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File #: 17-0065    Version: 1 Name:
Type: Approval Status: No Action Taken
File created: 1/26/2017 In control: Water Agency
On agenda: 2/14/2017 Final action:
Title: Update and Discussion Regarding the Development and Structure of an Ukiah Valley Groundwater Sustainability Agency and Tentative Approval of the Organizational Chart (Sponsor: SGMA Ad Hoc Committee)
Attachments: 1. Updated Org Chart 1.26.17
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TO: Board of Supervisors
FROM: SGMA Ad Hoc Committee
MEETING DATE: February 14, 2017


DEPARTMENT CONTACT:
Carre Brown
PHONE:
463-4441
DEPARTMENT CONTACT:
Dan Hamburg
PHONE:
463-4441


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 15 mins


AGENDA TITLE:
title
Update and Discussion Regarding the Development and Structure of an Ukiah Valley Groundwater Sustainability Agency and Tentative Approval of the Organizational Chart (Sponsor: SGMA Ad Hoc Committee)
End

RECOMMENDED ACTION/MOTION:
recommendation
Receive update regarding the development and structure of an Ukiah Valley Groundwater Sustainability Agency and tentatively approve the organizational chart.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On September 8, 2015, the Board of Supervisors formed the Sustainable Groundwater Management Act (SGMA) Ad Hoc committee comprised of Supervisor Carre Brown and Supervisor Dan Hamburg.

SUMMARY OF REQUEST:
The SGMA Ad Hoc has been working with various stakeholders and Groundwater Sustainability Agency (GSA) eligible entities in the Ukiah basin as part of a formation committee process. Following the formation committee's recent SGMA meeting on January 5 and 26, 2017, revisions to the proposed organizational chart were made. The Ad Hoc will provide an update on the current proposed structure and ongoing formation process. The Ad Hoc requests tentative approval of the proposed organizational chart.

ALTERNATIVE ACTION/MOTION:
Do not receive update.

SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A



FISCAL IMPACT:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A

CURRENT F/Y COST: N/A
ANNUAL RECURRING COST: N/A




SUPERVISORIAL DISTRICT: DISTRICT 1, 2, 5
VOTE REQUIREMENT: MAJORITY

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO LIAISON: Alan D. Flora, Assistant CEO


CEO REVIEW: Yes


COMMENTS:










BOARD ACTION Date of Meeting
? Approved
? Records Executed
? Referred to
...

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