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HomeMy WebLinkAbout05/05/22 KRGSA MINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF May 5, 2022 Large Conference Room, Water Resources, 1000 Buena Vista Drive ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:02 a.m. 2. ROLL CALL Present: Chairman Palla, Board Member Lundquist Absent: Board Member Freeman 3. PUBLIC STATEMENTS None. 4. APPROVAL OF MINUTES - of the April 7, 2022, Regular Meeting. Motion by Board Member Lundquist, seconded by APPROVED Chairman Palla, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received (Chianello) Correspondence discussed under Management Group Updates. B. Finance Updates i. Receive and File Financial Report Randy McKeegan, Finance Director, provided staff comments. Motion by Board Member Lundquist, seconded by APPROVED Chairman Palla, to receive and file the financial report. 1 Bakersfield, California, May 5, 2022 - Page 2 5. NEW BUSINESS continued C. Management Group Updates (Beard, Chianello, Teglia) i. DWR GSP Review -Determination Letter a. Update on Kern Subbasin Coordination Activities b. GEI Task Order Addendum for DWR GSP Assessment C. Kern River GSA July 7, 2022, Revised GSP Approval Steve Teglia, Kern Delta Water District Manager, provided staff comments for items C. i., a. through c., and asked for approval of additional work costs with GEI. Motion by Board Member Lundquist, seconded by Chairman Palla, to approve additional work costs as presented. ii. Basin Coordination Committee Updates a. SGMA Implementation Grant Round 1 1. Update of Prop 1 /68 Grant Agreement Steve Teglia, Kern Delta Water District Manager, provided staff update. b. South of Kern River GSA Steve Teglia, Kern Delta Water District Manager, provided staff comments and discussed correspondence received from South of Kern River Districts. iii. Governor's Executive Order N-7-22 issued March 28, 2022 a. Draft Kern County Water Well Permit Response Letter Steve Teglia, Kern Delta Water District Manager, provided staff comments. Motion by Board Member Lundquist, seconded by Chairman Palla, to approve draft response letter. ACTION TAKEN APPROVED APPROVED 1 1 Bakersfield, California, May 5, 2022 - Page 3 1 5. NEW BUSINESS continued ACTION TAKEN D. 3rd GSP Annual Report - April 2022 Phyllis Stanin, Vice President of Todd Groundwater, made comments and provided a PowerPoint presentation. Steve Teglia, Kern Delta Water District Manager, made additional comments regarding item New Business C. ii.a. 8. COMMITTEE COMMENTS 9. ADJOURNMENT Chairman Palla adjourned the meeting at 11:26 Chair of the Kern River Groundwater Sustainability Agency ATT T: C�TARY the Kern Foer Groundwater Sustainability Agency Bakersfield, California, May 5, 2022 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 1 1