HomeMy WebLinkAbout2018-09-13 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. - September 13, 2018
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 954$2
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL(1:34 P.M)
Present: Present: Director Levi Paulin; Director Alfred White; Director Jerry Cardoza; and Chair
Carre Brown. Chair Brown presiding; Director Brandi Brown, and Vice-Chair Douglas Crane
absent.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Mr.Don.Seymour
3. CONSENT ITEMS
3(a)Approval of Minutes from the July 1-2,2018,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 Brandi Brown and Vice-Chair Douglas Crane absent); IT IS
ORDERED that the minutes from the July 12, 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) Presentation, Discussion and Possible Action Regarding the Development of
the Ukiah Valley Groundwater Sustainability Plan
Presenter/s: Ms. Laura Foglia, PhD, Project Manager; Mr. Tom Grovhoug, Larry Walker and
Associates, Mr. Chris Peterson, P.G., Task Lead, Hydro Geologist, Mr. Sam Sandovol Solis, PhD,
Strategic Advior / Task Lead; Ms Samira Ismili, Assistant Task Lead, Mr. Amir Mani, PhD, PR
Assistant Project Manager, Mr. Aaron Cuthbertson, Department of Water Resources, and, Ms.
Sarah Dukett,Senior Administrative Analyst,Mendocino County.
Public Comment: Ms. Devon Jones,and Ms.Susan Knopf.
Board Direction: Post Technical Advisory Committee packets on website 2-3 weeks in advance of
the meeting and submit an application for Technical Support Services to the Department of Water
Resource for funding to support monitoring activities in the basin.
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 Members to the
Technical Advisory Committee Representing Russian River Flood Control and
- Upper Russian River Water Agency
Presenter/s: Ms. Sarah Dukett,Senior Administrative Analyst,Mendocino County.
Public Comment: None.
Board Action: Upon motion by Director Alfred White, seconded by Director Levi Paulin, and
carried (4/0/2, with Director Brandi Brown and Vice-Chair Douglas Crane absent); IT IS
ORDERED that the Appointment of Members to the Technical Advisory Committee, Mr. Ken
Todd will be representing the Upper Russian River Water Agengy seat and Mr. Tyler Rodrigue
representing the Russian River Flood Control seat and Ms.Tamara Alaniz as an alternate member
representing the the Upper Russian River Water Agency seat and the Russian River Flood Control
seat is hereby approved.
7. DIRECTOR REPORTS
Presenter/s: None.
Public Comment: None.
8. ADJOURNMENT(3:10 P.M.)
Attest: BRANDI BROWN
Secretary
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