HomeMy WebLinkAbout2017-08-10 UVBGSA Minutes UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
(U4. ��� 501 Low Gap Rd., Rm. 1010 ♦ Ukiah ♦Califomia 95482 ♦ (707)463-4441 ♦fax (707)463-7237
1:30 P.M. -August io, 2017
Mendocino County Board of Supervisors Chambers,
5o1 Low Gap Road, Room 1070, CA 954$2
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL(1:33 P.M)
Present: Director Zachary Robinson, Director Alfred White, Director Jerry Cardoza, Director
Brandi Brown, and Chair Carre Brown. Chair Brown presiding.
Absent: Director Douglas Crane.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Ms.Susan Knopf.
3. CONSENT ITEMS
3(a) Approval of Minutes from the July 13, 2017, Meeting
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Alfred White, seconded by Director Jerry Cardoza, and
carried (5/0/1 with Director Crane absent); IT IS ORDERED that the Board of Directors hereby
approves the Minutes of the July 13, 2017, Ukiah Valley Groundwater Sustainabilty Agency as
amended with correction to the spelling of Ms. Susan Knopfs name.
4. STAFF UPDATES
Presenter/s: Ms. Sarah Dukett.
5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
DIRECTOR DO UGLAS CRANE PRESENT AT 1:44 P.M.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
- 501 Low Gap Rd., Rm. 1010 ♦ Ukiah ♦Califomia 95482 ♦ (707)463-4441 ♦fax(707)463-7237
6. ACTION ITEMS
6(a) Discussion and Possible Action to Adopt a Resolution Adopting a Conflict of
Interest Code
Presenter/s: Ms.Sarah Dukett.
Public Comment: None.
Board Action: Upon motion by Director Alfred White, seconded by Director Jerry Cardoza, and
carried unanimously; IT IS ORDERED that the Board of Directors adopts the Resolution adopting
the Ukiah Valley Basin Groundwater Sustainability Agency Conflict of Interest Code.
RESOLUTION NO. 17-02
RESOLUTION OF THE UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
ADOPTING A CONFLICT OF INTEREST CODE
6(b) Presentation, Discussion and Possible Action Regarding the Development of
Bylaws
Presenter/s: Ms.Sarah Dukett.
Public Comment:None.
Board Directive: GENERAL CONSENSUS OF THE BOARD OF DIRECTORS to simplify the
language contained in section 10 of the draft bylaws by retaining the language currently contained
in sections 1o.1, 10.2, 10.4, and 1o.6; eliminating sections 10.3 and 10.5; and renumbering the
section accordingly.
6(c) Discussion and Possible Action Regarding the Department of Water
Resources' (DWR) Solicitation Package for Groundwater Sustainability
Plans(GSP) and Projects
Presenter/s: Ms.Sarah Dukett.
Public Comment: Ms. Devon Jones.
Board Action: Upon motion by Director Douglas Crane,seconded by Director Brandi Brown, and
carried unanimously; IT IS ORDERED that the Board of Directors authorizes the Mendocino
County Water Agency to apply for the Department of Water Resources Proposition 1 Groundwater
Sustainability Planning Grant; and further authorizes the Mendocino County Water Agency to
issue a Request for Proposals for the development of a Groundwater Sustainability Plan following
the grant application submittal.
7. DIRECTOR REPORTS
Presenter/s: Board of Directors.
Public Comment: None.
Board Directive: GENERAL CONSENSUS OF THE BOARD OF DIRECTORS directing Ms. Sarah
Dukett to provide a presentation to the Board of Directors at their November meeting on the final
results of the Proposition 1 Grant for counties with stressed basins.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 ♦ Ukiah ♦ Califomia 95482 ♦ (707)463-4441 ♦ fax(707)463-7237
8. ADJOURNMENT(2:21 P.M.)
Attest: BRANDI BROWN
Secretary
G
CARE BROWN,bTair