HomeMy WebLinkAbout04/06/17 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF APRIL 6, 2017
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:17 a.m.
2. ROLL CALL
Present: Chairman Palla, Chair Member Lundquist
and Smith
Absent: None
Public and Staff: See attendees attached
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES OF MARCH 2, 2017 SPECIAL
MEETINGS
Motion by Chair Member Lundquist, seconded by APPROVED
Chair Member Smith, for approval of the minutes.
5. NEW BUSINESS
A. Correspondence Received
Clerk Typist announced the KRGSA had
received nine items of correspondence:
1. Correspondence dated
March 22, 2017 from
Paul Hendrix, requesting to
receive agenda
announcements.
2. Correspondence dated
March 2, 2017 from
Preston Brittian at Pacific
Resources, requesting to become
an interested party through the
KRGSA website.
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Bakersfield, California, April 6, 2017 - Page 2
NEW BUSINESS continued ACTION TAKEN
3. Correspondence signed by
Eric Everett from the Kern
Groundwater Authority accepting
the terms and conditions with the
KRGSA participating in the
Authority's study titled "Remote
sensing of historic
evapotranspiration using
ITRC- METRIC for the valley
portion of Kern County."
4. Correspondence signed and
delivered to the KRGSA by the
below agencies that wish to
participate in Phase II Scope of
Work with Todd Groundwater.
Kern County Water Agency
Lamont PUD
Henry Miller Water District
Olcese Water District
Buena Vista Water Storage
Cowelo Water District
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 Smith, to
approve and file the financial report
ii. Approval of Outstanding Invoices for
Todd Groundwater
Finance Director Nelson Smith made
staff comments and recommended
payment be made.
Motion by Chair Member Lundquist, APPROVED
seconded by Chair Member Smith, to
approve the payment.
Bakersfield, California, April 6, 2017 - Page 3
5. NEW BUSINESS continued
C. Update from Management Group
i. Discussion with KGA Re: Todd
Groundwater Model
General Manager of Kern Delta Water
District Mark Mulkey made staff
comments.
ii. Amendment to Todd Groundwater
Agreement No. KRGSAl 6 -002
Motion by Chair Member Smith,
seconded by Chair Member Lundquist,
approving amendment one to
Agreement KRGSA 16 -002.
Motion by Chair Member Smith,
seconded by Chair Member Lundquist,
directing staff to draft a response letter to
the KGA stating that the KRGSA approves
the concept of participating in the peer
review, subject to further review.
J. Lamont PUD Participation Request
General Manager of Kern Delta Water
District Mark Mulkey made staff
comments.
iv. Request for Timely Completion of the
C2VSim Model Update
ID4 Manager David Beard made staff
comments.
Motion by Chair Member Smith,
seconded by Chair Member Lundquist,
for approval to distribute the letter.
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ACTION TAKEN
APPROVED
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Bakersfield, California, April 6, 2017 — Page 4
NEW BUSINESS continued
V. Update re: Horizon
Coordination /Outreach Efforts
Water Resource Manager Art Chianello
made staff comments.
D. KGA Proposed Subbasin -wide Coordination
Agreement
Attorney Gene McMurtrey made comments.
E. SWRCB Intervention Fees
Attorney Gene McMurtrey made comments.
COMMITTEE COMMENTS
None.
ADJOURNMENT
Chairman Palla adjourned the meeting at 10:49 a.m.
CHAIR of the Kern River Groundwater
Sustainability Agency
ACTION TAKEN
11
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KERN RIVER GSA MEETING
April 6, 2017 @ 10:OOa.m.
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