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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
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