HomeMy WebLinkAbout09/2/21 KRGSA AGENDAKERN RIVER GSA
MINUTES
SPECIAL MEETING OF September 2, 2027
Large Conference Room, Wotar Resources, 1000 Bu-na Vista Uriva
ACTION TAKEN
7 _ GALL TO ORDER SPECIAL MEETING - 1 0:00 o.m_
2. ROLL CALL
Present: Chairman Palla,
Board Members Freeman and Lundquist
3_ PUBLIC STATEMENTS
None
4_ APPROVAL OF MINUTES - of the June 3, 2021, Special
Meeting
Motion by Board Member Lundquist_ seconded by APPROVED
Board Member Freeman, for approval of minutes_
S. NEW BUSINESS
A. Correspondence Received (Chianello)
B_ Finance Report
L Receive Gond File Financial Report
Randy McKeegan, Finance director,
made staff comments.
Motion by Board Member Lundquist_ seconded by APPROVED
Board Member Freeman, to receive and file the
financial report_
C_ Management Group Updates (Beard. G"cAnello.
Teg lia )
L Basin Coordination Committee Updates
Steve Teglia, General Manager, Kern
E>elta Water district, provided Staff
update_
Board member Lundquist mode
,additional comments.
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Bakersfield, California, September 2, 2021 — Page 2
5, NEW BUSINESS continued ACTION TAKEN
Item CJ. Conti—
a_ Native yield Study Update
Steve Teglia, General Manager, Kern
delta Water E)istrict, provided Staff
update.
Chcairman Palla mode additional
comments_
PI-lyliis Stcinin, Vice President of Todd
Groundwater, made additional
comments_
C>ave Beard, 1L:)4 Manager, mode
additional comments_
b. C)MS Update
Steve Teglio, General Manager, Kern
E)elta Water district, provided Staff
v pdate.
Potty Poire, Planning Manager, Kern
Groundwater Authority, made additional
comments_
c_ Round Mountain Aquifer Exemption
Steve Teglica, General Manager, Kern
Malta Water [District, provided staff
Update_
E:)VVR's Statewide Airborne
Electromagnetic (AEM) Surveys
Steve Teglia, General Manager. Kern
IDelto Water [District, mode Staff update_
Patty Poira, Planning Manager, Kern
Groundwater AUtttority, made additional
comments.
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Bakersfield, California, September 2, 2021 — Page 3
6. 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 10:36 a.m.
Closed Session was adjourned by Chairman Palla at
11:30 a.m.
7. CLOSED SESSION ACTION
ACTION TAKEN
A. Conference with Legal Counsel — Potential NO REPORTABLE
Litigation; Closed Session pursuant to ACTION
Government Code section 54956.9(d) (2),(e) (1)
(two matters).
8. COMMITTEE COMMENTS
None
9. ADJOURNMENT
Chairman Palla adjourned the meeti 0 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTES
SEC TA Y of the Kern River
Groundwater Sustainability Agency
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Bakersfield, California, September 2, 2021 — Page 4
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