HomeMy WebLinkAbout03/08/24 KRGSA SPECIAL MEETING2.
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WATER DISTRICT
�., GROUNDWATER
Board Members:
Rodney Palla, Chair
Bob Smith, Vice -Chair
Gene Lundquist
KERN RIVER GSA
SPECIAL BOARD MEETING
Friday, March 8, 2024
10:00 a.m.
City of Bakersfield Water Resources Department
1000 Buena Vista Road, Bakersfield CA 93311
Large Conference Room
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC STATEMENTS
APPROVAL OF MINUTES of the January 4, 2024, Regular Meeting
NEW BUSINESS
A. Correspondence Received (City Clerk, Maldonado)
POSTED ON
te &�
by City Clerk's Office
City of
Bakersfield
B. Finance Updates (McKeegan, Beard)
i. Receive and File Financial Report
ii. Approval of 2023 Invoices to Landowner Participants and other Entities
Covered by KRGSA's GSP
C. Management Group Updates (Beard, Maldonado, Teglia)
i. Basin Coordination Committee Updates
a. Update on SWRCB Meetings/Revised GSP
b. Prop. 1 /68 Grant Close -Out Update
D. Approval of Intera Scope of Work related to data collection and modeling to
support subsidence mitigation cost analysis for the Friant Kern Canal
E. Authorization of GEI Consultants Task Order related to Kern Subbasin Data
Management System Development Budget Overrun
6. CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation; Closed session pursuant to
Government Code section 54956.9 (d) (2), (e) (1); Two Matters
CLOSED SESSION ACTION
COMMITTEE COMMENTS
ADJOURNMENT