HomeMy WebLinkAbout2-11-21 UVBGSA Agenda 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:
1:30 P.M. - Thursday, February 11, 2021
Zoom Link: https://mendocinocounty.zoom.us/j/87395151219
Meeting ID: 873 9515 1219
Phone: +1 669 900 9128
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. ACTION ITEMS
a. Discussion and Possible Appointment Of Agricultural
Stakeholder Director and Alternate Director Seat
The Board shall review the Agricultural Seat nominations submitted by the
Mendocino County Farm Bureau for appointment consideration.
b. Discussion and Possible Appointment Of Tribal Stakeholder
Director
The Board shall review the Tribal Stakeholder nomination by the six (6)
Tribes within the Ukiah Valley to confirm their appointment.
c. Discussion and Possible Appointment of Officers Including
Chairman, Vice-Chairman, Secretary, and any Other Officers as
Determined Necessary by the Board of Directors
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
The Board shall appoint the following officers: Chair, Vice-Chair and
Secretary.
d. Discussion and Possible Approval of Minutes from the
November 12, 2020, Regular Meeting
e. Discussion and Possible Action to Approve Land Access
Agreements for Building the Monitoring Network in the Ukiah
Valley Basin
The Board will review the two land access agreements for access to wells
located on real property owned by the Mendocino Wine Company and
Millview County Water District. These wells will build out the Monitoring
Network being incorporated into the GSP.
f. Discussion and Possible Action to Approve the Updated Ukiah
Valley Basin Groundwater Sustainability Agency
Communication and Engagement Plan
The Board will review the updated Communication and Engagement Plan
developed to promote the efficient and effective coordination of
internal/external communications and stakeholder engagement in the
Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) effort
to develop a Groundwater Sustainability Plan (GSP) and reflects the new
communication protocol adapted during the ongoing COVID-19 crisis.
g. Presentation, Discussion and Possible Action Regarding the
Development of Components of the Ukiah Valley Basin
Groundwater Sustainability Plan
The Board will receive an update and presentation from Larry Walker and
Associates regarding components of the Ukiah Valley Groundwater
Sustainability Plan including Technical Advisory Committee
recommendations, draft GSP Chapter rollout schedule, monitoring
network updates and development of Project and Management Actions
and Sustainable Management Criteria.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
4. STAFF UPDATES
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