HomeMy WebLinkAbout3c Agenda SummaryUkiah Valley Basin Groundwater Sustainability Agency
Agenda Summary
Item No.:
Date:
To:
Subject:
Consent Agenda Regular Agenda Noticed Public Hearing
Summary:
Article 10 of the Ukiah Valley Basin Groundwater Sustainability Agency (UVB) Joint Powers
Agreement (JPA) provides for the appointment of Officers. The Board shall appoint a
Chairman, Vice-Chairman, Secretary, and any other officers as determined necessary by the
Board of Directors. The term is for 2 years and an Officer may serve for multiple consecutive
terms.
Recommended Action:
Elect Chair, Vice-Chair and Secretary from the Board of Directors.
Background:
Article 10 of the JPA requires the following:
10.1. Officers. The Board of Directors shall select a Chairman, Vice-Chairman, Secretary, and
any other officers as determined necessary by the Board of Directors.
10.1.1. The Chairman shall preside at all Board Meetings.
10.1.2. The Vice-Chairman shall act in place of the Chairman at meetings should the Chairman
be absent.
10.1.3. The Secretary shall keep minutes of all meetings of the Board of Directors and shall, as
soon as possible after each meeting, forward a copy of the minutes to each member and
alternate of the Board of Directors.
Ukiah Valley Basin Groundwater Sustainability Agency
Agenda Summary
10.1.4. All Officers shall be chosen at the first Board of Directors meeting and serve a term for
two (2) years. An Officer may serve for multiple consecutive terms. Any Officer may resign at
any time upon written notice to the Agency.
Fiscal Summary: No fiscal impact.
Action: ___________________________________________________
Motion:_____________________ 2nd:__________________________