Loading...
HomeMy WebLinkAbout8-13-21 UVBGSA Agenda Summary 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. - Friday, August 13, 2021 Zoom Link: https://mendocinocounty.zoom.us/j/88433109122?pwd=aFBDdytrZzhyay85RDMxcmNzMzIwQT09 Meeting ID: 884 3310 9122 Phone: +1 669 900 9128 Passcode: 894556 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 July 8, 2021 Meeting b. Approval of the UVBGSA’s Emergency Drought Funding Request to the California Department of Water Resources 4. Action Items a. Discussion of Appointment of Tribal Stakeholder Director Review the nomination of Eddie Nevarez submitted by the six Tribes within the Ukiah Valley and confirm the appointment of the Tribal Stakeholder Director to the Board. UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 b. Confirm the Upper Russian River Water Agency Board of Directors’ Appointment of Member Director Ross LaRue to the Ukiah Valley Basin Groundwater Agency Board of Directors. The Ukiah Valley Basin Groundwater Sustainability Agency’s Board of Directors shall confirm the Upper Russian River Water Agency’s (URRWA) Board of Directors’ appointment of Member Ross LaRue to the UVBGSA Board of Directors. c. Discussion and Possible Adoption of Recommendations from the Ukiah Valley Groundwater Sustainability Agency’s Financial Ad- Hoc Committee Meeting Regarding Funding for the Implementation of the Groundwater Sustainability Plan and the Annual Operating Costs The UVBGSA will receive a report from the UVBGSA Financial Ad-Hoc Committee, discuss and possibly adopt recommendations regarding funding for the implementation of the Groundwater Sustainability Plan and the annual operating costs. d. Discussion on the Ukiah Valley Basin Groundwater Sustainability Agency’s Activitiy and Role During the 5 Year Monitoring Period e. Discussion and Approval of Budget Adjustment for Immediate Additional Groundwater Monitoring and Authorization for Staff to Expend Funds for Said Monitoring, with Funding from Additional Member Contributions Approve budget adjustment for immediate additional groundwater monitoring and authorize staff to expend funds for said monitoring, with funding from additional member contributions. 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 UKIAH VALLEY BASIN GROUNDWATER SUSTAINABILITY AGENCY 340 Lake Mendocino Dr.  Ukiah  California 95482  (707)463-4363  fax (707)463-5474 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 shou ld 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