HomeMy WebLinkAbout02/17/17 KRGSA SPECIAL MINUTESI
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KERN RIVER GSA
MINUTES
SPECIAL MEETING OF FEBRUARY 17, 2017
Conference Room A, City Mall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER SPECIAL MEETING - 11:02 p.m.
2.. ROLL CALL
Present: Chairman Palla, Chair Members Smith
and Lundquist
Absent: None
3. PUBLIC STATEMENTS
None
4. CLOSED SESSION: Conference with Legal Counsel:
Potential Litigation; Closed Session pursuant to
Government Code section 54956.9(d)(2),(e)(1). One
matter.
Motion by Chair Member Lundquist, seconded by APPROVED
Chair Member Smith, to adjourn to Closed Session at
11:03 a.m.
Meeting reconvened at 12:04 p.m.
5. CLOSED SESSION ACTION: Conference with Legal
DIRECT ATTORNEY
Counsel: Potential Litigation; Closes Session pursuant to
GENE MCMURTREY TO
Government Code section 54956.9(d)(2), (e)(1). One
FINALIZE LETTER TO DISTRICTS,
matter.
EXTENDING AN INVITATION
TO PARTICIPATE IN SCOPE 11
OF TODD ENGINEERINGS
PROPOSAL AS DISCUSSED.
6. ADJOURNMENT
Chairman Palla adjourned the meeting at 12:05 p.m.
CHAIR of the Kern River Groundwater
Sustainability Agency