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HomeMy WebLinkAbout07.05.2024 Glenn Groundwater Authority Board Meeting- July 8, 2024.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening attachments, clicking on links, or replying.. From:Lisa Hunter Subject:Glenn Groundwater Authority Board Meeting- July 8, 2024 Date:Friday, July 5, 2024 12:00:20 PM Attachments:24.07.08_GGA_ Agenda_FINAL.pdf Please see the attached agenda for the Glenn Groundwater Authority Board meeting. Meeting of the Glenn Groundwater Authority Board of Directors July 8, 2024 ൟ 1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 234 940 648 801 Passcode: Gs5sBZ Dial in by phone +1 323-676-6164,,783663216# United States, Los Angeles Find a local number Phone conference ID: 783 663 216# Need help? ________________________________________________________________________________ Additionally, meeting information can be found on the Glenn County website at: https://www.countyofglenn.net/ggaboard24.07.08 Meeting materials are expected to be posted 7/6/24 (if not before). 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 Meeting of the Glenn Groundwater Authority Board of Directors July 8, 2024 │1:30 PM 225 North Tehama Street, Willows, CA 95988 Remote Public Participation Option: Microsoft Teams meeting Join the meeting now Meeting ID: 234 940 648 801 Passcode: Gs5sBZ Dial in by phone +1 323-676-6164,,783663216#United States, Los Angeles Find a local number Phone conference ID: 783 663 216# Need help? ________________________________________________________________________________ MEETING AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES a. *Approve the meeting minutes from April 8, 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. GSP IMPLEMENTATION FEE PROJECT a. Receive update and discuss and provide direction on various components of the fee project. 8. GGA GROUNDWATER RECHARGE SERVICES a. *Review and consider approval to amend the landowner agreements with Rick Martin and City of Orland for pilot project implementation extending the agreements until October 31, 2024 for an amount not to exceed $4,000 each during the extended period pending comments from counsel. 9. WELL MITIGATION PROGRAM a. Discuss approach to develop a Well Mitigation Program. Page | 2 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. *CONSIDER APPROVAL OF GLENN GROUNDWATER AUTHORITY LOGO DESIGN 13. 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 14. 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. 15. 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 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 Lisa Hunter at 530-934-6540.