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| Time is now 3:00 on Monday, April 15th, 2024. Like to call the Port Hueneme Water Agency's. | 00:00:03 | |
| Regular meeting to order. | 00:00:13 | |
| Starting with our 3:00 closed session. | 00:00:16 | |
| Maybe we have a roll call. | 00:00:21 | |
| Member Bouchard. | 00:00:23 | |
| Here Member Hernandez here Member Martinez present. | 00:00:25 | |
| Member McQueen Lejeune here and Chair Le Boat here. | 00:00:29 | |
| We'll now hear any public comments. You'll have 3 minutes to provide your comments. | 00:00:34 | |
| Madam Clerk, do we have any public comment? No public comments. | 00:00:39 | |
| Thank you, Mr. Agency Attorney. Please read the closed session items into the record. Thank you, Chair LeBeau. There are two items | 00:00:43 | |
| on closed session tonight. The 1st is conference with legal counsel regarding existing litigation pursuant to Government Code | 00:00:49 | |
| Section 54 and 956.9, Subdivision D. | 00:00:54 | |
| The case name and Santa Barbara's County Superior Court numbers are listed on the agenda. | 00:01:00 | |
| The second closed session item is conference with legal counsel on anticipated litigation pursuant to the same Code section | 00:01:05 | |
| subdivision D-2. | 00:01:09 | |
| And that is based upon Agency council's opinions and facts and circumstances arise that related to a three party agreement between | 00:01:13 | |
| City of Portland, Amy, City of Oxnard and the key ages. | 00:01:18 | |
| Municipal Water district relating to water credits or pumping allocations. The number of potential cases with respect to that | 00:01:23 | |
| agreement is 1. | 00:01:26 | |
| Do any agency members have any conflicts to disclose for the listed closed session agenda items? | 00:01:31 | |
| I do. | 00:01:38 | |
| I will not participate in the first closed session item. | 00:01:39 | |
| With the existing litigation of the OPB Coalition versus Fox Canning Groundwater Management Agency for potential conflicts with my | 00:01:43 | |
| employer of Pleasant Valley County Water District. | 00:01:48 | |
| Thank you. We'll now recess the closed session. The time is now 302 PM. | 00:01:54 | |
| I'll be right here. | 00:02:04 | |
| Good afternoon. Welcome to the Port Wine Amy Water Agency regular meeting. I'm calling this meeting to order. The time is now 4:15 | 01:16:00 | |
| PM. | 01:16:04 | |
| Madam Clerk, can you please take roll? | 01:16:09 | |
| Member Bouchard. | 01:16:11 | |
| Here member Hernandez. | 01:16:14 | |
| Here Member Martinez present. | 01:16:16 | |
| Vice Chair McQueen La Jean here. | 01:16:19 | |
| And Chair Le Beau present. | 01:16:21 | |
| We'll now hear public comment. Comments are limited to 3 minutes. Madam Clerk, does anyone have a public comment? No public | 01:16:24 | |
| comment. | 01:16:28 | |
| Administration the attorney, can you please provide a report of the closed session? Absolutely, Chair Le Beau. There was number | 01:16:32 | |
| reportable action taken in closed session tonight. | 01:16:36 | |
| Thank you. | 01:16:40 | |
| I may have a motion and a second to approve the agenda for today's meeting. | 01:16:42 | |
| So moved. | 01:16:50 | |
| 2nd Madam Clerk, may I please have a vote? | 01:16:51 | |
| All in favor. | 01:16:56 | |
| All opposed. | 01:16:58 | |
| Hearing none motion passes unanimously. | 01:17:00 | |
| I will now consider items on the consent calendar for today, which will be enacted in one motion unless an agency member has | 01:17:04 | |
| request to remove an item for discussion. | 01:17:08 | |
| May have a motion and 2nd to approve our consent calendar which includes our minutes. | 01:17:12 | |
| Register of Disbursements and Monthly Operational Report. | 01:17:17 | |
| Move to approve the consent calendar. | 01:17:22 | |
| 2nd Madam Clerk, can you please take a vote? All in favor? | 01:17:24 | |
| Aye, all opposed. | 01:17:29 | |
| Hearing none motion passes unanimously. | 01:17:31 | |
| We have no business items on today's agenda, so we'll move on to agency member reports, comments and requests for future agenda | 01:17:35 | |
| items. | 01:17:38 | |
| I'd like to remind agency members that all requested items will require motion, a second and a majority vote to be placed on the | 01:17:44 | |
| future agenda. | 01:17:48 | |
| Does anyone have any reports, comments, or requests for future agenda items? | 01:17:51 | |
| Hearing none, that will conclude our meeting today. | 01:18:00 | |
| The next regular meeting is scheduled for Monday, May 20th, 2024 at 4:00 PM. | 01:18:04 | |
| I'd like to adjourn the meeting. The time is now 417 PM. | 01:18:10 |
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| Time is now 3:00 on Monday, April 15th, 2024. Like to call the Port Hueneme Water Agency's. | 00:00:03 | |
| Regular meeting to order. | 00:00:13 | |
| Starting with our 3:00 closed session. | 00:00:16 | |
| Maybe we have a roll call. | 00:00:21 | |
| Member Bouchard. | 00:00:23 | |
| Here Member Hernandez here Member Martinez present. | 00:00:25 | |
| Member McQueen Lejeune here and Chair Le Boat here. | 00:00:29 | |
| We'll now hear any public comments. You'll have 3 minutes to provide your comments. | 00:00:34 | |
| Madam Clerk, do we have any public comment? No public comments. | 00:00:39 | |
| Thank you, Mr. Agency Attorney. Please read the closed session items into the record. Thank you, Chair LeBeau. There are two items | 00:00:43 | |
| on closed session tonight. The 1st is conference with legal counsel regarding existing litigation pursuant to Government Code | 00:00:49 | |
| Section 54 and 956.9, Subdivision D. | 00:00:54 | |
| The case name and Santa Barbara's County Superior Court numbers are listed on the agenda. | 00:01:00 | |
| The second closed session item is conference with legal counsel on anticipated litigation pursuant to the same Code section | 00:01:05 | |
| subdivision D-2. | 00:01:09 | |
| And that is based upon Agency council's opinions and facts and circumstances arise that related to a three party agreement between | 00:01:13 | |
| City of Portland, Amy, City of Oxnard and the key ages. | 00:01:18 | |
| Municipal Water district relating to water credits or pumping allocations. The number of potential cases with respect to that | 00:01:23 | |
| agreement is 1. | 00:01:26 | |
| Do any agency members have any conflicts to disclose for the listed closed session agenda items? | 00:01:31 | |
| I do. | 00:01:38 | |
| I will not participate in the first closed session item. | 00:01:39 | |
| With the existing litigation of the OPB Coalition versus Fox Canning Groundwater Management Agency for potential conflicts with my | 00:01:43 | |
| employer of Pleasant Valley County Water District. | 00:01:48 | |
| Thank you. We'll now recess the closed session. The time is now 302 PM. | 00:01:54 | |
| I'll be right here. | 00:02:04 | |
| Good afternoon. Welcome to the Port Wine Amy Water Agency regular meeting. I'm calling this meeting to order. The time is now 4:15 | 01:16:00 | |
| PM. | 01:16:04 | |
| Madam Clerk, can you please take roll? | 01:16:09 | |
| Member Bouchard. | 01:16:11 | |
| Here member Hernandez. | 01:16:14 | |
| Here Member Martinez present. | 01:16:16 | |
| Vice Chair McQueen La Jean here. | 01:16:19 | |
| And Chair Le Beau present. | 01:16:21 | |
| We'll now hear public comment. Comments are limited to 3 minutes. Madam Clerk, does anyone have a public comment? No public | 01:16:24 | |
| comment. | 01:16:28 | |
| Administration the attorney, can you please provide a report of the closed session? Absolutely, Chair Le Beau. There was number | 01:16:32 | |
| reportable action taken in closed session tonight. | 01:16:36 | |
| Thank you. | 01:16:40 | |
| I may have a motion and a second to approve the agenda for today's meeting. | 01:16:42 | |
| So moved. | 01:16:50 | |
| 2nd Madam Clerk, may I please have a vote? | 01:16:51 | |
| All in favor. | 01:16:56 | |
| All opposed. | 01:16:58 | |
| Hearing none motion passes unanimously. | 01:17:00 | |
| I will now consider items on the consent calendar for today, which will be enacted in one motion unless an agency member has | 01:17:04 | |
| request to remove an item for discussion. | 01:17:08 | |
| May have a motion and 2nd to approve our consent calendar which includes our minutes. | 01:17:12 | |
| Register of Disbursements and Monthly Operational Report. | 01:17:17 | |
| Move to approve the consent calendar. | 01:17:22 | |
| 2nd Madam Clerk, can you please take a vote? All in favor? | 01:17:24 | |
| Aye, all opposed. | 01:17:29 | |
| Hearing none motion passes unanimously. | 01:17:31 | |
| We have no business items on today's agenda, so we'll move on to agency member reports, comments and requests for future agenda | 01:17:35 | |
| items. | 01:17:38 | |
| I'd like to remind agency members that all requested items will require motion, a second and a majority vote to be placed on the | 01:17:44 | |
| future agenda. | 01:17:48 | |
| Does anyone have any reports, comments, or requests for future agenda items? | 01:17:51 | |
| Hearing none, that will conclude our meeting today. | 01:18:00 | |
| The next regular meeting is scheduled for Monday, May 20th, 2024 at 4:00 PM. | 01:18:04 | |
| I'd like to adjourn the meeting. The time is now 417 PM. | 01:18:10 |