To: Board of Supervisors
From: Water Agency
Meeting Date: January 24, 2023
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Department Contact: |
Howard N. Dashiell |
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707-463-4363 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Adoption of Resolution Appointing Supervisor Glenn McGourty as Director and Supervisor Maureen Mulheren as Alternate Director to Serve on the Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors for the Term Beginning January 1, 2023 (Ukiah Area)
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Recommended Action/Motion:
recommendation
Adopt resolution appointing Supervisor Glenn McGourty as Director and Supervisor Maureen Mulheren as Alternate Director to serve on the Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors for the term beginning January 1, 2023 (Ukiah Area); and authorize Chair to sign the same.
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Previous Board/Board Committee Actions:
By Resolution Number (No.) 21-004 (January 5, 2021), the Board appointed Supervisor Glenn McGourty as Director and Supervisor Maureen Mulheren as Alternate Director to serve on the Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors for the 2021-2022 term. On January 10, 2023, the Board again selected Supervisor Glenn McGourty as Director and Supervisor Maureen Mulheren as Alternate Director to serve on the Ukiah Valley Basin Groundwater Sustainability Agency Board of Directors for the term beginning January 1, 2023.
Summary of Request:
By Resolution Number (No.) 17-056 (April 18, 2017), the Board approved Board of Supervisors (BOS) Agreement No. 17-015, a Joint Powers Agreement (JPA) forming the Ukiah Valley Basin Groundwater Sustainability Agency (UVBGSA) and committing the County of Mendocino to appoint a Director and Alternate Director to the UVBGSA Board of Directors for each two-year term, in the manner set forth in the JPA. Section 7.3.1 of the JPA requires Directors from member agencies to be appointed by resolution of their governing board. It is now appropriate to adopt the resolution appointing Supervisor Glenn McGourty as Director and Supervisor Maureen Mulheren as Alternate Director to serve on the UVBGSA Board of Directors for the term beginning January 1, 2023.
Alternative Action/Motion:
Do not adopt resolution and provide alternative direction.
Does This Item Support the General Plan? Yes
Strategic Plan Priority Designation: A Prepared and Resilient County
Supervisorial District: District 1, 2 & 5
Vote Requirement: Majority
Supplemental Information Available Online At: <https://www.mendocinocounty.org/government/affiliated-agencies/ukiah-valley-basin-gsa>
Fiscal Details:
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Source of Funding: N/A |
Budgeted in Current F/Y: N/A |
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Current F/Y Cost: N/A |
If No, Please Describe: |
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Annual Recurring Cost: N/A |
Revenue Agreement: N/A |
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Budget Clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Steve Dunnicliff, Deputy CEO |
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CEO Review: Choose an item. |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Senior Deputy Clerk |
Final Status:Adopted |
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Date: January 24, 2023 |
Executed Item Type: Resolution Number: 23-021 |
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