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HomeMy WebLinkAbout11/03/22 KRGSA MINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF November 3, 2022 Large Conference Room, Water Resources, 1000 Buena Vista Drive ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:00 a.m. 2. ROLL CALL Present: Chairman Palla, Board Members Freeman and Lundquist 3. PUBLIC STATEMENTS None. 4. APPROVAL OF MINUTES- of the October b, 2022, Regular Meeting. Motion by Board Member Lundquist, seconded by Board APPROVED member Freeman for approval of the minutes. 5. NEW BUSINESS A. Correspondence Received )City Clerk, Maldonado) i. CASP Response Letter to KRGSA Amended GSP. Daniel Maldonado, Water Resource Planner, made staff comments. Steve Teglia, General Manager, Kern Delta Water District, made additional comments. Phyllis Stanin, Vice President of Todd Groundwater, made additional comments. B. Finance Updates (McKeegan) ii. Receive and file Financial Report Randy McKeegan, Finance Director made staff comments. Steve Tegila, General Manager, Kern Delta Water District, made additional comments. Motion by Board Member Lundquist, seconded by Board APPROVED Member Freeman to receive and rite the Financial Report. Bakersfield, California, November 3, 2022 — Page 2 5. NEW BUSINESS continued ACTION TAKEN C. Management Group Updates (Beard, Teglia, Maldonado) I. Basin Coordination Committee Updates 1. SGMA Implementation Grant Round 2 Steve Teglia, General Manager, Kern Delta Water District made staff comments. Phyllis Stanin, Vice President of Todd Groundwater, provided additional comments. a. Update and adoption of KRGSA 002-22 Resolution Authorizing KGA to submit application for SGM Grant Program. Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Motion by Board Member Freeman, seconded by Board APPROVED Member Lundquist to adopt resolution authorizing KGA to submit application for SGM Grant Program. b. Approval of basin cost share for grant application and administration. Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Motion by Board Member Freeman, seconded by Board APPROVED Member Lundquist approve basin cost share for grant application and administration. 2. 2022 GSP Annual Report Steve Teglia, General Manager, Kern Delta Water District made staff comments. a. Authorization to participate in basin cost share for Todd Groundwater & Land IQ/ITRC Bakersfield, California, November 3, 2022 - Page 3 5. NEW BUSINESS continued ACTION TAKEN EL Item c.i.2. continued Motion by Board Member Lundquist, seconded by Board APPROVED Member Freeman to authorize participation in basin cost share for Todd Groundwater & Land IQ/ITR. Approval of 2023 KRGSA Meeting Calendar Motion by Board Member Freeman, seconded by Board APPROVED Member Lundquist to approve 2023 KRGSA Meeting Calendar. 6. COMMITTEE COMMENTS None. 7. ADJOURNMENT Chairman Palia adjourned the meeting of 10:23 a.m. LChair of the Kern River Groundwater Sustainability Agency ATTEST: SECRETARY of the Kern Rive(_) Groundwater Sustainability Agency Bakersfield, California, November 3, 2022 — Page 4 -THIS PAGE INTENTIONALLY LEFT BLANK-' pi