Flood Control and Water Conservation District

Board Chambers

Agenda — 19 items

1. 1 10:00 AM
2. 1 Rollcall
3. 2 Chairperson: John Leach Vice-Chairperson: Matt Hansen Directors: Candy Carlson, Bill Moule, Pati Nolen Jim Simon, Executive Director; Justin Jenson, Deputy Director of Public Works-Water Resources; Nichole Bethurem, Administrative Assistant
4. 3 This meeting conforms to the Brown Act Open Meeting Requirements, in that actions and deliberations of the Tehama County Flood Control and Water Conservation District Board of Directors, created to conduct the people’s business are taken openly; and that the people remain fully informed about the conduct of its business. Any written materials related to an open session item on this agenda that are submitted to the Clerk less than 72 hours prior to this meeting, and that are not exempt from disclosure under the Public Records Act, will promptly be made available for public inspection at Tehama County Flood Control and Water Conservation District, 1509 Schwab Street, Red Bluff, CA 96080.
5. 1. Call to Order / Pledge of Allegiance / Introductions
6. 2. Public Comment
7. 3. Subrecipient Agreement for American Rescue Plan Funds for Dry Well Program 24-1275 APPROVE Pass
8. 4. Loan Agreement Between Tehama County Flood Control and Water Conservation District and Paskenta Community Services District 24-1424 APPROVE Pass
9. 5. Presentation on Hexagon/Polygon Development to Support GSP Monitoring Efforts 24-1556 NO ACTION TAKEN
10. 6. Adoption of Conditions for Groundwater Wells in Focus Areas 24-1560 APPROVE Pass
11. 7. Acceptance of Groundwater Sustainability Agency Claims (Fund 603) 24-1516 APPROVE Pass
12. 8. Acceptance of Flood Control Claims (Fund 604) 24-1517 APPROVE Pass
13. 9. Approval of Minutes 24-1531 APPROVE Pass
14. 10. Update on Well Mitigation Ad Hoc 24-1535
15. 11. Demand Management Working Group Report 24-1534
16. 12. Flood Preparedness Post Park Fire 24-1530
17. 13. Board Matters
18. 14. Adjourn
19. 29 The County of Tehama does not discriminate on the basis of disability in admission to, access to, or operation of its buildings, facilities, programs, services, or activities. Questions, complaints, or requests for additional information regarding the Americans with Disabilities Act (ADA) may be forwarded to the County’s ADA Coordinator: Tom Provine, County of Tehama, 727 Oak St., Red Bluff, CA 96080, Phone: (530) 527-4655. Individuals with disabilities who need auxiliary aids and/or services or other accommodations for effective communication in the County’s programs and services are invited to make their needs and preferences known to the affected department or the ADA Coordinator. For aids or services needed for effective communication during Tehama County Flood Control & Water Conservation District meetings, please contact the ADA Coordinator prior to the day of the meeting. This notice is available in accessible alternate formats from the affected department or the ADA Coordinator.

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