Loading...
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. 0 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. J 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 —THIS PAGE INTENTIONALLY LEFT BLANK— i k �1