HomeMy WebLinkAbout11/08/18 KRGSA MINUTESKERN RIVER GSA
MINUTES
SPECIAL MEETING OF NOVEMBER 8, 2018
ii Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER SPECIAL MEETING - 10:04 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist and Smith
Absent:
3. PUBLIC STATEMENTS
4. APPROVAL OF MINUTES - of the October 4, 2018,
regular meeting
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of minutes.
S. NEW BUSINESS
A. Correspondence Received from the Kern
County Board of Supervisors regarding a hearing
for a zone change at 537 Pepper Drive.
Virginia Gennaro, City Attorney, responded that it was
just information and not related to KRGSA.
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.
Chairman Pallo, asked what the guidelines were for
paying for snacks at meetings and what the per diem is
for hotel costs. Art Chianello, Water Resources
Manager, responded that he will look into those
guidelines and get and email sent to the board.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve and rile the financial
report and approve the payments.
Bakersfield, California, November 8, 2018 - Page 2
5. NEW BUSINESS continued
C. Management Group Updates (Beard, Mulkey,
Chianello)
i. Policy Coordination Meeting Update (M.
Mulkey)
Mark Mulkey, General Manager of Kern Delta Water
District, provided update.
ii. C2Vsim Model Update (Todd
Groundwater)
Phyllis Stanin, Vice President of Todd Groundwater,
provided a PowerPoint presentation gave 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)
one matter).
Motion by Chairman Palla, to adjourn to Closed Session
at 10:39 a.m.
Closed Session was adjourned by Chairman Palle at
11:13 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) (one matter).
B. COMMITTEE COMMENTS
None
ACTION TAKEN
NO REPORTABLE
ACTION
i
j
Bakersfield, California, November 8, 2018 - Page 3
ACTION TAKEN
9. ADJOURNMENT
Chairman Palla adjourned the meeting at 11:15 a.m.
� 'Z�e
Chair of the Kern River
Groundwater Sustainability Agency
ATTEST:
SECRETARY of the Kern River
Groundwater Sustainability Agency
1,
Bakersfield, California, November 8, 2018— Page 4
—THIS PAGE INTENTIONALLY LEFT BLANK— j
J
j