HomeMy WebLinkAbout01.10.24 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- January 13, 2025.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
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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; 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- January 13, 2025
Date:Monday, January 13, 2025 8:07:43 AM
Attachments:25.01.13_GGA_ Agenda_FINAL.pdf
Please see Board Correspondence -
From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Friday, January 10, 2025 12:57 PM
Subject: Glenn Groundwater Authority Board Meeting- January 13, 2025
Please see the attached agenda for the Glenn Groundwater Authority Board meeting.
Meeting of the Glenn Groundwater Authority Board of Directors
January 13, 2025 │ 1:30 PM
225 North Tehama Street, Willows, CA 95988
Remote Public Participation Option:
Microsoft Teams meeting
Join the meeting now
Meeting ID: 242 706 945 156
Passcode: jB6PE2uR
Dial in by phone
+1 323-676-6164,,438756699# United States, Los Angeles
Find a local number
Phone conference ID: 438 756 699#
Need help?
________________________________________________________________________________
Additionally, meeting information will be available on the Glenn County website at:
https://www.countyofglenn.net/ggaboard25.01.13
Materials are expected to be available later today.
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
January 13, 2025 │ 1:30 PM
225 North Tehama Street, Willows, CA 95988
Remote Public Participation Option:
Microsoft Teams meeting
Join the meeting now
Meeting ID: 242 706 945 156
Passcode: jB6PE2uR
Dial in by phone
+1 323-676-6164,,438756699# United States, Los Angeles
Find a local number
Phone conference ID: 438 756 699#
Need help?
________________________________________________________________________________
MEETING AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. *Approve the meeting minutes from December 10, 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. Receive update on GGA finances.
b. *Review and consider approval of claims.
7. PRESENTATION ON GGA GROUNDWATER RECHARGE SERVICES
8. STONY CREEK 180 DAY TEMPORARY PERMIT
a. Provide direction to staff and Water and Land Solutions on project implementation and procurement of
equipment and materials.
b. Provide direction to Counsel on development of landowner agreements.
c. *Authorize Program Manager to procure equipment and materials for project implementation in an
amount not to exceed $17,506.
Page | 2
9. WELL MITIGATION PROGRAM
a. Discuss development of a Well Mitigation Program.
10. DEMAND MANAGEMENT PROGRAM
a. Discuss development of 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. Demand Management Ad Hoc Committee
c. Fee Study Ad Hoc Committee
d. Groundwater Recharge Pilot Project Ad Hoc Committee
e. Technical Advisory Committee
f. Well Mitigation Ad Hoc 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. CLOSED SESSION
Gov’t Code §54957 – Public Employee Performance Evaluation
Review invoices from Consultant for Fee Analysis and Rate Setting Services
16. REPORT OUT FROM CLOSED SESSION
17. MEMBER REPORTS AND COMMENTS
18. NEXT MEETING
19. 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 Kaitlyn Murray at 530-934-6540.