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HomeMy WebLinkAbout05.01.2024 Board Correspondence - FW_ Glenn Groundwater Authority Board Special Meeting- May 3, 2024.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:Bennett, Robin; Clerk of the Board; Connelly, Bill; Cook, Holly; Cook, Robin; Durfee, Peter; Hancock, LeAnne; Jessee, Meegan; Kimmelshue, Tod; Kitts, Melissa; Lee, Lewis; McDonnell, Susan; Pickett, Andy; Ritter, Tami; Stephens, Brad J.; Sweeney, Kathleen; Teeter, Doug; Zepeda, Elizabeth; Loeser, Kamie Cc:Nevers, Dawn Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Special Meeting- May 3, 2024 Date:Thursday, May 2, 2024 4:52:47 PM Attachments:24.05.03_GGA_ Agenda_FINAL.pdf Please see Board correspondence - From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Wednesday, May 1, 2024 6:08 PM Subject: Glenn Groundwater Authority Board Special Meeting- May 3, 2024 Please see the attached agenda for the Glenn Groundwater Authority Board meeting. Special Meeting of the Glenn Groundwater Authority Board of Directors May 3, 2024 │ 9:00 AM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 264 093 043 470 Passcode: i23BaG Dial-in by phone +1 323-676-6164,,541713118# United States, Los Angeles Find a local number Phone conference ID: 541 713 118# Need help? ________________________________________________________________________________ Additionally, meeting information can be found on the Glenn County website at: https://www.countyofglenn.net/ggaboard24.05.03 Meeting materials are expected to be available on 5/2/24. Best Regards, Lisa Hunter Program Manager Glenn Groundwater Authority (530) 934-6540 Glenn Groundwater Authority Groundwater Sustainability Agency 225 North Tehama Street, Willows, CA 95988 │ 530.934.6540 Special Meeting of the Glenn Groundwater Authority Board of Directors May 3, 2024 │ 9:00 AM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 264 093 043 470 Passcode: i23BaG Dial-in by phone +1 323-676-6164,,541713118# United States, Los Angeles Find a local number Phone conference ID: 541 713 118# Need help? ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. 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. 4. *APPROVE LETTER TO U.S. BUREAU OF RECLAMATION REQUESTING A MEETING RELATING TO LONG -TERM PLANNING FOR GROUNDWATER RECHARGE AND AUTHORIZE CHAIRMAN TO SIGN LETTER 5. GSP IMPLEMENTATION FEE PROJECT a. Review timeline for project completion. b. Discuss and provide direction on components of the fee project which may include five-year revenue needs projection, user classifications and definitions, coordination with cities, proposed fees, public outreach, and related topics. 6. 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. 7. 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 Page | 2 8. REPORT OUT FROM CLOSED SESSION 9. MEMBER REPORTS AND COMMENTS 10. NEXT MEETING 11. 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 Gr oundwater Authority to make arrangements to provide reasonable accommodations. If requested, this document and other agenda materials can be made availa ble 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.