HomeMy WebLinkAbout5.9.22 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- May 9, 2022
From:Paulsen, Shaina
To:BOS
Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Meeting- May 9, 2022
Date:Monday, May 9, 2022 8:00:42 AM
Attachments:22.05.09_GGA_ Agenda_FINAL.pdf
Please see Board Correspondence below.
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, May 6, 2022 10:34 AM
Subject: Glenn Groundwater Authority Board Meeting- May 9, 2022
ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
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Please see attached agenda for the Glenn Groundwater Authority Board meeting.
Meeting of the Glenn Groundwater Authority Board of Directors
May 9, 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,,902863754# United States, Los Angeles
Phone Conference ID: 902 863 754#
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________________________________________________________________________________
The agenda and meeting materials (once 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-may-9-2022
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
May 9, 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,,902863754# United States, Los Angeles
Phone Conference ID: 902 863 754#
Find a local number | Reset PIN
Learn More | Meeting options
________________________________________________________________________________
MEETING AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. *Approval of meeting minutes from April 11, 2022
b. *Approval of special meeting minutes from April 26, 2022
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. BUDGET AD HOC COMMITTEE REPORT
a. Receive report and recommendations from Budget Ad Hoc Committee.
8. GLENN GROUNDWATER AUTHORITY OPERATIONS FEE
a. *Adopt the Glenn Groundwater Authority Operations Fee per acre for Fiscal Year 2022/2023.
b.*Adopt Resolution 2022-005Authorizing the County to Collect Property-Related Fees on the County Tax
Roll and Indemnification of the Collecting Agency.
c. *Authorize the Program Manger to complete or direct the completion of all tasks necessary for the
completion of the submittal packet to the Glenn County Department of Finance.
9. FISCAL YEAR 2022/2023 BUDGET
a. *Consider approval of the Fiscal Year 2022/2023 Glenn Groundwater Authority Budget.
10. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN
a. GSP Development Grants (Proposition 1 and Proposition 68) and Project Agreements
b. Groundwater Sustainability Plan Implementation
11. DISCUSSION ON AGREEMENT WITH DAVIDS ENGINEERING, INC. TO PROVIDE ON-CALL TECHNICAL CONSULTING
SERVICES
12. DISCUSSION ON WATER CONSERVATION CAMPAIGN
13. * APPROVE LETTER OF SUPPORT: CITY OF ORLAND DOMESTIC WELL AND GROUNDSWATER STORAGE TANK
PROJECT
14. RECEIVE RECOMMENDATION FROM RECHARGE AD HOC COMMITTEE TO ENGAGE THE SERVICES OF A
TECHNICAL CONSULTANT TO PLAN AND DEVELOP RECHARGE PROJECT(S)
15. DISCUSSION ON EXECUTIVE ORDER N-7-22 AND WELL PERMIT ACKNOWLEDGMENT RESPONSE
16. 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
17. 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.
18. CLOSED SESSION
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
19. REPORT OUT FROM CLOSED SESSION
20. MEMBER REPORTS AND COMMENTS
21. NEXT MEETING
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22. 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 May 6, 2022.
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