HomeMy WebLinkAbout10/06/16 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF OCTOBER 6, 2016
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:01 a.m.
2.. ROLL CALL
Present: Chairman Palla, Chair Member Lundquist
Absent: Chair Member Hanson
Public and Staff: See attendees attached
3. PUBLIC STATEMENTS
Tim Ruiz from East Niles Niles Community Services
District spoke regarding the format of the KRGSA
minutes. He requested to have all attendees of the
meeting noted on all future sets of minutes.
Chair Member Lundquist spoke regarding the last
(GA meeting and wanted to thank and recognize
Mark Mulkay, General Manager for KDWD, for his
comments made at the meeting.
4. APPROVAL OF SEPTEMBER 1, 2016 MINUTES
Motion by Chair Member Lundquist, seconded by APPROVED
Chairman Partial, for approval of the
minutes.
5. NEW BUSINESS
A. Correspondence Received
Clerk Typist Katharine Dye announced
that the KRGSA had not received any
mail.
B. Website Update
Assistant City Manager Steve Teglia announced
that all change requests had been made to
the draft website and that he will be emailing a
link to the website to the board members soon.
5.
Bakersfield, California, October 6, 2016 - Page 2
NEW BUSINESS continued ACTION TAKEN
C. Documents in Response to the County
Attorney Gene McMurirey announced that
he made corrections to the agreement and
letter to be sent to the County of Kern.
Motion by Chair Member Lundquist, seconded APPROVED
by Chairman Pella, for approval to send the
letter and MOU to the County of Kern regarding
their participation in the KRGSA.
D. Cost Sharing Discussion
Attorney Gene McMUrtrey announced that
Attorney Robert Kuhs inquired how cost
sharing would work with different agencies
joining the KRGSA.
There was brief discussion amongst Board and
Staff and general agreement that the KRGSA
will handle such matters if and when other
agencies join the KRGSA
E. Update from Management Group
i. White Paper Update
General Manager of KDWD
Mark Mulkay gave an update on the
KRGSA's white papers. Mr. Mulkey
announced that Phyllis Stanin with
Todd Groundwater is hoping to have
a set of draft white papers for the
KRGSA to review in thirty days.
Modeling & Budget Update
Comments were provided on this
matter during the discussion of Item E. iii.
iii. KGA Participation in Modeling
General Manager of KDW D
Mark Mulkey made staff comments
regarding the modeling and budget.
Bakersfield, California, October 6, 2016 - Page 3
ACTION TAKEN
5. NEW BUSINESS continued
iv. KGA Stakeholder Identification Form
ID4 Manager David Beard made staff
comments and recommended
Chairman Polla as the KRGSA
contact person for the CCP.
Motion by Chair Member Lundquist, APPROVED
seconded by Chairman Patio, for
approval of making Chairman Patio
the contact person for the CCP.
V. Management Comments
None.
b. COMMITTEE COMMENTS
None.
CLOSED SESSION: Conference with Legal Counsel:
Potential Litigation; Closed Session pursuant to
Government Code section 54956.9(d)(2), (e)(1). One
matter.
Chairman Polio announced that Closed Session Item 7
was being pulled from the agenda.
9. ADJOURNMENT
Chairman Polio adjourned to e g at 10:58 a.m.
CHAIR of the Kern River
Groundwater Sustainability Agency
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KERN RIVER GSA
OCTOBER 6, 2016
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