Fox Canyon GMA Board Special Meeting

Agenda — 10 items

1. A Board Chair will call the meeting to order.
2. C Attending Board members, alternates, and staff will be recorded by the Board Clerk.
3. D Consider and approve by majority vote, any minor revisions to Board Agenda items and/or attachments and any item(s) added or removed from this Agenda.
4. E Audience members may speak about FCGMA-related matters not on today's Agenda. California State law does not allow any response or action from the Board concerning non-agenda topics at this time; however, topics can be placed on future agendas or referred to staff. Please come to the podium, and state you name and affiliation for the record before commenting on any particular subject.
5. F An opportunity for Board members to make comments or to communicate with other Directors, staff, and/or the public regarding non-agenda topics.
6. 1 Amend Regular Meeting Schedule for the Remainder of Calendar Year 2024 – ( New Item)
7. 2 (1) Receive a report from the Executive Committee on the hiring of outside counsel to evaluate the Agency's staffing options; (2) Authorize the release of memorandum from Rutan & Tucker, LLP Re: Alternatives for Staffing Fox Canyon Groundwater Management Agency.
8. 3 Approval of the Three Voting Members of the Las Posas Valley Basin Technical Advisory Committee [LPV Watermaster] – (New Item)
9. 1 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, §54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: OPV Coalition et al v. Fox Canyon Groundwater Management Agency, Ventura Superior Court Case No. 56-2021-00555357-CU-PT-VTA
10. 2 PUBLIC EMPLOYEE APPOINTMENT (Gov. Code, § 54957(b)(1)) TITLE: Interim Executive Officer