HomeMy WebLinkAbout12/01/16 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF DECEMBER 1, 2016
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.. ROLL CALL
Present: Chairman Pollo, Chair Members Hanson
and Lundquist
Absent: None
Public and Staff: See attendees attached
3. PUBLIC STATEMENTS
None
4. APPROVAL OF NOVEMBER 3, 2016 MINUTES
Motion by Chair Member Hanson, seconded by APPROVED
Chair Member Lundquist, for approval of the
minutes.
5. NEW BUSINESS
A. Correspondence Received
Clerk Typist announced the KRGSA had
received two items of correspondence:
1. Correspondence dated
October 31, 2016 from Maurice
Etchechury at Buena Vista
Water Storage District inviting
the KRGSA to participate in the
facilitation between itself and
the County to resolve overlap of
the agencies.
2. Correspondence dated
November 11, 2016 from
Patty Poire at Grimmway Farms
requesting that she receive all
notifications related to the
agency.
5.
Bakersfield, California, December 1, 2016 - Page 2
NEW BUSINESS continued ACTION TAKEN
B. Finance Report
I. Receive and File Financial Report.
Finance Director Nelson Smith made staff
comments.
Motion by Chair Member Lundquist, APPROVED
seconded by Chair Member Hanson, to
approve and file the rinancial report
ii. Approval of Outstanding Invoices for
Horizon Water & Environment and Todd
Groundwater
Finance Director Nelson Smith made
staff comments and recommended
payment be made.
Motion by Chair Member Lundquist, APPROVED
seconded by Chair Member Hanson, to
approve both payments.
C. Update from Management Group
I. White Papers
ID4 Manager David Beard gave an
update.
J. Proposed State Fee Schedule
General Manager of Kern Delta Water
District Mark Mulkay made staff
comments.
iii. Management Comments
Water Resources Manager Art Chianello
spoke regarding the draft funding
agreement with the KGA.
ID 4 Manager David Beard spoke
regarding the cost of other agencies to
join the KRGSA.
I
5.
6.
7
Bakersfield, California, December 1, 2016 - Page 3
NEW BUSINESS continued
D. 2017 KRGSA Meeting Calendar
Motion by Chair Member Lundquist,
seconded by Chair Member Hanson, to
adopt the 2017 calendar.
DEFFERED BUSINESS
A. Status of MOU with Kern County
Attorney Gene McMurtrey made comments
and recommended the approval of the
proposed MOU.
Chair Member Gene Lundquist praised staff
with the outcome of the overlap.
Chair Member Harold Hanson applauded
staff, the County of Kern, and KRGSA
attorneys on a job well done.
Motion by Chair Member Hanson,
seconded by Chair Member Lundquist, to
approve the MOU.
COMMITTEE COMMENTS
Chairman Palle wished Chair Member Hanson well
and thanked him for all of his hard work and
dedication to the KRGSA.
8. ADJOURNMENT
Chairman Pella adjourned the meeting at 10:35 a.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
ACTION TAKEN
APPROVED
KRGSAI6 -003
KERN RIVER GSA
December 1, 2016
Name
Agency
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