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Home My WebLink About4.8.22 Board Correspondence - FW_ Updated agenda_ Glenn Groundwater Authority Board Meeting- April 11, 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: Updated agenda: Glenn Groundwater Authority Board Meeting- April 11, 2022 Date:Friday, April 8, 2022 11:45:04 AM Attachments:22.04.11_GGA_ Agenda_FINAL Revised.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: Friday, April 8, 2022 11:35 AM Subject: Updated agenda: Glenn Groundwater Authority Board Meeting- April 11, 2022 Please see attached revised agenda. This is to correct a mistake for the amendment number listed on item 9. Lisa From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Friday, April 8, 2022 11:26 AM Subject: Glenn Groundwater Authority Board Meeting- April 11, 2022 Please see attached agenda for the Glenn Groundwater Authority Board meeting. Meeting of the Glenn Groundwater Authority Board of Directors April 11, 2022 │ 1:30 PM LOCATION: 225 North Tehama Street, Willows, CA 95988 And TeleconferenceMicrosoft Teams meeting Join on your computer or mobile appClick here to join the meetingOr call in (audio only)+1 323-676-6164,,1256610# United States, Los Angeles Phone Conference ID: 125 661 0#Find a local number | Reset PINLearn More | Meeting options ________________________________________________________________________________ The agenda and meeting materials (when available) can also be found on the GGA Meetings webpage at: https://www.countyofglenn.net/resources/minutes-agendas-groundwater-authority-water/glenn- groundwater-authority-meeting-april-11 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 Street, Willows, CA 95988 │ 530.934.6540 Meeting of the Glenn Groundwater Authority Board of Directors April 11, 2022 │ 1:30 PM LOCATION: 225 North Tehama Street, Willows, CA 95988 And Teleconference Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 323-676-6164,,1256610# United States, Los Angeles Phone Conference ID: 125 661 0# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. AB 361 OPEN MEETINGS: STATE AND LOCAL AGENCIES: TELECONFERENCES a. *Consider approval of Resolution 2022-004 Authorizing Remote Teleconference Meetings in Accordance with Government Code Section 54953 (e) 4. APPROVAL OF MINUTES a. *Approval of meeting minutes from March 16, 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. 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. GSP Development Grants (Proposition 1 and Proposition 68) and Project Agreements Page | 2 b. Groundwater Sustainability Plan Implementation c. Well Monitoring Pilot Program i. *Approve selection of Well Monitoring Pilot Program Round 2 sites ii. *Authorize Chairman to execute Well Monitoring Pilot Program Round 2 Landowner Agreements for well sites within the GGA area 9. *APPROVE AGREEMENT 1178.03 AMENDMENT 3 COLUSA SUBBASIN GROUNDWATER SUSTAINABILITY PLAN WITH DAVIDS ENGINEERING, INC. PENDING LEGAL REVIEW 10. *DISCUSSION ON EXECUTIVE ORDER N-7-22 AND CONSIDER APPROVING WELL PERMIT ACKNOWLEDGMENT RESPONSE 11. *WATER WELL DRILLING PERMITS AND STANDARDS AD HOC COMMITTEE RECOMMENDATION ON COMMENTS TO GLENN COUNTY RELATING TO DRAFT WATER WELL DRILLING PERMITS AND STANDARDS 12. DISCUSSION ON STAFFING 13. COMMITTEE UPDATES a. 2022/2023 Budget Ad Hoc Committee b. Executive Committee i. CGA/GGA Joint Executive Committee c. Multi-Benefit Recharge Pilot Project Ad Hoc Committee d. Recharge Pilot Project Ad Hoc Committee e. Technical Advisory Committee f. Water Well Drilling Permits and Standards Ad Hoc Committee 14. 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. 15. 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 16. REPORT OUT FROM CLOSED SESSION 17. MEMBER REPORTS AND COMMENTS 18. NEXT MEETING 19. ADJOURN *Indicates Action Item A complete agenda packet, including back-up information, is available for public inspection during normal work hours at 225 North Teham a 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 Page | 3 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 April 8, 2022.