Fox Canyon GMA Board Regular Meeting

Agenda — 19 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 RECOMMEND ACTION: Approve minutes of the February 28, 2024, Board regular meeting.
7. 2 RECOMMEND ACTION: Approve minutes of the March 8, 2024, Board special meeting.
8. 3 Groundwater Sustainability Plan (GSP) Annual Reports for the Oxnard Subbasin and Pleasant Valley Basin for Water Year 2023 – (New Item)
9. 4 Groundwater Sustainability Plan (GSP) Annual Report for the Las Posas Valley Basin for Water Year 2023 [LPV Watermaster] – (New Item)
10. 5 Conduct a Public Hearing and Adopt an Ordinance to Amend the Ordinance to Establish an Allocation System for the Oxnard and Pleasant Valley Groundwater Basins to Comply with Decision and Order in City of Oxnard v. Fox Canyon Groundwater Management Agency , Los Angeles Superior Court Case No. 20STCP00929; Find that Adoption of the Ordinance is Exempt from the California Environmental Quality Act. – (Returning Item)
11. 6 Presentation on Groundwater Adjudication in the Oxnard and Pleasant Valley Groundwater Basins (Adjudication) and Deadline to File Answer to Participate – (Returning Item)
12. 7 FCGMA Board Member Appointments and Committee Assignments – (New Item)
13. 8 Update to Groundwater Sustainability Plan Five-Year Evaluations Development Timeline – ( New Item )
14. 9 John K. Flynn Groundwater Stewardship Award – ( New Item )
15. 10 Authorization for Executive Committee to Evaluate Fiscal Impacts of Alternative Staffing Options for the Agency – (New Item)
16. 11 FY 2023-24 Mid-Year Budget Review – (New Item)
17. 12 Proposed Resolution No. 2024-03 – A Resolution Increasing the Tiered Groundwater Surcharge Rates Pursuant to the Ordinance Code – (New Item)
18. 13 Proposed Resolution of Appreciation for Jeff Pratt – (New Item)
19. 14 a) Committee Meetings: The Executive Committee meeting scheduled for Thursday, March 21, 2024, was canceled.