HomeMy WebLinkAbout05/03/18 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF MAY 3, 2018
Conference Room A, City Hall North, 1600 Truxfun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:03 a.m.
2.. ROLL CALL
Present: Chairman Polla,
Board Members Lundquist and Smith
Absent:
3. PUBLIC STATEMENTS
None
4. APPROVAL Of MINUTES - of the April 5, 2018, regular
meeting
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, 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 Smith, seconded by Board APPROVED
Member Lundquist, to approve and Fite the financial
report.
ii. Approval of Outstanding Invoices for
Horizon Water and Environment (1), Kern
Groundwater Authority (1) and Todd
Groundwater (1)
Nelson Smith, Finance Director made
staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve the payments.
5.
Bakersfield, California, May 3, 2018 - Page 2
NEW BUSINESS continued ACTION TAKEN
C. Management Group Updates Beard, Mulkay,
Chianello)
1. Approval of letter of support for
Leadership Counsel for Justice and
Accountability
Art Chianello, Water Resources
Manager, Steve Teglia, Assistant City
Manager and Ken Schwarz, Horizon
Water and Environment, Patty Poire, KGA
made staff comments regarding letter
and asked for approval.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve agreement letter.
ii. Update on Potential Kern River
GSA Boundary Changes
Mark Mulkay, General Manager of Kern
Delta Water District, and Steve Teglia,
Assistant City Manager provided update.
iii. Update on Kern County Groundwater
Sustainability Agency Coordinating
Group Activities
Mark Mulkay, General Manager of Kern
Delta Water District, provided update.
D. Approval of Amendment No. 2 to Agreement
No. KRGSA 16-001 with Horizon Water and
Environment
Art Chianello, Water Resources Manager, and
David Beard, ID4 Manager made staff
comments regarding amendment and asked for
approval.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve agreement. KRGSA 16-001(2)
j
i
j
Bakersfield, California, May 3, 2018 - Page 3
5. NEW BUSINESS continued
E. Groundwater modeling reimbursement
agreements for the following:
1. Todd Groundwater Model Update
Project
2. RMC Peer Review Project
Mark Mulkey, General Manager of Kern Delta Water
District, and David Beard, ID4 Manager made staff
comments asked for approval of agreement letters.
Motion by Board Member Lundquist, seconded by
Board Member Smith, to approve agreements.
6. CLOSED SESSION
a. Conference with Legal Counsel — Potential
Litigation; Closed Session pursuant to
Government Code section 54956.9(d)(2),(e)(1)
(one matter).
Motion by Chairman Palle, to adjourn to Closed Session
at 10:27 a.m.
Closed Session was adjourned by Board Member Smith,
seconded by Board Member Lundquist at 11:44 a.m.
7. CLOSED SESSION ACTION
a. Conference with Legal Counsel —
Potential Litigation; Closed Session
pursuant to Government Code section
54956.9(d)(2),(e)(1) (one matter).
8. COMMITTEE COMMENTS
Chairman Palla asked for an update on
Hydrogeologic Conceptual Model. Phyllis
Stonin, Vice President of Todd Groundwater
provided an update and requested to be on
the June meeting for an update to the Water
Budgets. Mark Mulkey, General Manager of Kern
Delta Water District, gave additional comments.
ACTION TAKEN
APPROVED
NO REPORTABLE
ACTION
Bakersfield, California, May 3, 2018 - Page 4
9. ADJOURNMENT
Board Member Smith adjourned the meeting at ■
11:44 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTEST:
4ETARY of the Ke i River
Groundwater Sustainability Agency
J
J