BOARD MEETING ON THURSDAY, AUGUST 13, 2026, AT 3:30 P.M. President Ruddell adjourned the meeting at 3:59 p.m. The next scheduled Meeting is a Regular Board meeting on August 13, 2026, at 3:30 p.m. CN Pam‘Christopher, Board Secretary Pro Tem Page 5 of 5