HomeMy WebLinkAbout2017-12-14 UVBGSA MinutesUKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
1:30 P.M. – December 14, 2017
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL (1:35 P.M.)
Present: Director Zac Robinson, Director Alfred White, Aternate Director Richard Mack, Director
Brandi Brown, Director Douglas Crane, and Chair Carre Brown. Chair Brown presiding.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Mr. Chris Watt.
3. CONSENT ITEMS
3(a) Approval of Minutes from the November 9, 2017, Meeting
Presenter/s: Chair Carre Brown.
Board Action: Upon motion by Director Douglas Crane, seconded by Director Alfred White, and
carried (4/2/0 with Alternate Director Richard Mack and Director Brandi Brown abstaining); IT
IS ORDERED that the minutes from the Novembner 9, 2017, Ukiah Valley Basin Groundwater
Sustainability Agency are hereby approved as corrected.
4. STAFF UPDATES
None.
5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
6. ACTION ITEMS
6(a) Discussion and Possible Action Including Adoption of the 2018 Board of
Directors Master Meeting Calendar
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Douglas Crane, seconded by Director Brandi Brown, and
carried (6/0/0); IT IS ORDERED that the 2018 Board of Directors Master Meeting Calendar is
hereby adopted.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
6(b) Update on the Proposition One Sustainable Groundwater Planning Grant
Application
Presenter/s: Chair Carre Brown; and Ms. Sarah Dukett.
Public Comment: Ms. Tamara Alaniz; and Ms. Devin Jones.
Board Action: None.
6(c) Update on the Development of a Technical Advisory Committee Memorandum
of Understanding
Presenter/s: Ms. Sarah Dukett.
Public Comment: None.
Board Action: Upon motion by Director Douglas Crane, seconded by Director Alfred White, and
carried (5/1/0 with Director Zac Robinson abstaining); IT IS ORDERED that Director Robinson
is appointed as the alternate to Director White on the working group for the development of the
Techinical Advisory Committee’s MOU.
BOARD DIRECTIVE: that staff shall attend the working group meeting with Sonoma County
Water Agency’s counsel to go over the draft MOU which will be sched uled in early January; action
on this item shall be agendized for early February 2018.
7. DIRECTOR REPORTS
Presenter/s: Ukiah Valley Basin Groundwater Sustainability Agency Directors.
Public Comment: None.
8. ADJOURNMENT (2:07 P.M.)
________________________________
CARRE BROWN, Chair
Attest: BRANDI BROWN
Secretary
Sarah Dukett, Proxy
________________________________