TO: Board of Supervisors
FROM: Water Agency
MEETING DATE: January 24, 2023
DEPARTMENT CONTACT:
Howard N. Dashiell
PHONE:
707-463-4363
ITEM TYPE: Consent Agenda
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...
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