Loading...
HomeMy WebLinkAbout09/06/18 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF SEPTEMBER 6, 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 Palla, Board Members Lundquist and Smith Absent: 3. PUBLIC STATEMENTS Lee Knudtson, Network Development Representative for Weintel, a groundwater monitoring company, introduced himself to the board. 4. APPROVAL OF MINUTES - of the August 2, 2018, regular meeting Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received from Robert J. Becker, Soils Engineering regarding Depth to Water Trend Letter request and from Kern County Planning Department regarding a Notice of Public Hearing for zone change at 537 Pepper Drive. B. Finance Report 1. Receive and File Financial Report Randy McKeegan, Assistant Finance Director made staff comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve and rite the financial report. Bakersfield, California, September 6, 2018 - Page 2 ACTION TAKEN 5. NEW BUSINESS continued Approval of Outstanding Invoices for Horizon Water and Environment (2) and Todd Groundwater (2) Randy McKeegan, Assistant Finance Director made staff comments. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve the payments. C. Management Group Updates (Beard, Mulkay, Chionello) Prop. 1 Grant Agreement update - Project 5 (C2VSim peer review)/budget (D. Beard) David Beard, ID4 Manager, and Debra Lilly, Horizon Water Environment, provided update. Concept of Undesirable Basin Results & Management area (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update and handout. Policy Coordination Meeting Update (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. iv. Model Runs for Projected Kern-Subbasin GW Budgets (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District and Phyllis Stanin, Vice President of Todd Groundwater, provided update and asked for approval to direct staff to meet and coordinate with the KGA to run the projected subbasin budgets. Steve Teglia, Assistant City Manager provided additional comments. J Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve recommendation. J Bakersfield, California, September 6, 2018 - Page 3 5. NEW BUSINESS continued D. Approval of Amendment No. 2 to Agreement No. KRGSA 16-002 with Todd Groundwater (Art Chianello) Art Chianello, Water Resources Manager, provided comments regarding the amendment. Motion by Board Member Lundquist, seconded by Board Member Smith, to approve amendment. E. Recap of Groundwater GSP Outreach Workshop on Aug. 20, 2018 (K. Schwartz) David Beard, ID4 Manager and Debra Lilly, Horizon Water and Environment, provided update. Mark Mulkay, General Manager of Kern Delta Water District, provided additional comments. 6. CLOSED SESSION a. Conference with Legal Counsel—Potential Litigation: Closed Session pursuant to Government Code section 54956.9(d)(2),(e)(1) (three matters). Motion by Chairman Palla, to adjourn to Closed Session at 10:33 a.m. Closed Session was adjourned by Chairman Polio at 11:43 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) (three matters). 8. COMMITTEE COMMENTS None ACTION TAKEN APPROVED KRGSA 16-002(2) NO REPORTABLE ACTION Bakersfield, California, September 6, 2018 - Page 4 9. ADJOURNMENT Chairman Polio adjourned the meeting at 11:44 a.m. Chair of the Kern River Groundwater Sustainability Agency ATTEST: E RETARY of the K r n River Groundwater Sustainability Agency J PJ KERN RIVER GSA MINUTES MEETING OF OCTOBER 4, 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 Palla, Board Members Lundquist and Smith Absent: 3. PUBLIC STATEMENTS 4. APPROVAL Of MINUTES - of the September 6, 2018, regular meeting Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received None B. Finance Report I. Receive and File Financial Report ii. Approval of Outstanding Invoices for Horizon Water and Environment (1) and Todd Groundwater (2) Nelson Smith, Finance Director made staff comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve and rile the financial report and approve the payments. 0 Bakersfield, California, October 4, 2018 -Page 2 S. NEW BUSINESS contiuned ACTION TAKEN C. Management Group Updates (Beard, Mulkay, j Chianello) Update on Potential Kern River GSA Boundary Changes David Beard, ID4 Manager, provided update. Policy Coordination Meeting Update (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. iii. Consider moving the November 1, 2018, Regular Board meeting to November 8, 2018 (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. Virginia Gennaro, City Attorney, announced the cancellation of the November 1, 2018, Regular meeting and announced the November 8, 2018, Special meeting. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve recommendation. B. COMMITTEE COMMENTS Art Chianello, provided update on upcoming KRGSA Coordination Outreach meeting will be on November 13, 2018, in Lamont. 9. ADJOURNMENT Chairman Palla adjourned the meeti 0:17 a.m. Chair of the Kern River Groundwater Sustainability Agency ATTESY: SEC ETARY�f� of the Kern/River Groundwater Sustainability Agency