HomeMy WebLinkAbout2-14-19 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, February 14, 2019
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. ACTION ITEMS
a. Discussion and Possible Appointment Of Tribal Stakeholder
Director and Alternate Director Seat and Agricultural
Stakeholder Director and Alternate Director Seat
The Board shall review the Tribal Stakeholder nomination by the six (6)
Tribes within the Ukiah Valley to confirm appointment and review the
Agricultural Seat nominations submitted by the Mendocino County Farm
Bureau for appointment consideration.
b. Discussion and Possible Appointment of Officers Including
Chairman, Vice-Chairman, Secretary, and any Other Officers as
Determined Necessary by the Board of Directors
The Board shall appoint the following officers: Chair, Vice-Chair and
Secretary.
c. Discussion and Possible Approval of Minutes from the
November 8, 2018, Regular Meeting
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
501 Low Gap Rd., Rm. 1010 Ukiah California 95482 (707)463-4441 fax (707)463-7237
d. Discussion and Possible Action to Approve the Ukiah Valley
Basin Groundwater Sustainability Agency Communication and
Engagement Plan
The Board will review the completed Communication and Engagement
Plan 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).
e. 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 Technical Advisory Committee
recommendations, draft database management plan and first assessment
of data gaps.
4. STAFF UPDATES
5. DIRECTOR REPORTS
6. 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.
7. 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