HomeMy WebLinkAbout10/05/23 KRGSA MINUTESKERN RIVER GSA
MINUTES
REGULAR MEETING OF October 5, 2023
Large Conference Room, Water Resources, 1000 Buena Vista Road
1.
CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.
ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
3.
CLOSED SESSION
A. Conference with Legal Counsel - Potential
Litigation; Closed Session pursuant to
Government Code Section 54956.9 (d) (2),(e)(1):
One matter
Motion by Chairman Palla to adjourn to Closed Session
at 10:01 a.m.
Closed Session was adjourn d by Chairman Palla at
11:07 a.m.
Meeting reconvened at 1 1:08 a.m.
4.
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
5.
PUBLIC STATEMENTS
None.
6. APPROVAL OF MINUTES of the August 11, 2023, Special
Meeting
Motion by Board Member Smith, seconded by Board
Member Lundquist, for approval of minutes.
7. NEW BUSINESS
A. Correspondence Received (City Clerk,
Maldonado)
None.
,
ACTION TAKEN
STAFF GIVEN
DIRECTION
APPROVED
7.
Bakersfield, California, October 5, 2023 — Page 2
NEW BUSINESS continued ACTION TAKEN
B. Finance Updates (Maldonado)
i. Receive and File Financial Report
Daniel Maldonado, Assistant Water
Resources Director, made staff
comments.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to receive and file the financial
report.
C. Management Group Updates (Beard,
Maldonado, Teglia)
i. Basin Coordination Committee Updates.
Steve Teglia, General Manager of Kern
Delta Water District, made staff
comments.
Dave Beard, ID4 Manager, made
additional staff comments.
Daniel Maldonado, Assistant Water
Resources Director, made additional staff
comments.
ii. Update on SWRCB Meetings
Steve Teglia, General Manager of Kern
Delta Water District, made staff
comments.
Dave Beard, ID4 Manager, made
additional staff comments.
Daniel Maldonado, Assistant Water
Resources Director, made additional staff
comments.
Kristine Budak, Water Resources Director,
made additional comments.
iii. Approval of Cost Share for Rincon
Consulting Agreement
Steve Teglia, General Manager, Kern
Delta Water District, made staff
comments.
Bakersfield, California, October 5, 2023 — Page 3
7. NEW BUSINESS continued ACTION TAKEN
Item 7.c.iii. continued
Motion by Board Member Smith, seconded by APPROVED
Board Member Lundquist, for approval of cost
share for Rincon Consulting.
D. Notice to amend Kern River Groundwater
Sustainability Agency's Groundwater
Sustainability Plan
Daniel Maldonado, Assistant Water
Resources Director, made additional staff
comments.
Steve Teglia, General Manager, Kern Delta
Water District, made staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, for approval to send Notification to
Amend Sustainability Plan.
8. COMMITTEE COMMENTS
None.
9. ADJOURNMENT
Chairman Palla adjourned the meeting at 2:0,1 p.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTS.
t �
S CRETARY of the Kern Ri,v r
Groundwater Sustainabi6y Agency
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Bakersfield, California, October 5, 2023 — Page 4
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