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HomeMy WebLinkAboutLinked Meeting Agenda 11.9.17UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 NOTICE OF MEETING NOTICE IS HEREBY GIVEN that the Ukiah Valley Basin Groundwater Sustainability Agency (“Agency”) Board of Directors (“Board”) will hold its regular Board Meeting at: 1:30 P.M. - Thursday, November 9, 2017 Mendocino County Board of Supervisors Chambers, 501 Low Gap Road, Room 1070, CA 95482 AGENDA 1. CALL TO ORDER AND ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. CONSENT ITEMS a. Approval of Minutes from the September 14, 2017, Meeting 4. STAFF UPDATES 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA The Board will receive public comments on items not appearing on the agenda and within the subject matter jurisdiction of the Agency. The Board will not enter into a detailed discussion or take any action on any items presented during public comments. Such items may only be referred to staff for administrative action or scheduled on a subsequent agenda for discussion. Persons wishing to speak on specific agenda items should do so at the time specified for those items. The presiding Chair shall limit public comments to three minutes. 6. ACTION ITEMS a. Presentation Regarding the Mendocino Lake Complex Fire Disaster Recovery Efforts Disaster Recovery Director Tammy Moss Chandler will provide an update on the County’s recovery efforts. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 b. Presentation, Discussion and Possible Adoption of the Ukiah Valley Basin Groundwater Sustainability Agency Bylaws The Board will review and adopt the proposed Agency bylaws. c. Discussion and Possible Approval of a Letter of Support for the Proposition One Sustainable Groundwater Planning Grant Application The Board will review a letter of support to be included in the Proposition one Sustainable Groundwater Planning Grant application d. Discussion and Possible Action Regarding Informational Presentation on the Mendocino County Water Agency Proposition 1 Grant to Develop an Initial Groundwater Sustainability Plan The Board will receive a presentation on Mendocino County’s Counties with Stressed Basins Proposition 1 Grant to develop an Initial Groundwater Sustainability Plan. e. Discussion and Possible Action Regarding the Development of a Technical Advisory Committee Memorandum of Understanding The Board will discuss the development of a Technical Advisory Committee Memorandum of Understanding between the Agency, the Mendocino County Resource Conservation District, Sonoma County Water Agency and the California Land Stewardship Institute. 7. DIRECTOR REPORTS 8. ADJOURNMENT The Ukiah Valley Basin Groundwater Sustainability Agency complies with ADA requirements and upon request, will attempt to reasonably accommodate individuals with disabilities by making meeting material available in appropriate alternative formats (pursuant to Government Code Section 54953.2). Anyone requiring reasonable accommodation to participate in the meeting should contact the Mendocino County Executive Office by calling (707) 463-4441 at least five days prior to the meeting. Please reference the Mendocino County website to obtain additional information for the Ukiah Valley Basin Groundwater Sustainability Agency: http://www.mendocinocounty.org/uvbgsa