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