HomeMy WebLinkAbout2018-11-08 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. - November 8, 2018
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1-070, CA 954$2
ACTION MINUTES
i. CALL TO ORDER AND ROLL CALL(1:32 P.M)
Present: Vice-Chair Douglas Crane, Director Zackary Robinson; Director Alfred White; Director
Jerry Cardoza; Director Brandt Brown; and Chair Carre Brown. Chair Brown presiding.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Director Cardoza.
3. CONSENT ITEMS
3(a). Approval of Minutes from the September 13, 2018,Meeting
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Cardoza, seconded by Director White, and carried
(3/0/3, with Vice-Chair Crane, Director Robinson and Director Brandt Brown abstaining); IT IS
ORDERED that the minutes from the September 13, 2018, Ukiah Valley Groundwater
Sustainability Agency are hereby approved with the following changes; correct spelling of Don
2.Seymour; addition of word"seat"to each member appointment.
4. STAFF UPDATES
Presenter/s: Ms.Sarah Dukett,Deputy Chief Executive Officer,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
Components of the Ukiah Valley Groundwater Sustainability Plan
Presenter/s: Ms. Laura Foglia, PhD, Project Manager, Larry Walker and Associates; Mr. Tom
Grovhoug, Larry Walker and Associates; Mr. Aaron Cuthbertson, Department of Water
Resources;and Ms.Sarah Dukett, Deputy Chief Executive Officer,Mendocino County.
Public Comment: None.
Board Action: None.
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 Including Adoption of the 201-9 Board of
Directors Master Meeting Calendar
Presenter/s: Ms.Sarah Dukett,Deputy Chief Executive Officer,Mendocino County.
Public Comment: None.
Board Action: Upon motion by Vice-Chair Crane, seconded by Director Brandi Brown, and
carried unanimously(6/0/0); IT IS ORDERED that the 2oi9 Board of Directors Master Meeting
Calendar for the Ukiah Valley Groundwater Sustainability Agency is hereby adopted.
7. DIRECTOR REPORTS
Presenter/s: None.
Public Comment: None.
8. ADJOURNMENT(2:11 P.M.)
Attest: BRANDI BROWN
Secretaozli
CARVE BROWN,Chair