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Home My WebLink About03/05/20 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF MARCH 5, 2020 Conference Room A, City Hall North, 1600 Truxtun Avenue ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:00 a.m. 2.. ROLL CALL Present: Chairman Polio, Board Members Lundquist and Smith Absent: None 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - of the February 6, 2020, 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 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. 1 5. Bakersfield, California, March 5, 2020 — Page 2 NEW BUSINESS continued ACTION TAKEN C. Management Group Updates (Beard, Chianello, Teglia) GSP Annual Report Update Steve Teglia, Chief Operating Officer of Kern Delta Water District, made staff comments. Well Access Agreement Update Steve Teglia, Chief Operating Officer of Kern Delta Water District, made staff comments. iii. Approval of Change Order with Horizon KRGSA 16-001(2) Water and Environmental CCO1 Art Chianello, Water Resources Manager, made staff comments. Staff recommends approval of the change order. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve the change order. iv. Approval of per Acre Charge to Landowner Participants, and other Entities covered by KRGSA's GSP Dave Beard, ID4 Manager, made staff comments. Art Chianello, Water Resources Manager, made additional comments. Steve Teglia, Chief Operating Officer of Kern Delta Water District, made additional comments. Staff recommends approval of invoicing Landowner Participants and other Entities covered by KRGSA's GSP. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve invoicing Landowner Participants and other Entities covered by KRGSA's GSP. 1 Bakersfield, California, March 5, 2020 - Page 3 8. COMMITTEE COMMENTS 9. ADJOURNMENT Chairman Palla adjourned the meeting at 10:21 a.m. Chair of the Kern River Groundwater Sustainability Agency ATTES . duf S ETARY of the Kern Rive Groundwater Sustainability Agency L 1 ACTION TAKEN Bakersfield, California, March 5, 2020 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 1 1