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HomeMy WebLinkAbout2025-03-06 TAC AgendaPage 1 of 2 UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY TECHNICAL ADVISORY COMMITTEE Regular Meeting AGENDA County of Mendocino Conference Room B 501 Low Gap Road ♦ Ukiah, CA 95482 To participate or view the virtual meeting, go to the following link: https://us06web.zoom.us/j/84136430721 Alternatively, you may view the meeting (without participating) by clicking on the date and name of the meeting at www.cityofukiah.com/meetings, then go to the media tab. March 5, 2025 - 1:00 PM 1. CALL TO ORDER AND ROLL CALL 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The Ukiah Valley Basin Groundwater Sustainability Agency Technical Advisory Committee welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Committee when this matter is considered. If you wish to speak on a matter that is not on this agenda that is within the subject matter jurisdiction of the Technical Advisory Committee, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 3. APPROVAL OF MINUTES 3.a. Approval of the Minutes for the December 11, 2024, TAC Meeting. Recommended Action: Approve the Minutes for the December 11, 2024, TAC Meeting. Attachments: 1. 2024-12-11 Draft UVBGSA TAC Minutes 4. NEW BUSINESS 4.a. Discussion and Adoption Regarding Order of Agenda. Recommended Action: Hold discussion and take action with possible additions or deletions of agenda sections; followed by approving by roll call vote the order of the agenda. 4.b. Presentation Regarding the United States Bureau of Reclamation (USBR) WaterSmart Grant- funded Ukiah Valley Basin (UVB) Project Entitled, "Creating Long-Term Water Supply Resiliency for Ukiah Valley and Upper Russian River". 4.c. Discussion Regarding the Request for Proposal (RFP) Process for Solicitation in Support of the Upper Russion River Groundwater Dependent Ecosystem and Interconnected Surface Water. Page 2 of 2 5. UNFINISHED BUSINESS 5.a. Annual Report on Water Year 2024 Ukiah Valley Basin Annual Report and Update on Well- Monitoring Study. 6. MEMBER ANNOUNCEMENTS AND REPORTS 7. FUTURE AGENDA ITEMS AND SET NEXT MEETING DATE 7.a. Discussion and Consideration of Future Agenda Items and Scheduling of Next Meeting Date with Meeting to be Held at County of Mendocino Conference Room B at 501 Low Gap Rd., Ukiah, CA 95482, at 1:00 p.m. Recommended Action: Discuss and get consensus to hold the next meeting on May 7, 2025, or another day of the Members' choosing. 8. ADJOURNMENT Please be advised that the Ukiah Valley Basin Groundwater Sustainability Agency (GSA) Technical Advisory Committee (TAC) needs to be notified 24 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. GSA TAC complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the GSA TAC Members after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm. Any handouts or presentation materials from the public must be submitted to the clerk 48 hours in advance of the meeting; for handouts, please include 10 copies. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California; and at 501 Low Gap Road, Ukiah, CA 95482; not less than 72 hours prior to the meeting set forth on this agenda. Kristine Lawler, CMC/CPMC Dated: 2/28/25