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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 3. 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. ■■ [ Motion by Board Member Lundquist, APPROVED ` seconded by Board Member Smith, to approve and file the financial report. 5. 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 J i 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 I Bakersfield, California, April 5, 2018 — Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK— J 11