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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