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HomeMy WebLinkAbout10/06/16 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF OCTOBER 6, 2016 Conference Room A, City Hall North, 1600 Truxtun Avenue ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:01 a.m. 2.. ROLL CALL Present: Chairman Palla, Chair Member Lundquist Absent: Chair Member Hanson Public and Staff: See attendees attached 3. PUBLIC STATEMENTS Tim Ruiz from East Niles Niles Community Services District spoke regarding the format of the KRGSA minutes. He requested to have all attendees of the meeting noted on all future sets of minutes. Chair Member Lundquist spoke regarding the last (GA meeting and wanted to thank and recognize Mark Mulkay, General Manager for KDWD, for his comments made at the meeting. 4. APPROVAL OF SEPTEMBER 1, 2016 MINUTES Motion by Chair Member Lundquist, seconded by APPROVED Chairman Partial, for approval of the minutes. 5. NEW BUSINESS A. Correspondence Received Clerk Typist Katharine Dye announced that the KRGSA had not received any mail. B. Website Update Assistant City Manager Steve Teglia announced that all change requests had been made to the draft website and that he will be emailing a link to the website to the board members soon. 5. Bakersfield, California, October 6, 2016 - Page 2 NEW BUSINESS continued ACTION TAKEN C. Documents in Response to the County Attorney Gene McMurirey announced that he made corrections to the agreement and letter to be sent to the County of Kern. Motion by Chair Member Lundquist, seconded APPROVED by Chairman Pella, for approval to send the letter and MOU to the County of Kern regarding their participation in the KRGSA. D. Cost Sharing Discussion Attorney Gene McMUrtrey announced that Attorney Robert Kuhs inquired how cost sharing would work with different agencies joining the KRGSA. There was brief discussion amongst Board and Staff and general agreement that the KRGSA will handle such matters if and when other agencies join the KRGSA E. Update from Management Group i. White Paper Update General Manager of KDWD Mark Mulkay gave an update on the KRGSA's white papers. Mr. Mulkey announced that Phyllis Stanin with Todd Groundwater is hoping to have a set of draft white papers for the KRGSA to review in thirty days. Modeling & Budget Update Comments were provided on this matter during the discussion of Item E. iii. iii. KGA Participation in Modeling General Manager of KDW D Mark Mulkey made staff comments regarding the modeling and budget. Bakersfield, California, October 6, 2016 - Page 3 ACTION TAKEN 5. NEW BUSINESS continued iv. KGA Stakeholder Identification Form ID4 Manager David Beard made staff comments and recommended Chairman Polla as the KRGSA contact person for the CCP. Motion by Chair Member Lundquist, APPROVED seconded by Chairman Patio, for approval of making Chairman Patio the contact person for the CCP. V. Management Comments None. b. COMMITTEE COMMENTS None. CLOSED SESSION: Conference with Legal Counsel: Potential Litigation; Closed Session pursuant to Government Code section 54956.9(d)(2), (e)(1). One matter. Chairman Polio announced that Closed Session Item 7 was being pulled from the agenda. 9. ADJOURNMENT Chairman Polio adjourned to e g at 10:58 a.m. CHAIR of the Kern River Groundwater Sustainability Agency 0 KERN RIVER GSA OCTOBER 6, 2016 Name Agency p � C, ; ie e �d c�...o -.� C "�, h �- T u; Z Easy- Wales G t�l (--s P6,� 90�uwhe, LLC c C u 6u�.. �! Oki C, d B M J 1"�nN�< -7D[-1- tz /�� tgP7 hianel� ��17 C o sGe�J e