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HomeMy WebLinkAbout06/02/22 KRGSA MINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF June 2, 2022 Large Conference Room, Water Resources, 1000 Buena Vista Drive 1. CALL TO ORDER REGULAR MEETING - 10:00 a.m. ACTION TAKEN 2. ROLL CALL Present: Chairman Palla, Board Members Freeman and Lundquist 3. PUBLIC STATEMENTS None. 4. APPROVAL OF MINUTES - of the May 5, 2022, Regular Meeting. Motion by Board Member Lundquist, seconded by APPROVED Board Member Freeman, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received (Chianello) None. B. Finance Updates i. Receive and File Financial Report Randy McKeegan, Finance Director, provided staff comments. Motion by Board Member Freeman, seconded by APPROVED Board Member Lundquist, to receive and file the financial report. Bakersfield, California, June 2, 2022 - Page 2 5. NEW BUSINESS continued C. Management Group Updates (Beard, Chianello, Teglia) DWR GSP Review -Determination Letter a. Update on Kern Subbasin Coordination Activities Art Chianello, Water Resources Manager, provided staff comments. Steve Teglia, Kern Delta Water District Manager, provided additional staff comments. Staff's recommendation is to not adjust or lower the minimum thresholds of the discussed monitoring wells near the North Kern boundary. Motion by Board Member Lundquist, seconded by Board Member Freeman, to proceed with recommendation. b. Kern River GSA July 7, 2022, Revised GSP Approval Steve Teglia, Kern Delta Water District Manager, provided staff comments. Basin Coordination Committee Updates a. South of Kern River GSA Update b. SMGA Implementation Grant Round 1 Steve Teglia, Kern Delta Water District Manager, provided staff comments. iii. Governor's Executive Order N-7-22 issued March 28, 2022 a. Kern County Well Permitting Process Steve Teglia, Kern Delta Water District Manager, provided staff comments. ACTION TAKEN APPROVED 1 1 Bakersfield, California, June 2, 2022 — Page 3 5. NEW BUSINESS continued D. Approval of Amendment No. 1 to Agreement No. KRGSA 19-007 with Horizon Water and Environment, LLC for DWR Proposition 68 Grant Administration Support to increase compensation by $6,800, in an amount not to exceed $56,800. Art Chianello, Water Resources Manager, made staff comments. Steve Teglia, Kern Delta Water District Manager, made additional staff comments. Motion by Board Member Lundquist, seconded by Board Member Freeman, to approve the amendment. 8. COMMITTEE COMMENTS None. 9. ADJOURNMENT Chairman Palla adjourned the meeting at 10:45 a.m. Chair of the Kern River Groundwater Sustainability Agency ATT T: C ETARY of the Kern iver Groundwater Sustaina ility Agency 1 ACTION TAKEN KRGSA 19-007(1) APPROVED Bakersfield, California, June 2, 2022 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 I 1