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Home My WebLink About03/02/23 KRGSA REVISED AGENDABoard Members: Rodney Pella, Chair Gene Lundquist Bob Smith KERN RIVER GSA REGULAR MEETING Thursday, March 2, 2023 10:00 a.m. City of Bakersfield Wafer Resources Department 1000 Buena Vista Road, Bakersfield CA 93311 Large Conference Room REVISED AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC STATEMENTS 4. APPROVAL OF MINUTES of the February 2, 2023, Regular Meeting 5. NEW BUSINESS A. Correspondence Received (City Clerk, Maldonado) B. Finance Updates (Beard, Maldonado) il1. Receive and File Financial Report . Approval of 2022 Invoices to Landowner Participants and other Entitles Covered by KRGSA's GSP C. Management Group Updates (Beard, Maldonado, Teglia) i. Basin Coordination Committee Updates a. Basin Study Update b. 2022 GSP Annual Report 6. CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation; Closed session pursuant to Government Code section 54956.9 (d)(2),(e)(2): Basin Coordination Agreement 7. CLOSED SESSION ACTION 8. COMMITTEE COMMENTS 9. ADJOURNMENT KERN RIVER GSA MINUTES REGULAR MEETING OF February 2, 2023 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 Polio, Board Members Lundquist and Smith 3. PUBLIC STATEMENTS None. 4. APPROVAL OF MINUTES - of the November 3, 2022, Regular Meeting. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, for approval of minutes. S. NEW BUSINESS A. Correspondence Received (City Clerk, Maldonado) B. Finance Report i. Receive and File Financial Report Daniel Maldonado, Assistant Water Resources Director, made staff comments. Steve Teglia, General Manager, Kern Delta Water, provided additional comments. Motion by Board Member Smith, seconded by APPROVED Board Member Lundquist, to receive and file the financial report. C. Management Group Updates (Beard, Maldonado, Teglia) 1. Basin Coordination Committee Updates Bakersfield, California, February 2, 2023 - Page 2 5. NEW BUSINESS continued ACTION TAKEN ITEM 5.ct. continued a. Basin Study Update Steve Teglia, General Manager, Kern Delta Water District, made staff comments. b. Addition of Monitoring Wells by Semitropic WSD Steve Teglia, General Manager, Kern Delta Water District, made staff comments. c. 2022 GSP Annual Report Steve Teglia, General Manager, Kern Delta Water District, made staff comments. ii. KRGSA Representative Monitoring Well Network Update a. Approval of changes to Representative Monitoring Well Network Dave Beard, ID4 Manager, made staff comments. Motion by Board Member Lundquist, seconded APPROVED by Board Member Smith, to approve the recommended changes and authorize to share with Basin. iii. Update regarding Rosedale Rio -Bravo GSA formation and impacts to KRGSA Boundary. Daniel Maldonado, Assistant Water Resources Director, provided staff update. Steve Teglia, General Manager, Kern Delta Water District, made additional comments. Bakersfield, California, February 2, 2023 - Page 3 5. NEW BUSINESS continued ACTION TAKEN ITEM 5.c.iii. continued Motion by Board Member Lundquist, seconded by Board Member Smith, to give staff authorization to move forward to adjust minor matters and to come back to the KRGSA for final approval. 8. COMMITTEE COMMENTS None. 9. ADJOURNMENT Chairman Palla adjourned the meeting at 10:51 a.m. Chair of the Kern River Groundwater Sustainability Agency ATTEST: SECRETARY of the Kern River Groundwater Sustainability Agency Bakersfield, California, February 2, 2023 — Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK"' Kern River GSA Report of Receipts and Disbursements for the 2022-23 Fiscal Year Report information as of February 23, 2023 Beginning Balance of KRGSA Trust as of July 1, 2022 Receipts Date Received Received from: 9/29/2022 Kern Groundwater Authority 10/21/2022 Kern Groundwater Authority 10/21/2027 Kern Groundwater Authority 12/2/4930 Department of Water Resources 12/20/2022 Kern Groundwater Authority Total Receipts In this Fiscal Year Disbursements $ 415,534.82 Amount Received Prop 15MGA G rant 1,732,13 CH Refund 602.20 Livermore Lab Share (Error) 9,278,73 Grant prime 122,114-19 18.918.3E $ 152,6509 Authorized Date COB Check Amount for payment Paid Payee Number Paid by KRGSA on: 2/2/2022 Horizon Water & Environmental 241829 1,813.75 8/4/2022- 7/14/2072 Bakersfield Californian 242145 43776 8/4/2022' 7/21/2022 Todd Groundwater 742524 26,491.10 9/4/2022' 8/4/2022 Todd Groundwater 743168 14,75875 10/6/20E2- 8/11/2022 Henry Miller Water 243369 1.045.91 1e/6/2022' 8/11/2022 Buena Vista Water Storage 243316 1,919.21 10/6/2022- 8/11/2022 Kern Groundwater Authority 243383 8,181.81 10/6/2022- 8/11/2022 Olcese Water 243411 204.32 10/6/2022- 8/11/2022 Kern Groundwater Authority 243383 101,889.47 10/6/2022' 9/15/2022 Todd Groundwater 246289 2,919.60 10/6/2022- 9/15/2022 Todd Groundwater 746289 20,769.15 10/6/2022' 9/15/2022 Todd Groundwater 246289 23.1)9.90 10/6/2022- 10/6/2022 Todd Groundwater 247360 12.015.00 11/3/2022' 10/6/2022 Horizon Water & Environmental 247286 1,545.00 11/3/2022- 10/27/2022 Kern Groundwater Authority 248258 18,552.66 11/3/2022' 11/3/2022 Todd Groundwater 248691 3,255.00 2/2/2023- 11/23/2022 Kern Groundwater Authority 249535 122,114.19 2/2/2023- 12/l/2022 Todd Groundwater 249900 4,359.8S 2/2/2023' 12/1/2022 Kern Groundwater Authority 749826 12,914.88 2/2/2023' 12/1/2022 Horizon Water& Environmental 249819 859,40 2/2/2023' 1/12/2023 Todd Groundwater 251510 10,929,93 2/2/2023' 1/12/2023 Horizon Water & Environmental 251618 1,942.24 2/2/2023' 2/9/2023 Todd Groundwater 253071 4,282.18 3/2/2023- 2/9/2023 Horizon Water& Environmental 253009 806.25 3/2/2023- Total Disbursements in Fiscal Year $ 402,797 31 Balance in KRGSA Trust as of report date $ 165,399.09 Icily trust account Fund 618i '- dote disbursement reported to KRGSA Boord s\kII-v uesn.rmirn or covers -I euuoocmme rta zaY-11 rh x.av 1111111 g — 888 888 88`88 8 _I A E_- mmmm.Wwm.mm..Ww.mmmmWnnnnnn E a as m � ry 8 5�88888�mm"r��m Ic a� - 8g8�800Sgmmmmmm m mm mm mmm mm � a a ait, ry y*: w 4 N.N. .�m .8� oho m N 3 a c a m 5 E 'c 3Y19 2 \\ n\\ \ ry n O v N u d m m m� H JU' mV a •-� •• •� n •� n .r .+�-� if C c d r C O y � i _ � 1 r E ry n ry ry ry ry n ry ry ry n ry n" n ry m m m m m m m C _ .4 .4 " ry E 3 O vv mS� �S ry E fiE m.S B. m.. .a f° oz' ee,oeeedee,odeeee�oede�eeee,o ,o� u E E E E E E � E a a a d ¢V�MmmmmmmMmmmmmMmmmmmmmmmm may sso .......... 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