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Home My WebLink About3.14.22 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- March 16, 2022.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening attachments, clicking on links, or replying.. From:Paulsen, Shaina To:BOS Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Meeting- March 16, 2022 Date:Monday, March 14, 2022 8:12:34 AM Attachments:22.03.16_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: Sunday, March 13, 2022 1:06 PM Subject: Glenn Groundwater Authority Board Meeting- March 16, 2022 Please see attached agenda for the Glenn Groundwater Authority Board meeting. Meeting of the Glenn Groundwater Authority Board of Directors March 16, 2022 │ 1:30 PM LOCATION: 225 North Tehama Street, Willows, CA 95988 And Teleconference The meeting can be accessed via telephone at +1 (872) 240-3212 or by computer, smartphone, or tablet at: https://meet.goto.com/809763605 Meeting Access Code: 809-763-605 The agenda and meeting materials can also be found on the GGA Meetings webpage at: https://www.countyofglenn.net/resources/minutes-agendas-groundwater-authority-water/glenn- groundwater-authority-meeting-march-16 Have a wonderful day! Lisa Hunter Water Resource Coordinator, Glenn County Program Manager, Glenn Groundwater Authority (530) 934-6540 (office) Glenn Groundwater Authority Groundwater Sustainability Agency 225 North Tehama S treet, Willows, CA 95988 │ 530.934.6540 Meeting of the Glenn Groundwater Authority Board of Directors March 16, 2022 │ 1:30 PM LOCATION: 225 North Tehama Street, Willows, CA 95988 And Teleconference The meeting can be accessed via telephone at +1 (872) 240-3212 or by computer, smartphone, or tablet at: https://meet.goto.com/809763605 Meeting Access Code: 809-763-605 MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. AB 361 OPEN MEETINGS: STATE AND LOCAL AGENCIES: TELECONFERENCES a. *Consider approval of Resolution 2022-003 Authorizing Remote Teleconference Meetings in Accordance with Government Code Section 54953 (e) 4. APPROVAL OF MINUTES a. *Approval of meeting minutes from February 14, 2022 b. *Approval of special meeting minutes from February 23, 2022 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. FISCAL YEAR 2020/2021 ANNUAL AUDIT a. *Receive presentation and accept Glenn Groundwater Authority Groundwater Sustainability Agency Financial Statements and Supplementary Information Year Ended June 30, 2021. 7. STAFF UPDATES 8. FINANCIAL REPORT a. *Review and accept Monthly Activities Report b. *Review and consider approval of claims 9. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN a. Groundwater Sustainability Plan Annual Report b. GSP Development Grants (Proposition 1 and Proposition 68) and Project Agreements c. Groundwater Sustainability Plan Implementation 10. DISCUSSION ON STAFFING Page | 2 11. *CONSIDER APPROVING THE PROPOSAL FROM PROVOST & PRITCHARD CONSULTING GROUP TITLED ADDENDUM #3 TO CONSULTANT SERVICES AGREEMENT (CSA) NO. 18-344- CONSULTING SERVICES FOR TAX YEAR 2022-2023 DIRECT CHARGE PREPARATION, GLENN GROUNDWATER AUTHORITY, GLENN COUNTY, CALIFORNIA AND AUTHORIZE THE CHAIRMAN TO EXECUTE AN AGREEMENT PENDING LEGAL REVIEW 12. 2022/2023 BUDGET a. Discuss 2022/2023 Budget Preparations b. * Appoint 2022/2023 Budget Ad Hoc Committee 13. *TECHNICAL ADVIOSRY COMMITTEE MEMBER APPOINTMENT 14. 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 e. Water Well Drilling Permits and Standards Ad Hoc Committee 15. CLOSED SESSION Gov’t Code §54956.9 – Conference with Legal Counsel – Anticipated or significant exposure to litigation regarding tax refund claims and challenges to previously adopted property related fees. 16. CLOSED SESSION Gov’t Code §54956.9 – Conference with Legal Counsel – Existing Litigation Aqualliance, California Water Impact Network, and California Sportfishing Alliance vs. Colusa Groundwater Authority, Glenn Groundwater Authority Colusa County Superior Court - Case Number CV24584 17. REPORT OUT FROM CLOSED SESSION 18. MEMBER REPORTS AND COMMENTS 19. NEXT MEETING 20. 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 March 13, 2022.