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 Laurel Servin, member of LPV Watermaster PAC, dated June 12, 2024.
8. 9 Item 9 - 05-22-2024 Draft Meeting Minutes
9. 10 Item 10 - 06-13-2024 Draft Meeting Minutes
10. 11 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.
11. 12 Authorize the Executive Officer to Pay a Final Invoice from Vasquez & Company LLP for Professional Biennial Audit Services in the Amount of $4,950 (for a Total Amount of $24,950) – (New Item) RECOMMENDATION: Authorize the Executive Officer to pay a final invoice from Vasquez & Company, LLP, for professional biennial audit services in the amount of $4,950 in the amount of $4,950 (for a total amount of $24,950).
12. 13 Adoption of Resolution 2024-04 Canceling the Second Installment of the Las Posas Valley Watermaster Basin Assessment for Fiscal Year 2023-24 – (New Item) RECOMMENDATIONS: (1) Receive a presentation from Agency staff on current Las Posas Valley Watermaster cash flow, which includes a recommendation from the Agency's Fiscal Committee that the Watermaster cancel the invoicing and collection of the second installment of the Basin Assessment for Fiscal Year 2023-24; (2) Adopt a resolution canceling the second installment of the Basin Assessment for Fiscal Year 2023-24.
13. 14 Fiscal Committee Recommendations on Collection and Enforcement Efforts of the Las Posas Valley Watermaster Basin Assessment – (New Item) RECOMMENDATION: (1) Receive a presentation from Agency staff on policy recommendations from the Fiscal Committee for LPV Basin Assessment collection and enforcement efforts; and (2) Provide feedback and direction to staff.
14. 15 Las Posas Valley Semi-Annual Extraction and Use Reporting Tool – ( Returning Item ) RECOMMENDATIONS: (1) Receive a presentation from Agency staff on the use and schedule of the Las Posas Valley Semi-Annual Extraction and Use Reporting Tool.
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