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
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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