HomeMy WebLinkAboutGlenn Groundwater Authority Meeting Agenda for October 2017 Menchaca, Clarissa
From: Clerk of the Board
Sent: Thursday, October 5, 2017 5:23 PM
To: Menchaca, Clarissa
Subject: FW: Glenn Groundwater Authority Meeting- October 9, 2017
Attachments: GGA_Agenda_20170ct9_FI NAL.pdf
From: Lisa Hunter
Sent: Thursday, October 5, 2017 5:17:56 PM (UTC-08:00) Pacific Time (US &Canada)
Subject: Glenn Groundwater Authority Meeting- October 9, 2017
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: October 9, 2017
TIME: 8:30 A.M.
The agenda can also be found on the Glenn County website at:
http://www.countyofglenn.net/resources/agendas-minutes-water/glenn-groundwater-authority-meeting-october-9-
2017
Lisa Hunter
Water Resource Coordinator
Glenn County Department of Agriculture
(530)934-6501 extension 020105
GLENNI 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:October 9, 2017
TIME: 8:30 A.M.
REGULAR MEETING AGENDA
1. CALL TOORDER
a. Pledge of Allegiance
b. Roll Call
c. Introductions
2. APPROVAL OF AGENDA AND MINUTES
a. Approval of meeting minutes from September 13,2017.
b. Review and approve agenda.
3. PERIOD OF PUBLIC COMMENT
4. PRESENTATION-SUSTAINABLE GROUNDWATER MANAGEMENT ACT
,a. Dave Ceppos from the Center for Collaborative Policy will provide a presentation on the
Sustainable Groundwater Management Act (SGMA).
5. STAFF UPDATES
6. COMMITTEE UPDATES
a. Executive Committee
L CGA/GGAJoint Executive Committee
b. Budget Ad Hoc Committee
c. Legall Counsel Ad Hoc Committee
d. CGA/GGA Technical Ad Hoc Committee
7. CONSIDER DISSOLVING THE BUDGET AD HOC COMMITTEE
8. PROPOSITION 1 GRANT APPLICATION FOR COLUSA SUBBASIN GSP DEVELOPMENT
a. Recommendation to amend the cost share for the preparation of the Proposition 1
Grant application from not to exceed$5,000 to not to exceed$8,000 without prior
approval.
b. Recommendation from the CGA/GGA Joint Executive Committees to designate the
Colusa Groundwater Authority as the applicant for the Proposition 1 Grant Application
for Colusa Subbasin GSP Development.
c. Recommendation from the CGA/GGA Joint Executive Committees to authorize the
County of Colusa to administer the Proposition 1 Grant for Colusa Subbasin GSP
Development if awarded.
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d. If Item 11.b and Item 11.c are approved,authorize Board Chairman to develop and sign
a letter supporting designated applicant and administrator.
e. Authorize the GGA Technical Ad Hoc Committee to provide all necessary information for
submittal of the grant application and execution of a grant agreement and grant
authority to the GGA Technical Ad Hoc Committee to review,comment,and approve
the draft proposal.
9. DISCUSS AND CONSIDER JOINT WATER BUDGET REQUEST FOR PROPOSALS
a. Recommendation from the CGA/GGA Joint Executive Committees to review and provide
comments on draft RFP.
b. Authorize the GGA Technical Ad Hoc Committee to coordinate with the CGA Technical
Ad Hoc Committee to issue the RFP after further review and comment.
c. Authorize the GGA Technical Ad Hoc Committee,or a portion thereof,to participate as
part of the Selection Subcommittee to review proposals and bring a recommendation to
the GGA Board.
d. Provide further direction to GGA Technical Ad Hoc Committee and Program Manager as
necessary.
10. DISCUSS AND CONSIDER FORMING A SUBCOMMITTEE TO COORDIANTE WITH THE NATURE
CONSERVANCY ON A PROPOSITION 1 GRANT PROPOSAL FOR MULTI-BENEFIT GROUNDWATER
RECHARGE AND WILDLIFE HABITAT CREATION
11. MEMBER REPORTS AND COMMENTS
12. NEXT MEETING
13. 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 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 8:30 am on October 6, 2017.
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