HomeMy WebLinkAbout08/07/24 KRGSA MINn
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KERN RIVER GSA
MINUTES
SPECIAL MEETING OF August 7, 2024
Large Conference Room, Water Resources, 1000 Buena Vista Road
ACTION TAKEN
1. CALL TO ORDER SPEICAL MEETING - 10:00 a.m.
2. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
3. PUBLIC STATEMENTS
Board Member Lundquist introduced Donna Semar,
Kern County Water Agency, Water Resources Planner,
District 4.
4. APPROVAL OF MINUTES of June 6, 2024, Regular
Meeting.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of the minutes.
5. NEW BUSINESS
A. Correspondence Received (City Clerk,
Maldonado)
Correspondence dated July 26, 2024,
from State Water Resources Control Board
regarding probationary basin process,
upcoming workshops and general update for
the Kern County basin.
B. Finance Updates (Maldonado)
i. Receive and File Financial Report
Daniel Maldonado, Assistant Water
Resources Director, made staff
comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to receive and file the financial
report.
Bakersfield, California, August 7, 2024 - Page 2
5.
6.
ACTION TAKEN
NEW BUSINESS continued
C. Management Group Updates (Maldonado,
McCarthy, Teglia)
Basin Coordination Committee Updates:
a. SWRCB Kern County Subbasin Staff
Report:
Steve Teglia, General Manager of Kern
Delta Water District made staff
comments.
b. August 5 Meeting with the State
Board.
Daniel Maldonado, Assistant Water
Resources Director, made staff
comments.
Steve Teglia, General Manager of Kern
Delta Water District, Tom McCarthy,
General Manager, Kern Water Agency,
Maureen Reily, Todd Groundwater,
Chairman Palla, Board members
Lundquist and Smith and Jeff Vanden
Heuvel made additional staff comments.
Item 5.c.i.c., comments included.
c. Kern County Subbasin Planned
Outreach and Engagement.
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 11:07 a.m.
Closed Session was adjourned by Chairman Palla at
11:24 a.m.
7. CLOSED SESSION ACTION
A. Conference with Legal Counsel - Potential NO REPORTABLE
Litigation; Closed Session pursuant to ACTION
Government Code Section 54956.9 (d) (2), (e) (1)
(one matter)
Bakersfield, California, August 7, 2024 — Page 3
ACTION TAKEN
8. COMMITTEE COMMENTS
7 None.
9. ADJOURNMENT
Chairman Palla adjourned the meeting at 11:24 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTEST:
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S ARY of the Kern Riv r
Groundwater Sustainability Agency
Bakersfield, California, August 7, 2024 — Page 4
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