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HomeMy WebLinkAboutGSA Reso 2025-02 CDFW Grant Agreement Agenda Item: 4C, Attachment 1 Meeting Date:January 9, 2025 RESOLUTION NO.: 002-2025 Dated:January 9, 2025 RESOLUTION OF THE BOARD OF DIRECTORS OF THE UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY APPROVING A GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE FOR THE UPPER RUSSIAN RIVER GROUNDWATER DEPENDENT ECOSYSTEM AND INTERCONNECTED SURFACE WATER STUDY UNDER THE CANNABIS RESTORATION GRANT PROGRAM PURSUANT TO THE CALIFORNIA REVENUE AND TAXATION CODE SECTION 34019(f)(2) AND CALIFORNIA FISH AND GAME CODE SECTION 1501.5(b)AND AUTHORIZING THE GENERAL MANAGER OF THE UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY TO EXECUTE A GRANT AGREEMENT AND ANY FUTURE AMENDMENTS (IF REQUIRED), SUBMIT INVOICES, AND SUBMIT ANY REPORTING REQUIREMENTS WITH THE CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE. WHEREAS, since 2017-2018, the California Department of Fish and Wildlife has administered the Cannabis Restoration Grant Program with funds from the Environmental Restoration and Protection Account for the cleanup, remediation, and restoration of environmental damage in watersheds affected by cannabis cultivation and related activities and to support local partnerships for this purpose; and WHEREAS, on December 6, 2021 the Ukiah Valley Groundwater Sustainability Agency (GSA) adopted a Groundwater Sustainability Plan which identified a critical Project and Management Action to conduct a Groundwater Dependent Ecosystem and Interconnected Surface Water Study; and WHEREAS, the Groundwater Sustainability Plan for the Ukiah Valley basin was approved by the California Department of Water Resources on July 27, 2023; and WHEREAS, in October 2023,the Ukiah Valley Basin GSA submitted an application to the California Department of Fish and Wildlife rolling Cannabis Restoration Grant Program to conduct the Upper Russian River Groundwater Dependent Ecosystem and Interconnected Surface Water Study; and WHEREAS, on September 26, 2024 the Ukiah Valley Basin GSA was noticed of an award of $1,359,500 to complete the Upper Russian River Groundwater Dependent Ecosystem and Interconnected Surface Water Study; and WHEREAS, the GSA must enter into an agreement with the State of California to receive grant funds. NOW, THEREFORE, THE BOARD OF DIRECTORS OF UKIAH VALLEY BASIN GSA DOES HEREBY RESOLVE AS FOLLOWS: 1. That the General Manager of the Ukiah Valley Basin Groundwater Sustainability Agency, or the Board's designee, is hereby authorized and directed to execute a grant agreement and any future amendments (if required), submit invoices, and submit any reporting requirements with the California 1 Agenda Item: 4C, Attachment 3. Meeting Date:January 9, 2025 Department of Fish and Wildlife for the Upper Russian River Groundwater Dependent Ecosystem and Interconnected Surface Water Study. PASSED AND ADOPTED by the Board of Directors of Ukiah Valley Groundwater Sustainability Agency,this 9tn day of January 2025, by the following vote: MEMBERS: Cline: Crane: R�N Watts: McNerlin: AJ-e- Gaska: AYES: NOES: ABSENT: ABSTAIN: SO ORDERED The within instrument is a correct copy of the original on file with this office. ATTEST: DATE:January 9, 2025 Theresa McNerlin Secretary/Clerk of the Board of Directors of the Ukiah Valley Basin Groundwater Sustainability Agency, County of Mendocino, State of California 2