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HomeMy WebLinkAbout7.12.22 Board Correspondence - FW_ Corning Sub-basin Groundwater Sustainability Agency Committee Meeting- July 13, 2022 (2) From:Paulsen, Shaina To:BOS Subject:Board Correspondence - FW: Corning Sub-basin Groundwater Sustainability Agency Committee Meeting- July 13, 2022 Date:Tuesday, July 12, 2022 9:23:48 AM Attachments:22.07.13_CSGSA_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, July 9, 2022 7:05 PM Subject: Corning Sub-basin Groundwater Sustainability Agency Committee Meeting- July 13, 2022 ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening .. attachments, clicking on links, or replying. Please see the attached Corning Sub-basin Groundwater Sustainability Agency Committee Meeting agenda. Regular Meeting of the Corning Sub-basin GSA Committee July 13, 2022 | 9:30 a.m. Glenn-Colusa Irrigation District Main Pump Station 7854 County Road 203, Orland, CA 95963 Alternate Meeting Location: 1177 Magnolia Ave., Larkspur, CA 93939 Remote Participation Option: Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or join by entering a meeting ID Meeting ID: 277 251 579 011 Passcode: RBGE2y Or call in (audio only) +1 323-676-6164,,498623429# United States, Los Angeles Phone Conference ID: 498 623 429# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ The agenda and meeting packet (when available) can also be found on the Glenn County website at: https://www.countyofglenn.net/resources/minutes-agendas-water/corning-sub-basin-groundwater- sustainability-agency-committee-july-0 Best Regards, Lisa Hunter Glenn County Water Resource Coordinator (530) 934-6540 (office) County of Glenn Glenn-Colusa Irrigation District Monroeville Water District Notice and Agenda Regular Meeting of the Corning Sub-basin GSA Committee July 13, 2022 | 9:30 a.m. Glenn-Colusa Irrigation District Main Pump Station 7854 County Road 203, Orland, CA 95963 Alternate Meeting Location: 1177 Magnolia Ave., Larkspur, CA 93939 Remote Participation Option: Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or join by entering a meeting ID Meeting ID: 277 251 579 011 Passcode: RBGE2y Or call in (audio only) +1 323-676-6164,,498623429# United States, Los Angeles Phone Conference ID: 498 623 429# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ 1. Call to Order 2. Roll Call 3. Meeting Minutes a. *Approval of May 11, 2022 meeting minutes 4. Period of Public Comment 5. Staff Reports 6. *Approval of Revised 2022 Meeting Schedule 7. *Approve Agreement with Paris Kincaid Wasiewski, LLP to provide legal services to the CSGSA 8. Corning Subbasin Groundwater Sustainability Plan 225 N. Tehama St. 530.934.6540 9. Corning Subbasin Advisory Board Report 10. Discussion on Executive Order N-7-22 a. *Approve Well Permit Acknowledgement Form and authorize staff to finalize process with the Glenn County Environmental Health Department 11. Corning Sub-basin GSA 2022/2023 Budget a. Short Term Funding Strategy b. Provide direction on a proposed agreement among member agencies to fund specific tasks or explore other potential options to meet short term funding needs c. Discussion on appointing a fiscal agent for the CSGSA 12. Funding Mechanisms for GSP Implementation a. *Approve issuing Request for Proposals To Provide Services to Develop and Implement a Funding Mechanism for the Operations of the Corning Sub-basin Groundwater Sustainability Agency and Implementation of the Groundwater Sustainability Plan b. *Authorize the Funding Mechanism RFP Ad Hoc Committee to complete all tasks necessary to bring a consultant recommendation to the CSGSA 13. Corning Sub-basin GSA Committee Member Reports and Comments 14. Next Meeting 15. Adjourn 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 Corning Sub-basin GSA Committee will make available to persons with a disability disability-related modification or accommodations. Notification two days prior to the meeting will enable the Corning Sub-basin GSA Committee 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 9:30 am on July 10, 2022. Page | 2 County of Glenn Glenn-Colusa Irrigation District Monroeville Water District Notice and Agenda Regular Meeting of the Corning Sub-basin GSA Committee July 13, 2022 | 9:30 a.m. Glenn-Colusa Irrigation District Main Pump Station 7854 County Road 203, Orland, CA 95963 Alternate Meeting Location: 1177 Magnolia Ave., Larkspur, CA 93939 Remote Participation Option: Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or join by entering a meeting ID Meeting ID: 277 251 579 011 Passcode: RBGE2y Or call in (audio only) +1 323-676-6164,,498623429# United States, Los Angeles Phone Conference ID: 498 623 429# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ 1. Call to Order 2. Roll Call 3. Meeting Minutes a. *Approval of May 11, 2022 meeting minutes 4. Period of Public Comment 5. Staff Reports 6. *Approval of Revised 2022 Meeting Schedule 7. *Approve Agreement with Paris Kincaid Wasiewski, LLP to provide legal services to the CSGSA 8. Corning Subbasin Groundwater Sustainability Plan 225 N. Tehama St. 530.934.6540 9. Corning Subbasin Advisory Board Report 10. Discussion on Executive Order N-7-22 a. *Approve Well Permit Acknowledgement Form and authorize staff to finalize process with the Glenn County Environmental Health Department 11. Corning Sub-basin GSA 2022/2023 Budget a. Short Term Funding Strategy b. Provide direction on a proposed agreement among member agencies to fund specific tasks or explore other potential options to meet short term funding needs c. Discussion on appointing a fiscal agent for the CSGSA 12. Funding Mechanisms for GSP Implementation a. *Approve issuing Request for Proposals To Provide Services to Develop and Implement a Funding Mechanism for the Operations of the Corning Sub-basin Groundwater Sustainability Agency and Implementation of the Groundwater Sustainability Plan b. *Authorize the Funding Mechanism RFP Ad Hoc Committee to complete all tasks necessary to bring a consultant recommendation to the CSGSA 13. Corning Sub-basin GSA Committee Member Reports and Comments 14. Next Meeting 15. Adjourn 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 Corning Sub-basin GSA Committee will make available to persons with a disability disability-related modification or accommodations. Notification two days prior to the meeting will enable the Corning Sub-basin GSA Committee 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 9:30 am on July 10, 2022. Page | 2 County of Glenn Glenn-Colusa Irrigation District Monroeville Water District Corning Sub-basin GSA Committee Meeting Materials July 13, 2022 | 9:30 a.m. Glenn-Colusa Irrigation District Main Pump Station 7854 County Road 203, Orland, CA 95963 Alternate Meeting Location: 1177 Magnolia Ave., Larkspur, CA 93939 Remote Participation Option: Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or join by entering a meeting ID Meeting ID: 277 251 579 011 Passcode: RBGE2y Or call in (audio only) +1 323-676-6164,,498623429# United States, Los Angeles Phone Conference ID: 498 623 429# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ 1. Call to Order The Chair will call the meeting to order. 2. Roll Call Staff will conduct roll call. Corning Sub-basin GSAPage 1 225 N. Tehama St. 530.934.6540 7/13/22 Meeting Materials 3. Meeting Minutes a. *Approval of May 11, 2022 meeting minutes Draft meeting minutes are attached. Attachments: May 11, 2022 draft meeting minutes Corning Sub-basin GSAPage 2 7/13/22 Meeting Materials County of Glenn Glenn-Colusa Irrigation District Monroeville Water District Corning Sub-basin GSA Committee Meeting Minutes May 11, 2022 | 9:30 am Glenn-Colusa Irrigation District Pump Station 7854 County Rd 203, Orland, CA 95963 Public participation was also offered via teleconference 1. Call to Order John Amaro called the meeting to order at 9:35 a.m. 2. Roll Call Party Representative Member Agency X Tom Arnold County of Glenn X Grant Carmon County of Glenn X John Amaro Glenn-Colusa Irrigation District X Pete Knight Glenn-Colusa Irrigation District Julia Violich Monroeville Water District Seth Fiack Monroeville Water District Lisa Hunter conducted roll call as noted above. 3. Meeting Minutes a. *Approval of April 13, 2022 meeting minutes No corrections or comments were made on the draft minutes. On a motion by Mr. Arnold, seconded by Mr. Knight, the meeting minutes of April 13, 2022 were unanimously approved as presented. 4. Period of Public Comment Matthew Sturdivant introduced himself as a consultant with LSCE and was listening in on behalf of Eddy Teasdale. 5. Staff Reports Ms. Hunter shared the Airborne Electromagnetic Survey (AEM) that Department of Water Resources (DWR) is conducting statewide is expected to be in this area from approximately April 26 through May 23. More information can be found Corning Sub-basin GSAPage 3 225 North Tehama Street Willows, CA 95988 530.934.6540 7/13/22 Meeting Materials online at: https://water.ca.gov/Programs/Groundwater-Management/Data-and- Tools/AEM Mr. Knight asked how accurate the information is; whereby Ms. Hunter explained the general method and the need for known data (detailed well log data) to correlate with AEM data. Pat Vellines, DWR, shared there will be a public meeting relating to this topic, but the date has not yet been set. Ritta Martin asked if the area to the west of Black Butte Lake would be covered under this survey. Ms. Hunter encouraged her to review the DWR website which will show the flight lines after the survey is conducted. Ben King stated the Groundwater Resources Association (GRA) will be holding a webinar on this topic. Ms. Hunter also noted that portions of the Colusa and Corning Subbasins were included in the Butte County pilot study about three years ago and that information is also available. Ms. Hunter reviewed the status of the Proposition 1 grant the associated agreement with Montgomery & Associates (M&A). She noted the second amendment for the grant had been approved which extended the administrative task through June 30, 2022. The M&A contract has expired and there is no longer consultant support. Ms. Hunter reported the future Sustainable Groundwater Management Grants are expected to open a Round 2 solicitation in September 2022 with agreements being executed in July or August of 2023. 6. Presentation: Land IQ Joel Kimmelshue, Land IQ, gave a presentation that provided an overview of Land IQ, its history, and applications of the work product. He reviewed examples of monthly field by field evapotranspiration, precipitation, and land use data that has been used for SGMA compliance. He also showed examples of how this tool can be used in the urban setting and cropping trends. Del Reimers asked if soil type is accounted for; whereby Mr. Kimmelshue answered that information is available. Pete Knight asked for clarification on applied versus consumed water. Mr. Kimmelshue responded the demand is the demand; however, an individual can pump less, for instance, applying deficit irrigation during certain periods. Individual economics then considers the degree that action impacts the crop and to what degree versus water savings. Ian Turnbull asked about the error associated with the data and how GSAs that are billing based on this data are dealing with variability. Mr. Kimmelshue responded the accuracy is estimated at +/- 5-7% based on measurements in field. Corning Sub-2 Corning Sub-basin GSAPage 4 7/13/22 Meeting Materials Mr. Turnbull asked for clarification on the land use error. Mr. Kimmelshue stated the error is tied to crop type. Rice is over 99% correct and almonds are 98.8% accurate. Fallow versus first year tree crops are less accurate and ground-truthing helps to increase the accuracy with that. Mr. Turnbull provided an example of a GSA that is using a charging structure based on well inventory rather than irrigating/not irrigating. Mr. Kimmelshue noted GSAs can use remote sensing ET data or meter on a well to determine water use and the pros and cons must be weighed to choose the right tool for the GSA. Discussion ensued. Ms. Hunter asked if GSAs have used this method for billing based on ET in areas with mixed groundwater/surface water use and how that could be reconciled. Mr. Kimmelshue replied Land IQ cannot tell the water source. On the ground stations have rain gauges, so precipitation can be measured and reconciled with the ET values. Del Reimers asked if the Land IQ data knows where all the irrigated acres are. Mr. Kimmelshue stated then land use is mapped out with 97.6% accuracy and the Land IQ data goes back to 2014. Mr. Reimers asked about the cost the data; whereby, Mr. Kimmelshue said they charge by the acre for ET work and depending on complexity, it could range from about $0.65- $2.00 per acre. Mr. Turnbull asked how quickly a change in crop type is detected. Mr. Kimmelshue responded the detection is correlated to size of project. Small areas can be assessed in about a month. Some data is seasonal and would also need to be accounted for. Mr. Carmon asked about a cost estimate for irrigated versus non-irrigated lands. Mr. Kimmelshue stated that type of project would be on a time and materials basis. Mr. Reimers asked if the DWR data is public; whereby Mr. Kimmelshue answered that it is and offered free of charge to the public. He further noted that some areas need the information faster or need additional information, and therefore, pay to have the work done independent of the DWR dataset. Peak date tracking can also provide useful information. Discussion ensued on timing and applications of the data. Ben King suggested this work be done at the IRWM level and noted this could be a good way to distinguish between rangeland and irrigated acreage and may be a more economical effort than metering. Mr. Kimmelshue suggested speaking with other GSAs that have similar situation as far as land use. The committee thanked Mr. Kimmelshue for presenting. Corning Sub-3 Corning Sub-basin GSAPage 5 7/13/22 Meeting Materials 7. Discussion on Legal Counsel to represent the CSGSA as needed Ms. Hunter summarized the committee began discussing this topic in March. It was reported in April that Glenn County, County Counsel suggested the CSGSA seek the services of an experienced water attorney and the committee requested Ms. Hunter reach out to Valerie Kincaid of Paris Kincaid Wasiewski, LLP to determine if the firm would be interested in serving as counsel to the CSGSA. Ms. Kincaid responded affirmatively. Staff requested direction from the committee. Holly Dawley asked if the CSGSA has a procurement policy. Members shared respective relevant policy information. A simple on-call services agreement was discussed. Mr. Knight asked if there is anything coming that needs immediate attention. Ms. Hunter replied the upcoming funding and budget discussions would likely need counsel advice and also any potential agreements among the members. Mr. King stated he is opposed to hiring a water attorney for day-to-day business and county counsel could be used for Brown Act compliance. A specialized attorney could be useful for targeted advice like fee studies. Ms. Dawley suggested getting a list of qualifications from Ms. Kincaid and bring that to the next meeting. Having someone on-call does not preclude the committee from adding others for specific purposes. Discussion ensued. Mr. Carmon suggested reaching out to Michael Colantuono relating to the fee discussions. Governance and fees currently imposed in the region were summarized and discussed. Staff was directed to request a draft contract and list of qualifications from Ms. Kincaid and to reach out to Mr. Colantuono. This topic will come to the next meeting as a possible action item. 8. Corning Subbasin Groundwater Sustainability Plan a. Discussion on Corning Subbasin Groundwater Sustainability Plan implementation and next steps Ms. Hunter stated the links to the Groundwater Sustainability Plan (GSP) and Annual Reports are located in the meeting packet and comments received on the GSP are included in the meeting packet. Ms. Hunter indicated the total cost of the Annual Report beyond what the grant covered is approximately $12,000; however, not all the invoices are in yet. Corning Sub-4 Corning Sub-basin GSAPage 6 7/13/22 Meeting Materials Mr. King asked how the cost of the Corning Annual Report compared to the Colusa Subbasin Annual Report; whereby Ms. Hunter indicated the costs were comparable. 9. Corning Subbasin Advisory Board Report Mr. Amaro stated there was robust discussion on the Annual Report presentation at the April 6, 2022 CSAB meeting, which was covered in the report at the April 13 CSGSA meeting. Ms. Hunter announced the next CSAB meeting is scheduled for June 8, 2022. 10. Discussion on Executive Order N-7-22 a. *Approve Well Permit Acknowledgement Form and authorize staff to finalize process with the Glenn County Environmental Health Department Mr. Amaro introduced the item and referenced the materials included in the meeting packet. Ms. Hunter summarized the background materials and discussion from the April 13, 2022 CSGSA meeting and noted that several GSAs in the region are using a very similar Well Permit Acknowledgement Form. Mr. Carmon stated that because replacement ag wells are being allowed under the current well permit moratorium, it is important to have the Acknowledgement Form in place to comply with the Executive Order. Mr. Amaro agreed. Mr. King asked a question relating to replacement well depth. Mr. Carmon responded that per the moratorium the replacement of a failed ag well is allowed to go deeper than the original, but no bigger in diameter than the original well. Mr. King relayed concerns about water quality at depth and suggested well depths be recorded; whereby Mr. Carmon noted well depth is recorded on the logs. On a motion by Mr. Carmon, seconded by Mr. Knight, it was unanimously approved to send the proposed draft to the County and receive their input. 11. Corning Sub-basin GSA 2022/2023 Budget a. Discuss Short Term Funding Strategy b. Provide direction on a proposed agreement among member agencies to fund specific tasks or explore other potential options to meet short term funding needs Ms. Hunter stated the funding item has been discussed at the last few CSGSA meetings and the committee requested that some additional information and figures be brought back for consideration. Ms. Hunter reviewed the draft budget provided in the GSP. If immediate term items are prioritized, the budget would be Corning Sub-5 Corning Sub-basin GSAPage 7 7/13/22 Meeting Materials be $65,667. Mr. Amaro noted that although Glenn County has provided administrative services, GCID does not have a large footprint in the basin and perhaps another allocation method could be used. Mr. Knight asked if reimbursement at a later date would be possible. Mr. King asked if the GCID deep wells are located in the subbasin and noted that even if their footprint is small, they may still pump groundwater. Mr. Amaro suggested this be brought to the member boards for discussion. Mr. Carmon suggested moving forward with an immediate interim funding mechanism to help with these initial costs. Discussion ensued on initial budget figures, considerations, and processes including local examples. Mr. Carmon suggested to request each member provide a contribution of $40,000. Members agreed to take the request to their respective member agency. Mr. Reimers shared concerns about equitable distribution of charges, particularly related to the rangeland areas. Pete Knight exited the meeting at approximately 11:25 a.m. Discussion ensued and there was general agreement in structuring a fee that accounts for different land uses. 12. Discussion on Funding Mechanisms for GSP Implementation a. *Appoint an ad hoc committee to develop and release a Request for Proposals to solicit a consultant to develop and implement one or more funding mechanisms for Corning Subbasin GSP implementation The CSGSA was not in favor of creating an ad hoc committee. Ms. Hunter stated the reason for the proposed ad hoc committee would be to serve as a working group to prepare a draft Request for Proposals (RFP) and bring to the next board meeting in a final draft form. At re appointed to serve on an ad hoc committee to bring a draft RFP to the CSGSA for consideration. Mr. Reimers asked for clarification on the $0.29 charge in Tehama County and how much of that funding will support the Corning Subbasin. Discussion ensued on for their portion of the subbasin through their own funding mechanism (GSA specific). There will also be shared costs and the GSAs will need to decide how to split those costs. It is expected shared costs will be a future CSAB meeting topic. Mr. Turnbull commented that early in the SGMA process, a proposal was made to split the Corning Subbasin at the County line, and there was little support for that Corning Sub-6 Corning Sub-basin GSAPage 8 7/13/22 Meeting Materials proposal, which ultimately did not pass and the subbasin basin remained a single subbasin. Ms. Martin asked if a representative from the non-irrigated lands areas could be added to the ad hoc committee. There was some discussion on the amount on non-irrigated acreage within the CSGSA. Ms. Lely Ms. Hunter clarified the ad hoc committee would only be developing the RFP and bringing it back to a future meeting, not managing the RFP or the funding discretion. Mr. King suggested public participation at the ad hoc committee be allowed. The committee was left as is, but there was a commitment to bring more detailed funding mechanism discussions to board meetings during the process. 13. Corning Sub-basin GSA Committee Member Reports and Comments Mr. Carmon announced the Drought Task Force meeting is scheduled for May 12 at 3:00 p.m. DWR and GCID will each provide a report as well as an update from DWR and the City of Orland on project. 14. Next Meeting The next CSGSA is scheduled for June 8, 2022 at 9:30 a.m. 15. Adjourn The meeting was adjourned at 11:48 a.m. Corning Sub-7 Corning Sub-basin GSAPage 9 7/13/22 Meeting Materials 4. Period of Public Comment Members of the public are encouraged to address the Corning Sub-basin GSA Committee. Public comment will be limited to three minutes. No action will be taken on items under public comment. 5. Staff Reports Staff from members of the Corning Sub-basin GSA will provide relevant updates, such as a brief status update of GSP implementation, grant agreement, and project agreement. Reminders and clarifications may be made, and direction may be provided to staff. 6. *Approval of Revised 2022 Meeting Schedule The CSGSA approved the 2022 meeting schedule on April 13, 2022. The committee nd generally meets at 9:30 a.m. on the 2 Wednesday of each month. Due to conflicts, staff recommends considering a revised meeting schedule for the remainder of 2022. The proposed meeting schedule revision options are attached. Attachments: 2022 Meeting Schedule Proposed Revision Options Corning Sub-basin GSAPage 10 7/13/22 Meeting Materials County of Glenn Glenn-Colusa Irrigation District Monroeville Water District CSGSA 2022 Meeting Schedule nd Meetings of the Corning Sub-basin GSA Committee will generally be held on the 2 Wednesday every month. Meetings will be held at the Glenn-Colusa Irrigation Pump Station located at 7854 County Road 203, Orland, CA 95963. Exceptions are noted below. Date Time Location January 12, 2022 9:30 am 7854 County Road 203, Orland, CA February 9, 2022 9:30 am 7854 County Road 203, Orland, CA March 9, 2022 9:30 am 7854 County Road 203, Orland, CA April 13, 2022 9:30 am 7854 County Road 203, Orland, CA May 11, 2022 9:30 am 7854 County Road 203, Orland, CA June 8, 2022 9:30 am 7854 County Road 203, Orland, CA Rescheduled to June 22, 2022 Cancelled July 13, 2022 9:30 am 7854 County Road 203, Orland, CA August 10, 2022 9:30 am 7854 County Road 203, Orland, CA September 14, 2022 9:30 am 7854 County Road 203, Orland, CA October 12, 2022 9:30 am 7854 County Road 203, Orland, CA November 9, 2022 9:30 am 7854 County Road 203, Orland, CA December 14, 2022 9:30 am 7854 County Road 203, Orland, CA Note: Meetings may be conducted by teleconference when allowed under special circumstances such as following the conditions of AB 361 or Executive Orders allowing such meetings. Approved 4/13/22 Proposed Revision Options: rd A.3 Thursdays at 1:30 pm rd B.3 Fridays at 9:30 am rd C.3 Fridays at 1:30 pm th D.4 Fridays at 9:30 am th E. 4 Fridays at 1:30 pm rdrdth 3 Thursdays 3 Fridays 4 Fridays August 18, 2022 August 19, 2022 August 26, 2022 September 15, 2022 September 16, 2022 September 23, 2022 October 20, 2022 October 21, 2022 October 28, 2022 November 17, 2022 November 18, 2022 November 25, 2022 (Holiday) November 18, 2022 December 15, 2022 December 16, 2022 December 23, 2022 (Holiday) December 16, 2022 Corning Sub-basin GSAPage 11 225 N. Tehama 530.934.6540 7/13/22 Meeting Materials 7. *Approve Agreement with Paris Kincaid Wasiewski, LLP to provide legal services to the CSGSA As the GSA moves forward, it is important to consider formalizing an arrangement for Legal Counsel to represent the CSGSA on an as-needed basis. At the March 9, 2022 meeting, there was general consensus to request Glenn County, County Counsel to provide these services and consult with outside counsel as needed. At the April 13, 2022 meeting, staff reported that Glenn County, County Counsel suggested seeking the services of an experienced water attorney. At that meeting, staff was directed to reach out to Valerie Kincaid, with Paris Kincaid Wasiewski, LLP to determine if she would be interested in providing legal services to the CSGSA. Staff reached out to Ms. Kincaid, and reported the firm had indicated they would be interested in serving as counsel to the CSGSA. Anticipated expenses would be dependent on the level of support the GSA requires, but could include meetings, research, memos, litigation, and other deliverables directed by the Committee. The 2022 Rate Sheet was also provided. At the May 11, 2022 meeting, staff was directed to request a draft contract and qualifications from Ms. Kincaid and bring to a future meeting as a potential action item. Ms. Kincaid provided a Statement of Qualifications and a Legal Services Agreement which are both attached. Attachments: Paris Kincaid Wasiewski Statement of Qualifications Legal Services Agreement between Corning Sub-basin Groundwater Sustainability Agency and Paris Kincaid Wasiewski Corning Sub-basin GSAPage 12 7/13/22 Meeting Materials WWW.PARISKINCAID.COM Contact Person: Valerie C. Kincaid vkincaid@pariskincaid.com 1800 J Street Sacramento, CA 95811 Telephone: (916) 993-3962 Fax: (916) 264-2040 TABLE OF CONTENTS A. EXECUTIVE SUMMARY ........................................................................................................................................2 B. STATEMENT OF QUALIFICATIONS ......................................................................................................................3 1. Scope of Services ........................................................................................................................................3 2. Key Personnel .............................................................................................................................................4 3. Firm Qualifications......................................................................................................................................8 Corning Sub-basin GSAPage 13 7/13/22 Meeting Materials A. EXECUTIVE SUMMARY Paris Kincaid Wasiewski LLP (PKW or Firm) was originally founded in 1997 and has provided general counsel and special counsel legal services to public agencies for more than 20 years. The Firm has clients throughout the state, and serves irrigation districts, water districts, mutual water companies, special districts, local public agencies, and groundwater sustainability agencies. The Firm has three partners, specialized litigation counsel, several associates at any given time, and a full-time legal assistant. The Firm has a satellite office in Chico, but is headquartered in Sacramento. Email, website and other contact information is as follows: Address: 1800 J Street, Sacramento, CA 95811 Telephone: (916) 993-3962 Fax: (916) 264-2040 Website: www.pariskincaid.com Email: vkincaid@pariskincaid.com (direct email for Valerie Kincaid) PKW has the expertise to provide legal advice and services for the provision of General Counsel services, including, but not limited to, the following areas: Brown Act Public Records Act Public contract law, including public works bidding Public agency ordinances, resolutions, policies, and procedures Conflict of interest and ethics Risk avoidance including claims processing and management Grant management and compliance Environmental law including California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) Public agency assessment and fee setting Interagency agreements including JPAs Groundwater law and the Sustainable Groundwater Management Act (SGMA), including a thorough understanding and knowledge of the California Department of Water Resource in groundwater management, implementation, administration and enforcement 2 Corning Sub-basin GSAPage 14 7/13/22 Meeting Materials Water rights State and federal project operations, (including their Cooperative Operating Agreement or COA), Warren Act, etc. Groundwater banking Water transfers (local, north of the Delta and through-Delta transfers) Use of reclaimed and recycled water PKW specializes in public agency law, with specific expertise in law related to environmental and water resources; it does not provide legal services in the areas of human resources and employment. Instead, it has existing relationships with law firms that specialize in human resources who are able to provide the following services: Act (PEPRA), Occupational Safety and Health Administration (OSHA) and Cal OSHA safety requirements (such as Injury Illness and Prevention Plans), employee training requirements (such as AB1234 and others). B. STATEMENT OF QUALIFICATIONS 1.Scope of Services a. Attend all meetings of the Board of Directors and Board Committees, as requested by the Board, management, or other appropriate staff as directed by the staff; b. Provide written and oral legal advice, opinions, and consultation on all matters affecting the Board of Directors, Board Committees, management, and other appropriate staff as directed by the staff, as requested and in accordance with the existing policies and procedures; c. Be available by telephone, electronic mail, video conference, and other means of communication, for consultation with management or staff, on legal matters; d. Draft and review legal documents as necessary, including resolutions and policies; contracts and other agreements; real property instruments such as deeds, leases, purchase agreements, easements, and licenses; public works construction documents; memoranda of understanding; and other legal documents; e. Provide advice and representation on existing and potential litigation; 3 Corning Sub-basin GSAPage 15 7/13/22 Meeting Materials f. Attend and participate in meetings, telephone calls, video conferences, and other discussions or forums; g. Assist management, and/or its staff in implementing policies, resolutions, and/or other decisions; h. Communicate and obtain direction from regulators on groundwater sustainability plans, implementation thereof, or other; i. Where appropriate, supervise and coordinate with outside special legal counsel; j. Monitor developments in legislation and case law and advise on significant regulations, activities and developments; k. Represent the prosecution and/or defense of any and all claims, charges, lawsuits and other proceedings, including but not limited to water rights, groundwater rights, water use, or other water related issues, and compliance with applicable environmental laws, before any court, board, or other tribunal; l. Regularly advise on the status and progress of any litigation, claims, charges, lawsuits or other proceedings, and promptly convey any and all settlement offers. 2. Key Personnel All attorneys at PKW are admitted to practice law in the State of California and are members in good standing of the State Bar. VALERIE C. KINCAID (SBN 231815) Lead Counsel Valerie Kincaid is a partner at the Firm whose practice focuses on water law, including water rights, water transfers, water quality, and groundwater matters. She also handles environmental law issues related to the use of water resources, including state and federal endangered species law, public trust issues, and state and federal environmental regulations. Ms. Kincaid represents various public irrigation districts, water districts, and water authorities in the areas of permitting, enforcement, and regulatory matters at both the administrative and judicial levels. Prior to working in water law, Ms. Kincaid specialized in mortgage derivative securities while practicing in Washington, DC. Ms. Kincaid is a graduate of Colgate University, in Hamilton, New York, where she received her Bachelor of Arts Degree in Anthropology. She obtained her Juris Doctor from the American University School of Law, Washington, D.C. in 2002. Ms. Kincaid is a member of the California State Bar and the Sacramento County Bar Association. Ms. Kincaid regularly speaks on the topic of water rights and water resources, including Water Rights Enforcement Proceedings Before the State Water Board (2009 ACWA Conference), Regulations Affecting the Use of Water in California (2011 AEP Annual State Conference), Water District Practice 4 Corning Sub-basin GSAPage 16 7/13/22 Meeting Materials (2012 Water Education Foundation Water 101-The Basics and Beyond), Overview of the California Water Action Plan (Contemporary Groundwater Issues Council Workshop on May 13, 2014), GSA Formation Mandated Coordination or Unintended Confusion (ACWA SGMA Summit on October 14, 2015), and Delta Reform Act (2016 Water Education Foundation Water 101The Basics and Beyond), Effective Water Rights Response to Climate Change (Kern County Water Summit), January 2021 Improving Water Rights Administration and Oversight for Future Droughts, (UC Berkeley Advisory Group), May 25, 2021 Effective Water Rights Response to Climate Change (Kern County Water Summit), July 21, 2021 Groundwater Trading: Presentation on Groundwater Rights Law (California Water Commission), October 8, 2021 SGMA Litigation /Legal Review (ACWA Regions 6 & 7 San Joaquin Valley Water Forum), October 14, 2021 Learning from our Dry History: Lessons for a Drought-Prone California (Yosemite Conference, Speaker with Felicia Marcus, Cliff Lee, Nell Green), October 19, 2021 Water Law Society (Panel McGeorge School of Law), December 2021 Groundwater Trading: How Groundwat (2021 ACWA Conference). Representing irrigation districts in formation of a groundwater sustainability agency, including compliance with notice requirements, public hearing requirements, and submission of groundwater sustainability agency election to the Department of Water Resources. Providing counsel to several water districts, cities, counties, and regional community districts to form a joint powers authority whose purpose was to elect to become a groundwater sustainability agency and develop a groundwater sustainability plan. Providing counsel regarding adjudicated judgment and its impact on water extractions and operations. Providing counsel regarding resolution of overlapping boundaries and jurisdiction in order to comply with the Sustainable Groundwater Management Act. Providing counsel regarding basin boundary adjustment with the Department of Water Resources. Providing counsel regarding the coordination among groundwater sustainability agencies in a single basin, including drafting coordination agreements and memorandums of agreement to govern specific groundwater basins. Providing counsel to water banking operations to facilitate the storage, recovery, and recharge of groundwater basins. Providing private mining client advice and counsel regarding overlying groundwater rights. Defending private water utility in an enforcement action for alleged violations of groundwater pumping. State Water Board. Representing water districts in California on management of water rights, water transfers, change petitions, and protection against infringing water applications. 5 Corning Sub-basin GSAPage 17 7/13/22 Meeting Materials Representing water authority with multiple district members in the southern Delta responsible for the operation and maintenance of Central Valley Project facilities for the Bureau of Reclamation, including counsel on California water law and federal reclamation law. Counseling water districts, water authorities and private landowners on compliance with waste discharge requirements, National Pollution Discharge Eliminating System (NPDES) requirements, the Clean Water Act, and California Porter-Cologne Act. Representing water utility in adjudication involving allegations of public trust doctrine violations. Representing water authority regarding due process requirements of the State Water Board. Representing public water districts and private parties regarding incidental take permits, biological opinions, and habitat conservations plans, including section 7 consultations. Providing counsel to water utilities and water districts regarding the use and development of Urban Water Management Plans. Representing water district in action against private parties diverting water without a valid basis of right. WILLIAM C. PARIS, III (SBN 168712) Supporting Counsel William Paris represents public and private clients in all manner of complex water issues, including water rights adjudications, changes to water rights, water transfers, public trust issues and water use reporting. He routinely counsels clients on the nature, extent, and limitations of the exercise of their water rights, and the effect that CEQA, NEPA, ESA and other governmental processes and requirements will have on proposed or existing activities. Mr. Paris acts as general and special counsel to a variety of public agencies, including irrigation districts, water districts, reclamation districts and community services districts, and provides advice regarding open meeting laws and public records, contracts, and real property. Mr. Paris is a graduate of Ohio State University, where he received his Bachelor of Arts degree in History in 1990. He graduated cum laude, with Distinction in History, and with Honors in the Liberal Arts, and was elected to Phi Beta Kappa in 1991. He obtained his Juris Doctor from the George Washington University School of Law, Washington, D.C. in 1993. Mr. Paris is a member of the California State Bar and the Butte County Bar Association. all aspects of civil litigation in both state and federal courts, as well as before a variety of administrative agencies including the State Water Board and the Central Valley Flood Control Board. He has authored several appellate briefs for clients before the United States Court of Appeals for the Ninth Circuit, Third and Fifth District Courts of Appeal. 6 Corning Sub-basin GSAPage 18 7/13/22 Meeting Materials Mr. Representing private landowners in challenges to the nature, extent, and use of their historic water rights. Representing and advising landowners and irrigation districts on the nature, extent and use of their water rights as defined in various stream adjudications. Co-counsel for irrigation district in several CEQA challenges to water transfers which were successfully defended in superior court. Representing irrigation districts in lawsuit in federal district court, and subsequent appeal in the Ninth Circuit, concerning the propriety of listing Central Valley steelhead as a threatened species. Co-counsel in State Water Resources Control Board adjudication, upheld on appeal, finding certain in-delta water users were illegally diverting water. Defending irrigation district in challenge to its water rights confirmed by decree. Representing an irrigation district before state and federal agencies as part of the FERC relicensing. Representing a reclamation district before state and federal agencies as part of an effort to get a new flood control levee authorized, funded, and constructed. Defending irrigation district in challenge to its water rights confirmed by adjudication. TIMOTHY J. WASIEWSKI (SBN 302306) Supporting Counsel Timothy Wasiewski focuses on assisting public and private clients with complex water and environmental law issues, including water right priority, stream adjudications, the Endangered Species Act, water quality issues and water transfers. He also represents public agencies and other clients in hearings before the State Water Board, and in state and federal courts. Mr. Wasiewski graduated from the University of Delaware, where he earned a Bachelor of Science in Business Administration, with a concentration in Finance. He obtained his Juris Doctor from Syracuse University, College of Law, where he graduated magna cum laude in 2006. Mr. Wasiewski is admitted to practice law in California and New York. representative experience includes: revisions to the Water Quality Control Plan for the San Francisco Bay/Sacramento-San Joaquin Delta Estuary. Representing a public power authority in a construction defect case. pre-1914 water rights. 7 Corning Sub-basin GSAPage 19 7/13/22 Meeting Materials Representing irrigation districts as intervening parties in a challenge to the U.S. Fish and Endangered Species Act. Representing public agencies in CEQA challenges at the trial and appellate levels. Successfully defended a public irrigation district in a challenge by a private landowner demanding out-of-district water supply. rights hearing on the California Waterfix project. Represented irrig interpretation of the public trust doctrine. Defended private landowner in challenge to water rights confirmed by the Shasta River Decree. Represented growers and farmers in action against water district for distribution of payments owed for rice crop damage due to cold water releases pursuant to the Agreements on Diversion of Water from the Feather River and Settlement of Issues Related to the Temperature of Water Diversions. Represented irrigation district as an intervening party in an action against the State Water Resources Control Board challenging the issuance of orders granting Temporary Urgency Change Petitions. JONATHAN R. MARZ (SBN 221188) Litigation Counsel Jonathan Marz counsels and represents public agency and private clients in matters involving water rights and related environmental issues. He provides litigation counsel to water districts, groundwater sustainability agencies, cities, and counties with regard to public trust litigation, challenges to agency permitting, compliance with the Sustainable Groundwater Management Act, and other civil litigation matters related to environmental and water resources. He has also handled complex business disputes including contract breaches, thefts of trade secrets, and unlawful competition. Mr. Marz graduated from University of California, Davis with a double major in Political Science and History, and obtained his Juris Doctor from Santa Clara University School of Law. 3. Firm Qualifications The following is a summary of the F for each of the following subject matters: a. Laws and regulations governing California special districts and municipalities and governance of public entities. The Firm regularly provides counsel to boards of directors for water, irrigation, and special districts. 8 Corning Sub-basin GSAPage 20 7/13/22 Meeting Materials Ralph M. Brown Act, the Public Records Act, and the Government Code, including advice and consultation on notice and agenda requirements, regular, special, and emergency meeting legal requirements, and Public Records Act responses. The Firm provides direction to public agencies during public meetings on questions regarding conflicts of interest, closed sessions, quorum requirements, voting procedure, and adjourning public meetings. b. Sustainable Groundwater Management Act compliance. The Firm assisted in the development and origination of several groundwater sustainability agencies in compliance with the Sustainable Groundwater Management Act (SGMA), by drafting joint powers agreements and memoranda of understanding. During the development of groundwater sustainability plans, the Firm provided GSAs with interpretation and guidance on the requirements of SGMA. In this representation, the Firm works with consultants and regulatory agencies to provide advice and counsel on how best to develop sustainable management criteria, programs, management actions, and otherwise work with adjacent GSAs and subbasins. In addition, the Firm provides litigation representation to several subbasins and GSAs whose groundwater sustainability plans are being challenged. c. Water rights and water quality matters in state courts and before the State Water Resources Control Board, Regional Water Quality Control Board. The Firm has extensive experience in water law, regularly counseling water agencies and irrigation districts on the interpretation of the Clean Water Act, the Porter-Cologne Water Quality Control Act (Porter-Cologne Act), compliance with water quality regulations, and on water rights issues. The (State Water Board), Regional Water Quality Control Boards, the United States Army Corps of Engineers, the United States Environmental Protection Agency, and the Federal Energy Regulatory Commission on the application and administration of the Clean Water Act and the Porter-Cologne Act relating to water quality compliance matters. The Firm represents public and private entities in obtaining, developing, and protecting water rights and developing reliable water supplies. This practice centers on complex regulatory and environmental laws that govern water diversion, use, and management. The Firm frequently represents clients in water rights hearings and enforcement actions in front of the State Water Board. The Firm regularly challenges the actions of the State Water Board as a regulating entity, including, but not limited to, the representation of a joint powers authority challenging the State Water (1) revisions to the Water Quality Control Plan for the San Francisco Bay/ Sacramento-San Joaquin Delta Estuary; (2) the Enhanced Water Use Reporting and Curtailment Diversions due to Lack of Water Availability in the Sacramento San Joaquin Delta Watershed; and (3) the State Wetland Definition and Procedures for Discharges of Dredged or Fill Material to Waters of the State. The Firm is currently litigating several matters at the trial and appellate level related to the protection of pre-1914, appropriative, and riparian water rights. 9 Corning Sub-basin GSAPage 21 7/13/22 Meeting Materials d. Environmental Compliance, including California Environmental Quality Act (CEQA), federal National Environmental Policy Act (NEPA); California and federal Endangered Species Act; federal Clean Water Act and the California Porter-Cologne Water Quality Act. The Firm regularly advises clients in analyzing the environmental impact of projects, specifically specializing in compliance with the California Environmental Quality Act (CEQA). Attorneys at the Firm review negative declarations, environmental impact reports, and other documents for compliance with CEQA. In addition, the Firm reviews and provides comments on CEQA documents analyzing projects The Firm has experience litigating CEQA cases at the trial and appellate levels on behalf of public sector clients. The Firm has represented, and currently represents, clients challenging actions by the State Water Resources Control Board based on violations of the Porter-Cologne Act and the federal Clean Water Act, including a challenge to the Water Quality Control Plan for the San Francisco Bay/Sacramento- San Joaquin Delta Estuary, and a challenge to the State Wetland Definition and Procedures for Discharges of Dredged or Fill Material to Waters of the State. The Firm currently represents a client as a defendant-intervenor in the ongoing litigation challenging the 2019 biological opinions issued by the National Marine Fisheries Service and U.S. Fish and Wildlife Service for the long-term operation of the CVP and SWP, in which multiple violations of the federal ESA are alleged. The Firm also represented clients in challenges to the 2009 biological opinions under the federal ESA. e. Permitting and regulatory processes. The Firm has significant experience working through permitting and regulatory issues with a variety of state and federal agencies. For example, it was lead counsel for Reclamation District #2140 (RD 2140) in Hamilton City, California, in its effort to construct a new flood control levee adjacent to the Sacramento River by the U.S. Army Corps of Engineers. Over a 20-year period, this effort included permitting and approvals from the Central Valley Flood Protection Board, the California Department of Fish and Wildlife, California Department of Water Resources (grant funding), and U.S. Fish and Wildlife Service. The Firm is also special counsel to Modesto Irrigation District in its effort to relicense the Don Pedro Hydroelectric Project on the Tuolumne River with the Federal Energy Regulatory Commission. This effort has included a 401 certification from the State Water Board, the development and conduct of studies required by the Bureau of Land Management, National Marine Fisheries Service, U.S. Fish and Wildlife Service, and California Department of Fish and Wildlife regarding recreation, aquatic species, terrestrial species, and economic impacts associated with new license conditions, and the development of proposed license conditions. As mentioned, the Firm regularly works with South San Joaquin Irrigation District on regulatory issues 10 Corning Sub-basin GSAPage 22 7/13/22 Meeting Materials involving the USBR, including CVPIA, the biological opinion for the combined operations of the CVP and SWP, its compliance with its obligations under the 1995 water quality control plan for the Bay-Delta, and ESA issues regarding salmon and trout. f. Preparation, review and adoption of legal opinions, contracts, agreements, memoranda of understanding (including risk transfer and avoidance provisions), resolutions, and policies. The Firm regularly provides legal memoranda and opinions for its clients. This practice includes drafting legal opinions regarding legal exposure, risks of undertaking projects, exposure to water rights litigation, ability to transfer water, ability to put water to beneficial use, risks of implementing conservation programs, risks of marketing surplus water, the risks of storing groundwater, and other issues that face water district clients. For example, the Firm drafted a legal white paper regarding groundwater rules of law with regard to priority, use, development of new water, importation of supply, lacking hydrologic connectivity, overdraft, and other salient issues to determine legal claims to common groundwater supplies. The Firm also drafts resolutions and policies for public agency clients. The Firm recently drafted resolutions for its groundwater sustainability agency clients to adopt conflict of interest policies, and to elect to become groundwater sustainability agencies. It has also drafted resolutions regarding Proposition 218 fee processes, contracts with consultants, and resolutions to appoint technical advisory committees, among other things. g. Governance of special districts and municipalities, including amendments and bylaws. The Firm helped establish RD 2140, including the drafting of its bylaws and charter. It continues to work with RD 2140 on keeping its governing documents up to date, as well as resolutions memorializing Board action. The Firm was general counsel to Modesto Irrigation District from 2006-2012, and in that capacity drafted new bylaws, amended existing bylaws, and generally worked to keep the governing documents consistent with changes in the law. The Firm recently drafted several joint powers agreements to form groundwater sustainability agencies, amendments to existing joint powers agreements to facilitate the compliance with SGMA), and bylaws for newly formed agencies. In addition, the Firm currently provides counsel to several multi-agency groundwater sustainability agencies, some with as many as 18 members. These members include cities, counties, water districts, reclamation districts, and irrigation districts. The Firm regularly works with counsel for each of the diverse members, including convening and leading attorney groups, and guiding large policy group meetings. h. Public works procurement, bidding, award and construction process, including state and federal grants, the California Public Contract Code and Labor Code. 11 Corning Sub-basin GSAPage 23 7/13/22 Meeting Materials requirements associated with competitive lowest responsible bidder, qualifications-based the negotiation and procurement of contracts with private entities, including competitive procurements and negotiated contracts. drafting and reviewing a wide variety of contracts, including purchase orders, service agreements, consulting agreements, operations and maintenance contracts, and development agreements. i. Real estate law, land use, easements, rights-of-way, encroachment permits, and other related agreements and negotiations. The Firm advises local agencies regarding eminent domain and condemnation. The Firm has handled eminent domain processes including acquisition of easements for access, valuation matters, assessment of public use, remnant land analysis, and acquisition of land for habitat development. The Firm also advises public agencies in land use and planning law. agencies on annexations, legal implications of general plans, specific plans, and zoning regulations. Members of the Firm have prepared land use documents such as development agreements, indemnification agreements, and local agency formation commission (LAFCO) documents. j. Legislative guidance. The Firm works closely with lobbyists and other consultants to seek legislative changes or executive branch policy changes at both the federal and state level, including travelling to Washington DC and Sacramento to meet with lawmakers and executive branch staff, including Senator Feinstein; Congressman Herger; Congressman Denham; Congressman Garamendi; Congressman Harder; Congressman La Malfa; Assistant Secretary of the Army Jo-Ellen Darcy; Assistant Secretary of the Army John Paul Woodley; NOAA Fisheries Administrator Oliver; U.S. Fish and Wildlife Service Director Skipwith; California Department of Fish and Wildlife Director Bonham; California Department of Water Resources Director Nemeth; California EPA Secretary Blumenfeld; and California Natural Resources Director Crowfoot. The Firm drafted and shepherded legislation which became current Water Code section 21377.5, which allows Oakdale Irrigation District and South San Joaquin Irrigation District, to act together as the Tri Dam Project. The firm also drafted and shepherded legislation which became Section 4010(d) of the Water Infrastructure Improvements for the Nation Act (WIIN Act) (Pub. L. No. 114-322), which establishes a program to study the impacts of removing striped bass and other non-native predators from the Stanislaus River. On behalf of RD 2140, the Firm worked with the Obama Administration to get the Hamilton City levee project authorized in the Water Resources Development Act of 2007 (Pub. L. No. 110-114, Title I, §1001(8)), and then funded in separate appropriations bills. The Firm also represented several clients and participated in advisory panels with the Department of 12 Corning Sub-basin GSAPage 24 7/13/22 Meeting Materials s attorneys met with the Department, reviewed proposed regulatory language, suggested language revisions, and developed alternate options for regulatory action. k. Rates, Fees, Assessments, and Tax counsel. The Firm has led several of its clients through the process to enact, update and collect property related fees and assessments. The Firm is familiar with the requirements of Propositions 26 and 218 and their applicability to public agency fees, assessments, and rate structures. Specifically, the Firm has worked with public agencies to enact an assessment for the construction and maintenance of levee features. In addition, the Firm has counseled groundwater sustainability agency clients on developing, noticing, holding public hearing, adopting and certifying results related to property related fees for groundwater management. 13 Corning Sub-basin GSAPage 25 7/13/22 Meeting Materials LEGAL SERVICES AGREEMENT Paris Kincaid Wasiewski the Corning Subbasin Groundwater Sustainability Agency retention of LAW FIRM by CLIENT to provide legal advice and services. SECTION ONE Scope of Representation CLIENT retains LAW FIRM to act as its counsel. CLIENT intends and expects that LAW FIRM shall provide all legal advice and services that it requires, in accordance with, and except as expressly provided by, the terms and conditions of this AGREEMENT. In accordance with California Rules of Professional Conduct Rule 3-600, the CLIENT, acting by and through its governing body, is the CLIENT for purposes of this AGREEMENT. A. Non-Litigation Matters. (1) LAW FIRM shall provide written and oral advice to CLIENT on matters pertaining to the compliance with the Sustainable Groundwater Management Act (SGMA), the development and/or defense of groundwater sustainability management and planning. LAW FIRM shall assist staff and support on any matter related to groundwater law, development of groundwater regulation, or SGMA interpretation. SECTION TWO all be based upon an hourly fee arrangement. A. Hourly Fee. (1) LAW FIRM will be paid for its advice and legal services based on the number of hours expended on behalf of CLIENT multiplied by 400 per hour for services provided by partners on behalf of CLIENT, and $300 per hour for services provided by any other attorney of LAW FIRM on behalf of CLIENT. pariskincaid.com Mailing: Phone: (916) 993-3962 1800 J Street 117 Meyers Street, Suite 100 Fax: (916) 264-2040 Sacramento, CA 95811 Chico, CA 95928 Corning Sub-basin GSAPage 26 7/13/22 Meeting Materials Page 2 (2) LAW FIRM shall charge no more than the hourly rate quoted above unless otherwise agreed in a written agreement signed by the LAW FIRM and the CLIENT. (3) For all services performed by paralegals for the CLIENT, the CLIENT shall pay for such services at a rate of $100 per hour. CLIENT shall not be responsible for such charges unless it has agreed to pay them in advance. (4) Time charges will be computed and billed to the tenth of an hour. B. Reimbursable Expenses. (1) CLIENT agrees to pay the actual and reasonable costs and expenses incurred by LAW FIRM in the performance of its advice and legal services, including multi-party long-distance conference calls, photocopying, overnight or expedited delivery fees, court C. Non-reimbursable Expenses. (1) LAW FIRM shall not charge CLIENT for meals, overtime, word processing or computer charges, library materials, stationery, office supplies or utilities. (2) LAW FIRM shall pass through to CLIENT the actual costs of any reimbursable expense incurred by LAW FIRM through an outside vendor, and will not add any mark-up or surcharge for such services. (3) LAW FIRM shall not charge CLIENT for any item which is properly D. Experts and Consultants. (1) To aid the LAW FIRM in the provision of advice and legal services to CLIENT, LAW FIRM may need to retain experts, consultants or investigators. LAW FIRM will not hire such persons unless CLIENT agrees to pay their fees and charges. (2) LAW FIRM will be responsible for selecting and managing the services of any expert, consultant or investigator. Corning Sub-basin GSAPage 27 7/13/22 Meeting Materials Page 3 SECTION THREE Billing Agreement A. Unless otherwise agreed to in writing, LAW FIRM shall issue monthly bills within fifteen (15) days after the close of each month. (1) The monthly bill shall clearly identify each person performing services in conjunction with each entry. (2) The monthly bill shall record the time expended by each person in conjunction with each entry. (3) The monthly bill will describe, within each itemized daily task entry, in sufficient detail, the project or task each service relates to, the subject and purpose of each service, and the names of others who were present or communicated with in the course of performing the service. B. discussion of this AGREEMENT or in discussions concerning questions regarding the monthly bill. C. CLIENT shall not be required to provide LAW FIRM with a retainer or other advance fee. D. will be placed on the agenda for consideration and approval at the next E. Unless advance CLIENT approval is obtained, LAW FIRM will not have more than one person bill for court appearances, attendance at depositions, meetings and internal conferences. F. LAW FIRM shall receive no other compensation in any manner of form than that provided for expressly by this AGREEMENT. SECTION FOUR Cooperation and Withdrawal Corning Sub-basin GSAPage 28 7/13/22 Meeting Materials Page 4 A. CLIENT agrees to disclose truthfully all relevant information to LAW FIRM upon request. B. CLIENT will make its management and staff, and any documents, or things under its control, available to LAW FIRM at reasonable times and places for such conferences, inspections, discussions or legal proceedings as may be necessary from time to time. C. or telephone number. D. Failure of CLIENT to seek counsel of LAW FIRM before taking any action which may affect the course of any matter for which LAW FIRM is providing CLIENT with advice and legal services represents sufficient grounds for LAW FIRM withdrawal from employment. E. LAW FIRM shall not withdraw from employment unless it has provided CLIENT with a written notice, identifying the reasons for withdrawal, at least fourteen (14) days prior to withdrawal. F. All documents presented by CLIENT to LAW FIRM remain the exclusive property of CLIENT and must be returned upon demand. LAW FIRM expressly relinquishes all general, possessory or retaining liens known to the common or statutory law. SECTION FIVE Disputes A. LAW FIRM and CLIENT recognize the benefits of maintaining a harmonious working relationship. Both agree to discuss openly any cause of dissatisfaction and to seek reconciliation. CLIENT will not be billed for these types of discussions. B. Should either party believe itself to be seriously wronged or believe that the terms of this AGREEMENT have been substantially violated, resolution shall be sought through binding arbitration by a third party mutually agreed to by both LAW FIRM and CLIENT. SECTION SIX Disclaimer of Warranty Corning Sub-basin GSAPage 29 7/13/22 Meeting Materials Page 5 No warranties have been made by LAW FIRM with respect to the successful termination of any matter for which LAW FIRM is providing advice or legal services. All expressions made by LAW SECTION SEVEN Confidentiality and Public Relations A. LAW FIRM is not authorized to waive or release any privilege or other protection of information, confidential, secret or otherwise, obtained from or on behalf of CLIENT. LAW FIRM is to keep all confidential, privileged or secret information confidential, even after termination of the relationship between LAW FIRM and CLIENT. B. LAW FIRM is not authorized to communicate with the public, including the press, about CLIENT or any matter undertaken at the behest or on the behalf of CLIENT without the prior approval of CLIENT. SECTION EIGHT Notice Any notice required under this AGREEMENT shall be in writing and shall be deemed to have been duly served if delivered in person, or if delivered at or sent by first class mail to the business address of the person for whom it is intended, as follows: To LAW FIRM: Paris Kincaid Wasiewski LLP 1800 J Street Sacramento, CA 95811 To CLIENT: ____________________________ ____________________________ ____________________________ Corning Sub-basin GSAPage 30 7/13/22 Meeting Materials Page 6 SECTION NINE Governing Law The laws of the State of California shall govern the construction and interpretation of this AGREEMENT. SECTION TEN Term This AGREEMENT is effective \[MONTH\] ____, 2022 and shall continue until terminated by either CLIENT or LAW FIRM. SECTION ELEVEN Modification This AGREEMENT shall not be modified in any way absent the express, written consent of both CLIENT and LAW FIRM. SECTION TWELVE Entire Agreement This represents the entire agreement of the CLIENT and LAW FIRM. SECTION THIRTEEN Representation of Other Clients LAW FIRM represents the following parties who may deal with CLIENT from time-to-time: Corning Subbasin Groundwater Sustainability Agency, the CLIENT waives conflicts of interests which may arise as to such other clients. IN WITNESS HEREOF, the LAW FIRM and CLIENT have executed this AGREEMENT on this day, January ____, 2022. PARIS KINCAID WASIEWSKI LLP By: ________________________________ VALERIE C. KINCAID, Partner CORNING SUBBASIN GROUNDWATER SUSTAINABILITY AGENCY By: ________________________________ XXXXXXX Corning Sub-basin GSAPage 31 7/13/22 Meeting Materials 8. Corning Subbasin Groundwater Sustainability Plan Updates may be provided on activities relating to the Corning Subbasin Groundwater Sustainability Plan. 9. Corning Subbasin Advisory Board Report The Corning Subbasin Advisory Board (CSAB) met on June 8, 2022. The CSAB received updates from each Groundwater Sustainability Agency (GSA) and held discussion on funding Corning Subbasin shared costs. While each a GSA will develop its own mechanisms to fund GSA administration and GSP implementation, it will be important for the GSAs to agree on how they plan to split basin-wide or shared costs. Examples of such costs could include GSP Annual Reports and 5-year updates. Discussion on this topic is expected to continue at the next CSAB meeting, which is scheduled for September 7, 2022 at 1:30 p.m. CSAB meeting materials, including presentations, agendas, and meeting summaries are available on the website at: www.corningsubbasingsp.org. Advisory Board members may provide additional updates. 10. Discussion on Executive Order N-7-22 a. *Approve Well Permit Acknowledgement Form and authorize staff to finalize process with the Glenn County Environmental Health Department On March 28, 2022, Governor Newsom issued Executive Order N-7-22 which included well permitting requirements during this drought emergency (Action 9). DWR shared a Fact Sheet on April 5 to help agencies navigate the new requirements and outlined DWR resources that may be useful. In May, DWR released a Frequently Asked Questions document to provide further guidance on the Order. DWR has posted these materials and a recording of a Listening Session Webinar on their drought webpage at: https://water.ca.gov/water-basics/drought The CSGSA discussed the Executive Order on April 13, 2022. A suggestion was made to utilize the Acknowledgment Form, consistent with the Glenn Groundwater Authority, to be compliant with the Executive Order. This form, or a similar form is being utilized by several GSAs in the region. The process must be coordinated with the Glenn County Environmental Health Department who is the local permitting agency. At the May 11, 2022 meeting, it was approved to send the proposed draft Acknowledgement Form to the County to receive input. Following the meeting, staff met with Environmental Health Department staff and has not received any concerns with the Well Permit Acknowledgement form. Corning Sub-basin GSAPage 32 7/13/22 Meeting Materials Staff recommends approving the Well Permit Acknowledgement form and authorize staff to finalize a process with the Glenn County Environmental Health Department to facilitate maximum efficiency. This would include determining a mutually agreeable process to communicate regarding well permitting, review of applications, and maintain compliance with the Executive Order. Attachments: Well Permit Acknowledgement Form Corning Sub-basin GSAPage 33 7/13/22 Meeting Materials CORNING SUB-BASIN GROUNDWATER SUSTAINABILITY AGENCY COMPLIANCE WITH EXECUTIVE ORDER N-7-22 Pursuant to Executive Order N-7-22, the Corning Sub-basin Groundwater Sustainability Agency (CSGSA) provides the following acknowledgment, which if executed by a well applicant, would allow the CSGSA to conclude that the well permit would not be inconsistent with the existing groundwater sustainability plan. ACKNOWLEDGMENT _____ I acknowledge that the Sustainable Groundwater Management Act requires that a groundwater sustainability agency manage groundwater in the Corning Subbasin and the CSGSA is the agency with groundwater management authority over the land subject to Permit # xxx. ______ I acknowledge that the CSGSA has the authority to limit, regulate and/or suspend extractions within its jurisdiction including extractions from any well permitted pursuant to Permit #XXXX. ______I acknowledge that a well permit issued by the County does not guarantee the extraction of any specific amount of water now or in the future. _____ I acknowledge that the Corning Subbasin GSP includes specific groundwater requirements through minimum thresholds and measurable objectives and agree that my groundwater use will comply with these requirements. _____ I acknowledge the CSGSA cannot guarantee the maintenance of any defined water level or level of water quality in the Corning Subbasin. ___ I acknowledge the CSGSA is not responsible for or otherwise liable for any costs, investments or payments related to any groundwater well permitted pursuant to Permit #xxxx, including pumping fees, extraction limits, costs related to well failure, well deepening, increased maintenance, replacement, or operational costs. ___I agree to hold the CSGSA harmless and indemnify the CSGSA for any liability stemming from or related to the County issuing a well Permit #xxxx, any use restrictions imposed upon such well, and from any claim or cause of action alleged against the CSGSA relating to or resulting from the use or operation of such well. By acknowledging and initialing the above provisions, \[WELL APPLICANT\] agrees the above ACKNOWLEDGMENT will be incorporated into the terms and conditions of any well permit issued pursuant to Permit #xxxx. ________________________ ___________________ Name of WELL APPLICANT Date ________________________ Signature of WELL APPLICANT Corning Sub-basin GSAPage 34 7/13/22 Meeting Materials Received by: ___________________ _____________ Signature of CSGSA Date Corning Sub-basin GSAPage 35 7/13/22 Meeting Materials 11. Corning Sub-basin GSA 2022/2023 Budget a. Short Term Funding Strategy b. Provide direction on a proposed agreement among member agencies to fund specific tasks or explore other potential options to meet short term funding needs c. Discussion on appointing a fiscal agent for the CSGSA Over the past several months the CSGSA has discussed funding needs for GSP Implementation. At the April 13, 2022 meeting, the CSGSA requested figures for immediate short-term funding needs and longer term needs, breaking the discussion into two parts. The short-term funding strategy will address immediate needs to provide for GSA administration and prioritized tasks. The longer term needs will be discussed during Item 12. At the May 11, 2022 meeting, discussion was held on short, medium, and long term funding options. It was noted that if a funding mechanism was prepared and finalized by August 10, 2022, the fee could be placed on the County Tax Roll. The first installment would likely be received by the CSGSA in January 2023. It is unlikely that a Proposition 218 fee could be developed and approved in that short of time. A Proposition 26 mechanism may provide a medium-term funding strategy. In the immediate term, member contributions were determined to be the most effective option to fund the GSA activities. The CSGSA reviewed initial funding needs based on the Corning Subbasin GSP Section 8.9 Short-Term Implementation Start-Up Budget and Tables 8-5 and 8-6. Prioritized immediate term needs presented included legal services, fee study, grant application expenses, fiscal support, annual report, and routine data management system updates. The proposed budget for these items would be $197,000 for fiscal year 2022/2023. If the estimated expenses are split evenly among the three members, each member would contribute $65,667. After much discussion, the CSGSA it was agreed to request each member agency contribute $40,000 to fund initial short-term prioritized needs. If member agencies agree to contribute funds for initial GSP implementation, recognizing that a medium or long term funding strategy will be in place prior to conclusion of the 2022/2023 fiscal year, an agreement between the agencies would be helpful to create a shared understanding of the expenses, expectations, and to appoint a fiscal agent to manage the funds. Continued discussion may take place as it relates to funding the CSGSA for short-term needs. This could include: Report out on member agency funding contribution request Agreement among member agencies Fiscal agent Other relevant items Corning Sub-basin GSAPage 36 7/13/22 Meeting Materials 12. Funding Mechanisms for GSP Implementation a. *Approve issuing Request for Proposals To Provide Services to Develop and Implement a Funding Mechanism for the Operations of the Corning Sub-basin Groundwater Sustainability Agency and Implementation of the Groundwater Sustainability Plan b. *Authorize the Funding Mechanism RFP Ad Hoc Committee to complete all tasks necessary to bring a consultant recommendation to the CSGSA At the January 12, 2022 CSGSA meeting, members indicated a desire to begin having more detailed discussions regarding funding mechanisms and a potential path forward to fund GSP implementation. Staff kicked off these discussions at the February 9, 2022 meeting by sharing past presentations by the Consulting Team to the Corning Subbasin Advisory Board, letters provided by interested stakeholders, and other relevant information. Discussion continued at the March 9, 2022 and April 13, 2022 meetings. At the April 13, 2022 meeting, the discussion was broken into two parts- one to focus on short-term funding needs (discussed during Item 11) and one to focus on long-term implementation and funding mechanisms. The discussion on funding mechanisms for GSP implementation continued on May 11, 2022. It was noted that significant discussions have taken place relating to potential and preferred options, concerns and benefits of options, data needs, timing, level of effort, and other related items. In order to effectively move the longer term discussion forward, staff recommended beginning the process of hiring a consultant to guide the funding mechanism process, which may include short/medium term funding, long-term funding, and/or project specific funding. An ad hoc committee was appointed to bring a draft Request for Proposals (RFP) to the CSGSA for consideration. John Amaro and Grant Carmon serve on the ad hoc committee. The draft Request for Proposals to Provide Services to Develop and Implement a Funding Mechanism for the Operations of the Corning Sub-basin Groundwater Sustainability Agency and Implementation of the Groundwater Sustainability Plan is attached for review. Moving the process forward, the ad hoc committee could manage the solicitation, review proposals, interview applicants, and bring a recommendation to the CSGSA for approval. Once a consultant is on-board, funding mechanism discussion will resume. Attachments: Request for Proposals to Provide Services to Develop and Implement a Funding Mechanism for the Operations of the Corning Sub-basin Groundwater Sustainability Agency and Implementation of the Groundwater Sustainability Plan Corning Sub-basin GSAPage 37 7/13/22 Meeting Materials RFP Issue Date: July 18, 2022 RFP Submission Deadline: September 5, 2022, 4:00 PM Issued by: Corning Sub-basin Groundwater Sustainability Agency Mailing Address for RFP: 225 N. Tehama St. Willows, CA 95988 Corning Sub-basin GSACSGSA Funding RFP | Page 1 Page 38 7/13/22 Meeting Materials 1. Introduction The Corning Sub-basin Groundwater Sustainability Agency (CSGSA) is seeking a qualified firm(s) to develop and implement a funding mechanism for the operation of the CSGSA and the implementation of the Corning Subbasin Groundwater Sustainability Plan (GSP). The CSGSA is primarily interested in the relate to the Sustainable Groundwater Management Act. Services provided may include all tasks necessary to evaluate, develop options, select, and implement a new funding mechanism. The CSGSA intend to award one or more contracts to a firm(s) that meet our qualification criteria and has successfully performed services on similar projects in the past. The successful firm(s) will be required to enter into a contract with Glenn County for services requested in this RFP. A sample contact is included as Attachment A. Submittals must be received by September 5, 2022 at 4:00 PM to be considered for this opportunity. All Potential Respondents should note that it is their responsibility to: Read carefully all of the contents of this entire RFP. Ask for clarification in writing before submission due dates. Address all requirements and follow all procedures of this RFP. Immediately inform the RFP Contact Person of any problems with this RFP solicitation. Submit all responses by the required dates and times. 2. Background In September 2014, the California legislature enacted the Sustainable Groundwater Management Act (SGMA) to require sustainable groundwater management statewide. SGMA applies to all high and medium priority groundwater basins as determined by the Department of Water Resources. Implementation of SGMA is achieved through the formation of Groundwater Sustainability Agencies (GSAs) and the preparation and implementation of Groundwater Sustainability Plans (GSPs). The Corning Subbasin is a high priority basin required to be managed under SGMA and is shared between Glenn and Tehama Counties. Two GSAs coordinated on developing a single GSP, which was submitted to the Department of Water Resources in January 2022. The first required Annual Report was submitted in April 2022. The Corning Sub-basin GSA governs the Glenn County portion of the subbasin through a Memorandum of Agreement with three participating members. 3. Project Description and Scope of Services The scope of this RFP is to build on previous efforts and conduct all tasks necessary to evaluate, develop options, select, and implement a new funding mechanism to support the operations of the CSGSA and implement the Corning Subbasin GSP. Respondents are expected to be familiar with laws and regulations pertaining to the Sustainable Groundwater Management Act, Proposition 26, and Proposition 218. Services provided may include, but are not limited to: Corning Sub-basin GSACSGSA Funding RFP | Page 2 Page 39 7/13/22 Meeting Materials Review of the Corning Subbasin GSP and initial budget and implementation plan Review of meeting summaries related to discussions on proposed fee mechanisms Evaluation of potential fee alternatives Recommendations on selecting an appropriate mechanism and process to implement a fee Development of a fee study or Engineers Report as appropriate Development of outreach materials Presentations to the GSA, advisory committees, or public Updating parcel information Related tasks Services may be conducted in two phases, the first addressing immediate-term funding (start-up costs) and the second addressing longer-term CSGSA administration and GSP implementation. 4. Format for Proposals Responses to the RFP must be made according to the requirements set forth in this section, both for content and for sequence. Failure to adhere to these instructions, or inclusions of conditions, limitations, or misrepresentations in a response may be cause for rejection of the submittal. Proposals must be submitted on 8- enough to be easily legible, but shall not be smaller than 11 point. Submissions must be received no later than September 5, 2022, 4:00 PM. Mandatory Content and Sequence of Submittal: a) Cover Letter shall be a maximum two (2) page Cover Letter and introduction, and shall include the name and address of the respondent submitting the proposal, together with the name, address and telephone number of the contact person who will be authorized to make representations for the respondent, the respondent's federal tax ID number and a list of subcontractors/subconsultants, if any. The cover letter shall include a statement that the proposal is valid for 90 days after receipt. b) Table of Contents shall be a detailed Table of Contents and shall include an outline of submittal, identified by sequential page number and by section reference number and section title as described therein. c) Firm Capabilities and Experience Summary shall be a maximum of seven (7) pages in length and shall fees and a description of the i. organizational structure, identify decision-making roles, and why this is advantageous to the project. Describe the roles and background of the project manager and key team members. Please provide a narrative history of the firm and its experience in providing support to develop and implement fee structures including for SGMA implementation. Corning Sub-basin GSACSGSA Funding RFP | Page 3 Page 40 7/13/22 Meeting Materials Experience and focus in the public sector is of vital importance. Describe related past projects (please limit to 3 projects) completed along with a discussion comparing similarities with this proposed project. This section shall also contain a list of references for each sample project wherein similar services were performed. At a minimum, the following information must be included for each client reference: Client name, address, direct project manager name, telephone number, and email address. Detailed description of services provided similar to the services outlined in the Draft Scope of Work. ii. Key Personnel. Provide resumes describing the background and statement of qualifications for key personnel your firm would use on this project, including any subcontractors that are considered as key personnel on this project. Resumes are not included in the seven (7) page maximum for this section and may be included as an Attachment if desired. iii. Statement of Qualifications for any subcontractors. If subcontractors/subconsultants are to be used, the prospective contractor must include in the proposal a description of the work to be done by each subcontractor/subconsultant. All subcontracts must be approved by the GSAs and no work shall be subcontracted without prior written approval. It is expected that the discussion of subcontractors/subconsultants will also include experience and references to similar types of work. For each subcontractor/subconsultant, an additional one (1) page will be added to the maximum pages allowed. For example, two subconsultants would increase the maximum page number for this section to nine (9) pages. iv. Scheduling. Delineate the project scheduling process your firm uses. Use some or all of the projects in the Experience Summary section, as well as other projects (if necessary), as specific examples, which demonstrate your ability to deliver your work on time. d) Cost shall detail the cost portion of the proposal. Respondent shall provide pricing based on a firm price that identifies a breakout of the pricing for each Task, Subtask, and Deliverable of the proposed project. Prices quoted shall be valid for at least ninety (90) days following the proposal submission deadline and if a contract is entered into as a result of this RFP, shall become fixed for the term of the contract unless agreed to otherwise. An hourly rate should be provided showing the anticipated total number of hours per task/subtask and should be included along with a not-to-exceed price for the project. A fee schedule listing each member, along with their classification and their normal billing rates should be included with hourly rate quotes. e) Draft Scope of Work and Schedule in which the proposing respondents are requested to describe the work they will perform and their approach to completing this project. Should there be any Corning Sub-basin GSACSGSA Funding RFP | Page 4 Page 41 7/13/22 Meeting Materials tasks that are expected to be performed by the GSAs, these should also be clearly described as GSA tasks in the Draft Scope of Work. The proposed billing rate for all reimbursable expenses should be included in the Draft Scope of Work. The proposal shall also include a schedule for all tasks/subtasks. f) Conflicts in which the respondent should identify if it anticipates there would be a need to obtain conflict waivers from existing clients and how the respondent anticipates addressing any potential conflicts with respect to any member agencies. 5. Submittal Instructions Proposals shall be submitted in the following manner: Submission shall contain one (1) signed, unbound original and three (3) hard copies on 8- (fold outs are acceptable for charts, etc.). One (1) electronic copy shall be provided in CD or thumb drive format. Submittals shall be delivered in a sealed box or envelope clearly marked with the name and the description Submittals shall be delivered to: o Glenn County PCDSA ATTN: Lisa Hunter 225 N. Tehama St. Willows, CA 95988 Late or incomplete submittals will not be considered. 6. Selection Process A selection committee, including representatives from the CSGSA, will review the proposals based on the criteria presented below: a) Capabilities, Experience, and References project. Resumes, and an explanation of any experience or familiarity with the Corning Subbasin and its stakeholders, projects, and funding mechanisms should be provided by all staff who will be working on the project, and/or reviewing project deliverables. This section also includes ation for being reliable in performing tasks to the satisfaction of its clients and delivering on schedule and within budget. b) Work Plan (Scope of Services) Description of how the respondent proposes to complete the project including deliverables necessary to develop and implement a funding mechanism for the CSGSA. This includes having a complete understanding of laws and regulations pertaining to SGMA, Proposition 26, Proposition 218, and any other relevant requirements. c) Cost The overall project cost in tabular form by phase/task/subtask. Corning Sub-basin GSACSGSA Funding RFP | Page 5 Page 42 7/13/22 Meeting Materials d) Schedule The overall schedule to complete the proposed work by phase/task/subtask. Criteria Points Capabilities, Experience, and References 40 Work Plan (Scope of Services) 30 Cost 15 Schedule 15 Total: 100 Selection may consist of two levels of review. Level I will consist of evaluating the proposals for the purpose of establishing the most qualified respondents. Level II will be used to select the finalist. This level may include a request for a presentation/demonstration from the finalist(s), proposal fact finding, and negotiation of contract terms and conditions at no cost to the CSGSA. The CSGSA may discuss proposals and negotiate modifications to the proposal, draft scope of work, terms and conditions, and pricing with the prospective firm as part of the selection process. The CSGSA reserves the right to select more than one (1) contractor no contractors. 7. Timing and Schedule The following timing and schedule are estimated and subject to change. Event Anticipated Date/Time (Subject to Change) Solicitation Publication July 18, 2022 Final Date to Submit Questions and Request Clarification August 1, 2022 4:00 PM Questions Answered via Addendum(s) August 5, 2022 RFP Submittals Due September 5, 2022, 4:00 PM Presentation/Demonstration (if desired) September 12-16, 2022 Evaluation Complete/Recommendations to GSA Boards September/October 2022 Award of Contract October 2022 8. General Information Any and all communication regarding this solicitation shall be in writing and directed to: Corning Sub-basin GSA Lisa Hunter 225 N. Tehama St. Willows, CA 95988 LHunter@countyofglenn.net This person will serve as the GSA contact for this solicitation and will develop any necessary addendums to the solicitation to provide clarifications if necessary. DO NOT contact other GSA staff, Board members, or Selection Committee members regarding this project or selection procedures. Failure to adhere to these instructions may result in disqualification. Corning Sub-basin GSACSGSA Funding RFP | Page 6 Page 43 7/13/22 Meeting Materials Questions and requests for clarification may only be submitted by e-mail or U.S. Mail to the contact listed above. Verbal, fax, and phone inquiries will not be answered. All questions and requests for clarification shall be submitted no later than August 1, 2022. The GSA reserve the right to decline a response to any question on a case-by-case basis. The GSA will provide answers and clarifications by posting an addendum(s) on their website by August 5, 2022 so all potential Respondents receive consistent information. It is the responsibility of all interested firms to access the website for this information. Questions received after August 1, 2022 will not be answered. 9. Disclosure of Information All information and materials submitted to the CSGSA in response to this RFP may be reproduced by the CSGSA for the purpose of providing copies to authorized GSA staff and selection committee members involved in the evaluation of the proposals, but shall be exempt from public inspection under the California Public Records Act until such time as a Contract is executed. Bid awards are a matter of public record. Once a Contract is executed, proposals submitted in response to this RFP are subject to public disclosure as required by law. Your submission of a proposal is considered your consent to the CSGSA disclosure of the proposal. The CSGSA shall not be liable for disclosure of any information or records related to this procurement. Corning Sub-basin GSACSGSA Funding RFP | Page 7 Page 44 7/13/22 Meeting Materials Sample Contract Corning Sub-basin GSACSGSA Funding RFP | Page 8 Page 45 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 9 Page 46 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 10 Page 47 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 11 Page 48 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 12 Page 49 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 13 Page 50 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 14 Page 51 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 15 Page 52 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 16 Page 53 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 17 Page 54 7/13/22 Meeting Materials Corning Sub-basin GSACSGSA Funding RFP | Page 18 Page 55 7/13/22 Meeting Materials 13. Corning Sub-basin GSA Committee Member Reports and Comments Members of the CSGSA Committee are encouraged to share information, reports, comments, and suggest future agenda items. Action cannot be taken on matters brought up under this item. 14. Next Meeting The next meeting is scheduled for August 10, 2022 at 9:30 a.m. This is pending any action taken during Item 6. 15. Adjourn The meeting will be adjourned. Corning Sub-basin GSAPage 56 7/13/22 Meeting Materials