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HomeMy WebLinkAbout12/01/16 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF DECEMBER 1, 2016 Conference Room A, City Hall North, 1600 Truxtun Avenue ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:00 a.m. 2.. ROLL CALL Present: Chairman Pollo, Chair Members Hanson and Lundquist Absent: None Public and Staff: See attendees attached 3. PUBLIC STATEMENTS None 4. APPROVAL OF NOVEMBER 3, 2016 MINUTES Motion by Chair Member Hanson, seconded by APPROVED Chair Member Lundquist, for approval of the minutes. 5. NEW BUSINESS A. Correspondence Received Clerk Typist announced the KRGSA had received two items of correspondence: 1. Correspondence dated October 31, 2016 from Maurice Etchechury at Buena Vista Water Storage District inviting the KRGSA to participate in the facilitation between itself and the County to resolve overlap of the agencies. 2. Correspondence dated November 11, 2016 from Patty Poire at Grimmway Farms requesting that she receive all notifications related to the agency. 5. Bakersfield, California, December 1, 2016 - Page 2 NEW BUSINESS continued ACTION TAKEN B. Finance Report I. Receive and File Financial Report. Finance Director Nelson Smith made staff comments. Motion by Chair Member Lundquist, APPROVED seconded by Chair Member Hanson, to approve and file the rinancial report ii. Approval of Outstanding Invoices for Horizon Water & Environment and Todd Groundwater Finance Director Nelson Smith made staff comments and recommended payment be made. Motion by Chair Member Lundquist, APPROVED seconded by Chair Member Hanson, to approve both payments. C. Update from Management Group I. White Papers ID4 Manager David Beard gave an update. J. Proposed State Fee Schedule General Manager of Kern Delta Water District Mark Mulkay made staff comments. iii. Management Comments Water Resources Manager Art Chianello spoke regarding the draft funding agreement with the KGA. ID 4 Manager David Beard spoke regarding the cost of other agencies to join the KRGSA. I 5. 6. 7 Bakersfield, California, December 1, 2016 - Page 3 NEW BUSINESS continued D. 2017 KRGSA Meeting Calendar Motion by Chair Member Lundquist, seconded by Chair Member Hanson, to adopt the 2017 calendar. DEFFERED BUSINESS A. Status of MOU with Kern County Attorney Gene McMurtrey made comments and recommended the approval of the proposed MOU. Chair Member Gene Lundquist praised staff with the outcome of the overlap. Chair Member Harold Hanson applauded staff, the County of Kern, and KRGSA attorneys on a job well done. Motion by Chair Member Hanson, seconded by Chair Member Lundquist, to approve the MOU. COMMITTEE COMMENTS Chairman Palle wished Chair Member Hanson well and thanked him for all of his hard work and dedication to the KRGSA. 8. ADJOURNMENT Chairman Pella adjourned the meeting at 10:35 a.m. CHAIR of the Kern River Groundwater Sustainability Agency ACTION TAKEN APPROVED KRGSAI6 -003 KERN RIVER GSA December 1, 2016 Name Agency �Jmv C� 1LJJ+✓ ✓E'LE^ 4D W G vn rhw QLt ✓� Cft� s SGfi N 1 (v cog coo C✓ �, °may ���✓ � ' C' 6/b COA r I/1{�- aJe lKW V CKNL.�.O `t _ �1 V�7 �clia.d S G l� A44y oFA�