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Home My WebLink About7-8-21 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, July 8, 2021 Zoom Link: https://mendocinocounty.zoom.us/j/8480870030784808700307 Meeting ID: 848 0870 0307 Phone: +1 669 900 9128 Passcode: 602527 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 June 10th, 2021 Meeting b. Approval of Agreement No. 0030, Agreement between the State of California Department of Water Resources and Ukiah Valley Groundwater Sustainability Agency, a Groundwater Sustainability Agency, under the Sustainable Groundwater Management, Technical Support Services Program c. Approval of the License Agreement between Ukiah Valley Basin Groundwater Sustainability Agency, State of California Department of Water Resources and Willow County Water District d. Approval of the License Agreement between Ukiah Valley Basin Groundwater Sustainability Agency, State of California Department of Water Resources and City of Ukiah UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 e. Approval of Notice of Intent Letter to Adopt a Groundwater Sustainability Plan by the Ukiah Valley Basin Groundwater Sustainability Agency 4. Action Items a. Discussion and Possible Appointment Of Tribal Stakeholder Director and Alternate Tribal Stakeholder Director The Board shall review the Tribal Stakeholder nomination by the six (6) Tribes within the Ukiah Valley to confirm their appointment. b. Presentation and Ratification of Facilitation Support Services Application to Department of Water Resources Ratify the Facilitation Support Services Application submitted to Department of Water Resources. c. Receive Update from the Financial Ad-Hoc Committee and Discussion and Possible Direction Regarding Funding for the Implementation of the Groundwater Sustainability Plan and Annual Groundwater Sustainability Agency Administration Costs Receive update from the Ad-Hoc Committee and give possible direction regarding funding mechanisms. d. Presentation on the Update of the Groundwater Sustainability Plan Development and Approval of the Release of the Draft Groundwater Sustainability Plan for Public Comment Receive presentation on the update of the Groundwater Sustainability Plan development and approve the Draft Groundwater Sustainability Plan developed by the Technical Team and Technical Advisory Committee to be released for public comment following the public meeting to be held on July 15, 2021. e. Authorization of Staff to Develop a Conceptual Plan to be Submitted to Department of Water Resources for Round 3 Proposition 1 Groundwater Grant Program Implementation Funds Authorize Staff to develop a Concept Proposal for Round 3 Proposition 1 Groundwater Grant Program Funds and submit to Department of Water Resources. f. Discussion and Possible Direction on the Public Meeting to be Held on July 15, 2021 Direct Staff on topics to be included in the Public Meeting Presentation. g. General Discussion on Ongoing 2021 Drought Crisis The Board will discuss and receive reports on water supplies in the Ukiah Valley Basin and drought mitigation measures in development. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 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 administrat ive 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