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HomeMy WebLinkAbout02/02/23 KRGSA MINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF February 2, 2023 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 Polla, 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. 5. 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) i. Basin Coordination Committee Updates Bakersfield, California, February 2, 2023 - Page 2 5. NEW BUSINESS continued ACTION TAKEN ITEM 5.c.i. 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 j Representative Monitoring Well J 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. j Bakersfield, California, February 2, 2023 — Page 3 S. 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 Polla adjourned the meeting at a.m. Chair of the Kern River Groundwater Sustainability Agency A,� 1 �" �- SkTARY of the Kern iv r Groundwater Sustainability Agency Bakersfield, California, February 2, 2023 — Page 4 -THIS PAGE INTENTIONALLY LEFT BLANK"' 11 i 11