HomeMy WebLinkAbout2021-12-15 UVBGSA Draft MinutesAction Minutes – December 15, 2021
Agenda Item No. 1. CALL TO ORDER AND ROLL CALL (6:00 P.M.)
Present: Directors Glen McGourty, Douglas Crane, Alfred White, Ross LaRue, Eddie Nevarez. Chair McGourty presiding.
Absent: Director Zachary Robinson.
Mendocino County Staff Present: Howard Dashiell, Director of Transportation; Amber Fisette, Deputy Director of Transportation; Michael Harrigan, Environmental Compliance Specialist;
Nicole French, Department Analyst II.
Public Attendees: Elizabeth Salomone, Lois, Laura Foglia, Jared Walker, Judy Morris, Amir Mani, Deborah Edelman, John Woodling, Laurel Marcus, Christine Manhart, and Don McEnhill.
Agenda Item No. 2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was lead by: Michael Harrigan.
Agenda Item No. 1a. Discussion and Possible Action Including Adoption of Resolution of the Ukiah Valley Basin Groundwater Sustainability Agency Finding that State or Local Officials
Continue to Recommend Measures to Promote Social Distancing in Connection with Public Meetings
Presenter: Amber Fisette.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director White, and carried (5/1, with Director Robinson absent); IT IS ORDERED that the Resolution finding that State or Local
Officials continue to recommend measures to promote social distancing in connection with public meetings is adopted.
DIRECTOR ROBINSON PRESENT AT 6:04 PM
Agenda Item No. 3. CONSENT ITEMS
Presenter: Chair McGourty.
Public Comment: None.
Board Action: Upon motion by Director White, seconded by Director LaRue, and carried (5/1, with Director Crane abstaining); IT IS ORDERED that Consent Calendar item 4(a) is hereby approved
as follows:
Approval of Minutes from the November 10, 2021 Meeting.
Presenters: Amber Fisette, Amir Mani, and Elizabeth Salomone.
Public Comment: Laurel Marcus.
CHAIR MCGOURTY CLOSED THE PUBLIC HEARING AT 6:30 PM
Board Action: Upon motion by Director Crane, seconded by Director LaRue, and carried unanimously; IT IS ORDERED that the resolution adopting the Ukiah Valley Basin Groundwater Sustainability
Plan is hereby adopted.
DIRECTOR CRANE ABSENT AT 6:31 PM
Agenda Item No. 4b. Discussion and Possible Action Including Formation of an Ad Hoc Committee to Evaluate the Proposals to Perform Administrative Duties for the Ukiah Valley Basin Groundwater
Sustainability Agency
Presenters: Amber Fisette and Howard Dashiell.
Public Comment: Elizabeth Salomone.
Board Action: Upon motion by Director LaRue, seconded by Director Nevarez, and carried (5/1, with Director Crane absent); IT IS ORDERED that an Ad Hoc Committee to review proposals
to perform administrative duties for the Ukiah Valley Basin Groundwater Sustainability Agency consisting of Director White, Director Robinson, Elizabeth Salomone , and Amber Fisette
is hereby formed.
DIRECTOR NEVAREZ ABSENT AT 6:47 PM
Agenda Item No. 4c. Approval of Agreement with Mendocino County Resource Conservation District, in the Amount of $11,184, to Perform Spring 2022 Groundwater Elevation Monitoring; and
Authorize Fiscal Year 2021/22 Budget Adjustment in the Amount of $11,184 for Spring 2022 Groundwater Elevation Monitoring
Presenter: Amber Fisette.
Public Comment: None.
Board Action: Upon motion by Director Robinson, seconded by Director White, and carried (4/2, with Directors Crane and Nevarez absent); IT IS ORDERED that an agreement with Mendocino
County Resource Conservation District, in the Amount of $11,184, to Perform Spring 2022 Groundwater Elevation Monitoring; and authorize Fiscal Year 2021/22 budget adjustment in the
amount of $11,184 for Spring 2022 Groundwater Elevation Monitoring is hereby approved.
Agenda Item No. 5. DIRECTORS REPORTS
Presenters: Director White and Chair McGourty.
Public Comment: Elizabeth Salomone and Jared Walker.
Board Action: No action taken.
Agenda Item No. 6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter: None.
Public Comment: None.
Board Action: No action taken.
Agenda Item No. 7. ADJOURNMENT (6:57 P.M.)
________________________________
Glenn McGourty, Chair
Attest: Secretary
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