HomeMy WebLinkAbout01.08.21 BOS Correspondence - FW_ Glenn Groundwater Authority Meeting- January 11, 2021
From:Schuman, Amy
To:Alpert, Bruce;Bennett, Robin;Clerk of the Board;Connelly, Bill;Cook, Holly;Cook, Robin;Kimmelshue, Tod;
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:BOS Correspondence - FW: Glenn Groundwater Authority Meeting- January 11, 2021
Date:Friday, January 8, 2021 10:49:54 AM
Attachments:210111_GGA_Agenda_FINAL.pdf
Good morning,
Please see the email below and attachment regarding an upcoming Glenn Groundwater Authority
Meeting.
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
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From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Friday, January 8, 2021 10:38 AM
Subject: Glenn Groundwater Authority Meeting- January 11, 2021
ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
..
attachments, clicking on links, or replying.
Please see the attached Glenn Groundwater Authority Board Meeting agenda.
Meeting of the Glenn Groundwater Authority Board of Directors
January 11, 2021 ¦1:30 PM
LOCATION: Teleconference
Pursuant to Governor Newsom’s Executive Order N-29-20 this meeting will be conducted by
teleconference.
The meeting can be accessed via telephone at +1 (312) 757-3121 or by computer, smartphone, or
tablet at:
https://global.gotomeeting.com/join/484311741
Meeting Access Code: 484-311-741
The agenda and meeting packet (when available) can also be found on the Glenn County website at:
https://www.countyofglenn.net/resources/minutes-agendas-groundwater-authority-water/glenn-
groundwater-authority-meeting-january-11
Have a great day!
Lisa Hunter
Program Manager
Glenn Groundwater Authority
(530) 934-6540 (office)
(530) 624-1074 (cell)
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
PO Box 351,Willows, CA 95988 530.934.6501
Meeting of the Glenn Groundwater Authority Board of Directors
January 11, 2021 1:30 PM
LOCATION: Teleconference
Pursuant to Go N-29-20 this meeting will be conducted by teleconference.
The meeting can be accessed via telephone at +1 (312) 757-3121 or by computer, smartphone, or tablet at:
https://global.gotomeeting.com/join/484311741
Meeting Access Code: 484-311-741
MEETING AGENDA
1.CALL TO ORDER
2.ROLL CALL
3.APPROVAL OF MINUTES
a. *Approval of meeting minutes from December 15, 2020.
4.PERIOD OF PUBLIC COMMENT
Members of the public are encouraged to address the GGA Board of Directors 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.INTER-BASIN COORDINATION UPDATE
a. Receive a presentation on Inter-basin Coordination efforts in the Northern Sacramento Valley.
6.STAFF UPDATES
7.FINANCIAL REPORT
a. *Review and accept Monthly Activities Report.
b. *Review and consider approval of claims.
8.FISCAL YEAR 2019/2020 ANNUAL AUDIT
a. *Accept Glenn Groundwater Authority Groundwater Sustainability Agency Financial Statements and
Supplementary Information Year Ended June 30, 2020.
9.*AUTHORIZE SUBMITTAL OF 2020 MULTI-COUNTY AGE
CONFLICT OF INTEREST CODE
10. THE NATURE CONSERVANCY AND DEPARTMENT OF WATER RESOURCES MULTI-BENEFIT RECHARGE PROJECT
a. Receive a presentation on The Nature Conservancy and Department of Water Resources Multi-Benefit
Recharge Project.
11. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN
a. Receive update on Plan development, activities, and outreach.
b. Receive update on GSP Development Grants (Proposition 1 and Proposition 68).
c. Receive update on Project Agreements.
d. *Consider approval of amended Colusa Subbasin Sustainability Goal.
12. *ELECT VICE CHAIRMAN TO SERVE THE REMAINDER OF THE 2020/2021 TERM
13. EXECUTIVE COMMITTEE VACANCY
a. *Consider appointing Executive Committee member to fill vacancy.
14. TECHNICAL ADVISORY COMMITTEE VACANCY
a. *Consider nominations from board members and appoint Technical Advisory Committee member.
15. COMMITTEE UPDATES
a. Executive Committee
i. CGA/GGA Joint Executive Committee
b. Stakeholder Engagement Committee
c. Technical Advisory Committee
16. MEMBER REPORTS AND COMMENTS
17. NEXT MEETING
18. ADJOURN
*Indicates Action Item
A complete agenda packet, including back-up information, is available for public inspection during normal work hours at 225 North Tehama Street,
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 two 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 1:30 pm on January 8,
2021.
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