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HomeMy WebLinkAbout06/04/20 KRGSA MINUTES1 1 1 KERN RIVER GSA MINUTES MEETING OF JUNE 4, 2020 htti)s://global.gotomeeting.com/ooin/668230869 Youcan also dial in using your phone. United States: +1 (786) 635-3211 Access Code: 658-230-869# ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:04 a.m. 2.. ROLL CALL Present: Chairman Palla, Board Members Lundquist and Smith Absent: None 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - of the March 5, 2020, Regular Meeting Motion by Board Member Lundquist, seconded by UNAMIOUSLY Board Member Smith, for approval of minutes. Roll call APPROVED vote conducted. 5. NEW BUSINESS A. Correspondence Received Department Water Resources, regarding adopted GSP Kristin Dobbin, UC Davis Department of Environmental Science and Policy, regarding Assessment of GSPs for Human Right to Water and Drinking Water needs Notice of Preparation of an Environmental Impact Report regarding SPA-GPA/ZC No. 19- 0342 (McAllister Ranch Groundwater Banking Project) 5. Bakersfield, California, June 4, 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 Boad Member Smith, seconded by Board UNAMIOUSLY Member Lundquist, to receive and file the financial APPROVED report. Roll call vote conducted. C. Management Group Updates (Beard, Chianello, Teglia) i. Proposition 1 and Prosposition 68 Grant Updates Art Chianello, Water Resources Manager, provided update. Steve Teglia, Chief Operating Officer of Kern Delta Water District, made additional comments. D. Kern Subbasin Groundwater Sustainability Plan Annual Report Update Phyllis Stanin, Vice President of Todd Groundwater, made comments and provided a PowerPoint presentation. E. Election of Chair Motion by Board Member Smith, seconded by Board UNAMIOUSLY Member Lundquist to appoint Rodney Palla as APPROVED Chairman. Roll call vote conducted. 6. COMMITTEE COMMENTS Board Member Lundquist commented his appreciation for Chairman Palla's service. 1 1 Bakersfield, California, June 4, 2020 - Page 3 7. ADJOURNMENT Chairman Palla adjourned the meeting at 10:56 a.m. Chair of the Kern River Groundwater Sustainability Agency 4EC 0,,a TARY of the Kern F&er Groundwater Sustainability Agency 1 Bakersfield, California, June 4, 2020 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 1 1