Meeting Agenda

Ojai Basin Groundwater Management Agency
Regular Meeting December 15, 2011 5:00 pm

Ojai City Hall Chambers,
401 S. Ventura St. Ojai, CA  93023
Phone:  (805) 640-1207   Fax:  (805) 640-1247
Web site:  OBGMA.com/email address OBGMA@aol.com
Those wishing to address the Agency Board on Agenda items are requested to complete a “Speaker’s Card” and file it with the Agency Secretary prior to the start of the meeting.  Cards are available in the lobby.  All comments should be limited to three minutes unless the Board President grants additional time.

AGENDA
CALL TO ORDER 
PLEDGE OF ALLEGIANCE (Conrow)                       
ROLL CALL (VanDerMeer)

1.   PUBLIC COMMENT PERIOD (Conrow)
The Board will receive comments from the public at this time.  Other than for emergency items, no action can be taken during this period.  Matters raised at this time may be briefly discussed by the Board and will generally be referred to Staff and/or placed on a subsequent agenda.

2.   MINUTES MEETING OF OCTOBER 27, 2011 (VanDerMeer):
Action:  Review and Approve

3.   TREASURER’S REPORT (VanDerMeer):
           October & November 2011
           Budget Spreadsheet update.
           Action: Receive and File

4.    RESOLUTION #2011-3 BOARD MEETING SCHEDULE CHANGE (Conrow)
       Action:  Review and Approve

5.   PROGRESS REPORTS:
          a. DWR GROUNDWATER AGENCY ASSISTANCE GRANT UPDATE (Conrow/Schnaar/Kear)
          b. VENTURA RIVER WATERSHED PLANNING PROJECT V-1 (Martinez/Schnaar)
          c.  SAN ANTONIO CREEK RECHARGE PROJECT V-2 DESIGN PROGRESS (Kear/Martinez)
          d. BASIN WATER LEVEL REPORT – COUNTY/GOLDEN STATE   (Petersen)
          e.   KEAR GROUNDWATER MONTHLY REPORT (Kear)

6.  GROUNDWATER MANAGEMENT PLAN (Conrow):
            Action:  Discussion

7.  DIRECTOR REPORTS AND COMMENTS (Board Members):
            OJAI WATER CONSERVATION DISTRICT
            MUTUALS
            CITY OF OJAI
            GOLDEN STATE WATER COMPANY
            CASITAS MUNCIPAL WATER DISTRICT

 

ADJOURN The next regular meeting will be January 26, 2012 at 5:00 pm

Ojai Basin Groundwater Management Agency
Special Meeting December 15, 2011 Immediately following Regular Meeting
Pope Plaza Conference Room, 428 Bryant Circle, Ojai, CA  93023


Phone:  (805) 640-1207   Fax:  (805) 640-1247
Web site:  OBGMA.com/email address OBGMA@aol.com
Those wishing to address the Agency Board on Agenda items are requested to complete a “Speaker’s Card” and file it with the Agency Secretary prior to the start of the meeting.  Cards are available in the lobby.  All comments should be limited to three minutes unless the Board President grants additional time.

AGENDA
CALL TO ORDER 
PLEDGE OF ALLEGIANCE (Conrow)                       
ROLL CALL (VanDerMeer)

1.   PUBLIC COMMENT PERIOD (Conrow)
The Board will receive comments from the public at this time.  Other than for emergency items, no action can be taken during this period.  Matters raised at this time may be briefly discussed by the Board and will generally be referred to Staff and/or placed on a subsequent agenda.

 

2.   DRAFT REVIEW AND COMMENT LETTER ON THE VENTURA RIVER  WATERSHED PROTECTION PLAN (Conrow/Kear)
       Action:  Review and issue formal comments to draft

ADJOURN The next regular meeting will be January 26, 2012 at 5:00pm