HomeMy WebLinkAbout1 Meeting Agenda 6.15.17 FinalUKIAH 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.- Wednesday, June 15, 2017
Ukiah Civic City Council Chambers,
300 Seminary Avenue, CA 95482
AGENDA
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. CONSENT ITEMS
a. Approve Minutes from May 10, 2017 Regular Meeting
4. ACTION ITEMS
a. Noticed Public Hearing to Receive Public Comment on the
Ukiah Valley Basin Groundwater Sustainability Agency’s
Election to Act as the Groundwater Sustainability Agency for the
Ukiah Valley Basin
The Board will hold a public hearing to consider comments on the
Agency’s election to act as the Groundwater Sustainability Agency for the
Ukiah Valley Basin.
b. Discussion and Possible Action to Adopt an Appointment
Process for the Agricultural Seat
The Board shall review the proposed process for appointment of an
Agricultural Seat.
c. Discussion and Possible Action Including Adoption of the 2017
Board of Directors Master Meeting Calendar
The Board shall review a master meeting calendar for the remaining 2017
calendar year.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
d. Discussion and Possible Action Regarding the Development of
Bylaws and Conflict of Interest Code
The Board will review example bylaws and example conflict of interest
code and provide direction on development.
e. Discussion and Possible Action Regarding a Proposed FY 2017-
18 Budget
The board will review the current financial status of the Agency and
provide direction on the proposed FY 2017-2018 budget.
5. DIRECTOR REPORTS
6. 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.
7. 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