HomeMy WebLinkAbout2022-02-10 UVBGSA Draft MinutesAction Minutes – February 10, 2022
Agenda Item No. 1. CALL TO ORDER AND ROLL CALL (1:33 P.M.)
Present: Directors Glen McGourty, Douglas Crane, Alfred White, and Zachary Robinson. Chair McGourty presiding.
Absent: Directors Ross LaRue and DirectEddie Nevarez.
Mendocino County Staff Present: Darcie Antle, Assistant Chief Executive Officer; Howard Dashiell, Director of Transportation; Amber Fisette, Deputy Director of Transportation; Michael
Harrigan, Environmental Compliance Specialist; Nicole French, Department Analyst II.
Public Attendees: Laura Foglia, Adam Gaska, Amir Mani, Deborah Edelman, Dominic Gutierrez, Elizabeth Salomone, Erik Cadaret, Israel Pulawa, Jared Walker, Jim Sullivan, Michael Webster,
Mo Mullheren, Samantha Adams, Frost Pauli, Tom Daugherty, Stephen Maples, Javier Silva, and Sean White.
Agenda Item No. 2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was lead by: Director Crane.
Agenda Item No. 3. CONSENT ITEMS
Presenter: Chair McGourty.
Public Comment: None.
Board Action: Upon motion by Director White, seconded by Director Robinson, and carried (4/2, with Directors LaRue and Nevarez absent); IT IS ORDERED that Consent Calendar items 4(a-b)
are hereby approved as follows:
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;
Approval of Minutes from the December 15, 2021 Meeting.
Agenda Item No. 4a. Recommendation from the Proposal Review Ad-Hoc Committee and Possible Action Including Direction to Staff to Prepare an Agreement with West Yost for Administration
Services
Presenter: Director Robinson, Amber Fisette, Erik Cadaret, Samantha Adams.
Public Comment: Elizabeth Salomone.
Board Action: Upon motion by Director Robinson, seconded by Director Crane, and carried (4/2, with Directors LaRue and Nevarez absent); IT IS ORDERED that staff is directed to prepare
an Agreement with West Yost for Administration Services for the Ukiah Valley Basin Groundwater Sustainability Agency.
Agenda Item No. 4b. Adoption of Regular Meeting Schedule for Calendar Year 2022
Presenter: Amber Fisette.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director White, and carried (4/2, with Directors LaRue and Nevarez absent); IT IS ORDERED that the regular meeting schedule
for Calendar Year 2022 is hereby adopted.
Agenda Item No. 4c. Consideration of Nominees and Appointment of Alternate Agriculture Stakeholder Director
Presenters: Michael Harrigan, Adam Gaska, Amber Fisette.
Public Comment: Elizabeth Salomone.
Board Action: Upon motion by Director Robinson, seconded by Director Crane, and carried (4/2, with Directors LaRue and Nevarez absent); IT IS ORDERED that Adam Gaska is appointed as
the Agricultural Stakeholder Alternate Director to the Ukiah Valley Basin Groundwater Sustainability Agency.
Agenda Item No. 4d. Presentation from Larry Walker Associates and Possible Action Including Direction to Larry Walker Associates or Staff on the Preparation of the First Annual Report
on Implementation of the Groundwater Sustainability Plan
Presenter/s: Amir Mani and Laura Foglia.
Public Comment: Tom Daugherty.
Board Action: Upon motion by Director Robinson, seconded by Director Crane, and carried and carried (4/2, with Directors LaRue and Nevarez absent); IT IS ORDERED that staff is directed
to complete the First Annual Report on Implementation of the Groundwater Sustainability Plan .
Agenda Item No. 5. DIRECTORS REPORTS
Presenter: Chair McGourty.
Public Comment: None.
Board Action: No action taken.
Agenda Item No. 6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenters: Amber Fisette and Laura Foglia.
Public Comment: None.
Board Action: No action taken.
Agenda Item No. 7. ADJOURNMENT (2:36 P.M.)
________________________________
Glenn McGourty, Chair
Attest: Secretary
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________________________________
Glenn McGourty, Chair
Attest: Secretary
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