HomeMy WebLinkAbout3a 4-8-21 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 - April 8, 2021
AGENDA ITEM NO. 1. CALL TO ORDER AND ROLL CALL (1:32 P.M.)
Present: Directors Glen McGourty, Douglas Crane, Alfred White, and Zachary Robinson. Chair
McGourty presiding.
Absent: Director James Green.
Mendocino County Staff Present: Amber Fisette, Deputy Director of Transportation; Andrew
Bake, CivicSpark Fellow; Nicole French, Department Analyst II.
Public Attendees: Amir Mani, Laura Foglia, Elizabeth Salomone, Devon Jones, and Juan Orozco.
AGENDA ITEM NO. 2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was lead by: Juan Orzoco.
AGENDA ITEM NO. 3. CONSENT ITEMS
Presenter: Chair McGourty.
Public Comment: None.
Board Action: Upon motion by White, seconded by Crane, and carried (3/0/1, with Director
Green absent); IT IS ORDERED that Consent Calendar items 4(a-d) are hereby approved as
follows:
a. Approval of Minutes from the February 11th, 2021 Meeting;
b. Approval of Minutes from the March 11th, 2021 Meeting;
c. Approval of UVBGSA FAQ Sheet for Publication on UVBGSA Website;
d. Approval of Permission to Enter Agreement on Coyote Valley Reservation.
AGENDA ITEM NO. 4A. DISCUSSION AND POSSIBLE APPOINTMENT OF TRIBAL
STAKEHOLDER DIRECTOR
Presenter: Andrew Bake.
Public Comment: None.
Board Action: No action taken.
AGENDA ITEM NO. 4B. PRESENTATION AND DISCUSSION REGARDING
FINALIZED GROUNDWATER MODEL RESULTS
Presenters: Laura Foglia and Amir Mani.
Public Comment: None.
Board Action: No action taken.
UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY
340 Lake Mendocino Dr. Ukiah California 95482 (707)463-4363 fax (707)463-5474
AGENDA ITEM NO. 4C. PRESENTATION AND DISCUSSION REGARDING
FINALIZED MONITORING NETWORK
Presenters: Laura Foglia and Amir Mani.
Public Comment: None.
Board Action: No action taken.
AGENDA ITEM NO. 5. DIRECTORS REPORTS
Presenters: Director Robinson, Chair McGourty, Director Crane, and Director White.
Public Comment: Laura Foglia, Elizabeth Salomone, and Devon Jones.
By Order of the Chair: Staff is hereby directed to place an item on the May 13, 2021 UVBGSA
meeting agenda regarding a discussion of drought conditions and water supply issues.
AGENDA ITEM NO. 6. PUBLIC COMMENTS ON ITEMS NOT ON THE
AGENDA
Presenter: Chair McGourty.
Public Comment: Juan Orozco and Beth Salomone.
Board Action: No action taken.
AGENDA ITEM NO. 7. ADJOURNMENT (3:11 P.M.)
________________________________
Glenn McGourty, Chair
Attest: Secretary
________________________________