HomeMy WebLinkAbout2020-03-12 UVBGSA MinutesUKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
1:30 P.M. - Thursday, March 12, 2020
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, Ukiah, CA 95482
ACTION MINUTES
1. CALL TO ORDER AND ROLL CALL (1:32 PM)
Present: Director Douglas Crane; Director Robinson; Director Carre Brown; Alternate Director
Todd; and
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Director Todd
3. STAFF UPDATES
Meeting with Larry Walker possible meeting in May look at cancelling in July. And a possible
meeting in September. Meetings in Ukiah as well as Redwood Valley.
4. PUBLIC COMMENT:
5. ACTION ITEMS
5a. Discussion and Possible Action Regarding Member Agency Dues
for Fiscal Year 2020-2021
Presenter: Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director White, and carried (4/1/1);
IT IS ORDERED The assessmet for three thousand dollars ($3,000) in dues for member agencies
to fund the Agency for Fiscal Year 2020-2021 and 2021-2022.
5b. Update and Discussion Regarding Proposition 68 Solicitation for
Groundwater Sustainability Plan Development and Projects.
Presenter: Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
Ms. Dukett updated the board regarding Proposition 68 grant application to support development
of the Ukiah Valley Groundwater Sustainability Plan.
Public Comment: None.
Board Action: None
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
5c. Presentation, Discussion and Possible Action Regarding the
Development of Sustainability Goals.
Presenter/s: Ms. Laura Foglia, Senior Engineer, Larry Walker Associates; and Ms. Sarah Dukett,
Deputy Chief Executive Officer, Mendocino County, Sean TAC member
The Board received an introduction to the development of sustainability goals for the Ukiah
Valley Basin Groundwater Sustainability Plan. Ms. Foglia presented to the board a review of
components of the GSP for feedback and approval. Larry Walker Associates will provide GSP
update and review the sustainability goals development process. The Directors reviewed the
question from presentation with staff and recorded responses.
Public Comment: None.
Board Action: None.
5d. Update and Discussion Regarding the Technical Advisory
Committee’s Groundwater Interaction Working Group.
Presenter/s: Laura Foglia & Amir Mani, Larry Walker Associates, and Ms. Sarah Dukett, Deputy
Chief Executive Officer, Mendocino County .
Ms. Dukett discussed the first meeting on January 9, 2020, Technical Advisory Committee (TAC).
There was a working group on the groundwater/surface water interaction. Ms. Dukett
announced the following TAC members: Laurel Marcus, Marcus Trotta, Sean Wh ite and Mike
Webster. Chair Brown read from a letter she received.
Public Comment: None.
Board Action: None.
6. DIRECTOR REPORTS
6a. None
7. ADJOURNMENT (2:50 PM)