January 22, 2026 EMA GSA Board of Directors Regular Meeting

00:00:01 Item 1. Call to Order and Roll Call 00:00:34 Item 2. Public Comment 00:02:42 Item 3. Consent Agenda 00:07:47 Item 4.a. Election or Appointment of Officers. 00:11:19 Item 4.b. Review and consider approval of renewal of the Professional Services Agreement with Aleshire & Wynder, LLP for legal services. 00:20:00 Item 4.c. Review and consider approval of Professional Services Agreement with MLJ Environmental for EMA GSA DMS/well registration and reporting platform. 01:43:20 Item 4.d. Review and consider approval of Professional Services Agreement with Moss, Levy, & Hartzheim LLP for Professional Audit Services for Fiscal Year Ended June 30, 2025 and for the EMA GSA to perform biannual audits going forward. 01:47:20 Item 4.e. Review and consider approval of 2026 EMA GSA Meetings Schedule. 01:54:28 Item 5.a. EMA GSA Draft Bylaws with focused discussion on the Citizen Advisory Group and other provisions not already included in the Joint Powers Agreement. 02:05:04 Item 5.b. Review the draft Conflict of Interest Code and prepare for adoption in February. 02:06:09 Item 5.c. Fall 2025 groundwater level monitoring results. 02:14:11 Item 5.d. Letter from California Farm Bureau regarding Brown Act Compliance and Public Decision Making by the Santa Ynez River Eastern Management Area GSA 02:20:23 Item 5.e. EMA GSA Well Permits Approved by County of Santa Barbara EHS 02:21:26 Item 5.f. Prop 68 Grant and EMA GSA Initiatives Update 02:23:19 Item 6. Consider Date/Time and Need for Future Regular and/or Special Meetings of the EMA GSA. 02:26:04 Item 7. Board of Directors Reports and Requests for Future Agenda Items 02:26:18 Item 8. Adjournment