HomeMy WebLinkAbout9-12-19 Minutes - Final1:30 P.M. – September 12, 2019
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
CALL TO ORDER AND ROLL CALL (1:34 P.M)
Present: Director Crane, Director Robinson, Director White, Director Cardoza, Chair Brown
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by: Chair Brown
CONSENT ITEMS
3(a). Discussion and Possible Approval of Minutes from the June 13, 2019 Regular Meeting
Presenter/s: Chair Brown
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director White, and carried (9/12/2019); IT IS ORDERED that the minutes from the June 13th 2019, Ukiah Valley Groundwater Sustainability
Agency are hereby approved.
STAFF UPDATES
Presenter/s: Sarah Dukett
Staff gave an introduction of the new clerks, provided by the Department of Planning and Building Services, as well as a notification regarding the change in posting location of the
agenda and action minutes.
PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: None.
ACTION ITEMS
6(a) Discussion and Possible Action Regarding Proposition 68 Solicitation for Groundwater Sustainability Plan Development and Projects
Presenter/s: Sarah Dukett
Public Comment: None.
The Board received a presentation regarding Proposition 68 funding availability and staff recommendation to apply for additional funding to support the development of the Ukiah Valley
Groundwater Sustainability Plan. Examples provided by Ms. Dukett, along with plans to come back in October with a final plan from Larry Walker and Associates after maximizing the total
amount of funding possible.
Board Action: No Board Action taken.
6(b) Update, Discussion and Possible Action Regarding the Ukiah Valley Basin Groundwater Sustainability Agency’s Technical Support services Application
Presenter/s: Sarah Dukett
Public Comment: None.
The Board received an update regarding the Agency’s Technical Support Services application with the Department of Water Resources for monitoring wells.
Board Action: No Board Action taken.
6(c) Discussion and Possible Action Changes to the 2019 Board of Directors Master Meeting Calendar
Presenter/s: Sarah Dukett
Public Comment: None.
Staff is coordinating an outreach workshop with the local tribes as part of the Groundwater Sustainability Planning effort. To consolidate travel and expenses staff requested approval
to reschedule the regular October 10th meeting for October 17th or 24th, if necessary
Board Action: Direction to staff to utilize a Special Meeting, if necessary, to accommodate the tribal meeting and consolidated travel.
DIRECTOR REPORTS
No reports given.
8. ADJOURNMENT (2:08 P.M.)
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CARRE BROWN, Chair
Attest: Sarah Dukett, UVBGSA Plan Manager
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