HomeMy WebLinkAbout3b 3-11-21 UVBGSA Draft Minutes UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
ACTION MINUTES – March 11, 2021
1. CALL TO ORDER AND ROLL CALL (1:32 P.M.)
Present: Director Glen McGourty, Director Douglas Crane, Director Alfred White, Director James
Green.
Absent: Director Zachary Robinson.
Mendocino County Staff Present: Amber Fisette, Deputy Director of Transportation; Andrew
Bake, CivicSpark Fellow; Nicole French, Department Analyst II.
Public Attendees: Alternate Director Maureen Mulheren, John Bliss, Barry Hill Jim Sullivan,
Elizabeth Salomone, Devon Jones, Lana Cohen, Laura Foglia, Sean White, and Laurel Marcus.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was lead by: Director Green.
DIRECTOR ROBINSON PRESENT AT 1:35 P.M
3. CONSENT ITEMS
Presenter/s: Chair McGourty and Andrew Bake.
Public Comment: Elizabeth Salomone.
General Consensus of the Board: Direction to staff to publish all available meeting packet
materials at the time of agenda publication and send notice of meeting material publication to all
interested parties via email.
Board Action: Upon motion by Director White, seconded by Director Crane, and carried
unanimously; IT IS ORDERED that Consent Calendar items 4(a-b) are hereby continued to the
next meeting of the Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors:
a. Approval of Minutes from the February 11th, 2021 Meeting
b. Approval of UVBGSA FAQ Sheet for Publication on UVBGSA Website
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
4. ACTION ITEMS
a. Discussion and Possible Appointment Of Tribal Stakeholder
Director (Continued from the February 11, 2021 meeting)
Presenter/s Andrew Bake.
Public Comment: None.
Board Action: Upon motion by Director Crane, seconded by Director Green, and carried
unanimously; IT IS ORDERED that this item is continued to the next meeting of the
Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors.
b. Presentation and Discussion Regarding Introduction to
Groundwater Sustainability Funding for the Ukiah Valley Basin
GSA
Presenter/s: John Bliss, Laura Foglia, and Amber Fisette.
Public Comment: Devon Jones.
By Order of the Chair: Staff is hereby directed to research the funding and budget of the
Ukiah Valley Basin Groundwater Sustainability Agency and provide a report at the next
Board of Directors meeting.
c. Presentation and Discussion Regarding the Watershed
Coordinator Position by the California Land Stewardship
Institute
Presenter/s: Laurel Marcus and Barry Hill.
Public Comment: None.
Board Action: None.
d. Presentation and Discussion Regarding Updates to GSP
Technical Process
Presenter/s: Laura Foglia.
Public Comment: Devon Jones.
Board Action: None.
5. DIRECTOR REPORTS
Presenter/s: Chair McGourty and Director White.
Public Comment: None.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
6. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
Presenter/s: Chair McGourty.
Public Comment: Elizabeth Salomone.
7. ADJOURNMENT (3:12 P.M.)
________________________________
Glenn McGourty, Chair
Attest: Secretary
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