Loading...
HomeMy WebLinkAbout10-15-19 UVBGSA Agenda - Linking VersionUKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 NOTICE OF SPECIAL 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. – Tuesday, October 15, 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. CONSENT ITEMS a. Approval of Minutes from the September 12, 2019 Meeting b. Appointment of Christopher Watt as Alternate Director Representing the Russian River Flood Control and Water Conservation District 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 administrat ive 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 Proposition 68 Solicitation for Groundwater Sustainability Plan Development and Projects The Board will receive a presentation regarding Proposition 68 funding availability and staff recommendation regarding applying for additional funding to support the development of the Ukiah Valley Groundwater Sustainability Plan. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 b. Update, Discussion and Possible Action Regarding the Ukiah Valley Basin Groundwater Sustainability Agency’s Technical Support Services Application The Board will receive an update regarding the Agency’s Technical Support Services application with the Department of Water Resources for monitoring wells. c. Presentation, Discussion and Possible Action Regarding the Hydrogeological Conceptual Model (HCM) Under Development for the Groundwater Sustainability Plan Chapter The Board will receive an update from Larry Walker and Associates regarding components of the Ukiah Valley Groundwater Sustainability Plan. d. Presentation, Discussion and Possible Action Regarding the Data Management System The Board will receive an update from Larry Walker and Associates regarding components of the Ukiah Valley Groundwater Sustainability Plan. e. Presentation, Discussion and Possible Action Regarding the Water Budget The Board will receive an update from Larry Walker and Associates regarding components of the Ukiah Valley Groundwater Sustainability Plan. f. Adoption of a Resolution Authorizing the General Manager of the Mendocino County Water Agency to Apply for the Department of Water Resources Proposition 68 2019 Sustainable Groundwater Management Grant Program Planning – Round 3 Grant on Behalf of the Agency The Board will consider adoption of a Resolution authorizing the Mendocino County Water Agency to submit a Proposition 68 grant application on the Agency’s behalf. 7. DIRECTOR REPORTS UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 501 Low Gap Rd., Rm. 1010  Ukiah  California 95482  (707)463-4441  fax (707)463-7237 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