HomeMy WebLinkAbout03/02/23 KRGSA MTG MINUTESKERN RIVER GSA
MINUTES
REGULAR MEETING OF March 2, 2023
Large Conference Room, Water Resources, 1000 Buena Vista Road
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
3. PUBLIC STATEMENTS
None.
4. APPROVAL OF MINUTES - of the February 2, 2023,
Regular Meeting.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, for approval of minutes.
5. NEW BUSINESS
' A. Correspondence Received (City Clerk,
Maldonado)
None.
B. Finance Report
i. Receive and File Financial Report
Daniel Maldonado, Assistant Water
Resources Director, made staff
comments.
Motion by Board Member Smith, seconded by APPROVED
Board Member Lundquist, to receive and file the
financial report.
ii. Approval of 2022 Invoices to Landowner
Participants and other Entities Covered by
KRGSA's GSP
Dave Beard, ID4 Manager, made staff
comments.
' Steve Teglia, General Manager, Kern
Water Delta District, made additional
comments.
Bakersfield, California, March 2, 2023 - Page 2
5. NEW BUSINESS continued ACTION TAKEN
ITEM S.b.ii. continued
Motion by Board Member Lundquist, seconded APPROVED
by Board Member Smith, to receive and file the
financial report.
C. Management Group Updates (Beard,
Maldonado, Teglia)
i. Basin Coordination Committee Updates
a. Basin Study Update
Steve Teglia, General Manager, Kern
Delta Water District, made staff
comments.
b. 2022 GSP Annual Report
Steve Teglia, General Manager, Kern
Delta Water District, made staff
comments.
Phyllis Stanin, Vice President of Todd '
Groundwater, made additional
comments.
6. CLOSED SESSION
A. Conference with Legal Counsel - Potential
Litigation; Closed Session to Government Code
Section 54956.9 (d) (2), (e)(2): Basin
Coordination Agreement
Motion by Chairman Palla to adjourn to Closed Session
at 10:12 a.m.
Closed Session was adjourned by Chairman Palla at
11:06 a.m.
7. CLOSED SESSION ACTION
A. Conference with Legal Counsel - Potential Stan and the Chair were
Litigation; Closed Session to Government Code given direction
Section 54956.9 (d) (2), (e)(2): Basin
Coordination Agreement
8. COMMITTEE COMMENTS
None.
Bakersfield, California, March 2, 2023 - Page 3
' 9. ADJOURNMENT
Chairman Palla adjourned the meeting at 11:06 a.m.
Chair o he Kern River
Groundwater Sustainability Agency
ATT T•
SE RE ARY of the Ker iver
Groundwater Sustainability Agency
1
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