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HomeMy WebLinkAbout11.28.20 Board Correspondence - FW_ Glenn Groundwater Authority Executive Committee Meeting - December 3, 2020 From:Schuman, Amy To:Alpert, Bruce;Bennett, Robin;Clerk of the Board;Connelly, Bill;Cook, Holly;Lambert, Steve;Lucero, Debra; McCracken, Shari;Paulsen, Shaina;Pickett, Andy;Ring, Brian;Ritter, Tami;Rodas, Amalia;Sweeney, Kathleen; Teeter, Doug Cc:Gosselin, Paul;Hatcher, Casey Subject:Board Correspondence - FW: Glenn Groundwater Authority Executive Committee Meeting - December 3, 2020 Date:Monday, November 30, 2020 8:24:39 AM Attachments:GGA_ExecCommittee_Agenda_2020Dec3_FINAL.pdf Good morning, Please see the email correspondence below and attachment regarding the upcoming Glenn Groundwater Authority Executive Committee in December. Amy Schuman Associate Clerk of the Board Butte County Administration 25 County Center Drive, Suite 200, Oroville, CA 95965 O: 530.552.3300 |D: 530.552.3308 | F: 530.538.7120 Twitter | Facebook | YouTube | Pinterest From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Saturday, November 28, 2020 12:10 PM Subject: Glenn Groundwater Authority Executive Committee Meeting - December 3, 2020 ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening .. attachments, clicking on links, or replying. The Glenn Groundwater Authority Executive Committee meeting is scheduled for December 3, 2020 at 3:30 PM. Please see attached agenda. Additionally, the agenda and meeting materials can be found on the Glenn County website at: https://www.countyofglenn.net/resources/minutes-agendas-groundwater-authority-executive- committee-water/glenn-groundwater-12 Best Regards, Lisa Hunter Program Manager Glenn Groundwater Authority ) We are striving to maintain ways to serve the public and we have recently made some changes. Please call or email ahead of your visit and see how our services are being modified to keep you and staff as safe as possible during this difficult time. Thank you for your understanding and patience. Glenn GroundwaterAuthority Groundwater Sustainability Agency 225 N Tehama St.,Willows, CA 95988 530.934.6540 Meeting of the Glenn Groundwater Authority Executive Committee December 33:30 pm Location: Teleconference -29-20 this meeting well be conducted by teleconference. The meeting can be accessed via telephone at 1-872-240-3212 or by computer, smartphone, or tablet at: https://global.gotomeeting.com/join/413729613 Meeting Access Code: 413-729-613 MEETING AGENDA 1.CALL TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES a. *Approval of meeting minutes from May 27, 2020 4.PERIOD OF PUBLIC COMMENT Members of the public are encouraged to address the GGA Executive Committee on items relevant to the GGA. Public comments are limited to no more than 5 minutes. No action may be taken on public comments. 5.STAFF UPDATES 6.COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN a. Receive update on Plan development and activities b. Receive update on GSP Development Grants (Proposition 1 and Proposition 68) c. Receive update on Project Agreements d. *Discussion and possible recommendations to the GGA Board on Colusa Subbasin Outreach Strategy e. *Discussion and possible recommendations to the GGA Board on Technical Advisory Committee f. *Discussion and possible recommendations to the GGA Board on GSP development and activities 7.DISCUSSION ON POTENTIAL DIRECTOR TRANSITIONS AND POSSIBLE ON-BOARDING MATERIALS 8.*APPROVE 2021 EXECUTIVE COMMITTEE MEETING SCHEDULE 9.EXECUTIVE COMMITTEE MEMBER REPORTS AND COMMENTS 10. DISCUSS ADDITIONAL POTENTIAL ITEMS TO BE ADDED TO THE NEXT GGA BOARD MEETING AGENDA 11. NEXT MEETING 12.ADJOURN *Indicates Potential Action Item A complete agenda packet, including back-up information, is available for public inspection during normal work hours at 225 N Tehama St., Willows, CA 95988. After posting of this Meeting Agenda, the public may request copies of support information for public agenda items listed. 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 530-934-6540. CERTIFICATION: Pursuant to Government Code §54954.2 the agenda for this meeting was properly posted on or before 3:30 pm on November 30, 2020. Page | 2