HomeMy WebLinkAbout03/11/25 KERN RIVER GSA SPECIALKERN RIVER GSA
MINUTES
SPECIAL MEETING OF March 11, 2025
Large Conference Room, Water Resources, 1000 Buena Vista Road
1. CALL TO ORDER SPECIAL MEETING - 1:30 p.m. ACTION TAKEN
2. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
3. PUBLIC STATEMENTS
None.
4. APPROVAL OF MINUTES of February 11, 2025, Special
Board Meeting
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, for approval of minutes.
5. NEW BUSINESS
A. Correspondence Received (City Clerk,
Maldonado)
i. Valley Ag Water Coalition
Daniel Maldonado, Assistant Water
Resources Director and Steve Teglia,
General Manager of Kern Delta Water
District, gave staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to receive and file correspondence.
B. Finance Updates (McKeegan, Maldonado)
i. Receive and File Financial Report
Randy McKeegan, Finance Director,
presented the Financial Report.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to receive and file the financial
report.
Bakersfield, California, March 11, 2025 - Page 3
ACTION TAKEN
5.NEW BUSINESS continued
Member Smith, and Member Lundquist
with clarification provided by Maureen
Reilly, Todd Groundwater.
Motion by Board Member Lundquist, seconded APPROVED
by Board Member Smith, to approve all scopes
and cost share of $64,000 per entity with a 10%
contingency.
D. Authorize Public Noice of Intent to Adopt
Amended 2024 GSP
Daniel Maldonado, Assistant Water Resources
Director and Steve Teglia, General Manager of
Kern Delta Water District, and Matthew Collom,
Deputy City Attorney, made staff comments.
Motion by Board Member Lundquist, seconded APPROVED
by Board Member Smith, to authorize Public
Notice of Intent to Adopt Amended 2024 GSP.
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 2: 71 p.m.
Closed Session was adjourned by Chairman Palla at
2:33 p.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)
8. COMMITTEE COMMENTS
None.