HomeMy WebLinkAbout20221208_UVBGSA_SpecialBoardMeeting_Agenda_Draft_V1
NOTICE OF BOARD MEETING
NOTICE IS HEREBY GIVEN that the Ukiah Valley Basin Groundwater Sustainability Agency (“Agency”) Board of Directors (“Board”) will hold its Special December 2022 Board meeting at:
1:30 PM – 2:00 PM on Thursday December 8th, 2022
Zoom Meeting Information
https://us02web.zoom.us/j/81297050348?pwd=UHdna0tGOSsybXVpajdsTHlwTjBwQT09
Meeting ID: 812 9705 0348
Passcode: 323267
Topic: Ukiah Valley Basin Groundwater Sustainability Agency Special December 2022 Board Meeting
UVBGSA Special December 2022 Board Meeting will be conducted virtually and not available for in person public participation pursuant to the provisions of Government Code section 54953
and the recommendation of the Mendocino County Health Officer.
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
Call to Order and Roll Call
Consent Items
Board will discuss adoption of resolution of the Ukiah Valley Basin Groundwater Sustainability Agency finding that state or Local officials continue to recommend measures to promote
social distancing in connection with public meetings
Recommended Action: Board adopt resolution.
Public Comment on Items Not on the Agenda
This time is reserved for the public to address the Board about matters not on the agenda and within the jurisdiction of the Board. Persons wishing to speak on the specific agenda items
should do so at the time specified for those items.
Discussion and Possible Action Items
Status of DWR Round 2 SGM Implementation Grant
Board will receive presentation on the proposed grant application for the DWR Round 2 SGM Implementation Grant Application.
Recommended Action: Board approve the grant application for submission and direct GSA staff to submit the grant application upon final approval from GSA Grant Ad-Hoc Committee.
Resolution for DWR Round 2 SGM Implementation Grant Application
Board will discuss adoption of resolution that’s required for the DWR Round 2 SGM Implementation Grant Application that the GSA will be submitting in December.
Recommended Action: Board adopt resolution 22-05.
GSA Website Development, Hosting, and Maintenance Services Contract
Board will receive the proposed letter proposal by Inbound Design to develop a website for the GSA that’s user friendly and ADA compliant. Additional services will also include website
maintenance, security, and hosting offered by wpONcall (partner company to Inbound Design). Board will discuss and provide feedback on Inbound Design GSA Website Development, Hosting,
and Maintenance Services Contract.
Recommended Action: Board direct GSA staff to purchase a web domain for the GSA, contract and coordinate with Inbound Design and wpONcall to develop the GSA website, and prepare and
release an announcement to the public about the new GSA website when it’s live.
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 Executive Office by calling (707) 463-4441 at least five 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.