HomeMy WebLinkAbout10/05/17 KRGSA MINUTESACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Member Lundquist
Absent: Board Member Smith
3. PUBLIC STATEMENTS
None.
4. APPROVAL OF MINUTES - Of the September 7, 2017 APPROVED
Regular Meeting and September 14, 2017 Special
Meeting
Motion by Board Member Lundquist, seconded by
Chairman Polla, for approval of both sets of
minutes.
S. NEW BUSINESS
A. Correspondence Received
Clerk Typist Katharine Dye announced that
correspondence was received from:
1 . Buena Vista Water Storage
District, regarding the revisions to
their "Legal Issues Analysis
Project."
B. Finance Report
L Receive and File Financial Report
Finance Director Nelson Smith made staff
comments.
Motion by Board Member Lundquist, APPROVED
seconded by Chairman Palla, to
Lapprove and Me the financial report.
KERN RIVER GSA
L
MINUTES
MEETING OF OCTOBER 5, 2017
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Member Lundquist
Absent: Board Member Smith
3. PUBLIC STATEMENTS
None.
4. APPROVAL OF MINUTES - Of the September 7, 2017 APPROVED
Regular Meeting and September 14, 2017 Special
Meeting
Motion by Board Member Lundquist, seconded by
Chairman Polla, for approval of both sets of
minutes.
S. NEW BUSINESS
A. Correspondence Received
Clerk Typist Katharine Dye announced that
correspondence was received from:
1 . Buena Vista Water Storage
District, regarding the revisions to
their "Legal Issues Analysis
Project."
B. Finance Report
L Receive and File Financial Report
Finance Director Nelson Smith made staff
comments.
Motion by Board Member Lundquist, APPROVED
seconded by Chairman Palla, to
Lapprove and Me the financial report.
Bakersfield, California, October 5, 2017 - Page 2
ACTION TAKEN
5. NEW BUSINESS continued
ii. Approval of Outstanding Invoice for
Horizon Water and Environment, Todd
Groundwater (2)
Finance Director Nelson Smith made staff
comments.
APPROVED
Motion by Board Member Lundquist,
seconded by Chapman Polio, to
approve the payments.
C. Update from Management Group
i. Recap of September 14 Public Outreach
Workshop
Founding Principal of Horizon Water and
Environment, Ken Schwarz, gave an
update.
D. Other GSA Activities
L KRGSA Federal Tax ID Number
Attorney Ginny Gennaro made
comments.
APPROVED
Motion by Board Member Lundquist
seconded by Chairman Palla, to
designate the City of Bakersfield as lead
agency regarding a Federal Tax ID
Number.
ii. Update on Proposition 1 Grant
Application for Kern Subbasin
Founding Principal of Horizon Water and
Environment, Ken Schwarz, gave an
update.
iii. Coordination Agreement Update
Attorney Gene McMurtrey made
comments.
Bakersfield, California, October 5, 2017 - Page 3
ACTION TAKEN
5. NEW BUSINESS continued
V. Coordinating Committee Report
General Manager of Kern Delta Water
District Mark Mulkey made staff
comments.
6. COMMITTEE COMMENTS
General Manager of Kern Delta Water
District Mark Mulkey made staff
comments.
ADJOURNMENT
Chairman Palla adjourned the meeting at 10:43 a.m.
Q.
CHAIR of the Kern River
Groundwater Sustainability Agency
ATTEST:
ZE.
SECR TARY of the Kern River
Groundwater Sustainability Agency
I