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HomeMy WebLinkAbout07/06/23 KRGSA MIINUTESKERN RIVER GSA MINUTES REGULAR MEETING OF July 6, 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 (9:18) and Smith 3. PUBLIC STATEMENTS None. 4. APPROVAL OF MINUTES - of the June 8, 2023, Special 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 Updates (Maldonado) i. Receive and File Financial Report Daniel Maldonado, Water Resources Director made staff comments. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to receive and file the financial report. ii. Consideration and Approval of 2023 Cash Call. Daniel Maldonado, Water Resources Director, made staff comments. Steve Teglia, General Manager, Kern Delta Water, made additional comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve cash call. Bakersfield, California, July 6, 2023 - Page 2 5. NEW BUSINESS continued C. Management Group Updates (Beard, Maldonado, Teglia) i. Basin Coordination Committee Update. Steve Teglia, General Manager, Kern Delta Water District, made additional staff comments. ii. Update on SWRCB Meetings. Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Phyllis Stanin, Vice President, Todd Groundwater, made additional comments. 6. COMMITTEE COMMENTS None. 7. ADJOURNMENT Chairman Palla adjourned the meeting at 1 4 a.m. Chair of the Kern River Groundwater Sustainability Agency AT E : ETARY of the Ker er Groundwater Sustainability Agency 1