HomeMy WebLinkAbout10.11.2024 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- October 14, 2024.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
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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- October 14, 2024
Date:Friday, October 11, 2024 4:26:05 PM
Attachments:24.10.14_GGA_ Agenda_FINAL.pdf
Please see Board Correspondence -
From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Friday, October 11, 2024 12:13 PM
Subject: Glenn Groundwater Authority Board Meeting- October 14, 2024
Please see the attached agenda for the Glenn Groundwater Authority Board meeting.
Meeting of the Glenn Groundwater Authority Board of Directors
October 14, 2024 │ 1:30 PM
225 North Tehama Street, Willows, CA 95988
Remote Public Participation Option:
Microsoft Teams meeting
Join the meeting now
Meeting ID: 257 929 460 256; Passcode: M54dR8
Dial in by phone +1 323-676-6164,,282030062# United States, Los Angeles; Find a local number
Phone conference ID: 282 030 062#
Need help?
________________________________________________________________________________
Additionally, meeting information (when available) can be found on the Glenn County website at:
https://www.countyofglenn.net/ggaboard24.10.14
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
October 14, 2024 │ 1:30 PM
225 North Tehama Street, Willows, CA 95988
Remote Public Participation Option:
Microsoft Teams meeting
Join the meeting now
Meeting ID: 257 929 460 256; Passcode: M54dR8
Dial in by phone +1 323-676-6164,,282030062# United States, Los Angeles; Find a local number
Phone conference ID: 282 030 062#
Need help?
________________________________________________________________________________
MEETING AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. *Approve the special meeting minutes from May 3, 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. GOLDEN STATE RISK MANAGEMENT AUTHORITY BOARD OF DIRECTORS ELECTION
a. *Consider nominating the Glenn Groundwater Authority as a candidate district for the election to serve
on the Golden State Risk Management Authority Board of Directors for a two-year term beginning July
1, 2025 and authorize the Program Manager to submit the nomination.
8. GGA GROUNDWATER RECHARGE SERVICES
a. Receive an update on groundwater recharge services and pilot project implementation activities.
b. Presentation on Final Results of Short-Term Pilot Tests.
c. Presentation on Long-Term Options for Groundwater Recharge Projects.
d. *Approve Letter of Support for the Stony Creek 180-day permit.
e. *Authorize Corning Sub-basin GSA as lead agency for the Stony Creek 180-day permit.
f. *Consider approving budget adjustments to Geosyntec Agreement for Groundwater Recharge Services.
Page | 2
9. *CONSIDER APPROVAL OF CONSULTANT SERVICES AGREEMENT WITH WATER AND LAND SOLUTIONS FOR
GROUNDWATER RECHARGE AND POLICY IMPLEMENTATION PENDING COUNSEL REVIEW
10. WELL MITIGATION PROGRAM
a. Discuss development of a Well Mitigation Program.
11. DEMAND MANAGEMENT PROGRAM
a. Discuss development of a Demand Management Program.
12. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN (GSP)
a. Receive an update on Colusa Subbasin GSP implementation activities.
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. CLOSED SESSION
Gov’t Code §54957 – Public Employee Performance Evaluation
Review invoices from Consultant for Fee Analysis and Rate Setting Services
17. REPORT OUT FROM CLOSED SESSION
18. MEMBER REPORTS AND COMMENTS
19. NEXT MEETING
20. 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.