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HomeMy WebLinkAbout11/02/17 KRGSA MINUTES1. CALL TO ORDER REGULAR MEETING - 10:02 a.m. ACTION TAKEN 2.. ROLL CALL Present: Board Members Lundquist and Smith Absent: Chairman Polio 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - Of the October 5, 2017 Regular Meeting Motion by Board Member Smith, seconded by APPROVED Board Member Lundquist, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received None B. Finance Report J. Receive and File Financial Report Nelson Smith, Finance Director made comments. Motion by Board Member Smith, APPROVED seconded by Board Member Lundquist, to approve and rile the financial report. C. Update from Management Group L Coordination and Outreach Activities. Art Chionello, Water Resources Manager made comments. f� KERN RIVER GSA MINUTES MEETING OF November 2, 2017 Conference Room A, City Hall North, 1600 Truxtun Avenue 1. CALL TO ORDER REGULAR MEETING - 10:02 a.m. ACTION TAKEN 2.. ROLL CALL Present: Board Members Lundquist and Smith Absent: Chairman Polio 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - Of the October 5, 2017 Regular Meeting Motion by Board Member Smith, seconded by APPROVED Board Member Lundquist, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received None B. Finance Report J. Receive and File Financial Report Nelson Smith, Finance Director made comments. Motion by Board Member Smith, APPROVED seconded by Board Member Lundquist, to approve and rile the financial report. C. Update from Management Group L Coordination and Outreach Activities. Art Chionello, Water Resources Manager made comments. f� Bakersfield, California, November 2, 2017 - Page 2 ACTION TAKEN 5. NEW BUSINESS continued ii. Resolution authorizing KRGSA to submit RES 001 -17 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 Manager made additional comments. Ken Schwarz, Founding Principal of Horizon Water and Environment, made additional comments. Motion by Board Member Smith, APPROVED seconded by Board Member Lundquist, to approve Resolution. KRGSA Boundary Adjustments Steve Teglia, Assistant City Manager made comments. Mark Mulkay, General Manager 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. 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 Lundquist adjourned the meeting at 10:23 a.m. BOARD Member of the Kern River Groundwater Sustainability Agency ATTEST: C a �ECRETARY of the Kern River Groundwater Sustainability Agency I i