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Meeting:
Board of Supervisors Meeting
Meeting Time: November 08, 2022 at 9:00am PST
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6.02 Conference with Labor Negotiator Pursuant to Government Code Section 54957.6: Negotiators: Jack Hughes, Sheri Waters, and Casey Hatcher Employee Organizations: Teamsters - General Unit; Teamsters - Social Services Workers' Unit; Butte County Management Employees Association; Butte County Probation Peace Officers Association; Butte County Probation Peace Officers Association - Management Unit; Butte County Professional Employees' Association; Butte County Deputy Sheriff's Association - General Unit; Butte County Deputy Sheriff's Association - Management/Supervisory Unit; Butte County Correctional Officers Association - General Unit; Butte County Correctional Officers Association - Supervisory Unit; UPEC Local 792 - Skilled Trades Unit; Butte County Deputy District Attorneys Association - Attorney Unit; Confidential Unit; Non-Represented Unit; Board of Supervisors Executive Assistants
Staff Report
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6.03 Actual litigation pursuant to Gov. Code Sec. 54956.9(d)(1) - one case:
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A. Coulombe v. Butte County Probation, Butte County Superior Court, Case No. 18CV02884.
6.04 Workers’ compensation liability claim pursuant to Gov. Code Sec. 54956.95(a) - one case:
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A. Hugh Hooks, Workers' Compensation Claim, Claim No. BAUP-551112.
COUNTY OF BUTTE GROUNDWATER SUSTAINABILITY AGENCY NOVEMBER 8, 2022 MEETING AGENDA
1. CALL TO ORDER
2. CORRECTIONS AND/OR CHANGES TO THE AGENDA (NONE)
3. CONSENT AGENDA
3.01 Resolutions Authorizing the County of Butte GSA to Submit an Application to the California Department of Water Resources (DWR) for the Sustainable Groundwater Management Grant Program Round 2
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The DWR Sustainable Groundwater Management (SGM) Grant Program SGMA Implementation Grant Round 2 solicitation opened on October 4, 2022 for eligible applicants located within high and medium priority groundwater basins. The solicitation will close on November 30, 2022. The mission of the SGM Grant Program is to provide funding to GSAs and other responsible entities under SGMA to promote healthy and sustainable groundwater basins, to reduce and eliminate undesirable effects, and to promote projects that provide multiple benefits while also improving groundwater supply and quality. DWR will accept one grant application per subbasin. There are three groundwater subbasins within Butte County: Vina Subbasin, Wyandotte Creek Subbasin, and Butte Subbasin each consisting of one or multiple Groundwater Sustainability Agencies (GSAs). There are 11 GSAs in the Butte Subbasin. The County of Butte GSA will submit one application on behalf of the GSAs as the Fund Administrator for the GSAs. The grant application includes projects that have been developed by the Butte Subbasin GSA, each consisting of a project description, scope of work, budget and schedule for implementation. The County of Butte GSA has proposed four projects that would be that would be administered by the County of Butte GSA and Department of Water and Resource Conservation staff. These include: the Integrated Groundwater-Surface Water Modeling for Interbasin Analysis Project, GSP Administration and Management Project, Monitoring Program, and Data Management System. The Proposal Solicitation Package for the grant requires two resolutions be adopted by County of Butte GSA, as the entity acting as the applicant. The first resolution designates an authorized representative to submit the application and execute an agreement with the DWR for the grant. The resolution also authorizes the designated representative to enter into a funding agreement with DWR and administer the grant on behalf of the Butte Subbasin GSAs. The second resolution requires the County of Butte GSA to acknowledge its authorization to work on behalf of the Butte Subbasin GSAs. Additionally, each Butte Subbasin GSA that developed a project for inclusion in the grant application must also adopt 9a resolution authorizing the County of Butte GSA to act on its behalf. (Butte County Water and Resource Conservation)
4. REGULAR AGENDA (NONE)
5.COUNTY OF BUTTE GROUNDWATER SUSTAINABILITY AGENCY CLOSED SESSION (NONE)
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