HomeMy WebLinkAbout12.14.20 Board Correspondence - FW_ Glenn Groundwater Authority Meeting- December 15, 2020
From:Schuman, Amy
To:Alpert, Bruce;Bennett, Robin;Clerk of the Board;Connelly, Bill;Cook, Holly;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:Board Correspondence - FW: Glenn Groundwater Authority Meeting- December 15, 2020
Date:Monday, December 14, 2020 8:18:25 AM
Attachments:GGA_Agenda_2020Dec15_FINAL.pdf
Good morning,
Please see the email correspondence below and attachment from the Glenn Groundwater Authority
th
regarding an upcoming December 15 Board of Directors 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, December 11, 2020 5:23 PM
Subject: Glenn Groundwater Authority Meeting- December 15, 2020
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
December 15, 2020 ¦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 (786) 535-3211 or by computer, smartphone, or
tablet at:
https://global.gotomeeting.com/join/851466597
Meeting Access Code: 851-466-597
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-december
Have a great day!
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
PO Box 351,Willows, CA 95988 530.934.6501
Meeting of the Glenn Groundwater Authority Board of Directors
December 15, 2020 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 (786) 535-3211 or by computer, smartphone, or tablet at:
https://global.gotomeeting.com/join/851466597
Meeting Access Code: 851-466-597
MEETING AGENDA
1.CALL TO ORDER
2.ROLL CALL
3.APPROVAL OF MINUTES
a. *Approval of meeting minutes from November 9, 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.STAFF UPDATES
6.FINANCIAL REPORT
a. *Review and accept Monthly Activities Report.
b. *Review and consider approval of claims.
7.FISCAL YEAR 2019/2020 ANNUAL AUDIT
a. Receive presentation of Draft Glenn Groundwater Authority Groundwater Sustainability Agency
Financial Statements and Supplementary Information Year Ended June 30, 2020.
8.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. *Consider recommendation from the CGA/GGA Joint Technical Advisory Committee to adopt the Colusa
Subbasin Sustainability Goal.
e. *Consider recommendation from the CGA/GGA Joint Technical Advisory Committee to adopt the Colusa
Subbasin Undesirable Results Statements.
f. *Consider recommendation from the CGA/GGA Joint Technical Advisory Committee to approve the flyer
and application for the Well Monitoring Pilot Program.
g. Discussion on Project and Management Action solicitation form and approach to solicit ideas for initial
Projects and Management Actions.
9.PUBLIC OUTREACH
a. *Consider GGA Executive Committee recommendation to approve the Colusa Subbasin Logo Design.
b. Discuss December 9 and December 10 public outreach events.
10. TECHNICAL ADVISORY COMMITTEE VACANCY
a. Discuss proposed approach to fill TAC vacancy.
b. *Accept nominations to fill TAC member vacancy from GGA Directors.
11. DISCUSSION ON DIRECTOR TRANSITION(S) AND DEVELOPMENT OF ON-BOARDING MATERIALS
12. 2021 GGA BOARD MEETING SCHEDULE
a. *Approve revised 2021 GGA Board Meeting Schedule.
13. COMMITTEE UPDATES
a. Executive Committee
i. CGA/GGA Joint Executive Committee
b. Stakeholder Engagement Committee
c. Technical Advisory Committee
14. MEMBER REPORTS AND COMMENTS
15. NEXT MEETING
16. 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 December 12,
2020.
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