Fox Canyon Groundwater Management Agency Board of Directors Regular Meeting

Agenda — 15 items

1. 1 Board Chair will call the meeting to order.
2. 3 Attending Board members, alternates, and staff will be recorded by the Board Clerk.
3. 4 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. 5 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. 6 Executive Officer's Comments
6. 7 An opportunity for Board members to make comments or to communicate with other Directors, staff, and/or the public regarding non-agenda topics.
7. 8 Correspondence from Ian Prichard, Chair of LPV Watermaster PAC, regarding Recommendations for the Semi-Annual Groundwater Extraction and Use Report, dated May 3, 2024.
8. 9 Item 9 - 4-24-2024 Draft Meeting Minutes
9. 10 Update to Groundwater Sustainability Plan Five-Year Evaluations, Workshops, and Timeline – ( Returning Item ) RECOMMENDATION: Receive an update from Agency staff on Groundwater Sustainability Plan (GSP) five-year evaluations.
10. 11 Approve and Authorize the Executive Officer to Execute a Modification to the Professional Services Contract with Dudek for Additional Technical Services and Support Related to the 5-Year GSP Evaluations, the Groundwater Monitoring Well Project, and Las Posas Valley Watermaster Activities – ( New Item ) RECOMMENDATIONS: (1) Receive a presentation from Agency staff; and (2) Approve and authorize the Executive Officer to execute a modification to the professional services contract with Dudek for an increase of $333,587 for additional technical services and support related to the preparation of th
11. 12 Policy Recommendations from Fiscal Committee Regarding Las Posas Valley Watermaster Basin Assessment and Budget – (New Item) RECOMMENDATION: ( 1) Receive a presentation from Agency staff on policy recommendations from the Fiscal Committee for LPV Basin Assessment and budget; and ( 2) Provide feedback and direction to staff .
12. 13 Las Posas Valley Semi-Annual Extraction and Use Reporting Tool – ( New Item ) RECOMMENDATIONS: (1) Receive a presentation from Agency staff on the development, testing and schedule of the Las Posas Valley Semi-Annual Extraction and Use Reporting Tool.
13. 14 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, §54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE : City of Oxnard v. Fox Canyon Groundwater Management Agency, Los Angeles County Superior Court Case No. 20STCP00929
14. 15 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Gov. Code, §54956.9) PURSUANT TO GOVERNMENT CODE SECTION 54956.9, SUBDIVISION (d), PARAGRAPH (1): NAME OF CASE: Las Posas Valley Water Rights Coalition v. Fox Canyon Groundwater Management Agency, Santa Barbara County Superior Court Case No. VENCI0059700
15. 16 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