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HomeMy WebLinkAbout09/21/22 KRGSA MINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF August 4, 2022 Large Conference Room, Water Resources, 1000 Buena Vista Drive 1. CALL TO ORDER REGULAR MEETING - 10:00 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 July 7, 2022, Regular Meeting. Motion by Board Member Lundquist, seconded by Chairman Palla for approval of minutes. 5. NEW BUSINESS A. Correspondence Received (Chianello) A letter to the Kern Subbasin addressed to Patty Poire from the California Aqueduct Subsidence Program. Notice of a draft environmental impact report for the McAllister Ranch Groundwater Banking Project. Two letters from Arvin Edison Water Storage District regarding two well water permit applications. Notice from the Kern County Planning and Natural Resources Department with respect to amendments to Mitigation Measures included in the Final Supplemental Recirculated Environmental Impact Report for Title 19 of the Kern County Zoning Ordinance - Chapter 19.98 Oil and Gas Activities. 1 ACTION TAKEN APPROVED E Bakersfield, California, August 4, 2022 - Page 2 NEW BUSINESS continued ACTION TAKEN B. Finance Updates (McKeegan) i. Authorization to Distribute Prop. 1 Grant Retention Funds Randy McKeegan, Finance Director provided staff comments. Motion by Board Member Lundquist, seconded by APPROVED Chairman Palla to approve the Distribution of Prop.1 Grant Retention Funds. ii. 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. C. Management Group Updates (Beard, Chianello, Teglia) i. Basin Coordination Committee Letter Updates Steve Teglia, Kern Delta Water District Manager, provided updates. a. Lawrence Berkeley National Lab - Subsidence Study 1. Approval of Basin Cost Share Steve Teglia, Kern Delta Water District Manager, provided staff comments. Motion by Board Member Lundquist, seconded by APPROVED Chairman Palla to approve basin cost share payment. 1 Bakersfield, California, August 4, 2022 — Page 3 5. NEW BUSINESS continued ii. Approval of Support Letter for Proposition 1 Round 2 IRWMP Grant. a. City of Bakersfield's Kern River Canal Backup Weir Reconstruction Project b. Arvin Edison WSD's Frick Unit In -Lieu Project C. Oildale Mutual Water Company's Meter Installation Project Dave Beard, ID4 Manager, provided staff comments. Motion by Board Member Lundquist and seconded by Chairman Palla to approve letters of support for Proposition 1 Round 2 IRWMP Grant. 7. COMMITTEE COMMENTS None. 8. ADJOURNMENT Chairman Palla adjourned the meeting at 10:18 a.m. Chair of the Kern River Groundwater Sustainability Agency TT E RETARY of the Kern ever Groundwater Sustainability Agency 1 ACTION TAKEN APPROVED Bakersfield, California, August 4, 2022 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** I 1 1