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HomeMy WebLinkAboutAgenda UVBGSA 12-15-21 UKIAH VALLEY 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: 6:00 P.M. - Wednesday, December 15, 2021 Zoom Link: https://mendocinocounty.zoom.us/j/87173146602?pwd=dVVwdUVrbnhKVHkvbUg1cVphRFp Wdz09 Meeting ID: 871 7314 6602 Phone: +1 669 900 9128 Passcode: 393612 UVBGSA Board meetings will be conducted virtually and not available for in person public participation pursuant to the provisions of Government Code section 54953 and the recommendation of the Mendocino County Health Officer. 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 a.Discussion and Possible Action Including Adoption of Resolution of the Ukiah Valley Basin Groundwater Sustainability Agency Finding that State or Local Officials Continue to Recommend Measures to Promote Social Distancing in Connection with Public Meetings 2.PLEDGE OF ALLEGIANCE 3.CONSENT ITEMS a.Approval of Minutes from the November 10, 2021 Meeting 4.Action Items UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 a. Noticed Public Hearing – Discussion and Possible Action Including Adoption of Resolution Adopting the Ukiah Valley Basin Groundwater Sustainability Plan Recommended Action: Adopt resolution adopting the Ukiah Valley Basin Groundwater Sustainability Plan. b. Discussion and Possible Action Including Formation of an Ad Hoc Committee to Evaluate the Proposals to Perform Administrative Duties for the Ukiah Valley Basin Groundwater Sustainability Agency Recommended Action: Form an Ad-Hoc Committee to review proposals to perform administrative duties for the UVBGSA. c. Approval of Agreement with Mendocino County Resource Conservation District, in the Amount of $11,184, to Perform Spring 2022 Groundwater Elevation Monitoring; and Authorize Fiscal Year 2021/22 Budget Adjustment in the Amount of $11,184 for Spring 2022 Groundwater Elevation Monitoring Recommended Action: Approve agreement with Mendocino County Resource Conservation District, in the Amount of $11,184, to Perform Spring 2022 Groundwater Elevation Monitoring; and authorize Fiscal Year 2021/22 budget adjustment in the amount of $11,184 for Spring 2022 Groundwater Elevation Monitoring. 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 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. 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