TO: Board of Supervisors
FROM: David Morrison - Director of Planning, Building and Environmental Services
REPORT BY: David Morrison - Director of Planning, Building and Environmental Services
SUBJECT: Amended Bylaws for the Napa County Groundwater Sustainability Agency
RECOMMENDATION
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Director of Planning, Building and Environmental Services requests approval and authorization for the Chairperson to sign a resolution to amend the bylaws of the Napa County Groundwater Sustainability Agency (NCGSA) for calendar year 2022.
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EXECUTIVE SUMMARY
On March 17, 2020, the Board of Directors of the NCGSA adopted bylaws to govern the NCGSA's operations. The proposed resolution would amend the bylaws to change the meeting dates such that the meetings of the NCGSA coincide with the meetings of the Napa County Board of Supervisors.
FISCAL & STRATEGIC PLAN IMPACT
Is there a Fiscal Impact?
No
Is it Mandatory or Discretionary?
Discretionary
Discretionary Justification:
The action would promote consistency among governing bodies
Is the general fund affected?
No
Future fiscal impact:
N/A
Consequences if not approved:
Diapproval of the item would result in inefficiencies and potential confusion among the public about the scheduling of NCGSA meetings
County Strategic Plan pillar addressed:
Effective and Open Government
Additional Information
N/A
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
The format of the Napa County Groundwater Sustainability Agency Board of Directors' meetings has changed over the past few years to facilitate a more efficient process for the Board of Directors. Because the Board of Supervisors sits as the full Board of Directors, regular meetings of the Board of Directors have been held on the same days as Board of Supervisors meetings for some time.
Recently, th...
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