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HomeMy WebLinkAbout02/11/25 KRGSA MTGKERN RIVER GSA MINUTES SPECIAL MEETING OF February 11, 2025 Large Conference Room, Water Resources, 1000 Buena Vista Road 1. CALL TO ORDER SPECIAL MEETING - 10:00 a.m. 2. ROLL CALL Present: Chairman Palla, Board Members Lundquist and Smith 3. PUBLIC STATEMENTS None. 4. APPROVAL OF MINUTES of January 9, 2025, Regular Board Meeting Motion by Board Member Smith,. seconded by Board Member Lundquist, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received (City Clerk, Maldonado) None. B. Finance Updates (McKeegan) i. Receive and File Financial Report Daniel Maldonado, Assistant Water Resources Director, made staff comments. Motion by Board Member Lundquist, seconded by '~ Board Member Smith, to receive and file the financial' report. C. Management Group Updates (Maldonado, McCarthy, Teglia) ACTION TAKEN APPROVED APPROVED i. Basin Coordination Committee Updates: l Steve Teglia, General Manager of Kern Delta Water District, Daniel Maldonado, Assistant Water Resources Director, and Tom McCarthy, General Manager Kern County Water Agency/Interim _ _ Improvement District No. 4 Manager Bakersfield, California, February 11, 2025 - Page 2 ACTION TAKEN 5. NEW BUSINESS continued made staff comments. Additional comments made by Chairman Palla, Member Smith, and Member Lundquist. 6. CLOSED SESSION A. ` Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to Government Code Section 54956.9 (.d) (2), (e) (1); Motion by Chairman Palla to adjourn to Closed Session at 10:42 a.m. Closed Session was adjourned by Chairman Palla at 71:13 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) a. COMMITTEE COMMENTS None. ADJOURNMENT Chairman Palla adjourned the meeting at 11:55 p.m. Ch it of the Kern River Groundwater Sustainability Agency ATTEST* SE ETARY of e Kern River Groundwater Sustainability Agency 0 BA KE. RSFIELD THE SOUND OF MINUTES OF THE SPECIAL MEETING OF THE WATER -BOARD CITY OF BAKERSFIELD Wednesday, February 12, 2025.-1.0:00 a.m. Water Resources Conference'Room' 1000 Buena Vista Rd.; Bakersfield, 'CA 93311 I. CALL TO ORDER Chairman Smith called the meeting to_order at 10:00 -a.m. 2. ROLL CALL Present: ;Chairman Smith, Member Gonzales Absent: Member Kaur 3. PUBLIC STATEMENTS - None '` 4. MINUTES ' A. Approval of the-.Minu'tes-',of the.Special Water Board Meeting of October 23, 2024. . Motion by. Member Gonzales, to ,approve the. Minutes of October 23, . 2024. APPROVED -WITH MEMBER KAUR ABSENT 5. KERN. RIVER LEVEE DISTRICT 6. REPORTS .A. Kern River & Isabella Reservoir Operations Report' Miguel Chavez, Hydrographic Manager, first discussed the Kern 'River Basin ' Snowpack Accumulation,graph in the Water. Board Packet. -A November storm brought snow to the basin bringing the snowpack above average- but since then the weather has been dry. Historically a" dry January on the Kern means .a, very dry -water year.. In late January there was storm activity that impacted Northern.California which brought our.-snowpack higher. Currently - there is a storm projected 'to bring six feet of snow at higher elevations and three and half at mid -elevations. DWR published the first Bulletin 120 Report Bakersfield, California, February 12, 2025 — Page 2 REPORTS (continued) of the year on Monday, February 10, 2025, with a forecast 56% of normal runoff for the April — July period. The California Nevada River Forecast Center is projecting higher at 75% of normal runoff for the April — July period. Second, Mr. Chavez discussed the Kern River Inflow, Outflow, and Isabella Reservoir Operations Water Year 2024-2025 graph in the Water Board Packet. The two spikes on the graph coincide with storm activity in November and end of January. Next Water Board Meeting staff should have the water year visually projected on the graph. Currently, Isabella inflow is 500 cfs., outflow is 300 cfs. and storage is at 162,700 acre-feet of which 29,000 acre-feet is the City of Bakersfield's water. Matthew Collom, Deputy City Attorney, requests the Water Board to allow item C. presented prior to item B. to give as much time for our visitors to present. C. Update on the Kern River Canal Backup Weir Project Daniel Maldonado, Assistant Water Director, provided additional information since the last update in November 2024, with a construction commencement date of February 18, 2025, with Nicholas Construction. Mr. Maldonado explained the importance. of the project and displayed pre -construction photos. B. Delta Conveyance Project Presentation Kristina Budak, Water Director, introduced Carrie Buckman, Environmental Program Manager California Department of Water Resources, and Graham Bradner, Executive Director, Delta Conveyance Design and Construction Authority Ms. Budak introduced Tom McCarthy, Kern County Water Agency General Manager/Interim Improvement District No. 4 Manager. Also in attendance; Kern County Water Agency Directors Wulff, Milobar, and Lundquist. Mr. McCarthy gave an overview of the State Water Project, history of Improvement District No. 4 (ID4) and ID4's relationship with the City of Bakersfield. Ms. Buckman and Mr. Bradner provided a presentation about the Delta Conveyance Project including an overview of the project, preliminary cost estimate, schedule summary, and the next steps. Estimated construction to begin 2029 with a completion date of 2042 and fully operational in 2045. 7. HEARINGS — None 8. NEW BUSINESS A. Proposed 2025 Water Board Meeting Calendar Kristina Budak, Water Director, reviewed the proposed 2025 Water Board Meeting Calendar, confirmed members are available for a 10 a.m. start time and meeting dates as listed on the calendar.' Bakersfield, California, February 12, 2025 — Page 3 Motion by Member Gonzales to approve the 2025 Water Board Meeting Calendar APPROVED WITH MEMBER KAUR ABSENT 9. WATER BOARD STATEMENTS — None 10. CLOSED SESSION — None .11. CLOSED SESSION ACTION — None 12. ADJOURNMENT Chairman Smith adjourned the meeting at 11:35 a.m. Boli Smith, .Chairman City of Bakersfield Water Board K' berly Ale an, Secretary City of Bakersfield Water Board