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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