HomeMy WebLinkAboutGlenn Gorundwater Authority Meeting Agenda for December 7, 2017 Menchaca, Clarissa
From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Thursday, December 7, 2017 4:55 PM
Subject: Glenn Groundwater Authority Meeting- December 11, 2017
Attachments: GGA_Agenda_2017Dec11_FINAL.pdf
Please see the attached Glenn Groundwater Authority meeting agenda.
MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION: Glenn County Department of Agriculture
720 NORTH COLUSA STREET
WILLOWS, CA 95988
DATE: December 11, 2017
TIME: 9:00 A.M.
The agenda can also be found on the Glenn County website at:
htt www.count of lenn.net resources a endas-minutes-water lenn- roundwater-authorit -meetin -december-11-
2017
The agenda packet will also be posted on the website by 5 pm 12-8-17.
Lisa Hunter
Water Resource Coordinator
Glenn County Department of Agriculture
(530)934-6501 extension 020105
t
GLENN GROUNDWATER AUTHORITY
720 N. Colusa Street, Willows, CA 95958
Telephone: 530934-6501
MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION:Glenn County Department of Agriculture
720 NORTH COLUSA STREET
WILLOWS,CA 95988
DATE: December 11, 2017
TIME:9:00 A.M.
REGULAR MEETING AGENDA
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Cali
c. Introductions
2. APPROVAL OF AGENDA AND MINUTES
a. *Approval of meeting minutes from October 9, 2017.
b. *Review and approve agenda.
3. PERIOD OF PUBLIC COMMENT
4. PRESENTATION-PROPOSITION 1 STRESSED BASINS GRANT UPDATE
a. Davids Engineering and West Yost staff will provide an update on the current grant
administered by Glenn County.
5. PRESENTATION-RECONNAISSANCE LEVEL GROUNDWATER SUSTAINABILITY RISK ASSESSMENT
a. Davids Engineering staff will provide a presentation regarding the county-wide
reconnaissance level groundwater sustainability risk assessment which was funded
through a partnership of several agencies within Glenn County.
6. DISCUSSION, RECOMMENDATION,AND SELECTION OF GENERAL COUNSEL LEGAL SERVICES
a. Receive report and recommendation from Legal Counsel Selection Committee.
b. *Hold discussion and consider selecting firm for general counsel legal services.
C. *Authorize Chairman to enter into contract on behalf of the Glenn Groundwater
Authority with selected firm.
d. *Provide additional direction to Selection Committee and Program Manager if
necessary.
7. *AUTHORIZE PROGRAM MANAGER TO APPLY FOR FEDERAL TAX ID NUMBER
8. *DISCUSS AND CONSIDER ADOPTING A REVISED MEETING SCHEDULE
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9. APPROVAL OF CLAIMS
a. *Review and consider approval of Program Management Invoices for July through
October 2017.
10. PROGRAM MANAGER UPDATES
11. COMMITTEE UPDATES
a. Executive Committee
L GGA/GGA Joint Executive Committee
b. Legal Counsel Ad Hoc Committee
c. CGA/GGA Technical Ad Hoc Committee
12. MEMBER REPORTS AND COMMENTS
13. NEXT MEETING
14. ADJOURN
*Indicates Action Item
A complete agenda packet,including back-up information, is available for public inspection during normal
work hours at 720 North Colusa Street, Willows, CA 95988. After posting of this Meeting Agenda, the
public may request copies of support information for public agenda items listed.
During the period of public comment, members of the public are encouraged to address the GGA Board
of Directors on items relevant to the GGA that are not on the agenda. Public comments are limited to
no more than 5 minutes. No action may betaken on public comments.
In compliance with the Americans with Disabilities Act,The Glenn Groundwater Authority will make
available to persons with a disability disability-related modification or accommodations. Notification
three days prior to the meeting will enable the Glenn Groundwater Authority to make arrangements to
provide reasonable accommodations. If requested,this document and other agenda materials can be
made available in an alternative format for persons with a disability who are covered by the Americans
with Disabilities Act. Contact Lisa Hunter at 530-934-6501.
CERTIFICATION: Pursuant to Government Code§54954.2 the agenda for this meeting was properly
posted on or before 9:00 am on December 8, 2017.
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