HomeMy WebLinkAbout12/07/17 KRGSA AGENDA PACKET
BoardMembers:
Rodney Palla, Chair
Gene Lundquist
Bob Smith
KERN RIVER GSA
Thursday, December 7, 2017
10:00 a.m.
City Hall North
1600 Truxtun Avenue, Bakersfield CA 93301
First Floor, Conference Room A
AGENDA
1.CALL TO ORDER
2.ROLL CALL
3.PUBLIC STATEMENTS
of the November 2, 2017, Regular Meeting
4.APPROVAL OF MINUTES
5.NEW BUSINESS
A.Correspondence Received (City Clerk)
B. Finance Report (Nelson Smith)
i. Receive and File Financial Report
ii.Approval of Outstanding Invoices for North Kern Water Storage
District (1), Horizon Water and Environment (3) and Todd
Groundwater (4)
C. Update from Management Group (Beard/Chianello/Mulkay)
i.KRGSA Boundary Adjustments(Mark Mulkay)
D.Other GSA Activities
E. 2018 KRGSA Meeting Calendar
6.COMMITTEE COMMENTS
7.ADJOURNMENT
KERN RIVER GSA
MINUTES
MEETING OFNovember 2, 2017
Conference Room A, City HallNorth, 1600 Truxtun Avenue
ACTION TAKEN
-10:02a.m.
1.CALL TO ORDER REGULAR MEETING
2..ROLL CALL
Present:Board MembersLundquistand Smith
Absent:Chairman Palla
3.PUBLIC STATEMENTS
None
4.
–Of the October 5, 2017
APPROVAL OF MINUTES
RegularMeeting
Motion by BoardMember Smith,seconded by
APPROVED
BoardMember Lundquist, for approval ofminutes.
5.NEW BUSINESS
A.Correspondence Received
None
B.Finance Report
i.Receive and File Financial Report
Nelson Smith, Finance Director made
comments.
APPROVED
Motion by Board Member Smith,
seconded by BoardMemberLundquist,
toapprove and file the financial report.
C.Update from Management Group
i.Coordination and Outreach Activities.
Art Chianello, Water Resources Manager
made comments.
Bakersfield, California, November 2,2017–Page 2
ACTION TAKEN
continued
5. NEW BUSINESS
RES 001-17
ii.Resolution authorizing KRGSA to submit
application to California Department of
Water Resources to obtain a grant under
the 2017 Sustainable Groundwater
Planning Grant Program.
Art Chianello, Water Resources Manager
made comments.
David Beard, ID4 Managermade
additional comments.
Ken Schwarz, Founding Principal of
Horizon Water and Environment, made
additional comments.
APPROVED
Motion by Board Member Smith,
seconded by Board Member Lundquist,
to approve Resolution.
iii.KRGSA Boundary Adjustments
Steve Teglia, Assistant City Manager
made comments.
Mark Mulkay, GeneralManager of Kern
Delta Water District made additional
comments.
iv.Groundwater Sustainability Plan
Development.
David Beard, ID 4 Manager made
comments.
v.Kern Subbasin Groundwater Model
David Beard, ID 4 Manager, made
comments.
D.Other GSA Activities
Ken Schwarz, Founding Principal of Horizon
Water and Environment, made comments.
Bakersfield, California, November 2,2017–Page 3
ACTION TAKEN
6.
COMMITTEE COMMENTS
7.ADJOURNMENT
Board Member Lundquistadjourned the meeting at
10:23a.m.
___________________________________
BOARD Member of the Kern River
Groundwater Sustainability Agency
ATTEST:
___________________________________
SECRETARY of the Kern River
Groundwater Sustainability Agency
SCHEDULED MEETINGS
KERN RIVER GSA
JANUARY 2018 THROUGH DECEMBER 2018
KRGSA Board MeetingsCity Council Meetings
@ 10:00 a.m. CHN Conference Room ABegin @ 3:30 p.m. & 5:15 p.m.
(1st Thurs.)
Bakersfield Water Board Meetings
KDWD Board Meetings @ 2:00 p.m. @ Water Resources
@ 12:00 Noon @ KDWD
UBAC Board Meetings
(1st & 3rd Tues.)
@ 2:30 p.m. @ UBAC (Day before KCWA)
KCWA/ID4 Board Meetings
@ 12:00 Noon @ KCWA Holidays - City Hall Closed
(4th Thurs. except Nov & Dec 3rd Wed)
JANUARY
FEBRUARY MARCH
SMTWTHFSSMTWTHFSSMTWTHFS
123456123123
789101112134567891045678910
141516171819201112131415161711121314151617
212223242526271819202122232418192021222324
282930312526272825262728293031
APRILMAYJUNE
SMTWTHFSSMTWTHFSSMTWTHFS
12345671234512
89101112131467891011123456789
151617181920211314151617181910111213141516
222324252627282021222324252617181920212223
2930272829303124252627282930
JULY AUGUST SEPTEMBER
SMTWTHFSSMTWTHFSSMTWTHFS
123456712341
8910111213145678910112345678
15161718192021121314151617189101112131415
222324252627281920212223242516171819202122
29303126272829303123242526272829
30
OCTOBER NOVEMBER DECEMBER
SMTWTHFSSMTWTHFSSMTWTHFS
1234561231
78910111213456789102345678
14151617181920111213141516179101112131415
212223242526271819202122232416171819202122
2829303125262728293023242526272829
3031