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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 1 Bakersfield, California, October 5, 2023 — Page 4 -THIS PAGE INTENTIONALLY LEFT BLANK"' r-� 1