HomeMy WebLinkAbout07/13/17 KRGSA MINUTESKERN RIVER GSA
MINUTES
SPECIAL MEETING OF JULY 13, 2017
Board Room, Kern County Wafer Agency, 3200 Rio Mirada Drive
ACTION TAKEN
1.
CALL TO ORDER REGULAR MEETING - 9:06 a.m.
2..
ROLL CALL
Present: Chairman Pallo,
Chair Members Lundquist and Smith
Absent: None
3.
PUBLIC STATEMENTS
None.
4.
APPROVAL OF JUNE 1, 2017 MINUTES
Motion by Chair Member Lundquist, seconded by APPROVED
Chair Member Smith, for approval of the
minutes.
NEW BUSINESS
5.
A. Correspondence Received
Clerk Typist announced the KRGSA had
received one item of correspondence:
1. Lisa Rubin at Dellavalle Laboratory,
requesting to become an interested
party through the KRGSA website.
B. Finance Report
1. 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 role the financial report
Bakersfield, California, July 13, 2017 - Page 2
5. NEW BUSINESS continued ACTION TAKEN
ii.
Approval of Outstanding Invoices for
Horizon Water & Environment and
Todd Groundwoterl2l.
Finance Director Nelson Smith made
staff comments.
Motion by Chair Member Lundquist, APPROVED
seconded by Chair Member Smith,
for approval of both payments.
iii. Call for Additional Funds
Finance Director Nelson Smith made
staff comments and requested
$100,000 from each of the three
entities.
Motion by Chair Member Lundquist, APPROVED
seconded by Chair Member Smith,
for approval of the $100,000 cash call.
C. Update from Management Group
1. Outreach Workshop Date - September
Water Resource Manager Art Chianello
made staff comments.
Horizon Water and Environment
Principal Kenneth Schwarz made
comments.
Chairman Polio announced that the
Outreach Workshop will be held on
September 14, 2017
Bakersfield, California, July 13, 2017 - Page 3
E 5. NEW BUSINESS continued ACTION TAKEN
Lii. Coordination of GSA's
General Manager of Kern Delta Water
District Mark Mulkay made staff
comments.
Motion by Chair Member Smith, APPROVED
seconded by Chair Member Lundquist,
for approval of participation and the
preparation of a letter.
D. Other GSA Activity
KGA Proposal- Legal Issues Memo
Attorney Gene McMurtrey made
comments.
b. COMMITTEE COMMENTS
None.
ADJOURNMENT
Chairman Palla adjourned the mee In at 9:31 a.m.
CHAIR of the Kern River
Groundwater Sustainability Agency
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