HomeMy WebLinkAbout01/09/20 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF JANUARY 9, 2020
Conference Room A, City Hall North, 1600 Truxtun Avenue
1. CALL TO ORDER REGULAR MEETING - 10:02 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
Absent: None
3. PUBLIC STATEMENTS
None
4. CLOSED SESSION
A. Conference with Legal Counsel — Potential
Litigation; Closed Session pursuant to
Government Code section 54956.9(d) (2),(e) (1)
(one matter).
Motion by Chairman Palla to adjourn to Closed Session
at 10:04 a.m.
Closed Session was adjourned by Chairman Palla at
10:25 a.m.
5. CLOSED SESSION ACTION
A. Conference with Legal Counsel — Potential
Litigation; Closed Session pursuant to
Government Code section 54956.9(d) (2),(e) (1)
(one matter).
6. APPROVAL OF MINUTES -of the December 5, 2019,
Special Meeting
Motion by Board Member Smith, seconded by Board
Member Lundquist, for approval of minutes.
7. NEW BUSINESS
A. Correspondence Received
None
ACTION TAKEN
APPROVED
NO REPORTABLE
ACTION
APPROVED
7.
Bakersfield, California, January 9, 2020 - Page 2
NEW BUSINESS continued ACTION TAKEN
B. Finance Report
i. Receive and File Financial Report
Randy McKeegan, Finance Director,
made staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to receive and file the financial
report.
ii. Approval of Outstanding Invoices for
Horizon Water and Environmental (3),
Kern Groundwater Authority (1) and Todd
Groundwater (3)
Randy McKeegan, Finance Director,
made staff comments.
Art Chianello, Water Resources Manager,
made additional comments regarding
Horizon Water Environmental.
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made
additional comments.
Ken Schwarz, Horizon Water and
Environment, made additional
comments.
Dave Beard, ID4 Manager, made
additional comments.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve the payments.
iii. Approval of Grant Funding Disbursements
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve the disbursements.
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Bakersfield, California, January 9, 2020 - Page 3
7. NEW BUSINESS continued ACTION TAKEN
C. Management Group Updates (Beard, Chianello,
Teglia)
i. Approval of Basin Coordination KRGSA 20-001
Agreement (S. Teglia)
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments. Staff recommendation to
authorize and approve execution of the
newly proposed Coordination Agreement
and its appendices in substantially the
form presented the form presented with
any changes and or modifications as
approved by the Chairman and to
withdraw from the previous Coordination
Agreement approved on June 6, 2019.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve the agreement.
ii. Approval of Change Order with Todd KRGSA 16-002(3)
Groundwater (D. Beard) CCO1
Dave Beard, ID4 Manager, made staff
comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve the change order.
iii. Approval of Agreement with Todd KRGSA 20-002
Groundwater (S. Teglia)
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve the agreement.
8. COMMITTEE COMMENTS
Bakersfield, California, January 9, 2020 — Page 4
9. ADJOURNMENT
Chairman Palla adjourned the meeting .41 a.m.
Chair a ern River
Groundwater Sustainability Agency
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