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File #: 21-620    Version: 1
Type: Resolution Status: Agenda Ready
File created: 6/24/2021 In control: Board of Supervisors
On agenda: 7/20/2021 Final action:
Title: SET MATTER 1:45 PM - 5 Minutes Auditor-Controller requests adoption of a resolution adopting the recommended budget for the Groundwater Sustainability Agency for Fiscal Year 2021-2022. (4/5 vote required) (CONTINUED FROM JULY 13, 2021).
Sponsors: Napa County Groundwater Sustainability Agency
Attachments: 1. Schedules 12, 13 & 14, 2. GSA Budget Resolution 2021-22
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Members of the Governing Board
FROM: David Morrison, Director-Planning, Building and Environmental Services
REPORT BY: Helene Franchi, Deputy County Executive Officer
SUBJECT: Groundwater Sustainability Agency Fiscal Year 2021-2022 Budget Adoption


RECOMMENDATION
title
SET MATTER 1:45 PM - 5 Minutes

Auditor-Controller requests adoption of a resolution adopting the recommended budget for the Groundwater Sustainability Agency for Fiscal Year 2021-2022. (4/5 vote required)
(CONTINUED FROM JULY 13, 2021).
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EXECUTIVE SUMMARY
The Governing Board of the Groundwater Sustainability Agency (GSA) opened a public hearing for the Fiscal Year 2021-2022 budget on July 13, 2021. This board item has been prepared by the Auditor-Controller's Office based on the Board's action taken during the public hearing and is presented as the basis for the adoption of the budget resolution.

PROCEDURAL REQUIREMENTS
1. Continue Public Hearing from July 13, 2021.
2. Staff Reports.
3. Public Comments.
4. Close Public Hearing.
5. Motion, second, discussion and vote on the item.


FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
Yes
Is it currently budgeted?
No
What is the revenue source?
State Department of Water Resources and County General Fund
Is it Mandatory or Discretionary?
Mandatory
Is the general fund affected?
Yes
Future fiscal impact:
None. The budget is for Fiscal Year 2021-2022 only.
Consequences if not approved:
If the requested action is not approved, the Groundwater Sustainability Agency will not have appropriate spending authority to provide services for Fiscal Year 2021-2022.
County Strategic Plan pillar addressed:
Effective and Open Government

ENVIRONMENTAL IMPACT
ENVIRONMENTAL DETERMINATION: The proposed action is not a project as defined by 14 California Code of Regulations 15378 (State CEQA Guidelines) and therefore CEQA is not applicable.

BACKGROUND AND DISCUSSION
On July 13, 2021, the Board opened a public hearing for the Fiscal Year 202...

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