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Reclamation District 2106 Board Meeting July 6 2022

AGENDA

Special Meeting

Reclamation District No. 2106 Board of Trustees

Wednesday, July 6, 2022, 11:45 a.m.


8369 Hugh Baber Lane, Chico, CA 95928


Agenda


1. Call to Order

2. Roll Call

3. Public Comments

4. Action and Discussion Items:

a. Consider Downey Brand LLP Engagement Agreement.

b. Officer elections – President and Secretary.

c. Consider Resolution 2022-___, A Resolution of the Board of Trustees Calling a District Election.

d. Ratify Joint-Defense Agreement in AquAlliance et al v. Biggs-West Gridley Water District et al. (Butte Super. Ct., Case No. 22-CV-00348).

e. Ratify Litigation Fee and Cost Sharing Agreement in AquAlliance et al v. Biggs-West Gridley Water District et al. (Butte Super. Ct., Case No. 22-CV-00348).

f. Consider First Amendment to Cooperation Agreement Among the Groundwater Sustainability Agencies in the Butte Subbasin; Appoint official to Cooperation Agreement Advisory Committee.

g. Consider Adoption of Well Permitting Acknowledgement Form and discuss GSA and subbasin-wide compliance with Executive Order N-7-22.

h. Consider Resolution 2022-___, A Resolution of the Board of Trustees Ratifying December 2021 Approval of Butte Subbasin Groundwater Sustainability Plan.

i. District Finances and Potential Future Assessments for SGMA Compliance.

5. CLOSED SESSION

a. Conference with Legal Counsel – Existing Litigation (Gov. Code § 54956.9)

i. AquAlliance et al v. Biggs-West Gridley Water District et al. (Butte Super. Ct., Case No. 22-CV-00348).

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