HomeMy WebLinkAbout06/01/17 KRGSA MINUTESKERN RIVER GSA
! MINUTES
MEETING OF JUNE 1, 2017
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:06 a.m.
2. ROLL CALL
Present: Chairman Paid, Chair Member Lundquist
Absent: Chair Member Smith
Public and Staff: See attendees attached
3. PUBLIC STATEMENTS
None
4. APPROVAL OF APRIL 6, 2017 MINUTES
Motion by Chair Member Lundquist, seconded by APPROVED
Chairman Palla, 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
May 4, 2017 from
Gary Vanderslice, promoting a
company called Lytle Water
Solutions.
2. Correspondence dated
May 12, 2017 from
Matthew Fisher at Rancho del
Rio Mutual Water Company,
requesting to become
an interested party through the
KRGSA website.
Bakersfield, California, June 1, 2017 - Page 2
5. 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 Chairman Portia, to
approve and file the financial report
Approval of Outstanding Invoices for
Todd Groundwater
Finance Director Nelson Smith made
staff comments and recommended
payment be made.
Motion by Chair Member Lundquist, APPROVED
seconded by Chairman PaRa, to
approve the payments.
C. Update from Management Group
I. Groundwater Sustainability Plan
Development
Assistant City Manager Steve Teglia
made staff comments.
ii. Kern Subbasin Groundwater Model
Vice President Phyllis Stanin made
contractor comments
iii. Coordination and Outreach Activities
Principal Kenneth Schwarz made
contractor comments.
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Bakersfield, California, June 1, 2017 - Page 3
5. NEW BUSINESS continued
ACTION TAKEN
iv. Groundwater Sustainability Plan Grant
Program- Draft Proposal Solicitation
Package
ID4 Manager David Beard made staff
comments.
D. SWRCB Activity
Emergency Regulation re State
Intervention- May 16, 2017
Attorney Gene McMurtrey made
comments.
6. COMMITTEE COMMENTS
None.
ADJOURNMENT
Chairman Palla adjourned the meetin at 11:19 a.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
I