Fox Canyon GMA Board Regular Meeting

Agenda — 12 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 Item 1 - 3-27-2024 Draft Meeting Minutes
7. 2 Update to Groundwater Sustainability Plan Five-Year Evaluations Development Timeline and Workshops – ( Returning Item ) RECOMMENDATION: Receive an update from Agency staff on Groundwater Sustainability Plan (GSP) five-year evaluations.
8. 3 Agency Staffing Analysis and Task Prioritization – (New Item) RECOMMENDATIONS: (1) Receive a presentation on analysis of needed staffing levels to meet current task prioritization ; and (2) Provide Board direction on task prioritization.
9. 4 FY 2023-24 Mid-Year Budget Review – (Returning Item) RECOMMENDATION: Receive and file a report summarizing the highlights of the Agency's budget performance in Fiscal Year (FY) 2023-24 through January 31, 2024.
10. 5 Proposed Resolution No. 2024-03 – A Resolution Increasing the Tiered Groundwater Surcharge Rates Pursuant to the Ordinance Code – (Returning Item) RECOMMENDATIONS: ( 1) Receive an Agency staff presentation regarding increasing tiered groundwater extraction surcharge rates; and (2) A dopt Resolution No. 2024-03, approving increased tiered groundwater extraction surcharge rates consistent with Calleguas Municipal Water District's rate increase, effective January 1, 2024.
11. 6 2024 John K. Flynn Groundwater Stewardship Award Recipient – ( New Item ) RECOMMENDATION: The Board will announce the 2024 recipient of the John K. Flynn Groundwater Stewardship Award.
12. 7 Executive Officer's Report – (New Item) RECOMMENDATION: Receive and file an informational update on activities since the previous Board meeting.