HomeMy WebLinkAboutGlenn Groundwater Authority Special Meeting Agenda - Feb 8, 2018 Menchaca, Clarissa
From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Monday, February 5, 2018 11-52 AM
Subject: Glenn Groundwater Authority Special Meeting- February 8, 2018
Attachments: GGA-Agenda-Special20l8Feb8,-FINAL.pdf
Please see the attached Glenn Groundwater Authority Special Meeting agenda.
SPECIAL MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION: GLENN COUNTY DEPARTMENT OF AGRICULTURE
720 NORTH COLUSA STREET
WILLOWS, CA 95988
DATE: FEBRUARY 8, 2018
TIME: 2:00 P.M.
The agenda and meeting packet can be found on the Glenn County website at:
http://www.countyofglenn.net/resources/agendas-miinutes-water/Rlenn-gs'..,round ater-authorit -s ecial-meetin
februqfy18-2018
Have a wonderful day!
Lisa Hunter
Water Resource Coordinator
Glenn County Department of Agriculture
(530)934-6501 extension 020105
GLENN GROUNDWATER AUTHORITY
720 N. Colusa Street, Willows, CA 95988
Telephone: 530-934-6501
SPECIAL MEETING OF THE GLENN GROUNDWATER AUTHORITY BOARD OF DIRECTORS
LOCATION: GLENN COUNTY DEPARTMENT OF AGRICULTURE
720 NORTH COLUSA STREET
WILLOWS,CA 95988
DATE: FEBRUARY 8,2018
TIME:2:00 P.M.
SPECIAL MEETING AGENDA
1. CALL TO ORDER
a. Pledge of Allegiance
b. Roll Call
c. Introductions
2. PERIOD OF PUBLIC COMMENT
Members of the public are encouraged to address the GGA Board of Directors. Public comment
will be limited to items on the agenda.
3. CONSIDER RECOMMENDATION FROM HCM/WATER BUDGET SELECTION COMMITTEE TO
AWARD CONTRACT FOR SERVICES TO COMPLETE A HYDROGEOLOGIC CONCEPTUAL MODEL AND
WATER BUDGET FOR THE COLUSA SUBBASIN.
a. Receive report and recommendation from the HCM/Water Budget Selection
Committee.
b. *Consider recommendation to select Davids Engineering Inc.to complete a
Hydrogeologic Conceptual Model and Water Budget for the Colusa Subbasin in
coordination with the Colusa Groundwater Authority.
c. *Consider recommendation to direct the HCM/Water Budget Committee to work with
the Colusa Groundwater Authority Technical Committee to negotiate a contract with
selected firm for the purposes of completing the Hydrogeologic Conceptual Model and
Water Budget for the Colusa Subbasin.
d. *Direct the HCM/Water Budget Committee to work with the Colusa Groundwater
Authority(CGA)Technical Committee to delegate the CGA or GGA as the lead agency for
contracting purposes and authorize the Chairman of the Glenn Groundwater Authority
to enter into said contract on behalf of the Colusa Groundwater Authority and the Glenn
Groundwater Authority if determined to be the lead agency.
e. *Provide additional direction to the HCM/Water Budget Committee and Program
Manager as necessary.
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4. *AUTHORIZE PROGRAM MANAGER TO COORDINATE WITH THE COLUSA GROUNDWATER
AUTHORITY PROGRAM MANAGER TO POST INTENT TO DEVELOP A GROUNDWATER
SUSTAINABILITY PLAN FOR THE COLUSA SUBBASIN ON THE CALIFORNIA DEPARTMENT OF
WATER RESOURCES GSP INITITAL NOTIFICTION SYSTEM
5. *CONSIDER CREATING BUDGET AD HOC COMMITTEE TO REVIEW 2018/2019 BUDGET AND
BRING RECOMMENDATION TO APRIL MEETING
6. *CONSIDER CREATING A BASIN BOUNDARY MODIFICATION AD HOC COMMITTEE TO STAY
ABREAST OF POTENTIAL BASIN BOUNDARY MODIFICATIONS AND PROVIDE
RECOMMENDATIONS TO THE BOARD REGARDING BASIN BOUNDARY MODIFICATIONS
7. NEXT MEETING
8. ADJOURN
*Indicates Action Item
A complete agenda packet,including back-up information, is availablefor 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 that are included on the agenda. Public comments are limited to no more than 5
minutes.
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§54956 the agenda for this meeting was properly
posted on or before 2:00 pm on February 7,2018.
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