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Fox Canyon Groundwater Management Agency Board of Directors Meeting

September 23, 2026 ·12:30 PM Final
Agenda PDF 📹 Watch video Official record ↗

Agenda — 16 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 Item 8 - 20260722_FCGMA Board Regular Meeting Draft Minutes
  5. 9 Adoption of the 2026 Fox Canyon Groundwater Management Agency Conflict of Interest Code – (New Item) RECOMMENDATIONS: (1) Receive and file a presentation on the 2026 Agency Conflict of Interest Code; (2) Conduct a biennial review of the Agency’s Conflict of Interest Code; (3) Adopt the proposed 2026 Conflict of Interest Code (2026 COIC) for the Fox Canyon Groundwater Management Agency; and (4) Direct staff to file the 2026 COIC with the Ventura County Board of Supervisors.
  6. 10 FCGMA Financial Status Report as of August 2026 – (New Item) RECOMMENDATION: Receive and file the monthly financial report.
  7. 11 LPV Watermaster Financial Status Report as of August 2026 – (New Item) RECOMMENDATION: Receive and file the monthly financial report.
  8. 12 Resolution Honoring Lynn Maulhardt – (New Item) RECOMMENDATION: Approve proposed Resolution No. 2026-08 honoring Director Lynn Maulhardt for his decades of service to the Agency.
  9. 13 Approve and Authorize the Executive Officer to Execute a Professional Services Contract with Dudek to Provide Technical Groundwater Consulting Services to Support Implementation and Compliance with the Sustainable Groundwater Management Act in the Oxnard Subbasin, Pleasant Valley Basin and Las Posas Valley Basin; Authorize the Executive Officer to Make Limited Changes to the Contract – (New Item) RECOMMENDATIONS: (1) Receive a presentation from Agency staff on a professional services contract with Dudek to provide technical groundwater consulting services to support the Agency’s implementation
  10. 14 Revised Civil Penalty Procedures – (New Item) RECOMMENDATIONS: (1) Receive and file a presentation on Agency Civil Penalties; (2) Approve and authorize the Executive Officer to execute revised Civil Penalty collection procedures, and (3) Provide direction to staff on revisions to Agency Ordinances regarding Civil Penalties.
  11. 15 Approve and Authorize the Executive Officer to Execute a Professional Services Contract with VMA Communications, Inc. for Professional Consulting Services to Support Groundwater Sustainability Plan Implementation Outreach, Engagement and Workshops; Authorize the Executive Officer to Make Limited Changes to the Contract – (New Item) RECOMMENDATIONS: (1) Approve and authorize the Executive Officer to execute a professional services contract with VMA Communications, Inc. (VMA) to provide professional consulting services to support Groundwater Sustainability Plan (GSP) implementation outreach, eng
  12. 16 Approval of Las Posas Valley Basin Annual Water Right Allocation Calculations for Water Year 2026 (October 1, 2026 – September 30, 2027) – (New Item) RECOMMENDATIONS: (1) Receive a presentation from Agency staff on the calculation of annual Water Right Allocations under the Las Posas Valley Adjudication Judgment for Water Year (WY) 2026, and (2) Adopt the proposed Annual Water Right Allocations for WY 2026.
  13. 17 Receive a Presentation on the Implementation of Las Posas Valley Basin Optimization Project (BOP) No. 2 ; Approve and Authorize the Executive Officer to Execute A Memorandum of Understanding with Ventura County Waterworks District No. 1 for Implementation of BOP No. 2; Authorization for the Executive Officer to Make Limited Amendments – (New Item) RECOMMENDATIONS: (1) Receive a presentation on the implementation on Las Posas Valley Basin Optimization Project No. 2 [Purchase and In-Lieu Use of Imported Water from Calleguas Municipal Water District for Basin Replenishment]; (2) Approve and autho
  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 : City of Oxnard v. Fox Canyon Groundwater Management Agency, Los Angeles County Superior Court Case No. 20STCP00929
  15. 19 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
  16. 20 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

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