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Home My WebLink About9.12.22 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- September 13, 2022.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening attachments, clicking on links, or replying.. From:Clerk of the Board To:BOS Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Meeting- September 13, 2022 Date:Monday, September 12, 2022 8:03:39 AM Attachments:22.09.13_GGA_ Agenda_FINAL.pdf Please see Board Correspondence below. Shaina Paulsen Associate Clerk of The Board Butte County Administration 25 County Center Drive, Suite 200, Oroville, CA 95965 T: 530.552.3304 | F: 530.538.7120 From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Saturday, September 10, 2022 12:16 PM Subject: Glenn Groundwater Authority Board Meeting- September 13, 2022 Please see attached agenda for the Glenn Groundwater Authority Board meeting. Meeting of the Glenn Groundwater Authority Board of Directors September 13, 2022 │ 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option:Microsoft Teams meetingJoin on your computer or mobile appClick here to join the meeting Meeting ID: 268 814 029 477 Passcode: 7AdfFkDownload Teams | Join on the webOr call in (audio only)+1 323-676-6164,,461598990# United States, Los Angeles Phone Conference ID: 461 598 990#Find a local number | Reset PINLearn More | Meeting options ________________________________________________________________________________ The agenda and meeting materials (once available) can also be found on the GGA Meetings webpage at: https://www.countyofglenn.net/resources/minutes-agendas-groundwater-authority-water/glenn- groundwater-authority-meeting-3 Have a wonderful day! Lisa Hunter Water Resource Coordinator, Glenn County Program Manager, Glenn Groundwater Authority (530) 934-6540 www.countyofglenn.net Glenn Groundwater Authority Groundwater Sustainability Agency 225 North Tehama Street, Willows, CA 95988 │ 530.934.6540 Meeting of the Glenn Groundwater Authority Board of Directors September 13, 2022 │ 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Meeting ID: 268 814 029 477 Passcode: 7AdfFk Download Teams | Join on the web Or call in (audio only) +1 323-676-6164,,461598990# United States, Los Angeles Phone Conference ID: 461 598 990# Find a local number | Reset PIN Learn More | Meeting options ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. *Approval of meeting minutes from August 8, 2022 4. PERIOD OF PUBLIC COMMENT Members of the public are encouraged to address the GGA Board of Directors on items relevant to the GGA. Public comments are limited to no more than 5 minutes. No action may be taken on public comments. 5. STAFF UPDATES 6. FINANCIAL REPORT a. *Review and accept Monthly Activities Report b. *Review and consider approval of claims 7. ANNUAL AUDIT SERVICES FOR FISCAL YEAR 2021/2022 a. Receive report and recommendations from Audit Services Ad Hoc Committee b. *Select CliftonLarsonAllen LLP to provide Annual Audit Services for Fiscal Year 2021/2022 with the option of extending the contract for three (3) fiscal years thereafter, and authorize the Chairman to execute an agreement with CliftonLarsonAllen LLP not to exceed $9,500 pending counsel review. Page | 2 8. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN a. GSP Development Grants (Proposition 1 and Proposition 68) and Project Agreements b. Groundwater Sustainability Plan Implementation 9. WATER YEAR 2022 ANNUAL REPORT a. *Approve issuing Request for Proposals to develop Water Year 2022 Annual Report pending concurrence with the Colusa Groundwater Authority b. *Appoint Annual Report Ad Hoc Committee and authorize the Committee to coordinate with the Colusa Groundwater Authority and complete all tasks necessary to bring a consultant selection recommendation to the GGA Board. 10. GROUNDWATER RECHARGE PILOT PROJECT a. Receive report from Recharge Pilot Project Ad Hoc Committee b. *Approve agreement with Geosyntec Consultants for Groundwater Recharge Consulting Services not to exceed $157,860 and authorize the Chair to execute the agreement 11. COMMITTEE UPDATES a. Audit Services Ad Hoc Committee b. Executive Committee i. CGA/GGA Joint Executive Committee c. Funding Ad Hoc Committee d. Multi-Benefit Recharge Pilot Project Ad Hoc Committee e. Recharge Pilot Project Ad Hoc Committee f. Technical Advisory Committee g. Water Well Drilling Permits and Standards Ad Hoc Committee 12. CLOSED SESSION Gov’t Code §54956.9 – Conference with Legal Counsel – Anticipated or significant exposure to litigation regarding tax refund claims and challenges to previously adopted property related fees. 13. CLOSED SESSION Gov’t Code §54956.9 – Conference with Legal Counsel – Existing Litigation Aqualliance, California Water Impact Network, and California Sportfishing Alliance vs. Colusa Groundwater Authority, Glenn Groundwater Authority Colusa County Superior Court - Case Number CV24584 14. REPORT OUT FROM CLOSED SESSION 15. MEMBER REPORTS AND COMMENTS 16. RECEIVED CORRESPONDENCE 17. NEXT MEETING 18. ADJOURN *Indicates Action Item A complete agenda packet, including back-up information, is available for public inspection during normal work hours at 225 North Tehama Street, Willows, CA 95988. After posting of this Meeting Agenda, the public may request copies of support information for public agenda items listed. Page | 3 In compliance with the Americans with Disabilities Act, The Glenn Groundwater Authority will make available to persons with a disability disability- related modification or accommodations. Notification two days prior to the meeting will enable the Glenn Groundwater Authority to make arrangements to provide reasonable accommodations. If requested, this document and other agenda materials can be made available in an alternative format for persons with a disability who are covered by the Americans with Disabilities Act. Contact Lisa Hunter at 530-934-6540. CERTIFICATION: Pursuant to Government Code §54954.2 the agenda for this meeting was properly posted on or before 1:30 pm on September 10, 2022.