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HomeMy WebLinkAbout11-08-18 Packet_AgendaUKIAH 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 8, 2018 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 13, 2018, 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, Discussion and Possible Action Regarding the Development of Components of the Ukiah Valley Groundwater Sustainability Plan The Board will receive an update and presentation from Larry Walker and Associates regarding components of the Ukiah Valley Groundwater Sustainability Plan including: a draft communication plan, draft database management plan and the first assessment of data gaps. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 b. Discussion and Possible Action Including Adoption of the 2019 Board of Directors Master Meeting Calendar The Board shall review a master meeting calendar for the 2019 calendar year. 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 Ukiah Valley Basin Groundwater Sustainability Agency Agenda Summary Page 1 of 1 Item No.:3.a Date:11/8/18 To:Board of Directors Subject:Approval of Minutes from the September 13, 2018,Regular Meeting Consent Agenda Regular Agenda Noticed Public Hearing Summary: Approval of Minutes from September 13, 2018,Regular Meeting Recommended Action: Approve the September 13, 2018, regular meeting minutes. Background: The Agency convened on September 13, 2018. Fiscal Summary: N/A Action: ___________________________________________________ Motion:_____________________ 2nd:__________________________ UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 1:30 P.M. – September 13, 2018 Mendocino County Board of Supervisors Chambers, 501 Low Gap Road, Room 1070, CA 95482 ACTION MINUTES 1. CALL TO ORDER AND ROLL CALL (1:34 P.M) Present: Director Levi Paulin; Director Alfred White; Director Jerry Cardoza; and Chair Carre Brown. Chair Brown presiding. Absent: Director Brandi Brown, and Vice-Chair Douglas Crane. 2. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by: Mr. Don Seamore. 3. CONSENT ITEMS 3(a) Approval of Minutes from the July 12, 2018, Meeting Presenter/s: Chair Carre Brown. Public Comment: None. Board Action: Upon motion by Director Alfred White, seconded by Director Jerry Cardoza, and carried (4/0/2, with Director Brandi Brown and Vice-Chair Douglas Crane absent); IT IS ORDERED that the minutes from the July 12, 2018, Ukiah Valley Groundwater Sustainability Agency are hereby approved. 4. STAFF UPDATES Presenter/s: Ms. Sarah Dukett, Senior Administrative Analyst, Mendocino County. 5. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Presenter/s: None. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 6. ACTION ITEMS 6(a) Presentation, Discussion and Possible Action Regarding the Development of the Ukiah Valley Groundwater Sustainability Plan Presenter/s: Ms. Laura Foglia, PhD, Project Manager, Larry Walker and Associates; Mr. Tom Grovhoug, Strategic Advisor, Larry Walker and Associates; Mr. Chris Petersen, Senior Hydrogeologist, Larry Walker and Associates; Mr. Sam Sandovol Solis, PhD, Strategic Advisor/Task Lead, Larry Walker and Associates; Ms. Samira Ismili, Assistant Task Lead, Larry Walker and Associates; Mr. Amir Mani, PhD, Assistant Project Manager, Larry Walker and Associates; Mr. Aaron Cuthbertson, Engineering Geologist, California Department of Water Resources; and Ms. Sarah Dukett, Senior Administrative Analyst, Mendocino County. Public Comment: Ms. Devon Jones and Ms. Susan Knopf. Board Direction: GENERAL CONSENSUS OF THE BOARD staff shall place the Technical Advisory Committee packets on the Mendocino County website several weeks in advance of the Technical Advisory Committee meeting, and shall also submit an application for Technical Support Services to the Department of Water Resources for funding to support monitoring activities in the basin. 6(b) Discussion and Possible Action Related to the Appointment of Members to the Technical Advisory Committee Representing Russian River Flood Control and Upper Russian River Water Agency Presenter/s: Ms. Sarah Dukett, Senior Administrative Analyst, Mendocino County. Public Comment: None. Board Action: Upon motion by Director Alfred White, seconded by Director Levi Paulin, and carried (4/0/2, with Director Brandi Brown and Vice-Chair Douglas Crane absent); IT IS ORDERED that Mr. Ken Todd shall be appointed to the Russian River Flood Control; Mr. Tyler Rodrigue shall be appointed to the Upper Russian River Water Agency; and Ms. Tamara Alaniz shall be appointed as Alternate Member to represent both the Russian River Flood Control and the Upper Russian River Water Agency. 7. DIRECTOR REPORTS Presenter/s: None. Public Comment: None. 8. ADJOURNMENT (3:10 P.M.) ________________________________ CARRE BROWN, Chair Attest: BRANDI BROWN Secretary ________________________________ Ukiah Valley Basin Groundwater Sustainability Agency Agenda Summary Page 1 of 2 Item No.:6.a Date:9/13/18 To:Board of Directors Subject:Presentation, Discussion and Possible Action Regarding the Development of Components of the Ukiah Valley Groundwater Sustainability Plan Consent Agenda Regular Agenda Noticed Public Hearing Summary: The Board will receive an update and presentation from Larry Walker and Associates regarding components of the Ukiah Valley Groundwater Sustainability Plan including: a draft communication plan, draft database management plan and the first assessment of data gaps. Recommended Action: Accept presentation and provide direction to staff regarding the development of the Ukiah Valley Groundwater Sustainability Plan. Background: On June 14, 2018, the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) recommended approval of a contract with Larry Walker and Associates for the development of the Ukiah Valley Groundwater Sustainability Plan (GSP). On July 10, 2018, the Mendocino County Water Agency Board of Directors approved the contract with Larry Walker and Associates. On September 13, 2018, Larry Walker and Associates present an overview of the project and schedule to solicit feedback from the Board. Larry Walker and Associates will be presenting the Board on a regular basis to review components of the GSP for feedback and approval. Fiscal Summary:N/A Ukiah Valley Basin Groundwater Sustainability Agency Agenda Summary Page 2 of 2 Action: ___________________________________________________ Motion:_____________________ 2nd:__________________________ O C T O B E R 2 0 1 8 U k i a h V a l l e y B a s i n G r o u n d w a t e r S u s t a i n a b i l i t y A g e n c y Draft- Communication and Engagement Plan Prepared by: LARRY WALKER ASSOCIATES GEI CONSULTANTS SCI CONSULTING GROUP UNIVERSITY OF CALIFORNIA COOPERATIVE EXTENSION This Page Intentionally Left Blank DRAFT - GSP Communications Plan Table of Contents Introduction ................................................................................................................................... 1 Project Organization .................................................................................................................... 2 Consultant Team ......................................................................................................................... 2 Technical Advisory Committee (TAC) ...................................................................................... 2 Department of Water REsources (DWR) Point of Contact ........................................................ 3 Goals and Desired Outcomes ....................................................................................................... 5 UVBGSA and UVB GSP ........................................................................................................... 5 UVBGSA Decision-Making Process .......................................................................................... 8 Communication objectives to support the GSP .......................................................................... 8 Overriding concerns, major concerns or challenges ................................................................... 9 Stakeholders Involved in the Project .......................................................................................... 9 Methods for Promoting Active Stakeholder Involvement ........................................................ 12 Use of Public Input and Response ............................................................................................ 12 Communications Strategy .......................................................................................................... 13 Internal Communication ........................................................................................................... 13 External Communication .......................................................................................................... 13 Public Meetings .................................................................................................................... 14 Stakeholder Survey and Mapping ......................................................................................... 15 Venues for Engaging............................................................................................................. 15 C&E Implementation Timeline................................................................................................. 15 Evaluation and Assessment ........................................................................................................ 16 Appendix A. GSP Development Schedule .................................................................................. 1 DRAFT - GSP Communications Plan Table of Figures Figure 1. POCs at the North Central Region Office to support UVBGSP ..................................... 4 Figure 2. UVBGSA JPA members and their respective boundaries. ............................................. 7 Figure 3. General review process of deliverables. .......................................................................... 8 Figure 4. C&E implementation timeline. ...................................................................................... 16 Appendices Appendix A. GSP Development Schedule .................................................................................... 1 DRAFT - GSP Communications Plan Page 1 Introduction This Project Communication Plan (CommPlan) is developed to promote the efficient and effective coordination of internal/external communications and stakeholder engagement in the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) effort to develop a Groundwater Sustainability Plan (GSP). The CommPlan will serve as the primary guideline for addressing the requirements outlined in Department of Water Resources (DWR) Groundwater Sustainability Plans (GSP) Regulations Section § 354.10: “Each Plan shall include a summary of information relating to notification and communication by the Agency with other agencies and interested parties including the following: (a) A description of the beneficial uses and users of groundwater in the basin, including the land uses and property interests potentially affected by the use of groundwater in the basin, the types of parties representing those interests, and the nature of consultation with those parties. (b) A list of public meetings at which the Plan was discussed or considered by the Agency. (c) Comments regarding the Plan received by the Agency and a summary of any responses by the Agency. (d) A communication section of the Plan that includes the following: (1) An explanation of the Agency’s decision-making process. (2) Identification of opportunities for public engagement and a discussion of how public input and response will be used. (3) A description of how the Agency encourages the active involvement of diverse social, cultural, and economic elements of the population within the basin. (4) The method the Agency shall follow to inform the public about progress implementing the Plan, including the status of projects and actions.” The CommPlan serves as the communication and engagement plan for the Ukiah Valley Basin (UVB) GSP and is developed in response to the following requirement of the DWR evaluation criterion in GSP Regulations Section § 355.4.b.(4): “Whether the interests of the beneficial uses and users of groundwater in the basin, and the land uses and property interests potentially affected by the use of groundwater in the basin, have been considered.” The CommPlan will be updated as needed throughout the project term. This will ensure th at up- to-date information related to project communication is contained in the CommPlan. The CommPlan will be accompanied by a web-based Communication and Engagement (C&E) tool to streamline its implementation. The C&E Tool will contain a communication tracking system to document outreach and engagement activities, compile mailing lists, and summarize communications with stakeholders. It will be used in the implementation of the CommPlan and evaluation and assessment of its effectiveness. DRAFT - GSP Communications Plan Page 2 Project Organization The Ukiah Valley Basin GSP is being developed for the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA). Larry Walker Associates, Inc. in collaboration with GEI Consultants, University of California Cooperative Extension (UCCE), and SCI Consulting Group (LWA Team) are responsible for the development of the GSP at the direction of the UVBGSA. The UVBGSA Board of Directors (the Board) is shown in Table 1. The Board acts as the GSP’s overall Project Management Team (PMT) and is scheduled to meet on the second Thursday of every other month at 1:30 PM in the Mendocino County Board of Supervisors Chambers. All meetings are open to the public with notices, agendas, and minutes posted on Mendocino County’s (County) website1. Public engagement is encouraged at the Board’s meetings and an e-Notification2 capability will be offered by the County to reinforce this purpose for interested parties. Draft deliverables, draft GSP chapters and other important development milestones are scheduled to be discussed at the scheduled Board meetings in order to promote transparency regarding the decision-making process. Table 1. UVBGSA Board of Directors. Member Agency Director Alternate Director County of Mendocino Carre Brown (Chair) City of Ukiah Douglas F. Crane (Vice Chair) Russian River Flood Control Alfred White Upper Russian River Water Agency Jerry Cardoza Tribal Seat Brandi Brown Sonny Elliott Agricultural Seat Zachary Robinson Levi Paulin CONSULTANT TEAM As mentioned above, the consultant team is led by Larry Walker Associates, Inc. in collaboration with GEI Consultants, UCCE, and SCI Consulting Group. Dr. Laura Foglia, LWA Project Manager (PM), will serve as the primary point of contact for the LWA Team, providing clear, consistent, and effective communication with the PMT and the County. TECHNICAL ADVISORY COMMITTEE (TAC) UVBGSA has convened a TAC to provide input and recommendations on the technical aspects of the GSP development process. TAC members and the represented agencies are shown in Table 2. TAC meetings are scheduled at a similar frequency to the Board’s meetings, on the second Thursday of every other the month, at 9:30 AM. All meetings are open to the public with 1 https://www.mendocinocounty.org/government/affiliated-agencies/ukiah-valley-basin-gsa 2 https://www.mendocinocounty.org/community/enotification DRAFT - GSP Communications Plan Page 3 notices, agendas, and minutes posted on Mendocino County’s (County) website1. Subscribers to the e-notification system will be notified automatically for the TAC meetings. Table 2. UVB TAC members. Member Agency Member County of Mendocino Glenn McGourty City of Ukiah Sean White Upper Russian River Water Agency Ken Todd Russian River Flood Control Tyler Rodrigue Tribal Representative Sonny Elliot, Jr. Agricultural Representative Levi Paulin Sonoma County Water Agency Don Seymour Mendocino County Resource Conservation District Mike Webster California Land Stewardship Institute Laurel Marcus DEPARTMENT OF WATER RESOURCES (DWR) POINT OF CONTACT All high and medium priority groundwater basins in California are assigned a Point of Contact (POC) from the DWR Region Offices. POCs assist GSAs and stakeholders in the basin to connect with the statewide Sustainable Groundwater Management Program and to locate resources for assistance. POC information for the Regional Office corresponding to the UVB GSP is shown in Figure 1. Mr. Aaron Cuthbertson from the Division of Integrated Regional Water Management of the DWR North Central Region Office is the POC for this GSP and can be reached via email at: Aaron.Cuthbertson@water.ca.gov 1 https://www.mendocinocounty.org/government/affiliated-agencies/ukiah-valley-basin-gsa/technical-advisory- committee/tac-agenda-and-materials DRAFT - GSP Communications Plan Page 4 Figure 1. POCs at the North Central Region Office to support UVBGSP DRAFT - GSP Communications Plan Page 5 Goals and Desired Outcomes In August 2014, the California Legislature passed the Sustainable Groundwater Management Act (SGMA), which went into effect January 1, 2015. SGMA, a package of three bills (AB 1739 Dickinson, SB 1168 Pavley, and SB 1319 Pavley), requires the long-term and sustainable management of groundwater resources and places this responsibility on local authorities. Groundwater Sustainability Agencies (GSAs) were required to be formed by June 30, 2017 as the responsible authorities for developing GSPs and achieving SGMA’s implementation goals and mandates. The key objective of the Ukiah Valley Basin GSP will be to address groundwater sustainability by designing strategies that avoid and prevent undesirable results to regional groundwater resources over the next 20 years, and beyond. Because SGMA requires local stakeholders and beneficial users to be part of the GSP planning and implementation process, the UVBGSA will identify and engage stakeholders to integrate their input into the decision-making, coordination, and management processes. Specific processes are not outlined for the consideration of these interests in the legislation and it is upon the UVBGSA to define such processes. However, SGMA specifically requires public meetings to be held during the GSP development and implementation when: • When the GSA intends to adopt or amend a GSP (CA Water Code Section § 10728.4); • Prior the GSA imposing or increasing a fee (CA Water Code Section § 10730.(b)(1)) In order to meet these requirements, UVBGSA is implementing an adaptive management strategy as explained in detail in the sections below. This strategy contains three phases: (1) planning, (2) implementation, and (3) evaluation/response, and is intended to work fundamentally as described in the Community Water Center whitepaper4 on this topic. For the planning phase, this CommPlan will serve as the document for communication and engagement in the GSP development and will be updated as necessary. For the implementation phase, the methods and strategies to be used are described in the Communications Strategy Section. Finally, for the third phase, the Evaluation and Assessment Section identifies questions to assess the effectiveness of the C&E plan and to deliver effective and comprehensive responses. UVBGSA AND UVB GSP In May 2017, UVBGSA was created to by a Joint Powers Agreement (JPA) to serve as the official GSA for the UVB to comply with SGMA. Under the agreement, the UVBGSA shall take actions deemed necessary to ensure sustainable management of the UVB, as required by SGMA5. The UVBGSA consists of a variety of local public agencies with water supply, water management and land use responsibilities. These include the County of Mendocino, the City of 4 Dobbin, K., Clary, J., Firestone, L., Christian -Smit, J. (2015), “Collaborating for Success: Stakeholder Engagement for Sustainable Groundwater Management Act Implementation.” Prepared by community water center. 5 Resolution of the election of the UVBGSA can be found here: https://sgma.water.ca.gov/portal/service/gsadocument/download/3980 JPA forming the UVBGSA can be found here: https://sgma.water.ca.gov/portal/service/gsadocument/download/4159 DRAFT - GSP Communications Plan Page 6 Ukiah, the Upper Russian River Water Agency, and the Russian River Flood Control and Water Conservation and Improvement District. The boundaries of these agencies are shown in Figure 2. The County of Mendocino exercises land use authority on the land overlying the basin. The City of Ukiah is a local municipality that exercises water supply, water management and land use authority within the City’s boundaries. The Upper Russian River Water Agency is a JPA representing Millview County Water District, Willow County Water District, Calpella County Water District, and Redwood Valley Water District. The County Water Districts have water supply and water management responsibilities within the UVB. The Russian River Flood Control and Water Conservation and Improvement District is a special district created by State statute (State of California Statute, Act 4830). The District exercises water supply and water management authority within the UVB. The UVBGSA Board also includes a tribal representative and an agricultural representative, as noted in Table 1. Representation by these stakeholder groups on the Board of Directors was a decision made by the members of the JPA. In accordance with SGMA priorities established by DWR, the UVBGSA must develop and submit its GSP by January 31, 2022; the plan must include actions to maintain or achieve sustainability within twenty years of the GSP’s adoption. The information contained in the GSP will comprehensively characterize the conditions in the UVB, determine strategies for sustainably managing groundwater resources, satisfy the requirements of SGMA, be consistent with Emergency Regulations and guidance prepared by DWR, be implementable by stakeholders of the UVB, and describe monitoring and reporting to DWR. Moreover, in order to reach the best outcome for the GSA and local stakeholders, and to satisfy SGMA requirements, all beneficial uses and the interests of beneficial users of groundwater must be considered through the active involvement of local stakeholders. DRAFT - GSP Communications Plan Page 7 Figure 2. UVBGSA JPA members and their respective boundaries. DRAFT - GSP Communications Plan Page 8 UVBGSA DECISION-MAKING PROCESS The general voting procedure of the UVBGSA is outlined in the JPA. Each member of the Board has one vote. Unless otherwise specified, all affirmative decisions of the Board require the affirmative vote of a simple majority of all the Board’s Directors participating in voting, provided that, if a Director is disqualified from voting on a matter before the Board because of a conflict of interest, that Director shall be excluded from the calculation of the total number of Directors that constitute a majority. The Board of Directors shall strive for consensus of all members on all items. With respect to GSP development, the above-mentioned procedure will be used for all subjects that require Board’s action. The LWA Team, the Board, and the TAC have come up with a preferred method of communication with regards to GSP deliverables and additional matters that need the Board’s approval and/or the TAC’s involvement and direction. As a soft arrangement, meaning the timeline can be adjusted respective to the task in hand, the LWA Team will provide a month for the TAC to review a document or elaborate on a subject that is scheduled to be acted upon in the upcoming meeting. GSA Board will be provided with at least two weeks advance time before an official review/presentation of a document for approval at a Board meeting. As explained, all efforts will be made so that discussions and/or presentations are conducted in the TAC and Board public meetings to facilitate input from stakeholders and interested parties. In addition, key documents will be available in advance on County’s website or via the C&E Tool, whichever appropriate, as a working draft document. Comments made by the TAC, the Board, or by the public will be addressed in a reasonable timeline (if possible up to the next public meeting) and the final draft of the deliverable will be presented and action taken by the Board in the next scheduled meeting. This procedure is illustrated in Figure 3. During all public meetings, time constrained opportunities will be offered for the public to comment on all public agenda items. In addition, an opportunity for public comment on items not on the agenda will be provided. Figure 3. General review process of deliverables. COMMUNICATION OBJECTIVES TO SUPPORT THE GSP The UVBGSA will strive to build broad support for key elements of the GSP and will facilitate the effective engagement of stakeholders and beneficial users of groundwater to achieve the best outcome for its GSP. The following are the guiding principles of the GSP communication strategy: ➢ Inform the public with balanced information to assist them in understanding the issues to be addressed, alternative management measures, opportunities, and/or solutions. DRAFT - GSP Communications Plan Page 9 ➢ Consult with the public by obtaining feedback and public comments on analyses and decisions. UVBGSA will encourage the public to be involved in the decision-making process since they are affected by the GSP and can influence the outcome. ➢ Involve beneficial users and work with them throughout the process to ensure that their concerns, aspirations, and their overall input is understood and considered. ➢ Collaborate with stakeholders in the decision-making process including the development of management alternatives and identification of preferred solutions. ➢ Empower the members of the GSA by fully considering their priorities and sufficiently implementing them in the GSP. ➢ Inform all engaged on how their input affected the decision. ➢ Ensure process integrity and transparency. ➢ Utilize facilitation and outreach methods that minimize the cost and environmental impacts of travel. ➢ Leverage available technological platforms to increase collaboration and efficiency. ➢ Maintain appropriate alignment between engagement, content development, and project management. Details of the methods and strategies used to accomplish these objectives are laid out in the following sections. OVERRIDING CONCERNS, MAJOR CONCERNS OR CHALLENGES A challenge in developing and implementing the GSP is the time constraint that may limit the capability to build relationships and underlying trust between all sectors of the public involved and/or affected by the GSP. UVBGSA made the necessary efforts through several public meetings, adequate outreach and notices, and involving major beneficial users in its board of directors during the formation of the GSA. The GSP development process brings about new challenges that will need broader involvement and trust to be established. Conflicting interests on the use of the shared resources may arise that can only be resolved through an effective decision- making process. It is also possible that needs and interests of particular stakeholders may change throughout the development process, complicating the dynamics of the planning process. The CommPlan and its thorough implementation will assist the UVBGSA in overcoming these types of challenges. In addition, public outreach and stakeholder engagement takes time and resources to be done well. This can become a significant challenge since both the time and the resources available to the UVBGSA are limited. However, the Board believes that its planned strategies and venues of engagement will enable its communication and engagement efforts to be effective. The Board is confident that a balanced and effective investment in effective communication and engagement will lead to improved outcomes, optimized resources, broad support, and reduced conflicts, which subsequently outweighs its respective cost. Stakeholders Involved in the Project SGMA (CA Water Code Section § 10723.2) and GSP Regulations Section § 354.10.(a) collectively require the UVBGSA to consider interests of all beneficial uses and users of groundwater basin and provide a description of those users and uses, the types of parties representing those interests, and the nature of consultation with those parties. Table 3 DRAFT - GSP Communications Plan Page 10 summarizes the list of stakeholders identified by the UVBGSA. This list will be updated as necessary. Table 3. Identified stakeholders and interested parties for the UVB. Category of Interest Stakeholder Groups Contact Person UVBGSA Board of Directors Land Use County of Mendocino Carre Brown Land Use/Urban Use City of Ukiah Douglas F. Crane Integrated Water Management Russian River Flood Control Alfred White Urban Use Upper Russian River Water Agency Jerry Cardoza California Native American tribes Tribal Seat Brandi Brown Agricultural Use/ Private Users Agricultural Seat Zachary Robinson UVB TAC Members Land Use County of Mendocino Glenn McGourty Land Use/Urban Use City of Ukiah Sean White Urban Use Upper Russian River Water Agency Ken Todd Integrated Water Management Russian River Flood Control Tyler Rodrigue Land Use Sonoma County Water Agency Don Seymour Urban/ Agricultural Use Mendocino County Resource Conservation District Mike Webster General Public/Land Use California Land Stewardship Institute Laurel Marcus Land Use County of Mendocino Glenn McGourty California Native American tribes Tribal Representative Sonny Elliot, Jr. Agricultural Use/ Private Users Agricultural Representative Levi Paulin Public Water Systems Urban Use Redwood Valley County Water District Millview County Water District Willow County Water District Calpella County Water District Private Water Companies DRAFT - GSP Communications Plan Page 11 Category of Interest Stakeholder Groups Contact Person Urban Use City of 10,000 Buddhas Rogina Water Company Yokayo Water Systems California Native American Tribes California Native American tribes Redwood Valley Rancheria Tribal Representative on UVBGSA and the TAC Coyote Valley Reservation Pinoleville Pomo Nation Potter Valley Rancheria Guidiville Rancheria Hopland Reservation Agriculture Agricultural Use Mendocino County Farm Bureau Mendocino County Wine Growers Association Agricultural Representative on UVBGSA and the TAC Pear Growers Cannabis Cultivation State Entities Environmental and Ecosystem UC Davis Cooperative Extension State Lands Department of Water Resources (DWR) State Lands/Environmental and Ecosystem North Coast Regional Water Quality Control Board State Lands/Environmental and Ecosystem California Department of Fish and Wildlife (CDFW) Federal Entities Federal Lands/Environmental and Ecosystem/Integrated Water Management US Army Corps of Engineers Federal Lands/Environmental and Ecosystem US Fish and Wildlife Service (USFWS) Environmental and Ecosystem NOAA Fisheries Environmental and Ecosystem Forest Service UVB Residents General Public Public Disadvantaged Communities Citizen Groups DRAFT - GSP Communications Plan Page 12 METHODS FOR PROMOTING ACTIVE STAKEHOLDER INVOLVEMENT As UVBGSA moves towards developing its GSP, it will initially focus on stakeholder identification and assessment. The LWA Team will conduct stakeholder interviews at the outset of the planning effort to understand the interests, concerns, opportunities, and resources that exist in the stakeholder community. During the GSP development process, the Board will evolve its outreach efforts by identifying additional stakeholders, understanding their interests and concerns, and providing a transparent and responsive communication venue for their engagement. This will happen through the following approach: • Develop and maintain an updated interested parties’ list through UVBGSA stakeholder identification and outreach, voluntary subscription, and e-notification system. • Conduct interviews with key stakeholders at the outset of the GSP planning effort. • Hold regular public meetings of the UVBGSA Board and the TAC, encouraging public participation through County website and the C&E Tool. Convene a collaborative decision-making process through public meetings with the goal of building a shared understanding and reducing conflicts. This will provide an additional venue for interested parties to get involved in the more technical side of development and implementation of GSP. • Provide alternative opportunities for stakeholders or interested parties that face more barriers to participation such as holding interviews with the LWA Team, translated materials, evening meetings, etc. • Use the C&E Tool as the web-based tool to provide increased access to data and information in a user-friendly form. Provide emails/newsletters to interested parties updating them on newly developed documents or information and seeking their participation and/or comments. Methods outlined above will help UVBGSA conduct the implementation phase of its adaptive management strategy. USE OF PUBLIC INPUT AND RESPONSE The Board’s success in implementing their adaptive management strategy will depend, in part, on how it responds to public input. Moreover, a recognizable employment of the public input boosts engagement and increases the trust in the process and plan. The UVBGSA will respond to constructive public comments and concerns and demonstrate how they shaped the outcome at hand. Efforts will include: • Making draft deliverables provided for the TAC or the UVBGSA review available to the public to materialize a more fruitful public discussion during the public meetings scheduled for deciding on those deliverables. • Publishing Board-approved draft final GSP Chapters for public comment with reasonable commenting periods. If necessary, responses to comments will be published to elaborate on how they were implemented or considered in revising the documents. • Continued implementation of the methods for promoting active engagement of the public with a focus on obtaining comments and responding to concerns. DRAFT - GSP Communications Plan Page 13 Communications Strategy As explained in the previous sections, UVBGSA will use a multitude of communication methods to convey information and obtain input from stakeholders. The applicability of each method will depend on the goal of the intended communication. As a general rule of thumb, the communication strategy is divided into external and internal communications as explained below. UVBGSA will implement a comprehensive communication and engagement plan that meets SGMA requirements and will try to optimize its strategies in external and internal communications to maximize the end benefits. INTERNAL COMMUNICATION Internal communication is defined as any communication between and among the UVBGSA Board members, Mendocino County, the TAC or other convened committees, and the LWA Team that is necessary to keep the planning effort moving forward and to execute the scope of services articulated in the contract with the LWA Team. The Board, County, and the TAC will convey internal communications among their own members or with each other using their preferred methods such as emails, phone conversations, etc., consistent with applicable regulatory requirements. If a meeting is arranged between any combination of the three, notes will be taken and kept on record by an assigned member of the participants. The LWA Team will take and keep notes of the meetings with the Board and the TAC. These notes will be made available following the approval of the Board via the C&E Tool. The LWA Team will provide monthly progress reports to the Board. EXTERNAL COMMUNICATION External communication is defined as any communication of the UVBGSA, the TAC, the LWA Team, or any other committee with the public (which includes DWR POC). These communications may occur through emails and newsletters, public meetings, mailed flyers/brochures/advertisement, handouts, group interviews, and web-based communications through the C&E Tool. For all public meetings, including but not limited to regular Board and TAC meetings, agenda for the meeting is posted online on the County website and subscribers to the e-notification system are notified. Electronic flyer for the meeting is also included in the newsletter and interested parties are notified through their preferred contact method. Meeting minutes are recorded as the normal procedure of the Board and the TAC and will be posted afterwards on County website. In addition, the LWA Team keeps record of all its communication with external parties including group interviews. Those records will be available through appropriate procedures if approved by the Board. Online and web-based resources including the C&E Tool, County Website, and County Social Media outlets are regularly updated and utilized for informing the public of the project status, posting draft GSP Chapters, publishing notices, receiving comments, demonstrating how public input is being implemented, disclosing results and data, and sharing news and updates. DRAFT - GSP Communications Plan Page 14 Public Meetings Currently scheduled public meetings are shown in Table 4. This schedule is subject to change as the GSP development process progresses and the GSP development schedule is updated (Appendix A). Meetings with the UVBGSA Board and the TAC are multi-purpose venues for public engagement and outreach. The LWA Team will provide progress reports at the meetings unless directed otherwise by the Board; presentations for the Board members or the TAC may be conducted to assist in the decision-making process or to provide for information to the public; public comments regarding scheduled and non-scheduled items will be received; and, actions will be taken and decisions will be made with regards to the GSP development and implementation. Table 4. UVBGSA important meeting dates for GSP development process. Date Subject of Discussion at UVBGSA Meeting (1:30 PM) Subject of Discussion at TAC Meeting (9:30 AM) 13 September 2018 Introduction Project Schedule 8 November 2018 Data Management Plan Needs Assessment Data Gap Analysis Monitoring Network Analysis 10 January 2019 Communication Plan Data Management Plan Data Gap Analysis Monitoring Network Analysis Phase 1 Documents Review 9 May 2019 Data Gap Analysis Monitoring Network Analysis Hydrogeologic Conceptual Model 10 October 2019 Data Management System Hydrogeologic Conceptual Model Groundwater Model 9 January 2020 Groundwater Model Sustainable Management Criteria Measurable Objectives 12 March 2020 Sustainable Management Criteria Measurable Objectives Future Baseline Water Budget Alternatives Evaluation 9 July 2020 Future Baseline Water Budget Alternative Scenarios Sustainable Management Criteria Measurable Objectives 10 September 2020 Final Sustainable Management Criteria Final Measurable Objectives 12 November 2020 Final GSP Implementation Plan 14 January 2021 Draft GSP 11 March 2021 Final GSP Draft/ GSP Submittal Draft GSP If determined essential by the Board, additional public meetings may be scheduled to further distribute the information to the public at specified locations and times. These meetings will be DRAFT - GSP Communications Plan Page 15 appropriately advertised through the County website, emails and newsletters, interested party list subscribers, and postal mail or flyers. Stakeholder Survey and Mapping At the outset of the GSP development effort, the LWA Team will convene meetings with identified key stakeholders to gather important information using a survey form tailored to the UVB GSP effort. The LWA Team will contact representatives for the key stakeholder organizations to learn more about them, describe the GSP development process, and will invite them to engage in the process. Prior to these meetings. the LWA Team will develop background information, maps, and a stakeholder survey form. Follow up communications may be made to answer questions that come up or to better understand stakeholder interests, issues, and challenges. After the stakeholder surveys are completed, the LWA team will compile the information received in a “Lay of the Land” document. This document will summarize information received from stakeholders regarding initial concerns/issues, interests, challenges, preferred methods of communication, and desired level of engagement. Venues for Engaging To achieve the goals and objectives of the CommPlan, the UVBGSA will utilize multiple outreach venues as wells as broader communication tools. This will allow stakeholder engagement at different levels best suited to stakeholder needs. The Board will use these venues to provide regular feedback and updates and to receive comments. These venues are discussed in previous sections and are listed below: - Public meetings of the Board and Advisory Committees: for all interested parties. Advertised and announced through appropriate means such as email newsletters, interested parties subscription lists, e-notification system, flyers and banners, etc. - Stakeholder interviews and/or work group meetings - Community or regional forums: conducted on as needed basis by the UVBGSA, the LWA Team, or appropriate public agencies identified by the Board. - Public workshops/briefings: Conducted if deemed necessary by the Board with the help of the LWA Team, DWR, and/or other appropriate public agencies for information sharing and receipt of input. - Digital venues: County website and the C&E Tool will be used as the main online resources for conducting and tracking engagement and outreach activities. Emails and newsletters will be delivered to the interested parties’ list and subscribers. Available social media outlets will be used as needed. - Mailing services: provided on as needed basis and may include one or a combination of informational brochures, advertisement, flyers, handouts, etc. C&E IMPLEMENTATION TIMELINE Implementation of the C&E Plan (CommPlan) will follow the timeline shown in Figure 4. The implementation timeline is subject to periodic update and change dependent on the status of the project and the GSP development schedule (Appendix A). DRAFT - GSP Communications Plan Page 16 Figure 4. C&E implementation timeline. Evaluation and Assessment At key C&E milestones laid out in the C&E Implementation Timeline Section, the UVBGSA will evaluate the effectiveness of its responses to the following questions: • Is there a shared understanding of the GSP’s goals and its implementation timeline? • Are stakeholders educated about the GSP development process and their own role? • Has the GSA received positive press coverage? • Do diverse stakeholders feel included? • Has there been behavior changes related to the program goals? Or is improved trust/relationships in evidence among participants? • Has the CommPlan been implemented and updated? • Has the interested parties’ list been expanded? • Have there been well-attended and robust public hearings at all of the necessary junctures? • Are all established venues for stakeholders open and effective? • Are there formal mechanisms to assess outcomes and make improvements? Reviewing these results will help identify what worked well, what did not work as planned, and to summarize lessons learned. DRAFT - GSP Communications Plan Appendix A. GSP Development Schedule DRAFT - GSP Communications Plan Page 1 Draft Outline Data Management Plan Ukiah Basin Groundwater Sustainability Plan 1.0 Introduction 1.1 Purpose 1.2 Data Management and Groundwater Sustainability Plan (GSP) Requirements 1.3 Organization 2.0 Data Management During GSP Development 2.1 Data Needs 2.1.1 Types of Data We Need 2.1.2 Our List (See Data Schema) 2.2 Data Compilation of Review 2.2.1 Data Collection Process 2.2.2 Data Review 2.2.3 Data Upload 2.3 Data Management System Selection 2.3.1 Desk Top Application 2.3.2 Web Tool Application 2.4 Schedule 3.0 Data Management During GSP Implementation Period (2020- 2040) 3.1 Annual DMS Update 3.2 Annual Reporting/ 5-Year Updates 3.3 Annual Cost Overview of Approach to DMS Chris Petersen cpetersen@geiconsultants.com 352.6: Each Agency shall develop and maintain a data management system that is capable of storing and reporting information relevant to the development or implementation of the Plan and monitoring of the basin 354.40: Monitoring data shall be stored in the data management system developed pursuant to Section 352.6. A copy of the monitoring data shall be included in the Annual Report and submitted electronically on forms provided by the Department. Well information used to develop the basin setting shall be maintained in the Agency’s data management system. Draft Outline Data Management Plan Ukiah Basin Groundwater Sustainability Plan 1.0 Introduction 1.1 Purpose 1.2 Data Management and Groundwater Sustainability Plan (GSP) Requirements 1.3 Organization 2.0 Data Management During GSP Development 2.1 Data Needs 2.1.1 Types of Data We Need 2.1.2 Our List (See Data Schema) 2.2 Data Compilation of Review 2.2.1 Data Collection Process 2.2.2 Data Review 2.2.3 Data Upload 2.3 Data Management System Selection 2.3.1 Desk Top Application 2.3.2 Web Tool Application 2.4 Schedule 3.0 Data Management During GSP Implementation Period (2020- 2040) 3.1 Annual DMS Update 3.2 Annual Reporting/ 5-Year Updates 3.3 Annual Cost Final Data Management Plan Feb. 15, 2019 Comments and Feedback Jan. 31, 2019 Draft Data Management Plan Dec. 31, 2018 Prezi Presentation Data Format Time period Number Source Additional Information Streams Shapefile Springs Shapefile Water bodies Shapefile Streamflow Measurements Shapefile/Table 1991-2015 3 inside UVB USGS Precipitation 1 CIMIS Precipitation 2 CDEC Land Use Shapefile 2010 1 DWR Land Use Shapefile 2014 1 SGMA Portal LU Viewer Land Use Shapefile 2011 1 NLCD Land Use Shapefile 2011 1 Mendocino County Vector Shapefile with no metadata: its year is not specified. Geology Shapefile Elevation (DEM)Raters Lidar 2017 USGS Elevation (DEM)NED DEM from Mendocino County with 30m resolution Wells Shapefile/Table 38 CASGEM Few number of data points Wells Shapefile/Table 4 DWR Wells Shapefile/Table ~ 1999 to ~present 433 GeoTracker Varies based on remediation/cleanup site. Soil Map/CSV 1 DWR/SSURGO Land Use Local Land Use maps going back to 25 to 30 years ago. Streamflow Measurements 4 NOAA(NFSM) Missing timeseries data. Shapefile was not shared but Phase 1 Report has a figure for them. Streamflow Measurements 3 CLSI On McNab Creek. Missing respective timeseries data. Shapefile and location are available. Geologic Cross Sections Maps 3 LACO Prelim Studies Missing the maps. Wells More areal coverage and additional number of wells to be monitored as part of incorporating them into CASGEM or in the Monitoring Network of the GSP. Well completion reports and geology logs of the wells made available for Phase 1 and any additional logs that could be shared are needed, as well. River Bed Properties Some information from MODLFOW file and the LACO Water Budget study made available. Gathered Data (Phase 1 Data, Public and Online Databases) Projected Data Needs Not Yet Available Ukiah Valley Basin Groundwater Sustainability Plan: Preliminary Discussion of Available Data and Data Gaps MEAS_ACCURACY_LU MA_KEY (PK) DESCRIPTION QM_CODE_LU QM_Code (PK) DESCRIPTION MM_CODE_LU MM_Code (PK) DESCRIPTION WATER_LEVEL WATER_LEVEL_ID (PK) WELL_ID Measurement_Date Year Season NM_Code QM_Code Reading_RP Raeading_WS RP_Elev GS_Elev WSE GS_to_WS MM_Code MA Collecting_Agency DATA_SOURCE Source_Agency Source_workbook Source_worksheet Use_For_Reporting Use_For_Contouring Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED WELL _INFO WELL_ID (PK) SITE_ID WELL_ID_Name Well_Name Well_Alt_Name Well_State_Number Well_Type Well_Use Well_Status Is_CASGEM_Well CASGEM_ME CASGEM_Well_Type Is_SGMA_Well Local_ID CASGEM_ID CASGEM_MSC_ID USGS_ID GEOTRACKER_GLOBALID GEOTRACKER_WELLIID KCWA_ID PS_CODE GSA Agency Owner Operator Purveyor Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED SITE_INFO SITE_ID (PK) Site_Name IS_WELL_SITE IS_DIVERSION IS_RECHARGE_SITE Basin_Subbasin_ID BASIN_PORTION_ID County Coordinate_Y Coordinate_X Projection Coord_Source Coord_Method Coord_Accuracy Accesibility Data_Source Address_Street Address_City Address_State Address_Zip Nearest_Cross_Street Ground_Surface_Elev Reference_Point_Elev REFERENCE_POINT_DESC Elev_Source Elev_Method Elev_Accuracy Mgmt_Area PLSS_Township PLSS_Range PLSS_Section PLSS_QQ_Section PLSS_Meridian Quad_Name Quad_Number Location_Description Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT LatitudeA LongitudeA DATASET SEASONS_LU Seasons_KEY (PK) DESCRIPTION WATER_QUALITY CHEMICAL_RESULT_ID (PK) sample_id SITE_ID WELL_ID Measurement_Date Measurement_Time Year Season Sample_Location CHEMICAL_TYPE_KEY Less_Greater_Than Measurement_Value Measurement_Unit EPA_DHS_Method_Number Detection_Limit_for_Reporting Detection_Limit_Comments Negative_QC Non_Detect Maximum_Contaminant_Level Maximum_Contaminant_Level_type Reporting_Lab Sample_ID_Lab Chemical_Group Use_for_GSP Source_Agency Source_workbook Source_worksheet Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED Data_Source CHEMICAL_TYPE_LU CHEMICAL_TYPE_KEY(PK) CAS_Number Unit Frequency MEASUREMENT_UNIT_LU Measurement_Unit_KEY (PK) DESCRIPTION WELL_PUMPING WELL_PUMPING_ID (PK) WELL_ID PURVEYOR_ID Measurement_Type Month_Or_Annual Year Annual_Volume January February March April May June July August September October November December Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED AGENCIES AGENCY_ID (PK) NAME CONTACT ADDRESS CITY STATE ZIP PHONE EMAIL URL IS_GSA IS_CASGEM_ME IS_Driller IS_PERMITTING_AGENCY CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED WELL_TYPE_LU Well_Type_KEY DESCRIPTION WELL_USE_LU Well_Use_KEY (PK) DESCRIPTION WELL_STATUS_LU Well_Status_KEY (PK) DESCRIPTION WELL_GEOLOGIC_LITHOLOGY LITH_ID (PK) WELL_ID Geologist LITH_ZONE_TOP LITH_ZONE_BOTTOM Lith_Classcode Lith_Description Lith_Additional_Info Percent_Coarse Lith_Source Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED WELL_GEOLOGIC_AQUIFER AQUIFER_ID (PK) WELL_ID Geologist Date_Last_Redeveloped Principal_Aquifer Transmissivity Hydraulic_Conductivity Storativity Porosity Aquifer_Data_Source Type_of_Pump_Test Well_Development_Log Confinement_Type Thickness_of_Confining_Layer Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED WELL_CONSTR WELL_ID (PK) Well_Completion_Type Well_Completion_Rpt_Num_DWR Permit_Number Permit_Agency_ID Driller_ID Driller_Report_As_Built Date_Drilled Well_Destruction_Date Total_Well_Casing_Depth Well_Casing_Open_Bottom Borehole_Depth Drill_Method Well_Casing_Diameter Well_Casing_Material WELL_CONSTRUCTION_DATE_SOURCE Borehole_Diameter Conductor_Used Conductor_Removed Conductor_Depth Conductor_Casing_Diameter Well_Integrity Design_Pumping_rate Sanitary_Seal_depth Sanitary_Seal_material Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED WELL_CONSTR_SCREEN WELL_SCREEN_ID (PK) WELL_ID Top Bottom Material Diameter Slot_Size Slot_Size_units Is_Open_Borehole COMMENTS CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED SCREEN_MATERIAL_LU Screen_material_KEY (PK) DESCRIPTION WELL_COMPLETION_TYPE_LU WELL_COMPLETION_TYPE_KEY (PK) DESCRIPTION DRILL_METHOD_LU Drill_Method_KEY (PK) DESCRIPTION WELL_CASING_MATERIAL_LU WELL_CASING_MATERIAL_KEY (PK) DESCRIPTION SANITARY_SEAL_MATERIAL_LU SANITARY_SEAL_MATERIAL_KEY (PK) DESCRIPTION PRINCIPAL_AQUIFER_LU PRINCIPAL_AQUIFER_KEY (PK) DESCRIPTION CONFINEMENT_TYPE_LU Confinement_Type_KEY (PK) DESCRIPTION LITH_CLASSCODE_LU Lith_classcode_KEY (PK) Lith_classname DESCRIPTION LITH_SOURCE_LU QM_Code_KEY (PK) DESCRIPTION COUNTIES_LU COUNTY_KEY (PK) DESCRIPTION COORD_METHOD_LU Coord_Method_KEY (PK) DESCRIPTION COORD_ACCURACY_LU Coord_Accuracy_KEY (PK) DESCRIPTION STATES_LU STATE_KEY (PK) DESCRIPTION ELEV_METHOD_LU Elev_Method_KEY (PK) DESCRIPTION ELEV_ACCURACY_LU Elev_Accuracy_KEY (PK) DESCRIPTION PLSS_TOWNSHIPS_LU PLSS_TOWNSHIPS_KEY (PK) PLSS_RANGES_LU PLSS_RANGES (PK) QQ_SECTIONS_LU QQ_Sections_KEY (PK) PLSS_MERIDIANS_LU PLSS_MERIDIANS_KEY (PK) DESCRIPTION SW_RECHARGE SITE_ID PURVEYOR_ID Measurement_Type Month_Or_Annual Year Annual_Volume January February March April May June July August September October November December Comments CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED B118_BASINS_2016 Basin_Subbasin_ID (PK) Basin_ID Basin_Name Subbasin_Name BASIN_SUBBASIN_NAME CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED SW_DIVERSION SITE_ID PURVEYOR_ID Measurement_Type Month_Or_Annual Year Annual_Volume MEASUREMENT_TYPE_LU Measurement_Type_KEY (PK) DESCRIPTION MONTH_OR_ANNUAL_LU Month_Or_Annual_KEY (PK) DESCRIPTION CASGEM_WELL_TYPE_LU CASGEM_Well_Type_KEY (PK) DESCRIPTION BASIN_PORTION BASIN_PORION_ID (PK) PORTION_NAME CASGEM_ME_KEY BASIN_SUBBASIN_ID CREATED_BY CREATED_DT UPDATED_BY UPDATED_DT DISABLED Ukiah Valley Basin Groundwater Sustainability Agency Agenda Summary Page 1 of 1 Item No.:6.b Date:11/8/18 To:Board of Directors Subject:Discussion and Possible Action Including Adoption of the 2019 Board of Directors Master Meeting Calendar Consent Agenda Regular Agenda Noticed Public Hearing Summary: The Joint Power Agreement requires that the Board of Directors meet at least quarterly (Section 8.2). Therefore, the Board of Directors should consider the proposed 2019 Board of Directors Master Meeting Calendar. Recommended Action: Adopt the 2019 Board of Directors Master Meeting Calendar. Background: On May 10, 2017,the general consensus of the Board was the Board shall meet on the Second Thursday of the month at 1:30 P.M. in the Mendocino County Board of Supervisors Chambers; initially meeting monthly, then transitioning to quarterly meetings. Fiscal Summary:N/A Action: ___________________________________________________ Motion:_____________________ 2nd:__________________________ UVBGSA MEETING DATES JANUARY FEBRUARY January 10 S M T W T F S S M T W T F S Regular Meeting 1 2 3 4 5 1 2 6 7 8 9 10 11 12 3 4 5 6 7 8 9 February 14 13 14 15 16 17 18 19 10 11 12 13 14 15 16 Public Hearing 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 29 30 31 24 25 26 27 28 March 14 Regular Meeting MARCH APRIL April 11 S M T W T F S S M T W T F S Regular Meeting 1 2 1 2 3 4 5 6 3 4 5 6 7 8 9 7 8 9 10 11 12 13 May 9 10 11 12 13 14 15 16 14 15 16 17 18 19 20 Regular Meeting 17 18 19 20 21 22 23 21 22 23 24 25 26 27 24 25 26 27 28 29 30 28 29 30 June 13 31 Regular Meeting MAY JUNE July 11 S M T W T F S S M T W T F S Regular Meeting 1 2 3 4 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 August 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 Regular Meeting 19 20 21 22 23 24 25 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 29 September 12 30 Regular Meeting JULY AUGUST October 10 S M T W T F S S M T W T F S Regular Meeting 1 2 3 4 5 6 1 2 3 7 8 9 10 11 12 13 4 5 6 7 8 9 10 November 14 14 15 16 17 18 19 20 11 12 13 14 15 16 17 Regular Meeting 21 22 23 24 25 26 27 18 19 20 21 22 23 24 28 29 30 31 25 26 27 28 29 30 31 December 12 Regular Meeting SEPTEMBER OCTOBER S M T W T F S S M T W T F S 1 2 3 4 5 6 7 1 2 3 4 5 8 9 10 11 12 13 14 6 7 8 9 10 11 12 15 16 17 18 19 20 21 13 14 15 16 17 18 19 Meeting Location 22 23 24 25 26 27 28 20 21 22 23 24 25 26 501 Low Gap Rd. Room 1070, Ukiah, CA 95482 29 30 27 28 29 30 31 Meeting Time 1:30 p.m. NOVEMBER DECEMBER S M T W T F S S M T W T F S Ukiah Valley Basin GSA 1 2 1 2 3 4 5 6 7 501 Low Gap Road, Room 1010 3 4 5 6 7 8 9 8 9 10 11 12 13 14 Ukiah, CA 95482 10 11 12 13 14 15 16 15 16 17 18 19 20 21 17 18 19 20 21 22 23 22 23 24 25 26 27 28 24 25 26 27 28 29 30 29 30 31 707.463.4441 uvbgsa@mendocinocounty.org www.mendocinocounty.org/uvbgsa 2019