Meeting Agenda

Ojai Basin Groundwater Management Agency
Regular Meeting May 28, 2015, 5:00 pm

428 Bryant Circle, Suite 100, 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.    MEETING MINUTES OF APRIL 30, 2015 (VanDerMeer):
Action:  Review and Approve

3.   TREASURER’S REPORT (VanDerMeer):
           April 2015
           Budget Spreadsheet update.
           Action: Receive and File

4.    SECOND READING FOR ORDINANCE NO. 9: AN ORDINANCE OF THE OJAI BASIN GROWNDWATER MANAGEMENT AGENCY SUPERCEDING ORDINANCE NO. 4 SPECIFYING THE CHANGES IN LEVYING GROUNDWATER EXTRACTION CHARGES (Conrow):
            Action:   Review and Approve
            

5.    SECOND READING FOR ORDINANCE NO. 10:  AN ORDINANCE OF THE OJAI BASIN GROUNDWATER MANAGEMENT AGENCY REQUIRING TESTING AND CALIBRATION OF GROUNDWATER EXTRACTION FACILITY FLOWMETERS (Conrow):
            Action:  Review and Approve

6.     OJAI WATER CONSERVATION DISTRICT REQUESTS OBGMA TO HIRE A LAWYER TO REPRESENT THE ENTIRE BASIN IN THE PENDING ADJUDICATION LITIGATION INSTITUTED BY  CITY OF VENTURA  (Conrow):
            Action:  Review and Approve

7.     AD HOC COMMITTEE UDATE ON THE GROUNDWATER   SUSTAINABILITY MANAGEMENT PLAN (Baggerly):
        Action:  Discussion
           
8.     D.B. STEPHENS MODEL UPDATE PROPOSAL (Conrow):
            Action:  Discussion

9.     PROGRESS REPORTS:
a.   BASIN WATER LEVEL REPORT – GOLDEN STATE:   (Hanford)
b.   KEAR GROUNDWATER MONTHLY REPORT: (Kear)

10.    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 board meeting will be on June 25, 2015.