HomeMy WebLinkAboutGlenn Groundwater Authority Agenda for August 14, 2017 Meeting Menchaca, Clarissa
From: Clerk of the Board
Sent: Tuesday, August 8, 2017 12:25 PM
To: Menchaca, Clarissa
Subject: FW: Glenn Groundwater Authority Meeting-August 14, 2017
Attachments: GGA_Agenda_2017Aug14_FINAL.pdf
From: Lisa Hunter
Sent: Tuesday, August 8, 2017 12:23:06 PM (UTC-08:00) Pacific Time (US &Canada)
Subject: Glenn Groundwater Authority Meeting-August 14, 2017
Please see the attached agenda for the first meeting of the Glenn Groundwater Authority.
MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION: Glenn County Department of Agriculture
720 NORTH COLUSA STREET
WILLOWS, CA 95988
DATE:August 14,2017
TIME: 9:00 A.M.to 12:00 P.M.
The complete agenda packet is posted on the Glenn County website at:
htt p://www.co u ntyofg l e n n.n et/dept/ag-commissioner/water-resources/g l e n n-groundwater-authority/gga-m eet i ng5
Lisa Hunter
Water Resource Coordinator
Glenn County Department of Agriculture
(530)934-6501. extension 020105
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GLENN GROUNDWATER AUTHORITY
720N. QzVusa Street Willows, C495988
Telephone: 530-934-6501
MEETING OFTHE GLENN GROUNDWATER AUTHORITY BOARD OFDIRECTORS
LOCATION: Glenn County Department ofAgriculture
72ONORTH COL0SASTREET
WILLOWS,CA 95988
DATE:August 14,2017
TkME: 9:0QA.M.to 12:�00P.Kx.
REGULAR MEETING AGENDA
1. [&LLTOOKDER
a. Pledge ofAllegiance
2. AMNUUCGk4ENTOFFORMATION OFTHE GLENN GROUNDWATER AUTHORITY
a. Announcement ofFormation ofthe Glenn Groundwater Authority(GGA)
b. Roll Call
c. Review Joint Powers Agreement
l APPROVAL OF AGENDA
4. PERIOD OFPUBLIC COMMENT
S. ELECTION 0FOFFICERS
u. Elect Chairperson,Vice,Chairperson, and Secretary,and appmint a Treasurer to take
effect immediately and serve a term ending nolater than June 3Q,lD1Q.
6. ADMINISTRATIVE ITEMS
a. Designate the County asAdministrator and Keeper ofRecords
b. Authorize aProgram Manager
c. Authorize and Direct the Program Manager to file necessary documents with the
California Secretary ofState and California State Controller
d. Determination mfBoard ofDirectors Meeting Schedule
e. Review and adopt Initial Budget or appoint a Budget Ad Hoc Committee to further
develop Initial Budget
f. Discuss and Authorize Purchase o[Insurance
g. Authorize development ofaRequest for Proposals orRequest for Qualifications for
Legal Counsel and appoint adhoc committee
h. Brown Act Training and Ethics Training Compliance
L California Fair Political Practices Commission- Discuss and direct development ofConflict
ufInterest Cocleand filing Form 78Ofor Directors and Alternates
j. D�iscussand establish subcommittees and/or adhoc committees
7. MEMBER REPORTS AND COMMENTS
8. NEXT MEETING
9. ADJOURN
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. Public comments are limited to no more than 5 minutes. No
action may be taken 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 August 11,2017.
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