HomeMy WebLinkAbout6-14-18 UVBGSA Agenda 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, June 14, 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 May 10, 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. Discussion and Possible Action Regarding an Agreement with
Larry Walker and Associates in the Amount of $736,400 from
when Agreement is Fully Executed through December 30, 2021,
for Phase 2 of the Ukiah Valley Groundwater Sustainability Plan
Development
The Board will review an Agreement with Larry Walker and Associates for
Phase 2 of the Ukiah Valley Groundwater Sustainability Plan
Development.
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 Adoption of the Proposed Fiscal Year
2018-19 Budget
The board will review the proposed Fiscal Year 2018-2019 budget for
approval.
c. Discussion and Possible Action Related to the Appointment of
Members to the Technical Advisory Committee Representing
the Ukiah Valley Basin Groundwater Sustainability Agency
The Board will review the proposed Board appointments to the Technical
Advisory Committee for approval.
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