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HomeMy WebLinkAbout04.14.25 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- April 14, 2025.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:Clerk of the Board; Connelly, Bill; Cook, Holly; Cook, Robin; Durfee, Peter; Jessee, Meegan; Kimmelshue, Tod; Kitts, Melissa; Lee, Lewis; Little, Melissa; Pickett, Andy; Ritter, Tami; Stephens, Brad J.; Sweeney, Kathleen; Teeter, Doug; Zepeda, Elizabeth; Loeser, Kamie Cc:Nuzum, Danielle Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Meeting- April 14, 2025 Date:Monday, April 14, 2025 9:36:41 AM Attachments:25.04.14_GGA_ Agenda_FINAL.pdf Please see Board Correspondence - From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Friday, April 11, 2025 12:36 PM Subject: Glenn Groundwater Authority Board Meeting- April 14, 2025 Please see the attached agenda for the Glenn Groundwater Authority Board meeting. Meeting of the Glenn Groundwater Authority Board of Directors April 14, 2025 │ 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 219 768 565 451 Passcode: nP7Dq7dz Dial in by phone +1 323-676-6164,,323216210# United States, Los Angeles Find a local number Phone conference ID: 323 216 210# Need help? ________________________________________________________________________________ Additionally, meeting information is available on the Glenn County website at: https://www.countyofglenn.net/ggaboard25.04.14 The meeting packet is expected to be available 4/12/25. Best Regards, Lisa Hunter Program Manager Glenn Groundwater Authority (530) 934-6540 www.countyofglenn.net/glenn-groundwater-authority 225 North Tehama Street Willows, CA 95988 530.934.6540 Meeting of the Glenn Groundwater Authority Board of Directors April 14, 2025 │ 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 219 768 565 451 Passcode: nP7Dq7dz Dial in by phone +1 323-676-6164,,323216210# United States, Los Angeles Find a local number Phone conference ID: 323 216 210# Need help? ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. *Approve the meeting minutes from September 10, 2024. b. *Approve the meeting minutes from March 11, 2025. 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. DISCUSSION ON FISCAL YEAR 2025/2026 BUDGET 8. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN (GSP) a. Presentation: Colusa Subbasin Water Year 2024 Annual Report b. Receive an update on Colusa Subbasin GSP implementation activities. Page | 2 9. COMMITTEE UPDATES a. Executive Committee i. CGA/GGA Joint Executive Committee b. Demand Management Ad Hoc Committee c. Fee Study Ad Hoc Committee d. Recharge Ad Hoc Committee e. Technical Advisory Committee f. Well Mitigation Ad Hoc Committee 10. REVIEW, CLARIFY, AND REVISE COMMITTEES a. *Assign new committees, update membership, and/or dissolve committees as needed 11. 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. 12. 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 13. REPORT OUT FROM CLOSED SESSION 14. MEMBER REPORTS AND COMMENTS 15. NEXT MEETING 16. ADJOURN *Indicates Action Item A complete agenda packet, including back-up information, is available for public inspection during normal work hours at 225 North Tehama Street, Willows, CA 95988. After posting of this Meeting Agenda, the public may request copies of support information for public agenda items listed. In compliance with the Americans with Disabilities Act, The Glenn Groundwater Authority will make available to persons with a disability disability- related modification or accommodations. Notification two days prior to the meeting will enable the Glenn Groundwater Authority to make arrangements to provide reasonable accommodations. If requested, this document and other agenda materials can be made available in an alternative format for persons with a disability who are covered by the Americans with Disabilities Act. Contact Lisa Hunter at 530-934-6540.