Meeting

Fox Canyon

Groundwater Management Agency

A State of California Water Agency

fox canyon logo
Board of Directors
Eugene F. West, Chair, Director, Camrosa Water District
David Borchard, Vice Chair, Farmer, Agricultural Representative
Kelly Long, Supervisor, County of Ventura
Lynn Maulhardt, Director, United Water Conservation District
Bert Perello, Councilperson, City of Oxnard


 
 
Executive Officer
Jeff Pratt, P.E.

 NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that the Fox Canyon Groundwater Management Agency (FCGMA) Board of Directors will hold a Board Special Hybrid Meeting at 1:30 P.M. on Friday, December 1, 2023 in the Board of Supervisors Hearing Room and Via Zoom, at the Ventura County Government Center, Hall of Administration, Main Plaza Level, at 800 South Victoria Avenue, Ventura, California.
   

Board Members: Please contact the Executive Officer by phone at (805) 654-2073 or via FAX at (805) 654-3350 by Monday before the meeting if you are unable to attend. Agenda items are numbered for identification purposes only and may not necessarily be considered in this order.
(NOTE: The Board reserves the right to limit each speaker to five (5) minutes per subject or topic if necessary). The audio/video portion of every public meeting of the Board of Directors is recorded. In compliance with the Americans with Disabilities Act, all possible accommodations will be made for individuals with disabilities so they may attend and participate in meetings. If special assistance is needed, please call the Agency staff at (805) 654-2014 at least 24 hours prior to the meeting so proper arrangements may be assured. If requested, and as possible, agendas will be provided in alternative formats.
NOTE: For more information, full agenda packets, or weather data, visit our WEBSITE at
www.fcgma.org
FCGMA BOARD MEETING AGENDA
December 01, 2023
 
A.

Call to Order

Board Chair will call the meeting to order.

 

B.

Pledge of Allegiance

Board member will lead the Pledge of Allegiance.

 

C.

Roll Call

Attending Board members, alternates, and staff will be recorded by the Board Clerk.

 

D.

Agenda Review

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.

 

E.

Public Comments

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.

 

F.

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. 

 

Regular Agenda

1.

Discussion of Future Staffing Needs of the Agency

RECOMMEND ACTION
Board should lead a discussion on the future staffing needs of the Agency.

Adjourn Meeting

2.

Until the next Board meeting scheduled Wednesday, December 6, 2023.

NOTICES
The following information is provided to help you understand, follow, and participate in the Board meeting:

Public Comments – Public comment is the opportunity for members of the public to participate in meetings by addressing the Fox Canyon Board of Directors in connection with one or more agenda or non-agenda items.

The following options allow for public participation:

1. Join the Zoom Meeting as an Attendee

Please click the link below to join the webinar:
https://us02web.zoom.us/j/88088706749?pwd=dHJBY1F5RXFTbTV1NC9lMStmRDhwdz09

    
Password: 547845

With this option you will be able to raise your hand, and the Clerk of the Board will give you speaking abilities to make a public comment.

2. Observe the Board of Directors meeting streaming live at:

http://fcgma.org/public-documents/board-of-directors-meetings

3. Call-In to listen to the meeting:

Telephone: 1 669 900 6833
Webinar ID: 880 8870 6749

Options 2 and 3 will not allow you to make direct speaking comments. If you wish to make a comment please follow the steps below.

2. If you wish to make a comment on a specific agenda item, please submit your comment via email by 5:00 p.m. on the Tuesday prior to the Board meeting. Please submit your comment to the Clerk of the Board at [email protected]. Please indicate in the Subject Line, the Agenda item number (e.g., Item No. 9). Your email will be read by the Board of Directors and placed into the record.

3. If you are watching the live stream of the Board meeting and would like to make either a general public comment (item E) for items not on the day’s agenda or to comment on a specific agenda item as it is being heard, please submit your comment, limited to 250 words or less, to the Clerk of the Board at [email protected]. Please indicate in the Subject Line, the Agenda item number (e.g., Item No. 9). Every effort will be made to read your comment into the record, but some comments may not be read due to time limitations. Comments received after an agenda item will be made part of the record if received prior to the end of the meeting.

Public Comments – Public comment is the opportunity for members of the public to participate in meetings by addressing the Fox Canyon Board of Directors in connection with one or more agenda or non-agenda items
The following options allow for public participation:

The FCGMA Board strives to conduct accessible, orderly, and fair meetings where everyone can be heard on the issues. The Board Chair will conduct the meeting and establish appropriate rules and time limitations for each item.  The Board can only act on items designated as Action Items. Action items on the agenda are staff proposals and may be modified by the Board as a result of public comment or Board member input. Additional information about Board meeting procedures is included after the last agenda item.

Administrative Record: Material presented as part of testimony will be made part of the Agency’s record, and 10 copies should be left with the Board Clerk. This includes any photographs, slides, charts, diagrams, etc.
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ADA Accommodations: Persons who require accommodation for any audio, visual, or other disability in order to review an agenda or to participate in the Board of Directors meeting per the Americans with Disabilities Act (ADA), may request such accommodation in writing addressed to the Clerk of the FCGMA Board, 800 So. Victoria Avenue, Location #1610, Ventura, CA 93009-1610, or via telephone by calling (805) 654-2014. Any such request should be made at least 48 hours prior to the meeting so staff can make the necessary arrangements.
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Availability of Complete Agenda Package: A copy of the complete agenda package is available for examination at the FCGMA office during regular working hours (8:00 a.m. to 5:00 p.m. Monday through Friday) beginning five days before the Board meeting. Agenda packet contents are also posted on the FCGMA website as soon as possible, and left there for archival retrieval in case reference is needed on previously considered matters. Questions about specific items on the agenda should be directed to the Agency’s Executive Officer.
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Continuance of Items: The Board will endeavor to consider all matters listed on this agenda. However, time may not allow the Board to hear all matters listed. Matters not heard at this meeting may be carried over to the next Board meeting or to a future Board meeting. Participating individuals or parties will be notified of the rescheduling of their item prior to the meeting. Please contact the FCGMA staff to find out about rescheduled items.
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Electronic Information and Updates: Our website address is http://www.fcgma.org. Information available online includes the Board’s meeting schedule, a list of the Board members and staff, general information, and various Agency forms. If you would like to speak to a staff member, please contact the FCGMA Clerk of the Board at (805) 654-2014.