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HomeMy WebLinkAbout5-13-21 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, May 13, 2021 Zoom Link: https://mendocinocounty.zoom.us/j/83184286799 Meeting ID: 831 8428 6799 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. CONSENT ITEMS a. Approval of Minutes from the April 8th, 2021 Meeting 4. ACTION ITEMS a. 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. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 b. Discussion and Possible Adoption of the Proposed Fiscal Year 2021-2022 Budget The Joint Powers Agreement (JPA) requires that the Agency adopt a budget pursuant to the schedule and provisions described below. The Board should review the current financial status and consider the proposed FY 2021-2022 budget for adoption. c. Discussion and Possible Direction for Funding the Implementation of the Groundwater Sustainability Plan and Annual Groundwater Sustainability Agency Administration Costs The Board will discuss the fiscal responsibility of the UVBGSA and give possible direction to receive contributions or pursue other funding mechanisms to pay for annual administration costs and implementation of the Groundwater Sustainability Plan. d. Presentation and Discussion Regarding GSP Technical Update The Board will receive a presentation from Larry Walkers and Associates on the finalized model results as well as Sustainable Management Criteria presented and discussed by the TAC at their April 14th Meeting. e. General Discussion on Ongoing 2021 Drought Crisis The Board will hear reports on water supplies in the Ukiah Valley Basin and drought mitigation measures in development. 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 w ith 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 UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 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