HomeMy WebLinkAboutGlenn Groundwater Authority Executive Committee Meeting Agenda for May 2018 Menchaca, Clarissa
From, Lisa Hunter <LHunter@countyofglenn.net>
Sent: Friday, May 4, 2018 5:40 PM
Subject: Glenn Groundwater Authority Executive Committee Meeting- May 8, 2018
Attachments: GGA-ExecComimittee-Agenda-2018May8-FlINAL.pdf
Please see the attached Glenn Groundwater Authority Executive Committee Meeting agenda.
MEETING OF THE GLENN GROUNDWATER AUTHORITY EXECUTIVE COMMITTEE
LOCATION: GLENN COUNTY DEPARTMENT OF AGRICULTURE
720 NORTH COLUSA STREET
WILLOWS, CA 95988
DATE: MAY 8, 2018
TIME: 2:00 P.M.
The agenda and meeting packet can also be found on the Glenn County website at:
http://www.countyofglenn.netZresources/agen.d,a.s-minu:tes-water/glenn-groundwate,r-authority-executive-committee-
meeting-may-8-2018
Have a weekend!
Lisa Hunter
Program Manager
Glenn Groundwater Authority
(530) 934-6501
GLENN GROUNDWATER AUTHORITY
720 N. Colusa Street, Willows, CA 95988
Telephone: 530-934-5501
MEETING OF THE GLENN GROUNDWATER AUTHORITY EXECUTIVE COMMITTEE
LOCATION:GLENN COUNTY DEPARTMENT OF AGRICULTURE
720 NORTH COLUSA STREET
WILLOWS,CA 95988
DATE: MAY 8,2018
TIME:2:00 P.M.
MEETING AGENDA
1. CALL TO ORDER
2. PERIOD OF PUBLIC COMMENT
Members of the public are encouraged to address the GGA Executive Committee 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.
3. *DISCUSS AND CONSIDER APPROVAL OF MEETING SCHEDULE
4. DRAFT CONFLICT OF INTEREST CODE
a. Review and Discuss Draft Resolution to Adopt Conflict of Interest Code.
b. Provide direction to Program Manager as necessary.
5. DRAFT ETHICS POLICY AND RESOLUTION TO ADOPT ETHICS POLICY
a. Review and discuss Draft Ethics Policy and Resolution to Adopt Ethics Policy
b. Provide direction to Program Manager as necessary.
6. ANNUALAUDITS
a. Discuss requirements for Annual Audits.
b. Provide direction to Program Manager as necessary.
7. BYLAWS
a. Discuss and review Draft Bylaws.
b. Provide direction to Program Manager as necessary.
8. POTENTIAL DEVELOPMENT OF AN AGREEMENT WITH COLUSA GROUNDWATER AUTHORITY TO
DESCRIBE COOPERATION BETWEEN THE AGENCIES
a. Discuss potential development of Agreement with Colusa Groundwater Authority
describing cooperation.
b. Provide direction to Program Manager as necessary.
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9. PROGRAM MANAGER UPDATES
10. DISCUSS POTENTIAL ITEMS TO BE ADDED TO THE MAY 14, 2018 GGA BOARD MEETING AGENDA
11. EXECUTIVE COMMITTEE MEMBER REPORTS AND COMMENTS
12. NEXT MEETING
13. 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
Executive Committee 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
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 2:00 pm on May 5,2018.
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