File #: 23-560    Name: GSA Director Appts. 06-27-2023
Type: General Agenda Item Status: Agenda Ready
File created: 6/16/2023 In control: Board of Supervisors
On agenda: 6/27/2023 Final action:
Title: Make appointments to the Primary and Alternate Other GSA Eligible Entity Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for terms commencing July 1, 2023, through June 30, 2026.
Attachments: 1. Board Report.pdf, 2. Reso Other GSA Entity Director appts final.pdf, 3. Completed Board Order Item No. 21
Title
Make appointments to the Primary and Alternate Other GSA Eligible Entity Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for terms commencing July 1, 2023, through June 30, 2026.

Report
RECOMMENDATION:
It is recommended that the Board of Supervisors make appointments to the Primary and Alternate Other GSA Eligible Director positions on the Board of Directors of the Salinas Valley Basin Groundwater Sustainability Agency ("SVBGSA") for terms commencing July 1, 2023, through June 30, 2026.

SUMMARY:
The County makes appointments to certain Director positions (Primary and Alternate) on the Board of Directors of the SVBGSA. Four of those positions have terms expiring on June 30, 2023, two Agricultural Directors, the Environment Director, and the Other GSA Eligible Entity Director positions. It is recommended that the Board of Supervisors make appointments at this time to the Other GSA Eligible Entity Director positions that are expiring.

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 Entities; 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 n...

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