Fox Canyon Groundwater Management Agency Board of Directors Meeting - June 24, 2026

Agenda — 14 items

1. 5 Public Comments: Audience members may speak about Agency-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 your name and affiliation for the record before commenting on any particular subject.
2. 6 Executive Officer's Comments: Brief announcements and report on Agency workforce activities.
3. 7 Board Member Comments: An opportunity for Board members to make comments or to communicate with other Directors, staff, and/or the public regarding non-agenda topics.
4. 8 Approve and Authorize the Executive Officer to Execute a Professional Services Contract Modification, No-Cost extension, with Dudek for Technical Consulting Services to Support Groundwater Sustainability Plan Implementation in the Oxnard Subbasin, Pleasant Valley Basin and Las Posas Valley Basin; Authorization for the Executive Officer to Approve Budget Modifications to the Dudek Contract – (New Item) RECOMMENDATIONS: (1) Approve and authorize the Executive Officer to execute a professional services contract, no-cost extension, with Dudek for technical consulting services to support Groundwate
5. 9 FCGMA Financial Status Report for May 2026 – (New Item) RECOMMENDATION: Receive and file the monthly financial report.
6. 10 LPV Watermaster Financial Status Report for May 2026 – (New Item) RECOMMENDATION: Receive and file the monthly financial report.
7. 11 Approve and Authorize the Executive Officer to Execute a Professional Services Contract with Water Resources Economics, LLC, to Develop a Fee Schedule for Las Posas Valley Watermaster Administrative Review, Tasks, and Work; Authorize the Executive Officer to Make Limited Amendments – (New Item) RECOMMENDATIONS: (1) Approve and authorize the Executive Officer to execute a professional services contract with Water Resources Economics, LLC (WRE) to develop a fee schedule for Las Posas Valley Watermaster administrative review, tasks, and work on individual Water Right Holder requests, in the “not
8. 12 Approve Basin Optimization Plan Project 2, “Purchase of Imported Water from Calleguas Municipal Water District for Basin Replenishment”; Authorize Use of Reserve Account Funds to Offset Project Costs – (New Item) RECOMMENDATIONS: (1) Receive and file a presentation on Basin Optimization Plan (BOP) Project No. 2, “Purchase of Imported Water from Calleguas Municipal Water District for Basin Replenishment”; (2) Approve BOP Project No. 2, including the quantity of water to be imported during the initial phase of the project; and (3) Authorize the use of funds from the Water Supply Sustainability R
9. 13 Fiscal Committee Report on Preliminary Drafts of the Fiscal Year 2026-27 Budgets for FCGMA and LPV Watermaster – (New Item) RECOMMENDATION: Receive and file a status update on the development of draft FY 2026-27 budget worksheets for both FCGMA and Watermaster.
10. 14 Approve and Authorize the Executive Officer to Execute a Professional Services Contract with Environmental Science Associates for Technical Consulting Services to Develop a Pilot Project for Groundwater Accounting in the Las Posas Valley Basin – (New Item) RECOMMENDATIONS: (1) Receive a presentation from Agency Staff; (2) Approve and authorize the Executive Officer to execute a professional services contract with Environmental Science Associates (ESA) for Technical Consulting Services to Develop a Pilot Project for Groundwater Accounting in Las Posas Valley; and (3) Authorize the Executive Off
11. 15 Approve LPV Basin Optimization Plan Project No. 7, “In Lieu Deliveries to Northern East Las Posas Feasibility Study”; Authorize the Executive Officer to Execute a Professional Services Contract with Woodard & Curran for Technical Consulting Services to Develop a Feasibility Study for Existing Infrastructure and Potential Improvements to Support Las Posas Valley Basin Needs; Authorize the Executive Officer to Make Limited Amendments – (New Item) RECOMMENDATIONS: (1) Receive a presentation from Agency Staff; (2) Approve Basin Optimization Plan Project No. 7, “In Lieu Deliveries to Northern East
12. 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 : City of Oxnard v. Fox Canyon Groundwater Management Agency, Los Angeles County Superior Court Case No. 20STCP00929
13. 17 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
14. 18 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, Santa Barbara County Superior Court Case No. VENCI00555357