HomeMy WebLinkAbout08-10-17 UVBGSA Minutes - DRAFT1:30 P.M. - August 10, 2017
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
CALL TO ORDER AND ROLL CALL (1:33 P.M)
Present: Director Zachary Robinson, Director Alfred White, Director Jerry Cardoza, Director Brandi Brown, and Chair Carre Brown. Chair Brown presiding.
Absent: Director Douglas Crane.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Ms. Susan Knopf.
CONSENT ITEMS
3(a) Approval of Minutes from the July 13, 2017, Meeting
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Alfred White, seconded by Director Jerry Cardoza, and carried (5/0/1 with Director Crane absent); IT IS ORDERED that the Board of Directors hereby
approves the Minutes of the July 13, 2017, Ukiah Valley Groundwater Sustainabilty Agency as amended with correction to the spelling of Ms. Susan Knopf’s name.
STAFF UPDATES
Presenter/s: Ms. Sarah Dukett.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
DIRECTOR DOUGLAS CRANE PRESENT AT 1:44 P.M.
ACTION ITEMS
6(a) Discussion and Possible Action to Adopt a Resolution Adopting a Conflict of Interest Code
Presenter/s: Ms. Sarah Dukett.
Public Comment: None.
Board Action: Upon motion by Director Alfred White, seconded by Director Jerry Cardoza, and carried unanimously; IT IS ORDERED that the Board of Directors adopts the Resolution adopting
the Ukiah Valley Basin Groundwater Sustainability Agency Conflict of Interest Code.
RESOLUTION NO. 17-02
RESOLUTION OF THE UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY ADOPTING A CONFLICT OF INTEREST CODE
6(b) Presentation, Discussion and Possible Action Regarding the Development of Bylaws
Presenter/s: Ms. Sarah Dukett.
Public Comment: None.
Board Directive: GENERAL CONSENSUS OF THE BOARD OF DIRECTORS to simplify the language contained in section 10 of the draft bylaws by retaining the language currently contained in sections
10.1, 10.2, 10.4, and 10.6; eliminating sections 10.3 and 10.5; and renumbering the section accordingly.
6(c) Discussion and Possible Action Regarding the Department of Water Resources’ (DWR) Solicitation Package for Groundwater Sustainability Plans (GSP) and Projects
Presenter/s: Ms. Sarah Dukett.
Public Comment: Ms. Devon Jones.
Board Action: Upon motion by Director Douglas Crane, seconded by Director Brandi Brown, and carried unanimously; IT IS ORDERED that the Board of Directors authorizes the Mendocino County
Water Agency to apply for the Department of Water Resources Proposition 1 Groundwater Sustainability Planning Grant; and further authorizes the Mendocino County Water Agency to issue
a Request for Proposals for the development of a Groundwater Sustainability Plan following the grant application submittal.
DIRECTOR REPORTS
Presenter/s: Board of Directors.
Public Comment: None.
Board Directive: GENERAL CONSENSUS OF THE BOARD OF DIRECTORS directing Ms. Sarah Dukett to provide a presentation to the Board of Directors at their November meeting on the final results
of the Proposition 1 Grant for counties with stressed basins.
ADJOURNMENT (2:21 P.M.)
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CARRE BROWN, Chair
Attest: BRANDI BROWN
Secretary
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