HomeMy WebLinkAbout02/01/18 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF February 1, 2018
Conference Room A, City Nall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:05 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
Absent:
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES - of the December 7, 2017,
regular meeting
Motion by Board Member Smith, seconded by APPROVED
Board Member Lundquist, for approval of minutes.
S. NEW BUSINESS
A. Correspondence Received
None
B. Finance Report
i. Receive and File Financial Report
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Lundquist, APPROVED
seconded by Board Member Smith, to
approve and file the financial report.
E. Approval of Amendment No. 1 to
Agreement No. KRGSA 16-001 with
Horizon Water and Environment
Art Chionello made staff comments
regarding the amendment and asked
for approval.
E"
■
Motion by Board Member Lundquist, APPROVED
Seconded by Board Member Smith, to KRGSA I6-001(1)
approve amendment.
C.
1
Bakersfield, California, February 1, 2018 - Page 2
Finance Report continued
ACTION TAKEN
ii. Approval of Outstanding Invoices for
Horizon Water and Environment (3) and
Todd Groundwater (4)
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Smith,
APPROVED
seconded by Board Member Lundquist,
to approve the payments.
Update on potential Kern River GSA boundary
changes David Beard)
I. Olcese Water District
ii. Lamont Public Utilities District
iii. Cawelo Water District
iv. Others
David Beard, ID4 Manager, provided update
regarding the boundary changes and a
recommendation was given to bring Lamont
Public Utilities District and Olcese Water
District into the KRGSA.
Motion by Board Member Lundquist, seconded
APPROVED
by Board Member Smith, to bring the Lamont
Public Utilities District and Olcese Water District
into the KRGSA.
Discussion regarding adjacent land owner
requests for inclusion in Managed Areas
Mark Mulkay, General Manager of Kern Delta
Water District, provided update, no
recommendations at this time.
Approval of Amendment No. 1 to Agreement
MOVED FORWARD ON
No. KRGSA 16-001 with Horizon Water and
THE AGENDA,
Environment
SEE PAGE 1
J
J
Bakersfield, California, February 1, 2018 - Page 3
F. Approval of template letter and invoices for
reimbursement of 2017 grant application costs
David Beard, ID4 Manager, provided update
regarding the letter for grant reimbursement
costs and invoices.
Motion by Board Member Smith, seconded by APPROVED
Board Member Lundquist, to approve template
letter.
G. Discussion regarding Management Areas for
Managing Sustainable Yield Allocation for Non-
irrigated Lands - Map
Mark Mulkay, General Manager of Kern Delta
Water District, provided update.
H. Approval of a template letter to assist in
acquiring GSP data
Art Chianello, Water Resources Manager,
provided regarding a letter to acquire GSP
data in the future.
Motion by Board Member Smith, seconded by APPROVED
Board Member Lundquist, to approve template
letter.
Other GSA Activities
6. COMMITTEE COMMENTS
City Attorney Ginny Gennaro stated that Conference
Room A will not be available for the next meeting. It
will be noticed as a Special Meeting for City Hall
South, Caucus Room, March 1, 2018.
0
Bakersfield, California, February 1, 2018 - Page 4
7. ADJOURNMENT
Chairman Palla adjournedthe meetin at 11:00 a.m. J
C air of the Kern River
Groundwater Sustainability Agency
ATTEST:
RETARY of the KerrU�River
Groundwater Sustainability Agency
J