HomeMy WebLinkAbout09/01/16 KRGSA MINUTESF
KERN RIVER GSA
MINUTES
MEETING OF SEPTEMBER 1, 2016
Conference Room A, City Hall North, 1600 Truxtun Avenue
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1.
CALL TO ORDER REGULAR MEETING - 10:03 a.m.
2..
ROLL CALL
Present: Chairman Pala, Chair Members Hanson
and Lundquist
Absent: None
3.
PUBLIC STATEMENTS
None.
4.
APPROVAL OF AUGUST 4, 2016 MINUTES
Motion by Chair Member Lundquist, seconded by APPROVED
Chair Member Hanson, for approval of the
minutes.
5.
NEW BUSINESS
A. Correspondence Received
Clerk Typist Katharine Dye announced that the
agency had received one letter of
correspondence dated June 2, 2016 from Kristal
Davis Fadtke at California Department of Fish
and Wildlife requesting that they receive all
notices, announcements, and documents
related to the agency.
B. Update from Management Group
i. ITRC Study Reimbursement Agreement
Motion by Chair Member Hanson, APPROVED
seconded by Chair Member Lundquist,
for approval to send a letter to the KGA
regarding the KRGSA's desire to
participate in the ITRC Study.
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Bakersfield, California, September 1, 2016 - Page 2
6. DEFFERED BUSINESS
A. Update on KRGSA website and interested
parties form
Assistant City Manager Steve Teglio provided
on overview of the upcoming website.
COMMITTEE COMMENTS
General Manager for KDWD Mark Mulkey
announced that he, David Beard, and Art Chionello
held a conference call with Phyllis Stanin regarding
white papers.
ID 4 Manager David Beard spoke regarding the letter
the KRGSA sent to the KGA on August 4, 2016 detailing
the use of Todd Groundwater model development
proposal, and recommended that the KRGSA send
out the some letter to other agencies who have
applied for a GSA.
B. CLOSED SESSION: Conference with Legal Counsel:
Potential Litigation; Closed Session pursuant to
Government Code section 54956.9(d)(2), (e)(1). One
matter.
ACTION TAKEN i
Motion by Chairman Pella to adjourn to Closed Session APPROVED
at 10:39 a.m.
Meeting reconvened at 11:46 a.m.
9. 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 staff was given direction.
10. ADJOURNMENT
Chairman Pella adjourned the me g at 11:47 a.m.
CHAIR o The Kern River
Groundwater Sustainability Agency
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