HomeMy WebLinkAbout04/05/18 KRGSA MINUTESACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
KERN RIVER GSA
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MINUTES
MEETING OF APRIL 5, 2018
4.
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
Absent:
3.
PUBLIC STATEMENTS
None
4.
APPROVAL OF MINUTES- of the March 1, 2018, regular
meeting
Motion by Board Member Smith, seconded by APPROVED
Board Member Lundquist, for approval of minutes.
5.
NEW BUSINESS
A. Correspondence Received
Correspondence received March 30, 2018,
from CAWELO Water District regarding a notice
of a meeting being held April 5, 2018.
B. Finance Report
i. Receive and File Financial Report
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Smith, APPROVED
seconded by Board Member Lundquist,
to approve and file the financial report.
ii. Request additional cash call of $100,000
peragency
Nelson Smith, Finance Director made
staff comments.
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Motion by Board Member Lundquist, APPROVED
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seconded by Board Member Smith, to
approve and file the financial report.
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Bakersfield, California, April 5, 2018 - Page 2
NEW BUSINESS continued
ii. Approval of Outstanding Invoices for
Horizon Wafer and Environment (2) and
Todd Groundwater (2)
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Lundquist,
seconded by Board Member Smith, to
approve the payments.
C. Management Group Updates (Beard, Mulkay,
Chianello)
i. Approval of DWR Agreement
Letter for early release of C2VSim
model files
Art Chianello, Wafer Resources
Manager, made staff comments
regarding agreement letter and asked for
approval.
Motion by Board Member Smith,
seconded by Board Member Lundquist,
to approve agreement letter.
ii. Approval of Horizon Water and
Environment proposal for Grant
Administration Services
David Beard, ID4 Manager, made staff
comments regarding the Grant
Administration Services and asked for
approval.
Motion by Board Member Smith,
seconded by Board Member Lundquist,
to approve grant administration services.
iii. Update on Potential Kern River
GSA Boundary Changes
Mark Mulkey, General Manager of Kern
Delta Water District, and Steve Teglio,
Assistant City Manager provided update.
ACTION TAKEN
APPROVED
APPROVED
APPROVED
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Bakersfield, California, April 5, 2018 - Page 3
5.
NEW BUSINESS continued ACTION TAKEN
iv. Update on Kern County Groundwater
Sustainability Agency Coordinating Group
Activities
Mark Mulkey, General Manager of Kern
Delta Water District, provided update.
6.
REPORT
A. Update on the Hydrogeologic Conceptual
Model (P. Stanin)
Phyllis Stanin, Vice President of Todd Groundwater,
made comments and provided a PowerPoint
presentation.
7.
COMMITTEE COMMENTS
8.
ADJOURNMENT
Chairman Palla adjourned the meeting at 11:25 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
�ATTEST:
C' AAN i_dANO,/LI'%CQ
SECRETARY of the KerTJ River
Groundwater Sustainability Agency
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Bakersfield, California, April 5, 2018 — Page 4
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