HomeMy WebLinkAbout09/01/16 KRGSA AGENDA_l1i_ p
1. CALL TO ORDER
KERN RIVER GSA
Thursday, September 1, 2016
10:00 a.m.
City Hall North
1600 Truxtun Avenue, Bakersfield CA 93301
First Floor, Conference Room A
AGENDA
2. ROLL CALL
3. PUBLIC STATEMENTS
Chair Members:
Rodney Palla, Chair
Harold Hanson
Gene Lundquist
4. APPROVAL OF AUGUST 4, 2016 MINUTES
5. NEW BUSINESS
A. Correspondence Received (City Clerk)
B. Update from Management Group (Beard /Chianello /Mulkay)
I. ITRC Study Reimbursement Agreement
6. DEFFERED BUSINESS
A. Update on KRGSA webslte and Interested parties form (S. Teglia)
7. COMMITTEE COMMENTS
8. CLOSED SESSION: Conference with Legal Counsel: Potential U igatlon; Closed
Session pursuant to Government Code sectlon 54956.9(d)(2),(e)(1). One matter.
9. CLOSED SESSION ACTION
10. COMMITTEE COMMENTS
11. ADJOURNMENT
KERN RIVER GSA
MINUTES
MEETING OF AUGUST 4, 2016
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:02 a.m.
2.. ROLL CALL
Present: Chairman Palla, Chair Members Hanson
and Lundquist
Absent: None
3. PUBLIC STATEMENTS
None.
4. APPROVAL OF MINUTES OF THE JULY 7, 2016 REGULAR
MEETING AND JULY 12, 2016, AND JULY 26, 2016
SPECIAL MEETINGS
Motion by Chair Member Lundquist, seconded by APPROVED
Chair Member Hanson, for approval of the
minutes.
S. NEW BUSINESS
A. Correspondence Received
Clerk Typist Katharine Dye announced that the
agency had received one letter of
correspondence dated July 14, 2016 from CSUB
requesting that they receive all notices,
announcements, and documents related to
the agency.
B. Approval of $50,000 cash call recommendation
Motion by Chair Member Lundquist, seconded APPROVED
by Chair Member Hanson, for approval of the
$50,000 cash call by each agency of the
KRGSA.
C. Approval of consultant proposals
i. Horizon Water and Environment KRGSA I6 -001
Bakersfield, California, August 4, 2016 — Page 2
5. NEW BUSINESS continued ACTION TAKEN
Item S.C. continued
Todd Groundwater KRGSAI6 -002
Motion by Chair Member Hanson, seconded APPROVED
by Chair Member Lundquist, for approval of
both consultant agreements.
D. Update on KRGSA website and interested
parties form
City Attorney Ginny Gennaro announced that
due to Mr. Teglia's absence this item is
requested to be pulled and will be placed on
the next agenda.
E. Update from Management Group
Groundwater Modeling with the Kern
Groundwater Authority
General Manager of Kern Delta Water
District Mark Mulkay gave an update
and recommended that the KRGSA
send the Kern Groundwater Authority a
letter requesting their participation with
the KRGSA in the selection of a
technical consultant for model
development.
Motion by Chair Member Lundquist, APPROVED
seconded by Chair Member Hanson, for
the agency to send the letter to the Kern
Groundwater Authority.
ITRC Study Reimbursement Agreement
ID4 Manager David Beard gave an
update and recommended that the
agency sign a short page agreement
with the Kern Groundwater Authority.
Chairman Palla announced that
Committee Comments, Item 8, was
being moved forward on the agenda to
be heard at this time.
Bakersfield, California, August 4, 2016 - Page 3
8. COMMITTEE COMMENTS
City Water Resources Manager Art Chianello
announced that M. Mulkay, A. Chionello, and
D. Beard will be drafting some white paper options
and will bring them to the KRGSA for approval.
6. CLOSED SESSION: Conference with Legal Counsel:
Potential Litigation; Closed Session pursuant to
Government Code section 54956.9(d)(2), (e)(1). One
matter.
Motion by Chairman Pallo to adjourn to Closed Session
at 10:17 a.m.
Meeting reconvened at 11:04 a.m.
ACTION TAKEN
7. CLOSED SESSION ACTION: Conference with Legal STAFF WAS GIVEN DIRECTION
Counsel: Potential Litigation; Closed Session pursuant
to Government Code section 54956.9(d)(2), (e)(1).
One matter.
City Attorney Ginny Gennaro announced that there
was a unanimous vote directing staff to respond to the
County of Kern's letter dated July 20, 2016.
9. ADJOURNMENT
Chairman Palla adjourned the meeting of 11:05 a.m.
CHAIR of the Kern River
Groundwater Sustainability Agency