HomeMy WebLinkAbout02/02/17 KRGSA SPECIAL MINUTESACTION TAKEN
1. CALL TO ORDER SPECIAL MEETING - 9:30 a.m.
2.. ROLL CALL
Present: Chairman Palle, Chair Member Lundquist
Absent: Chair Member Smith
3. PUBLIC STATEMENTS
None
4. 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 Chair Member Lundquist, seconded by APPROVED
Chairman Patio, to adjourn to Closed Session of
9:31 a.m.
Meeting reconvened at 10:14 a.m.
5. CLOSED SESSION ACTION: Conference with Legal NO REPORTABLE ACTION
Counsel: Potential Litigation; Closes Session pursuant to
Government Code section 54956.9(d)(2), (e)(1). One
matter.
6. ADJOURNMENT
Chairman Palla adjourned the meeting at 10:15 a.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
I
KERN RIVER GSA
MINUTES
SPECIAL MEETING OF FEBRUARY 2, 2017
Conference Room B, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER SPECIAL MEETING - 9:30 a.m.
2.. ROLL CALL
Present: Chairman Palle, Chair Member Lundquist
Absent: Chair Member Smith
3. PUBLIC STATEMENTS
None
4. 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 Chair Member Lundquist, seconded by APPROVED
Chairman Patio, to adjourn to Closed Session of
9:31 a.m.
Meeting reconvened at 10:14 a.m.
5. CLOSED SESSION ACTION: Conference with Legal NO REPORTABLE ACTION
Counsel: Potential Litigation; Closes Session pursuant to
Government Code section 54956.9(d)(2), (e)(1). One
matter.
6. ADJOURNMENT
Chairman Palla adjourned the meeting at 10:15 a.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
I