HomeMy WebLinkAbout03/01/18 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF March 1, 2018
Conference Room A, City Hall 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 February 1, 2018,
regular meeting
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of minutes.
5. NEW BUSINESS
A. Correspondence Received
Correspondence received February 5, 2018,
from Mel Johnson, Greenfield County Water
District requesting participation in and
coordination with the Kern River GSA.
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.
Bakersfield, California, March 1, 2018 —Page 2
ACTION TAKEN
Approval of Outstanding Invoices for
Todd Groundwater (3)
Nelson Smith, Finance Director made
staff comments and requested a cash
call for the next meeting.
Motion by Board Member Smith, APPROVED
seconded by Board Member Lundquist,
to approve the payments and the
recommended cash call.
C. Update on potential Kern River GSA boundary
changes (David Beard)
i. Olcese Water District
I. Lamont Public Utilities District
iii. Cawelo Water District
IV. Others
David Beard, ID4 Manager, provided update
regarding the boundary changes.
D. Discussion regarding adjacent land owner
requests for inclusion in Managed Areas
Mark Mulkey, General Manager of Kern Delta
Water District, provided update, no
recommendations at this time.
Gene MCMurtey, Attorney for Kern Delta
Water District, made additional comments.
Update on the Kern County Subbasin
Groundwater Sustainability Plan Support 2017
Grant.
Art Chianello, Water Resources Manager,
provided update regarding the Grant.
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Bakersfield, California, March 1, 2018 - Page 3
ACTION TAKEN
F. Update on Kern County Groundwater
Sustainability Agency Coordinating Group
Activities.
Mark Mulkey, General Manager of Kern Delta
Water District, provided update.
Phyllis Stanin, Vice President of Todd
Groundwater, gave update regarding letter
agreement for the C2VSim model. She also
requested to be added to the April 5, 2018,
meeting regarding the Hydrogeologic
Conceptual Model.
B. COMMITTEE COMMENTS
None
6. CLOSED SESSION
a. Conference with Legal Counsel —
Potenfial Litigation: Closed Session
pursuant to Government Code section
54956.9(d)(2),(e)(1) (one matter).
Motion by Board Member Smith, to adjourn to APPROVED
Closed Session of 10:40 a.m.
Closed Session was adjourned by Board
Member Lundquist at 11:29 a.m.
7. CLOSED SESSION ACTION
a. Conference with Legal Counsel — NO REPORTABLE
Potential Litigation: Closed Session ACTION
pursuant to Government Code section
54956.9(d)(2),(e)(1) )one matter).
Bakersfield, California, March 1, 2018 — Page 4
ACTION TAKEN
8. COMMITTEE COMMENTS MOVED FORWARD
ON THE AGENDA
9. ADJOURNMENT
Chairman Palla adjourned the meeting at 11:30 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
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