HomeMy WebLinkAbout08/02/18 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF AUGUST 2, 2018
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:03 a.m.
2.. ROLL CALL
Present: Chairman Pallo,
Board Members Lundquist and Smith
Absent:
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES - of the June 7, 2018, regular
meeting
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of minutes.
5. NEW BUSINESS
A. Correspondence Received
Letter and brochure from Ericksen Arbuthnot,
Attorneys at Law regarding water resources.
Draft Environmental Impact Report regarding
Agricultural use of Biosolids, from Kern County
Planning.
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 rile the financial
report.
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Bakersfield, California, August 2, 2018 -Page 2
ACTION TAKEN
5. NEW BUSINESS continued
F. Approval of Outstanding Invoices for
Horizon Water and Environment (2), Kern
Groundwater Authority (1) and Todd
Groundwater (4)
Nelson Smith, Finance Director made staff comments.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve the payments.
C. Management Group Updates (Beard, Mulkey,
Chianello)
Update on Todd Groundwater request for
GSP Preparation Budget Amendment
Mark Mulkay, General Manager of Kern Delta
Water District, provided update and requested
approval of an amendment at the next
meeting.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve an amendment for the
next meeting.
Update on Policy Coordination Meeting
Mark Mulkey, General Manager of Kern Delta
Water District, provided update. Art Chianello,
Water Resources Manager, and Patty Poire, KGA
gave additional comments.
iii. Update on Self Help Enterprises
Disadvantaged Community Outreach
Workshop
Art Chianello, Water Resources Manager, Ken
Schwarz, Horizon Water and Environment, Phyllis
Stanin, Vice President of Todd Groundwater
provided comments.
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Bakersfield, California, August 2, 2018 - Page 3
ACTION TAKEN
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 Palla, to adjourn to Closed Session
at 10:40 a.m.
Closed Session was adjourned by Board Member Smith,
seconded by Board Member Lundquist at 11:27 a.m.
7. CLOSED SESSION ACTION
a. Conference with Legal Counsel — NO REPORTABLE
Potential Litigation; Closed Session ACTION
pursuant to Government Code section
54956.9(d)(2),(e)(1) (one matter).
B. COMMITTEE COMMENTS
None
ADJOURNMENT
Board Member Smith adjourned the meeting at
11:27 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTEST:
4SCRETtAJRY of the K rn Riv r
Groundwater Sustainability Agency
Bakersfield, California, August 2, 2018 — Page 4
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