HomeMy WebLinkAboutGlenn Groundwater Authority Board of Directors Meeting Agenda for May 2018 Menchaca, Clarissa
From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Friday, May 11, 2018 12:17 PM
Subject: Glenn Groundwater Authority Meeting- May 14, 2018
Attachments: GGA_Agenda_2018May14_FINAL.PDF
Please see the attached Glenn Groundwater Authority Board of Directors 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: MAY 14, 2018
TIME: 1:30 P.M.
The agenda and meeting packet (when available) can also be found on the Glenn County website at:
http://www.countyofglenn.net/resources/agendas-minutes-water/glenn-grou ndwater-a uthority-meeting-may-14-2018
Have a wonderful weekend!
Lisa Hunter
Program Manager
Glenn Groundwater Authority
(530) 934-6501
i
GLENN GROUNDWATER AUTHORITY
720 N. Colusa Street, Willows, CA 95988
Telephone: 530-934-6501
MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION:GLENN COUNTY DEPARTMENT OF AGRICULTURE
720 NORTH COLUSA STREET
WILLOWS,CA 95988
DATE: MAY 14, 2018
TIME: 1:30 P.M.
MEETING AGENDA
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
c. Introductions
2. APPROVAL OF AGENDA AND MINUTES
a. *Approval of meeting minutes from April 9,2018.
b. *Review and approve agenda.
3. 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 be taken on public comments.
4. FINANCIAL REPORT
a. *Review and accept Monthly Activities Report
b. *Review and consider approval of claims
5. FISCAL YEAR 2018/2019 BUDGET
a. Hold discussion on the draft budget. Provide direction to Program Manager and Budget
Ad Hoc Committee as necessary.
6. LONG-TERM FUNDING
a. Valerie Kincaid, Legal Counsel,will provide a presentation of long-term funding options.
b. Hold discussion and provide direction to Program Manager, Legal Counsel, and/or
committees as needed.
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7. POTENTIAL DEVELOPMENT OF AN AGREEMENT WITH COLUSA GROUNDWATER AUTHORITY TO
DESCRIBE COOPERATION BETWEEN THE AGENCIES
a. Discuss potential development of an Agreement with Colusa Groundwater Authority
describing cooperation.
b. *Authorize Executive Committee, Program Manager, and Legal Counsel to coordinate
with Colusa Groundwater Authority and/or its designees to develop a draft Agreement
for the GGA Board's consideration.
8. WATER SUPPLY AND WATER QUALITY ACT OF 2018.
a. *Consider approving support for the Water Supply and Water Quality Act of 2018.
b. *Authorize Program Manager to send a Letter of Support or an email indicating GGA
support of the Water Supply and Water Quality Act of 2018 to the campaign manager.
9. *CONSIDER REVISING MEETING SCHEUDLE APPROVED ATTHE APRIL 9, 2018 MEETING TO
CORRECT ERRORS.
10. PROGRAM MANAGER UPDATES
11. COMMITTEE UPDATES
a. Executive Committee
i. CGA/GGA Joint Executive Committee
b. CGA/GGA Technical Ad Hoc Committee
c. HCM/Water Budget Selection Committee
d. Stakeholder Engagement Committee
e. Budget Ad Hoc Committee
f. Basin Boundary Modification 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 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
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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 1:30 pm on May 11,2018.
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