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Home My WebLink About6.13.22 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- June 14, 2022 From:Paulsen, Shaina To:BOS Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Meeting- June 14, 2022 Date:Monday, June 13, 2022 8:01:46 AM Attachments:22.06.14_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: Saturday, June 11, 2022 10:09 AM Subject: Glenn Groundwater Authority Board Meeting- June 14, 2022 ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening .. attachments, clicking on links, or replying. Please see attached agenda for the Glenn Groundwater Authority Board meeting. Meeting of the Glenn Groundwater Authority Board of Directors June 14, 2022 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Participation Option: 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,,626550113# United States, Los Angeles Phone Conference ID: 626 550 113# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ 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-june-14 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 June 14, 2022 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Participation Option: 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,,626550113# United States, Los Angeles Phone Conference ID: 626 550 113# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ELECTION OF OFFICERS EFFECTIVE JULY 1, 2022 FOR A TERM OF ONE YEAR a. *Election of Chairperson b. *Election of Vice-Chairperson c. *Election of Secretary d. *Confirm appointment of Treasurer as County of Glenn 4. APPROVAL OF MINUTES a. *Approval of meeting minutes from May 9, 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. *APPROVE LETTER OF SUPPORT: COLUSA COUNTY WATER DISTRICT RECHARGE PROJECT 9. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN a. GSP Development Grants (Proposition 1 and Proposition 68) and Project Agreements b. Groundwater Sustainability Plan Implementation c. Discussion on upcoming Sustainable Groundwater Management Grant 10. ON-CALL TECHNICAL CONSULTING SERVICES a. *Approve Agreement 1178.05 SGMA On-Call Support Services with Davids Engineering, Inc. and authorize the Chairperson to execute the Agreement pending Counsel review. b. *Approve Task Order 1 of Agreement 1178.05 and authorize the Chairperson to execute the Task Order 11. WATER CONSERVATION CAMPAIGN 12. RECHARGE PILOT PROJECT AD HOC COMMITTEE REPORT a. Receive report and recommendations from Recharge Pilot Project Ad Hoc Committee b. *Approve Issuing Request for Qualifications for Groundwater Recharge Consulting Services pending Counsel review c. *Authorize the Recharge Pilot Project Ad Hoc Committee to complete all tasks necessary to bring a consultant selection recommendation to the GGA Board 13. EXECUTIVE ORDER N-7-22 AND WELL PERMIT ACKNOWLEDGMENT a. *Approve Well Permit Acknowledgement Form and authorize staff to finalize process with the Glenn County Environmental Health Department 14. *AUTHORIZE SUBMITTAL OF 2022 MULTI-COUNTY AGENCY BIENNIAL NOTICE OF REVIEW OF THE GGA CONFLICT OF INTEREST CODE 15. 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 16. *DISSOLVE 2022/2023 BUDGET AD HOC COMMITTEEE 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 22. ADJOURN Page | 2 *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 June 11, 2022. Page | 3