HomeMy WebLinkAbout02-14-19 Minutes - Final1:30 P.M. – February 14, 2019
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
CALL TO ORDER AND ROLL CALL (1:37 P.M)
Present: Director Douglas Crane; Director Alfred White; Director Jerry Cardoza; and Director Carre Brown.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Director Douglas Crane.
ACTION ITEMS
3(a). Discussion and Possible Appointment of Tribal Stakeholder Director and Alternate Director Seat and Agricultural Stakeholder Director and Alternate Director Seat
Presenter/s: Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director Brown, and carried (4/0/0); IT IS ORDERED that Ms. Brandi Brown is appointed as the Tribal Stakeholder Director; Mr.
Sonny Elliot, Jr. appointed as the Tribal Stakeholder Alternate Director; Mr. Zachary Robinson appointed as the Agriculture Stakeholder Director; and Mr. Levi Paulin appointed as the
Agriculture Stakeholder Alternate Director.
ALL APPOINTED DIRECTORS PRESENT AT THE DIAS - 1:42 P.M.
3(b). Discussion and Possible Appointment of Officers Including Chairman, Vice-Chairman, Secretary, and any Other Officers as Determined Necessary by the Board of Directors
Presenter/s: Ms. Sarah Dukett, Deputy Chief Executive Officer, Mendocino County.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director Cardoza, and carried (6/0/0); IT IS ORDERED that the Directors nominate and elect Director Carre Brown as Chair of
Ukiah Valley Basin Groundwater Sustainability Agency for the 2019 Calendar Year.
CHAIR BROWN PRESIDING - 1:44 P.M.
Board Action: Upon motion by Director White, seconded by Director Cardoza, and carried (6/0/0); IT IS ORDERED that the Directors nominate and elect Director Crane as Vice-Chair of Ukiah
Valley Basin Groundwater Sustainability Agency for the 2019 Calendar Year.
Board Action: Upon motion by Director Cardoza, seconded by Vice-Chair Crane, and carried (6/0/0); IT IS ORDERED that Ms. Brandi Brown is hereby re-appointed as Secretary of the Ukiah
Valley Basin Groundwater Sustainability Agency.
3(c). Discussion and Possible Approval of Minutes from the November 8, 2018, Regular Meeting
Presenter/s: Director Carre Brown.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director White, and carried (6/0/0); IT IS ORDERED that the minutes from the November 8, 2018, Ukiah Valley Groundwater Sustainability
Agency are hereby approved.
3(d). Discussion and Possible Action to Approve the Ukiah Valley Basin Groundwater Sustainability Agency Communication and Engagement Plan
Presenter/s: Director Carre Brown, Ms. Laura Foglia, PhD, Project Manager, Larry Walker and Associates.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director Cardoza, and carried (6/0/0); IT IS ORDERED that the Ukiah Valley Basin Groundwater Sustainability Agency Communicaton
and Engagement Plan is hereby approved.
3(e) Presentation, Discussion and Possible Action Regarding the Development of Components of the Ukiah Valley Groundwater Sustainability Plan
Presenter/s: Ms. Irene Ramirez, Data Analyst, GEI Consultants; Ms. Laura Foglia, PhD, Project Manager, Larry Walker and Associates; and Mr. Sam Sandovol Solis, PhD, Strategic Advisor,
U.C. Davis.
Public Comment: Ms. Devon Jones; Mr. Mike Webster and Mr. Sean White.
Board Action: No action taken.
STAFF UPDATES
Presenter/s: Ms. Sarah Dukett, Deputy Chief Executive Officer.
DIRECTOR REPORTS
Presenter/s: None.
Public Comment: None.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: Mr. Sean White; and Ms. Susan Canoff.
ADJOURNMENT (3:00 P.M.)
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________________________________
CARRE BROWN, Chair
Attest: BRANDI BROWN
Secretary
Sarah Dukett, Proxy
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