HomeMy WebLinkAbout2021-03-11 UVBGSA Draft MinutesACTION MINUTES – March 11, 2021
CALL TO ORDER AND ROLL CALL (1:32 P.M.)
Present: Director Glen McGourty, Director Douglas Crane, Director Alfred White, Director James Green.
Absent: Director Zachary Robinson.
Mendocino County Staff Present: Amber Fisette, Deputy Director of Transportation; Andrew Bake, CivicSpark Fellow; Nicole French, Department Analyst II.
Public Attendees: Alternate Director Maureen Mulheren, John Bliss, Barry Hill Jim Sullivan, Elizabeth Salomone, Devon Jones, Lana Cohen, Laura Foglia, Sean White, and Laurel Marcus.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was lead by: Director Green.
DIRECTOR ROBINSON PRESENT AT 1:35 P.M
CONSENT ITEMS
Presenter/s: Chair McGourty and Andrew Bake.
Public Comment: Elizabeth Salomone.
General Consensus of the Board: Direction to staff to publish all available meeting packet materials at the time of agenda publication and send notice of meeting material publication
to all interested parties via email.
Board Action: Upon motion by Director White, seconded by Director Crane, and carried unanimously; IT IS ORDERED that Consent Calendar items 4(a-b) are hereby continued to the next meeting
of the Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors:
Approval of Minutes from the February 11th, 2021 Meeting
Approval of UVBGSA FAQ Sheet for Publication on UVBGSA Website
ACTION ITEMS
Discussion and Possible Appointment Of Tribal Stakeholder Director (Continued from the February 11, 2021 meeting)
Presenter/s Andrew Bake.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director Green, and carried unanimously; IT IS ORDERED that this item is continued to the next meeting of the Ukiah Valley Basin
Groundwater Sustainability Agency Board of Directors.
Presentation and Discussion Regarding Introduction to Groundwater Sustainability Funding for the Ukiah Valley Basin GSA
Presenter/s: John Bliss, Laura Foglia, and Amber Fisette.
Public Comment: Devon Jones.
By Order of the Chair: Staff is hereby directed to research the funding and budget of the Ukiah Valley Basin Groundwater Sustainability Agency and provide a report at the next Board
of Directors meeting.
Presentation and Discussion Regarding the Watershed Coordinator Position by the California Land Stewardship Institute
Presenter/s: Laurel Marcus and Barry Hill.
Public Comment: None.
Board Action: None.
Presentation and Discussion Regarding Updates to GSP Technical Process
Presenter/s: Laura Foglia.
Public Comment: Devon Jones.
Board Action: None.
DIRECTOR REPORTS
Presenter/s: Chair McGourty and Director White.
Public Comment: None.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: Chair McGourty.
Public Comment: Elizabeth Salomone.
ADJOURNMENT (3:12 P.M.)
________________________________
Glenn McGourty, Chair
Attest: Secretary
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