HomeMy WebLinkAboutAgenda UVBGSA 10-21-21 UKIAH V ALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
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, October 21, 2021
Zoom Link:
https://mendocinocounty.zoom.us/j/82791335039?pwd=SnQ0akhzUVJXSzNWTUs4bThUNE45dz09
Meeting ID: 827 9133 5039
Phone: +1 669 900 9128
Passcode: 732767
Topic: UVBGSA Board Meeting
Time: Oct 21, 2021 01:30 PM Pacific Time (US and Canada)
Due to COVID-19 the UVBGSA Board meetings will be conducted virtually and not available for in person
public participation (pursuant to State Executive Order N 29 20).
The public may participate digitally in meetings by sending comments to uvbgsa@mendocinocounty.org
or by clicking the link above to join the Zoom meeting, in lieu of personal attendance.
All email comment must be received by 8:00 A.M. the morning of the meeting in order to be published
online prior to the meeting.
AGENDA
1.CALL TO ORDER AND ROLL CALL
2.PLEDGE OF ALLEGIANCE
3.CONSENT ITEMS
a.Authorization to Staff to Draft Letters of Support on Behalf of
Ukiah Valley Basin Groundwater Basin Sustainability Agency
for Grant Proposals which Promote Drought Relief or Water
Resiliency in the Ukiah Valley Basin
4.Action Items
a.Authorize Staff to Prepare and Issue a Request for Proposals for
a Consultant to Perform Administrative Duties for the Ukiah
Valley Basin Groundwater Sustainability Agency
Authorize staff to prepare and issue a Request for Proposals for a
consultant to perform administrative duties for the UVBGSA.
UKIAH V ALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
b. Receive Reports from Directors and have Further Discussion on
Member Agency Contribution Commitments and Funding
Mechanisms
The Board will receive reports from UVBGSA member Directors and have
further discussion on member agency contribution commitments and
funding mechanisms.
c. Direct Staff to Request a Proposal from Larry Walker and
Associates for Preparation of the First Annual Report and Return
to the Board at a Future Meetin g for the Board to Consider
Recommending to the Mendocino County Board of Supervisors
an Amendment to the Existing Agreement with Larry Walker and
Associates to Prepare the Report
Direct staff to request a proposal from LWA for preparation of the first
annual report and return to the Board at a future meeting for the Board to
consider recommending to BOS an amendment to the existing Agreement
with LWA to prepare the report.
d. Authorization of Budget Adjustment, in the amount of $13,000,
to Reimburse Mendocino County for Spring 2022 Groundwater
Monitoring and Discussion and Possible Direction Regarding
Contracting an Entity to Conduct Groundwater Monitoring
Beginning July 2022
Authorize budget adjustment, in the amount of $13,000, to Reimburse
Mendocino County for Spring 2022 Groundwater Monitoring and discuss
and provide direction regarding contracting an entity to conduct
groundwater monitoring beginning July 2022.
e. Presentation from Larry Walker Associates on the Initial Review
of the Public Comments on the Ukiah Valley Basin Groundwater
Sustainability Agency Groundwater Sustainability Plan
f. Discussion and Appointment of a Secretary of the Ukiah Valley
Groundwater Sustainability Agency
Discuss and possibly appoint a Secretary of the Ukiah Valley Basin
Groundwater Sustainability Agency for the remainder of the current term
which ends December 31, 2022.
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
UKIAH V ALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
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. T he
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
Department of Transportation by calling (707) 463-4363 at least 5 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