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HomeMy WebLinkAbout07/25/23 KRGSA MIINUTESLA 1 KERN RIVER GSA MINUTES SPECIAL MEETING OF July 25, 2023 Large Conference Room, Water Resources, 1000 Buena Vista Road 1. CALL TO ORDER SPECIAL MEETING - 3:01 a.m. 2. ROLL CALL Present: Chairman Palla, Board Members Lundquist and Smith 3. PUBLIC STATEMENTS None. 4. NEW BUSINESS A. Update on Basinwide Alternative Minimum Threshold Options Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Phyllis Stanin, Vice President, Todd Groundwater, provided a PowerPoint presentation. Chairman Palla recessed the meeting at 5:40 p.m. and reconvened the meeting at 5:45 p.m. 5. CLOSED SESSION A. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to Government Code Section 54956.9 (d)(2),(e)(1): One matter Adjourn to Closed Session at 5:45 p.m. The Closed Session meeting was adjourned at 6:28 p.m. Meeting reconvened at 6:29 p.m. 6. CLOSED SESSION ACTION A. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to Government Code Section 54956.9 (d) (2), (e) (1): One matter ACTION TAKEN NO REPORTABLE ACTION Bakersfield, California, July 25, 2023 — Page 2 7. COMMITTEE COMMENTS None. 8. ADJOURNMENT Chairman Palla adjourned the meeting at 6• m. Chair of the Kern River Groundwater Sustainability Agency TTES . RETARY of the Kern Riv Groundwater Sustainability Agency 1 1