HomeMy WebLinkAbout2018-07-12 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. — July 12� 2018
Mendocino County Board of Supervisors Chambers,
5oi Low Gap Road, Room lobo, CA 954$2
ACTION MINUTES
i. CALL TO ORDER AND ROLL CALL(1:37 P.M)
Present: Director Zac Robinson; Director Alfred White; Director Jerry Cardoza; Directer Douglas
Crane; and Chair Carre Brown. Chair Brown presiding;Director Brandi Brown absent.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Chair Carre Brown
3. CONSENT ITEMS
3(a)Approval of Minutes from the June 1-4,201-8,Meeting
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Alfred White, seconded by Director Jerry Cardoza, and
carried (4/0/2, with Director Zac Robinson abstaining and Director Brandi Brown absent); IT IS
ORDERED that the minutes from the June 14, 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 Approval of an Initial Notification Letter to the
Department of Water Resources for the Development of the Ukiah Valley
Groundwater Sustainability Plan
Presenter/s: Ms.Sarah Dukett,Senior Administrative Analyst,Mendocino County.
Public Comment: None.
Board Action: Upon motion by Vice-Chair Douglas Crane, seconded by Director Jerry Cardoza,
and carried (5/0/1, with Director Brandi Brown absent); IT IS ORDERED that the Initial
Notification Letter to the Department of Water Resources for the development of the Ukiah Valley
Groundwater Sustainability Plan is hereby approved.
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 Action Related to the Appointment of Alternate
Members to the Technical Advisory Committee Representing Russian River Flood
Control,Upper Russian River Water Agency and the Tribal Seat
Presenter/s: Ms.Sarah Dukett,Senior Administrative Analyst, Mendocino County; Director Jerry
Cardoza;and Director Alfred White.
Public Comment: Ms.Tamara Alaniz.
Board Direction: This item is hereby continued to a future meeting of the Ukiah Valley Basin
Groundwater Sustainability Agency.
7. DIRECTOR REPORTS
Presenter/s: None.
Public Comment: None.
8. ADJOURNMENT(1:5o P.M.)
Attest: BRANDI BROWN
S
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