HomeMy WebLinkAboutGlenn Groundwater Authority Meeting Agenda Packet for June 2018 Menchaca, Clarissa
From: Lisa Hunter <LHunter@countyofglienin.net>
Sent: Tuesday, June 5, 2018 3:40 PM
Subject: RE: Glenn Groundwater Authority Meeting-June 11, 2018
Attachments: GGA-Agenda-2018Jun11-FINAL-Revised.pdf
Please see revised agenda that corrects a numbering error. Agenda item content remains the same. Sorry for the
inconvenience.
--Lisa
From: Lisa Hunter
Sent:Tuesday,June 5, 2018 12:02 PM
Subject:Glenn Groundwater Authority Meeting-June 11, 2018
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 NIORTH COLUSA STREET
WILLOWS, CA 95988
DATE:JUNE 11, 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.countyofgleinn.net/resources/age,ndas-minutes-water/Rienn-Froundwater-authority-meeting-mune-11-2018
Have a wonderful day!
Lisa Hunter
Program Manager
Glenn Groundwater Authority
(530) 934-6501
GLENN GROUNDWATER AUTHORITY
720 N. Colusa Street, Willows, CA 95985
Telephone: 530-934-6501
MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION:GLENN COUNTY DEPARTMENT OF AGRICULTURE
720 NO RTH CO LUSA STREET
WILLOWS, CA 95988
DATE:JUNE 11, 2018
TIME: 1:30 P.M.
MEETING AGENDA
1. CALL TO ORDER
a. Pledge of Allegiance
b. Rall Call
c. Introductions
2. APPROVALOF AGENDA AND MINUTES
a. *Approvalofmeeting minutes from May14, 2018.
b. *Review and approve agenda.
3. PERIOD OF PUBLIC COMMENT
Members of the publicare 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 publiccomments.
4. FINANCIALREPORT
a. *Review and accept Monthly Activities Report
b. *Review and considerapproval of claims
5. FISCAL YEAR 2018/2019 BUDGET
a. *Consider adoption of the Fiscal Year 2018/2019 Budget.
b. Provide direction to Program Manager and Budget Ad Hoc Committee as necessary.
6. LONG-TERM FUNDING
a. Hold discussion and provide direction to Program Manager,Legal Counsel,and/or
committees as needed.
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7. *CONSIDER AUTHORIZING EXECUTIVE COMMITTEE TO DEVELOP AND RELEASE A REQUEST FOR
PROPOSALS TO PROVIDE ANN UALAUDIT SERVICES FOR FISCALYEAR 2017/2018 WITH THE
OPTION TO EXTEND FOR AN ADDITIONALTHREE(3)YEARS THEREAFTER.
8. BASIN BOUNDARY MODIFICATION AD HOC COMMITTEE REPORTAND RECOMMENDATIONS
a. Hear report from the Basin Boundary Ad Hoc Committee
b. *Consider recommendation to provide a Letter of Support forthe Colusa Groundwater
Authority's proposed Basin Boundary Modification to bring a portion of the West Butte
Subbasin intotheColusa5ubbasin.
C. *Consider recommendation to provide a Letter of Support for Butte County's proposed
Basin Boundary Modification to adjust the subbasin boundaries to align with existing
County boundaries to address inconsistencies in the current mapping.
d. *Consider providing a Letter of Support to bring the Glenn County portion of the
Corning Subbasin into the Colusa Subbasin pending formal notification of a request
stating such.
4. DEPARTMENT OF WATER RESOURCES DRAFT 2018 SGMA BASIN PRIORITIZATION
a. *Consider providing a comment lettertothe Department of WaterResources
concerningthe Draft2018 SGMA Basin Prioritization.
b. Provide direction to Program Manager,and/orcommittees as needed.
10. ELECTION OF OFFICERS TO TAKE EFFECT JULY 1, 2018 FOR A TERM OF ONE YEAR
a. *Election of Chairperson
b. *Election of Vice-Chairperson
C. *Election of Secretary
d. *Confirm appoi ntment of Treasureras County of Gle nn
11. PROGRAM MANAGER UPDATES
12. COMMITTEE UPDATES
a. Executive Committee
L 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 Mac Committee
13. MEMBER REPORTS AND COMMENTS
14. NEXT MEETING
15. ADJOURN
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*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
pub Iicmay request copies of support information for pub I is agenda items listed.
During the period of pub Iiccomment, members of the public are encouraged toad dress the GGA Board
of Directors on items relevantto the GGA that are not on the agenda. Publiccomments are limited to
no more than 5 minutes. No action maybe taken on public comments.
In compliance with the Americans with Disabilities Act,The Glenn GroundwaterAuthority will make
available to persons with a disability disability-related modification oraccommodations. Notification
three days priorto the meeting will enable the Glenn GroundwaterAuthorityto 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 Govern me nt Code§54954.2 the agenda forthismeeting was properly
posted on or before 1:30 pm onJune 8, 2018.
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