HomeMy WebLinkAbout2019-11-14 UVBGSB MinutesUKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
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1:30 P.M. – November 14, 2019
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL (1:31 P.M)
Present: Director Crane, Director Brown, Director Robinson, Director White, Alternate Director
Todd, Chair Brown
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Chair Brown
3. CONSENT ITEMS
3(a). Discussion and Possible Approval of Minutes from the October 15th, 2019
Regular Meeting
Presenter/s: Chair Brown
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director White, and carried
(11/14/2019); IT IS ORDERED that the minutes from the October 15th 2019, Ukiah Valley
Groundwater Sustainability Agency are hereby approved.
4. STAFF UPDATES
Presenter/s: Procedural update regarding agenda publication notifications.
5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None
6. ACTION ITEMS
6(a) Discussion and Possible Action Regarding Proposition 68 Solicitation for
Groundwater Sustainability Plan Development and Projects
Presenter/s: Ms. Sarah Dukett
Public Comment: None.
The Board received a presentation regarding Proposition 68 funding availability and staff
recommendations regarding applying for additional funding to support the development of the
Ukiah Valley Groundwater Sustainability Plan.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
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Board Action: None.
6(b) Discussion and Possible Action Including Adoption of the 2020 Board of
Directors Master Meeting Calendar
Presenter/s: Ms. Sarah Dukett
Public Comment: None.
The Joint Power Agreement requires that the Board of Directors meet at least quarterly (Section
8.2). Therefore, the Board of Directors should consider the proposed 2020 Board of Directors
Master Meeting Calendar.
Board Action: Upon motion by Director Crane, seconded by Director Brown, and carried
(11/14/2019); IT IS ORDERED that the 2020 Board of Directors Master Meeting Calender is
hereby adopted.
7. DIRECTOR REPORTS
No reports given.
8. ADJOURNMENT (1:53 P.M.)
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CARRE BROWN, Chair
Attest: Sarah Dukett, Plan Manager
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