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HomeMy WebLinkAbout1.7.22 Board Correspondence - FW_ Glenn Groundwater Authority Meeting- January 10, 2022 From:Paulsen, Shaina To:BOS Subject:Board Correspondence - FW: Glenn Groundwater Authority Meeting- January 10, 2022 Date:Friday, January 7, 2022 8:06:57 AM Attachments:22.01.10_GGA_ Agenda_FINAL.pdf Please see Board Correspondence. Shaina Paulsen Associate Clerk of The Board Butte County Administration 25 County Center Drive, Suite 200, Oroville, CA 95965 T: 530.552.3304 | F: 530.538.7120 From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Thursday, January 6, 2022 5:46 PM Subject: Glenn Groundwater Authority Meeting- January 10, 2022 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 10, 2022 1:30 PM LOCATION: 225 North Tehama Street, Willows, CA 95988 And 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/339892141 Meeting Access Code: 339-892-141 The agenda and meeting packet can also be found on the GGA Meetings webpage at: https://www.countyofglenn.net/dept/planning-community-development-services/water- resources/glenn-groundwater-authority/gga Have a wonderful day! Lisa Hunter Water Resource Coordinator, Glenn County Program Manager, Glenn Groundwater Authority (530) 934-6540 (office) ( Glenn GroundwaterAuthority Groundwater Sustainability Agency 225 North Tehama Street, Willows, CA 95988 530.934.6540 Meeting of the Glenn Groundwater Authority Board of Directors January 10, 2022 1:30 PM LOCATION: 225 North Tehama Street, Willows, CA 95988 And 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/339892141 Meeting Access Code: 339-892-141 MEETING AGENDA 1.CALL TO ORDER 2.ROLL CALL 3.AB 361 OPEN MEETINGS: STATE AND LOCAL AGENCIES: TELECONFERENCES a. *Consider approval of Resolution 2022-001 Authorizing Remote Teleconference Meetings in Accordance with Government Code Section 54953 (e) 4.APPROVAL OF MINUTES a. *Approval of Colusa Groundwater Authority/Glenn Groundwater Authority joint meeting minutes from October 7, 2021 b. *Approval of meeting minutes from December 14, 2021 5.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. 6.STAFF UPDATES 7.FINANCIAL REPORT a. *Review and accept Monthly Activities Report b. *Review and consider approval of claims 8.COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN a. Receive update on Groundwater Sustainability Plan submittal process b. Discussion on Groundwater Sustainability Plan implementation and next steps 9.*APPROVE 2022 DAVIDS ENGINEERING, INC. LABOR RATES IN ACCORDANCE WITH AGREEMENT 1178.03 AND 1178.04 10. *PROVIDE RESPONSE AND/OR CONSIDERATIONS TO GLENN COUNTY ON DRAFT GLENN COUNTY WATER WELL DRILLING PERMITS AND STANDARDS 11. COMMITTEE UPDATES a. Executive Committee i.CGA/GGA Joint Executive Committee b. Multi-Benefit Recharge Pilot Project Ad Hoc Committee c. Recharge Pilot Project Ad Hoc Committee d. Technical Advisory Committee 12. CLOSED SESSION §54956.9 Conference with Legal Counsel Anticipated or significant exposure to litigation regarding tax refund claims and challenges to previously adopted property related fees. 13. REPORT OUT FROM CLOSED SESSION 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 January 7, 2021. Page | 2