HomeMy WebLinkAbout11-08-18 Minutes DRAFT1:30 P.M. – November 8, 2018
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
CALL TO ORDER AND ROLL CALL (1:32 P.M)
Present: Vice-Chair Douglas Crane, Director Zackary Robinson; Director Alfred White; Director Jerry Cardoza; Director Brandi Brown; and Chair Carre Brown. Chair Brown presiding.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Director Cardoza.
CONSENT ITEMS
3(a). Approval of Minutes from the September 13, 2018, Meeting
Presenter/s: Chair Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Cardoza, seconded by Director White, and carried (3/0/3, with Vice-Chair Crane, Director Robinson and Director Brandi Brown abstaining); IT IS
ORDERED that the minutes from the September 13, 2018, Ukiah Valley Groundwater Sustainability Agency are hereby approved with the following changes; correct spelling of Don 2.Seymour;
addition of word “seat” to each member appointment.
STAFF UPDATES
Presenter/s: Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
ACTION ITEMS
6(a). Presentation, Discussion and Possible Action Regarding the Development of Components of the Ukiah Valley Groundwater Sustainability Plan
Presenter/s: Ms. Laura Foglia, PhD, Project Manager, Larry Walker and Associates; Mr. Tom Grovhoug, Larry Walker and Associates; Mr. Aaron Cuthbertson, Department of Water Resources;
and Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
Public Comment: None.
Board Action: None.
6(b). Discussion and Possible Action Including Adoption of the 2019 Board of Directors Master Meeting Calendar
Presenter/s: Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
Public Comment: None.
Board Action: Upon motion by Vice-Chair Crane, seconded by Director Brandi Brown, and carried unanimously (6/0/0); IT IS ORDERED that the 2019 Board of Directors Master Meeting Calendar
for the Ukiah Valley Groundwater Sustainability Agency is hereby adopted.
DIRECTOR REPORTS
Presenter/s: None.
Public Comment: None.
ADJOURNMENT (2:11 P.M.)
________________________________
CARRE BROWN, Chair
Attest: BRANDI BROWN
Secretary
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