HomeMy WebLinkAboutGSA Reso 2025-04 Approving Contract with City of Ukiah for Admin Services Agenda Item:4E,Attachment 1
Meeting date:January 9, 2025
RESOLUTION NO.: 004-2025
Dated:January 9, 2025
RESOLUTION OF THE BOARD OF DIRECTORS
OF THE UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
APPROVING A CONTRACT WITH THE CITY OF UKIAH FOR ADMINISTRATIVE SERVICES
WHEREAS,the Ukiah Valley Basin Groundwater Sustainability Agency(UVBGSA)was established
by a Joint Powers Agreement (JPA)on May 10, 2017;
WHEREAS,the UVBGSA is responsible for the sustainable management of groundwater
resources within the Ukiah Valley Basin; and
WHEREAS,the UVBGSA requires administrative services to effectively carry out its
responsibilities and ensure compliance with the Sustainable Groundwater Management Act(SGMA);
and
WHEREAS,the JPA establishes the UVBGSA Board of Director's authority to hire an Executive
Director(also known as General Manager) and states that the Executive Director may be an employee of
one of the member agencies; and
WHEREAS,the City of Ukiah has the expertise and capacity to provide the necessary
administrative services to support the UVBGSA's operations and will do so in a cost-effective manner
resulting in cost efficiencies for the UVBGSA; and
WHEREAS,the UVBGSA and the City of Ukiah have negotiated a contract for the provision of
these administrative services;
NOW,THEREFORE, BE IT RESOLVED by the Board of Directors of the Ukiah Valley Basin Groundwater
Sustainability Agency as follows:
1. The contract between the UVBGSA and the City of Ukiah for administrative services, attached
hereto as Exhibit A, is hereby approved.
2. The Chair of the Board of Directors is authorized and directed to execute the contract on
behalf of the UVBGSA.
3. Blake Adams, Chief Resilience Officer with the City of Ukiah,will be appointed General
Manager of the UVBGSA thirty(30)days after the execution of the contract.
PASSED AND ADOPTED by the Board of Directors of Ukiah Valley Groundwater Sustainability Agency,this
91h day of January 2025, by the following vote:
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Agenda Item:4E,Attachment 1
Meeting date:January 9, 2025
SO ORDERED
The within instrument is a correct copy of the original on file with this office.
ATTEST: DATE:January 9,2025
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Theresa McNerlin
Secretary/Clerk of the Board of Directors of the Ukiah Valley Basin Groundwater Sustainability Agency,
County of Mendocino,State of California
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