HomeMy WebLinkAbout03/11/25 KERN RIVER GSA SPECIAL1.
2.
3.
4.
5.
Board Members:
Rodney Palla, Chair
Bob Smith, Vice -Chair
Gene Lundquist
KERN RIVER GSA
SPECIAL BOARD MEETING
Tuesday, March 11, 2025
1:30 p.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 February 11, 2025,, Special Board Meeting
NEW BUSINESS
POSTED ON
3//041
by City Clerks Office
City of
Bakersfield
A. Correspondence Received (City Clerk, Maldonado)
i. Valley Ag Water Coalition
B. Finance Updates (McKeegan, Maldonado)
i. Receive and File Financial Report
ii. Approval of 2024 Invoices to Landowner Participants and other Entities
Covered by KRGSA's GSP
C. Management Group Updates (Maldonado, McCarthy, Teglia)
i. Basin Coordination Committee Updates
ii. Basin -wide Cost Share Approvals - Scopes of Work and Cost Shares
a. Authorization to participate in Technical Working Group Scope of Work.
and Cost Share
b. Authorization to participate in Rincon Consulting, .Inc. Point of Contact
Scope of Work and Cost Share
c. Authorization to participate in Rincon Consulting, Inc./Intera Community
Engagement Plan Scope of Work and Cost Share
D. Authorize Public Notice of Intent to Adopt Amended 2024 GSP
6. CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation
i. Closed session pursuant to Government Code section 54956.9(d)(2),(e),(1)
7. CLOSED SESSION ACTION
8. COMMITTEE COMMENTS
9. ADJOURNMENT