File #: RES 19-088    Name: SVGWB BoD Pub Member Director position
Type: BoS Resolution Status: In Committee
File created: 6/17/2019 In control: County Counsel
On agenda: 6/25/2019 Final action:
Title: Consider Adopting a Resolution to appoint John Tark Bramers as the Primary Director for the Public Member Director position on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for a term commencing July 1, 2019, through June 30, 2022.
Attachments: 1. Board Report, 2. John Bramers GSA application, 3. 2019 SVBGSA Pub Mmbr director only appointment_Resolution, 4. 22. Completed Board Order
Title
Consider Adopting a Resolution to appoint John Tark Bramers as the Primary Director for the Public Member Director position on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for a term commencing July 1, 2019, through June 30, 2022.
Report
RECOMMENDATION:
It is recommended that the Board of Supervisors consider Adopting a Resolution to appoint John Tark Bramers as the Primary Director for the Public Member Director position on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for a term commencing July 1, 2019, through June 30, 2022.

SUMMARY:
The County makes appointments to certain Director positions (Primary and Alternate) on the Board of Directors of the SVBGSA. Three of those positions have terms expiring on June 30, 2019, and it is recommended that the Board of Supervisors consider an appointment to one of those positions.
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 positions would expire at the same time, a number of the positions ...

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