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.
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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
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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
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