HomeMy WebLinkAbout12/07/17 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF December 7, 2017
Conference Room A, City Hall North, 1600 Truxfun Avenue
ACTION TAKEN
1.
CALL TO ORDER REGULAR MEETING - 10:05 a.m.
2..
ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
Absent:
3.
PUBLIC STATEMENTS
None
4.
APPROVAL OF MINUTES - of the November 2, 2017,
regular meeting
Motion by Board Member Lundquist, seconded by
APPROVED
Board Member Smith, for approval of minutes.
5.
NEW BUSINESS
A. Correspondence Received
None
B. Finance Report
i. Receive and File Financial Report
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Lundquist,
APPROVED
seconded by Board Member Smith, to
approve and Ble the financial report.
ii. Approval of Outstanding Invoices for
North Kern Water Storage District (1 ),
Horizon Water and Environment (3) and
Todd Groundwater (4)
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Lundquist,
APPROVED
seconded by Board Member Smith, to
approve the payments.
Bakersfield, California, December 7, 2017 — Page 2
ACTION TAKEN
C. Update from Management Group
1. KRGSA Boundary Adjustments
Mark Mulkey, General Manager of Kern
Delta Water District, provided update
regarding boundary changes.
Steve Teglia, Assistant City Manager,
provided additional comments.
Mark Mulkay, General Manager of Kern
Water District, made comments
regarding the White Land Issue.
Patty Paine, Tejon-Castaic Water District,
provided additional comments
regarding the White Lane Issue.
Florn Core, Consultant with Kern County,
provided additional comments
regarding the White Land Issue.
Gene McMurtrey, made additional
comments regarding the boundary
changes.
Phyllis Stanin, Vice President of Todd
Groundwater, provided updates
regarding the Hydrogeological
conceptual Model, water budgets and
the Watering Modeling Development.
Gene McMurtrey, Attorney, gave
additional comments.
D. Other GSA Activities
None
E. 2018 KRGSA Meeting Calendar
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Motion by Board Member Lundquist, APPROVED
seconded by Board Member Smith, to adopt
the 2018 calendar.
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Bakersfield, California, December 7, 2017 — Page 3
6. COMMITTEE COMMENTS
Rodney Patio, Chair, questioned the process for the
KRGSA binders for the next year.
Ginny Gennaro, City Attorney, made comments
regarding the KRGSA binders.
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Chairman Palla adjourned the meetin :45 a.m.
Chair o the Kern River
Groundwater Sustainability Agency
ATTEST:
SECPJETARY of the iveR r
Groundwater Sustainability Agency
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