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Home My WebLink About05.21.2024 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- May 24, 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; Jessee, Meegan; Kimmelshue, Tod; Kitts, Melissa; Lee, Lewis; 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 Meeting- May 24, 2024 Date:Tuesday, May 21, 2024 2:22:01 PM Attachments:24.05.24_GGA_ Agenda_FINAL.pdf Please see Board correspondence - From: Lisa Hunter <LHunter@countyofglenn.net> Sent: Tuesday, May 21, 2024 8:38 AM Subject: RE: Glenn Groundwater Authority Board Meeting- May 24, 2024 My apologies. Please see attached agenda. Lisa From: Lisa Hunter Sent: Tuesday, May 21, 2024 8:37 AM Subject: Glenn Groundwater Authority Board Meeting- May 24, 2024 Please see the attached agenda for the Glenn Groundwater Authority Board meeting. Rescheduled Meeting of the Glenn Groundwater Authority Board of Directors May 24, 2024 │ 9:00 AM 225 North Tehama Street, Willows, CA 95988 Alternate Meeting Location: 107 East Indiana Ave., Berthoud, CO 80513 Remote Public Participation Option:Microsoft Teams meetingJoin the meeting nowMeeting ID: 222 002 593 093Passcode: KAFqSFDial in by phone+1 323-676-6164,,51641263# United States, Los AngelesFind a local numberPhone conference ID: 516 412 63# Need help? ________________________________________________________________________________ Additionally, meeting information can be found on the Glenn County website at: https://www.countyofglenn.net/ggaboard24.05.24 Meeting materials are expected to be available on 5/22/24. 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 Rescheduled Meeting of the Glenn Groundwater Authority Board of Directors May 24, 2024 │ 9:00 AM 225 North Tehama Street, Willows, CA 95988 Alternate Meeting Location: 107 East Indiana Ave., Berthoud, CO 80513 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 222 002 593 093 Passcode: KAFqSF Dial in by phone +1 323-676-6164,,51641263# United States, Los Angeles Find a local number Phone conference ID: 516 412 63# Need help? ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. *Approve the meeting minutes from February 12, 2024. b. *Approve the meeting minutes from March 12, 2024. 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. *REVIEW AND AUTHORIZE SUBMITTAL OF 2024 MULTI-COUNTY BIENNIAL NOTICE OF REVIEW OF THE GGA CONFLICT OF INTEREST CODE Page | 2 8. GSP IMPLEMENTATION FEE PROJECT a. Member agencies representatives report on preferred Surface Water User Classification definition. b. Discuss and provide direction on components of the fee project which may include five-year budget projection, user classifications and definitions, coordination with cities, proposed fees, fee report, fee policy, and public outreach. 9. WELL MITIGATION PROGRAM a. Discuss approach to develop a Well Mitigation Program. 10. DEMAND MANAGEMENT PROGRAM a. Discuss approach to develop a Demand Management Program. 11. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN (GSP) a. Receive an update on Colusa Subbasin GSP implementation activities. 12. COMMITTEE UPDATES a. Executive Committee i. CGA/GGA Joint Executive Committee b. Fee Study Ad Hoc Committee c. Groundwater Recharge Pilot Project Ad Hoc Committee d. Technical Advisory Committee 13. 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. 14. 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 15. REPORT OUT FROM CLOSED SESSION 16. MEMBER REPORTS AND COMMENTS 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. 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.