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Home My WebLink About02/24/17 KRGSA SPECIAL MINUTES1. CALL TO ORDER SPECIAL MEETING — 3:00 p.m. ACTION TAKEN 2.. ROLL CALL Present: Chairman Polio, Chair Member Lundquist (seated at 340 p.rnj Absent: None 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 Chairman Polio, to adjourn to Closed APPROVED Session at 3:01 p.m. Meeting reconvened at 3:58 p.m. 5. CLOSED SESSION ACTION: Conference with Legal Counsel: Potential Litigation; Closes Session pursuant to NO REPORATABLE ACTION Government Code section 54956.9(d)(2), (e)(1). One matter. 6. ADJOURNMENT Chairman Palla adjourned the meeting at 3:58 p.m. CHAIR of the Kern River Groundwater Sustainability Agency I KERN RIVER GSA MINUTES SPECIAL MEETING OF FEBRUARY 24, 2017 Conference Room A, City Hall North, 1600 Truxtun Avenue 1. CALL TO ORDER SPECIAL MEETING — 3:00 p.m. ACTION TAKEN 2.. ROLL CALL Present: Chairman Polio, Chair Member Lundquist (seated at 340 p.rnj Absent: None 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 Chairman Polio, to adjourn to Closed APPROVED Session at 3:01 p.m. Meeting reconvened at 3:58 p.m. 5. CLOSED SESSION ACTION: Conference with Legal Counsel: Potential Litigation; Closes Session pursuant to NO REPORATABLE ACTION Government Code section 54956.9(d)(2), (e)(1). One matter. 6. ADJOURNMENT Chairman Palla adjourned the meeting at 3:58 p.m. CHAIR of the Kern River Groundwater Sustainability Agency I