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HomeMy WebLinkAbout07/07/18 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF JUNE 7, 2018 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 Pollo, Board Members Lundquist and Smith Absent: 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - of the May 3, 2018, regular meeting Motion by Board Member Lundquist seconded by APPROVED Board Member Smith, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received Acknowledgement regarding reimbursement agreement letters from Kern Groundwater Authority, Olcese Water District, Buena Vista Water District, Henry Miller and Woodard & Curran. Letter from Department of Water Resources regarding Sustainable Groundwater Planning Grant. 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 file the financial report. I Bakersfield, California, June 7, 2018 - Page 2 S. NEW BUSINESS continued ii. Approval of Outstanding Invoices for Horizon Water and Environment (2) and Todd Groundwater (3) Nelson Smith, Finance Director made staff comments. ACTION TAKEN j Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve the payments. C. Management Group Updates (Beard, Mulkey, Chianello) i. Update on Potential Kern River GSA Boundary Changes Katie Reed, GIS Supervisor provided update. ii. 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 GSP Modeling (P. Stanin( Phyllis Stanin, Vice President of Todd Groundwater, made comments and provided a PowerPoint presentation. Virginia Gennaro, City Attorney, made additional comments and suggested the July Meeting be cancelled due to the 4'h of JUly Holiday. 7. COMMITTEE COMMENTS None i 11 Bakersfield, California, June 7, 2018 - Page 3 ACTION TAKEN 8. ADJOURNMENT Chairman Palla adjourned the meeting at 11:16 a.m. Chair of the Kern River Groundwater Sustainability Agency ATTEST: SECRETARY of the Kern River Groundwater Sustainability Agency J Bakersfield, California, June 7, 2018 — Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK'— j j 11