HomeMy WebLinkAboutMeeting Agenda 7.13.17 Final LINKEDUKIAH 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, July 13, 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 June 15, 2017 Meeting
4. ACTION ITEMS
a. Discussion and Possible Action to Appoint an Agricultural
Director
The Board shall review Agricultural Seat nominations submitted by the
Mendocino County Farm Bureau and appointment an Agricultural
Director.
b. Discussion and Possible Action Regarding the Development of a
Conflict of Interest Code
The Board will review example conflict of interest code and provide
direction on development.
c. Presentation, Discussion and Possible Action Regarding the
Development of Bylaws
The Board will receive an update on the bylaws development and provide
direction to staff.
d. Discussion and Possible Adoption of the Proposed FY 2017-2018
Budget
The Board will review and adopt the Fiscal Year 2017-2018 budget.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
e. 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 the County’s Proposition 1 Grant
to develop an Initial Groundwater Sustainability Plan and information on
the next round of Proposition 1 funding.
f. Informational Update on Facilitation Support Services
Available for Groundwater Sustainability Plan (GSP)
Development through the Department of Water Resources
(DWR)
The Board will receive information on the facilitation support services
offered by the Department of Water Resources focused on GSP
development.
g. Discussion and Possible Action Regarding an Additional
Member on the Technical Advisory Committee
The Board will consider adding the California Land Stewardship Institute
as an additional member to the Technical Advisory Committee.
h. Status Update on the Groundwater Sustainability Agency (GSA)
Notice Submitted to the Department of Water Resources (DWR)
The Board will receive an update regarding the GSA noticed submitted to
DWR on June 21, 2017.
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
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
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