HomeMy WebLinkAbout2021-04-08 UVBGSA Draft MinutesAction Minutes - April 8, 2021
Agenda Item No. 1. CALL TO ORDER AND ROLL CALL (1:32 P.M.)
Present: Directors Glen McGourty, Douglas Crane, Alfred White, and Zachary Robinson. Chair McGourty presiding.
Absent: Director James Green.
Mendocino County Staff Present: Amber Fisette, Deputy Director of Transportation; Andrew Bake, CivicSpark Fellow; Nicole French, Department Analyst II.
Public Attendees: Amir Mani, Laura Foglia, Elizabeth Salomone, Devon Jones, and Juan Orozco.
Agenda Item No. 2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was lead by: Juan Orzoco.
Agenda Item No. 3. CONSENT ITEMS
Presenter: Chair McGourty.
Public Comment: None.
Board Action: Upon motion by White, seconded by Crane, and carried (3/0/1, with Director Green absent); IT IS ORDERED that Consent Calendar items 4(a-d) are hereby approved as follows:
Approval of Minutes from the February 11th, 2021 Meeting;
Approval of Minutes from the March 11th, 2021 Meeting;
Approval of UVBGSA FAQ Sheet for Publication on UVBGSA Website;
Approval of Permission to Enter Agreement on Coyote Valley Reservation.
Agenda Item No. 4a. Discussion and Possible Appointment Of Tribal Stakeholder Director
Presenter: Andrew Bake.
Public Comment: None.
Board Action: No action taken.
Agenda Item No. 4b. Presentation and Discussion Regarding Finalized Groundwater Model Results
Presenters: Laura Foglia and Amir Mani.
Public Comment: None.
Board Action: No action taken.
Agenda Item No. 4c. Presentation and Discussion Regarding Finalized Monitoring Network
Presenters: Laura Foglia and Amir Mani.
Public Comment: None.
Board Action: No action taken.
Agenda Item No. 5. DIRECTORS REPORTS
Presenters: Director Robinson, Chair McGourty, Director Crane, and Director White.
Public Comment: Laura Foglia, Elizabeth Salomone, and Devon Jones.
By Order of the Chair: Staff is hereby directed to place an item on the May 13, 2021 UVBGSA meeting agenda regarding a discussion of drought conditions and water supply issues.
Agenda Item No. 6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter: Chair McGourty.
Public Comment: Juan Orozco and Beth Salomone.
Board Action: No action taken.
Agenda Item No. 7. ADJOURNMENT (3:11 P.M.)
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Glenn McGourty, Chair
Attest: Secretary
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