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HomeMy WebLinkAbout05/04/23 KRGSA MINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF May 4, 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 April 6, 2023, Regular Meeting. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, for approval of minutes. 5. NEW BUSINESS A. Election of Officers Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith to elect Board Member Palla as Chair. Motion by Board Member Lundquist, seconded by APPROVED Chairman Palla to elect Board Member Smith as Vice Chair. B. Correspondence Received (City Clerk, Maldonado) None. C. Finance Report i. Receive and File Financial Report ii. Invoices received - Horizon Water and Environmental, LLC and Todd Groundwater Randy McKeegan, Finance Director, made staff comments. Motion by Board Member Lundquist, seconded APPROVED by Board Member Smith, to receive and file the financial report and invoices received. Bakersfield, California, May 4, 2023 — Page 2 4 6 NEW BUSINESS continued ACTION TAKEN D. Management Group Updates (Beard, Maldonado, Teglia) Basin Coordination Committee Updates Daniel Maldonado, Assistant Director, Water Resources, made staff comments. a. Update on Kern Subbasin Plan Manager Steve Teglia, General Manager, Kern Delta Water District, made staff comments. b. Approval of Cost Share for QK Agreement Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve QK Agreement. E. Review and Approval of Response Letter for Trucking Facility by MJ Brar Brother, LLC Daniel Maldonado, Assistant Director, Water Resources, made staff comments. Steve Teglia, General Manager, Kern Delta Water District made additional comments. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve response letter. COMMITTEE COMMENTS None. 1 1 Bakersfield, California, May 4, 2023 - Page 3 7. ADJOURNMENT Chairman Palla adjourned the meeting at 8 a.m. Chair of the Kern River Groundwater Sustainability Agency ATT S CRETARY of the Ke River G undwater Sustainability Agency 1 1 Bakersfield, California, May 4, 2023 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK' 1 1