HomeMy WebLinkAbout11/05/20 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF November 5, 2020
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1. CALL TO ORDER REGULAR MEETING - 10:08 a.m.
2. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES - of the September 3, 2020,
Regular Meeting
Motion by Board Member Lundquist, seconded by
Board Member Smith, for approval of minutes.
5. NEW BUSINESS
A. Correspondence Received
Correspondence received from Josh Nord, PE
District Engineer, MKN Engineering, regarding
East Niles Community Services District Urban
Water Management Plan 2020 -Notification of
UWMP Review.
B. Finance Report
i. Receive and File Financial Report
Randy McKeegan, Finance Director,
made staff comments.
Motion by Board Member Smith, seconded by Board
Member Lundquist, to receive and file the financial
report.
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ACTION TAKEN
APPROVED
APPROVED
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Bakersfield, California, November 5, 2020 — Page 2
NEW BUSINESS continued ACTION TAKEN
C. Management Group Updates (Beard, Chianello,
Teglia)
Approval of KRGSA Boundary Adjustment
request related to East Niles Community
Services District and Arvin -Edison Water
Storage District.
Steve Teglia, General Manager, Kern
Delta Water District, made Staff
comments and recommends approval of
the KRGSA Boundary Adjustment.
Tim Ruiz, General Manager, East Niles
Community Services District, made
additional comments.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve KRGSA Boundary
Adjusted as presented.
ii. Approval of 2021 KRGSA Calendar
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments. Staff recommends approval
of the 2021 Calendar.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve 2021 Calendar as
presented.
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Bakersfield, California, November 5, 2020 — Page 3
6. COMMITTEE COMMENTS
None
7. ADJOURNMENT
Chairman Palla adjourned the meeting at 10:22 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTE
SECRETTRY of the Kern River
Groundwater Sustainability Agency
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Bakersfield, California, November 5, 2020 — Page 4
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