HomeMy WebLinkAbout2018-05-10 UVBGSA Minutes UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 ♦ Ukiah ♦California 95482 ♦ (707)463- 1 ♦fax(707)463-7237
1:30 P.M. — May io, 2018
Mendocino County Board of Supervisors Chambers,
5oi Low Gap Road, Room 1070, CA 954$2
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL(1:31-P.M.)
Present: Director Alfred White; Director Jerry Cardoza;Alternate Director Sonny Elliott, Director
Douglas Crane, and Chair Carre Brown. Chair Brown presiding. (Director Zac Robinson, present
at. 1:57 pm).
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Mr.Chris Watt.
3. CONSENT ITEMS
3(a)Approval of Minutes from the March 13,2o18,Meeting
Presenter/s: Chair Carre Brown.
Board Action: Upon motion by Director Jerry Cardoza, seconded by Director Alfred White, and
carried (4/1/1 with Assistant Director Sonny Elliott abstaining and Director Zac Robinson
absent); IT IS ORDERED that the minutes from the March 13, 2018, Ukiah Valley Groundwater
Sustainability Agency are hereby approved.
4. STAFF UPDATES
Presenter/s: Ms.Sarah Dukett,Senior Administrative Analyst,Mendocino County.
5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
6. ACTION ITEMS
6(a) Discussion and Possible Action Regarding Informational Presentation on the
United States Geological Survey Hydrologic Characterization and Coupled
Watershed and Groundwater Flow Model of he Russian River Watershed
Presenter/s: Mr.Tracy Nishikawa, Reasearch Hydrologist,U.S.Geological Survey(USGS)
Public Comment: Ms. Devon Jones,and Mr.Chris Watt.
Board Action: No action taken.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 ♦ Ukiah ♦California 95482 + (707)463- 1 ♦fax(707)463-7237
6(b) Discussion and Possible Actopm Regarding Update on the Proposition i
Sustainable Groundwater Planning Grant Solicitation
Presenter/s: Ms.Sarah Dukett,Senior Administrative Analyst,Mendocino County.
Public Comment: None.
Board Action: No action taken.
6(c) Discussion and Possible Action Related to Update on the Development of a
Technical Advisory Committee Memorandum of Understanding
Presenter/s: Ms.Sarah Dukett,Senior Administrative Analyst,Mendocino County.
Public Comment: None.
Board Action: No action taken.
7. DIRECTOR REPORTS
Presenter/s: Ukiah Valley Basin Groundwater Sustainability Agency Directors.
Chair Brown announced that the next meeting of the Ukiah Valley Groundwater Sustainability
Agency will be held on June 14,2018,at 1:30 P.M.
Public Comment: None.
8. ADJOURNMENT(2:39 P.M.)
Attest: BRANDI BROWN
Secretary
CARR ROWN,Chair