HomeMy WebLinkAbout02/02/17 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF FEBRUARY 2, 2017
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:17 a.m.
2.. ROLL CALL
Present: Chairman Pala, Chair Member Lundquist
Absent: Chair Member Smith
Public and Staff: See attendees attached
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES OF DECEMBER 1, 2016 REGULAR
MEETING AND DECEMBER 1, 2016 SPECIAL MEETING
Motion by Chair Member Lundquist, seconded by APPROVED
Chairman Polio, for approval of the minutes.
5. NEW BUSINESS
A. Correspondence Received
Clerk Typist announced the KRGSA had
received three items of correspondence:
1. Correspondence dated
January 6, 2017 from
Joe Cisneros, requesting to
become an interested party
through the KRGSA website.
2. Correspondence dated
January 17, 2017 from
Shelley Huskey at CEMEX,
requesting to become an
interested party through the
KRGSA website.
I
Bakersfield, California, February 2, 2017 - Page 2
5. NEW BUSINESS continued ACTION TAKEN
3. Correspondence dated
January 18, 2017 from
Kristin dobbin at the Community
Water Center in Visalia, requesting
to become an interested party
through the KRGSA website.
B. Finance Report
1. Receive and File Financial Report.
Finance Director Nelson Smith made staff
comments.
Motion by Chair Member Lundquist, APPROVED
seconded by Chairman Pallo, to
approve and rile the rinancial report
J. 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 Chairman Patio, to
approve both payments.
C. Update from Management Group
i. Groundwater Basin Model Project
ID4 Manager David Beard deferred
the discussion of this topic to Item D on
the agenda.
ii. Lamont PUD Request to Join KRGSA
General Manager of Kern Delta Water
District Mark Mulkay made staff
comments.
Bakersfield, California, February 2, 2017 - Page 3
5. NEW BUSINESS continued ACTION TAKEN
iii. ITRC Study
General Manager of Kern Delta Water
District Mark Mulkey made staff
comments.
iv. Outreach Plan
Water Resource Manager Art Chionello
made staff comments.
Horizon Water and Environment
Principal Kenneth Schwarz made
comments.
V. White Papers
ID4 Manager David Beard made staff
comments.
D. Amendment to Todd Groundwater Agreement
No. KRGSAI6 -002
General Manager of Kern Delta Water
District Mark Mulkey made staff
comments.
Motion by Chair Member Lundquist, APPROVED
seconded by Chairman Patio, directing staff to
return with appropriate recommendations
regarding this item in March.
E. Boundary Adjustments
i. O W D Overlap
Attorney Gene McMurtrey made
comments.
ii. OM /NOR Service Area
Attorney Gene McMurtrey made
comments.
Bakersfield, California, February 2, 2017 — Page 4
COMMITTEE COMMENTS
None.
8. ADJOURNMENT
Chairman Palla adjourned the meeting at 11:04 a.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
ACTION TAKEN
pi
pi