HomeMy WebLinkAbout1-9-20 Minutes1:30 P.M. – Thursday, January 9, 2020
Mendocino County Board of Supervisors Chambers,
501 Low Gap Road, Room 1070, CA 95482
ACTION MINUTES
CALL TO ORDER AND ROLL CALL (1:35 P.M)
Present: All Members Present .
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was conducted.
CONSENT ITEMS
Approval of Minutes from the November 14, 2019 Meeting
Minutes were presented and approved
STAFF UPDATES
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.
ACTION ITEMS
Update, Discussion and Possible Action Regarding the Development of a Ukiah Valley Basin Integrated Hydrological Conceptual Model
The Board will receive an update on the development of an Ukiah Valley Basin Integrated Hydrological Model.
Presenter/s: Sarah Dukett, Amir Mani, Laura Foglia, Larry Walker and Associates.
Public Comment: None.
Board Action: None.
Presentation, Discussion and Possible Action Regarding the Development of Chapter 2 of the Ukiah Valley Basin Groundwater Sustainability Plan
The Board will receive an introduction to the Chapter 2 of the Ukiah Valley Basin Groundwater Sustainability Plan (GSP) from Larry Walker and Associates.
Presenter/s: Sarah Dukett, Amir Mani, Laura Foglia, Larry Walker and Associates.
Public Comment: None.
Board Action: None.
Discussion and Possible Action Regarding the Groundwater Sustainability Plan Commenting Process
The Board will receive a presentation regarding a proposed Groundwater Sustainability Plan Commenting Process.
Presenter/s: Sarah Dukett.
Public Comment: None.
Board Action: None.
Discussion and Possible Action Regarding Sustainable Management Criteria
The Board will receive a presentation regarding development components of sustainable management criteria.
Presenter/s: Sarah Dukett, Amir Mani, Laura Foglia, Larry Walker and Associates.
Public Comment: None.
Board Action: None.
DIRECTOR REPORTS
None
ADJOURNMENT (3:00 P.M.)
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CARRE BROWN, Chair
Attest: Sarah Dukett, Plan Manager
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