HomeMy WebLinkAbout12.7.2024 Board Correspondence - FW_ Glenn Groundwater Authority Board Meeting- December 10, 2024.ATTENTION: This message originated from outside Butte County. Please exercise judgment before opening
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From:Clerk of the Board
To:Loeser, Kamie; 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
Cc:Nuzum, Danielle
Subject:Board Correspondence - FW: Glenn Groundwater Authority Board Meeting- December 10, 2024
Date:Monday, December 9, 2024 5:04:14 PM
Attachments:24.12.10_GGA_ Agenda_FINAL.pdf
Please see Board Correspondence -
From: Lisa Hunter <LHunter@countyofglenn.net>
Sent: Saturday, December 7, 2024 8:20 AM
Subject: Glenn Groundwater Authority Board Meeting- December 10, 2024
Please see the attached agenda for the Glenn Groundwater Authority Board meeting.
Meeting of the Glenn Groundwater Authority Board of Directors
December 10, 2024 │ 1:30 PM
225 North Tehama Street, Willows, CA 95988
Remote Public Participation Option:
Microsoft Teams meeting
Join the meeting now
Meeting ID: 211 768 598 550
Passcode: DU7Wb27u
Dial in by phone
+1 323-676-6164,,509677638# United States, Los Angeles
Find a local number
Phone conference ID: 509 677 638#
Need help?
________________________________________________________________________________
Additionally, meeting information can be found on the Glenn County website at:
https://www.countyofglenn.net/ggaboard24.12.10
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
December 10, 2024 │ 1:30 PM
225 North Tehama Street, Willows, CA 95988
Remote Public Participation Option:
Microsoft Teams meeting
Join the meeting now
Meeting ID: 211 768 598 550
Passcode: DU7Wb27u
Dial in by phone
+1 323-676-6164,,509677638# United States, Los Angeles
Find a local number
Phone conference ID: 509 677 638#
Need help?
________________________________________________________________________________
MEETING AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. *Approve the meeting minutes from May 24, 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. RECOGNITION OF SERVICE
6. STAFF UPDATES
7. FINANCIAL REPORT
a. *Review and accept Monthly Activities Report.
b. *Review and consider approval of claims.
8. BUDGET CHANGES
a. *Approve budget transfer to establish sub-accounts for the Demand Management Program and Well
Mitigation Program.
9. *APPROVE 2025 MEETING SCHEDULE
10. REVIEW, CLARIFY, AND REVISE COMMITTEES
a. *Assign new committees, update membership, and/or dissolve committees as needed
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11. TASK ORDER FOR PROFESSIONAL ENGINEERING SERVICES- COLUSA SUBBASIN GSP IMPLEMENTATION SUPPORT
a. *Approve 50 percent cost-share with Colusa Groundwater Authority relating to agreement with Davids
Engineering, Inc. Project #1173.05, excluding Task 1, in an amount not to exceed $30,225 (50% of
$60,450) without prior written approval.
12. WELL MITIGATION PROGRAM
a. Discuss development of a Well Mitigation Program.
13. DEMAND MANAGEMENT PROGRAM
a. Groundwater Demand Management (GDM) Framework Discussion.
14. COLUSA SUBBASIN GROUNDWATER SUSTAINABILTY PLAN (GSP)
a. Receive an update on Colusa Subbasin GSP implementation activities.
15. 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
16. 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.
17. 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
18. CLOSED SESSION
Gov’t Code §54957 – Public Employee Performance Evaluation
Review invoices from Consultant for Fee Analysis and Rate Setting Services
19. REPORT OUT FROM CLOSED SESSION
20. MEMBER REPORTS AND COMMENTS
21. NEXT MEETING
22. 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.
Page | 3
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.