File #: 22-891    Name: SVBGSA Public Member Director Appointments
Type: General Agenda Item Status: Scheduled PM
File created: 9/13/2022 In control: Board of Supervisors
On agenda: 9/27/2022 Final action: 9/27/2022
Title: Consider making appointments to the Primary and Alternate Public Member Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for terms commencing July 1, 2022, through June 30, 2025.
Attachments: 1. Board Report, 2. Application_Chapin, 3. Application_Rodoni, 4. Draft Resolution, 5. Completed Board Order No. 20, 6. Completed Resolution No. 20
Title
Consider making appointments to the Primary and Alternate Public Member Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for terms commencing July 1, 2022, through June 30, 2025.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors consider making appointments to the Primary and Alternate Public Member Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for terms commencing July 1, 2022, through June 30, 2025.

SUMMARY:
The County makes appointments to certain Director positions (Primary and Alternate) on the Board of Directors of the SVBGSA. Three of those positions had terms expiring on June 30, 2019; the Board of Supervisors previously made appointments to two of the Agricultural Director positions, but the Public Member positions remain open for appointment and the Board of Supervisors should consider making such appointments.

DISCUSSION:
The SVBGSA, a Joint Powers Authority ("JPA") created by the County, the Water Resources Agency, various cities and other public entities in the Salinas Valley, is governed by an 11-member Board of Directors. Each Director position has a Primary and an Alternate Director, and each represents a different interest or stakeholder group generally as required by the Sustainable Groundwater Management Act. As set forth in the Joint Powers Authority agreement forming the SVBGSA, various members of JPA make appointments to the Director positions.

The County is responsible for the appointments of a Primary and Alternate for each of 7 Director positions: A) one representing Other GSA Eligible Agencies; B) four representing agricultural interests; C) one representing environmental interests; and D) one Public Member representing interests not otherwise represented on the Board. Generally, the Director positions have three-year terms; however, so that not all Director posi...

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