HomeMy WebLinkAbout09-13-18 Minutes DRAFTUKIAH 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
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