HomeMy WebLinkAbout12/6/18 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF DECEMBER 6, 2018
Conference Room A, City Hall North, 1600 Truxiun Avenue
0
ACTION TAKEN
1.
CALL TO ORDER REGULAR 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 November 8, 2018,
Special Meeting
Motion by Board Member Lundquist, seconded by
APPROVED
Board Member Smith, for approval of minutes.
S.
NEW BUSINESS
A. Correspondence Received
None
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 file the financial
report.
ii. Request additional cash call of $50,000
per agency
Nelson Smith, Finance Director made staff comments.
Motion by Board Member Smith, seconded by Board
APPROVED
Member Lundquist, to approve and file the financial
report.
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Bakersfield, California, December 6, 2018 — Page 2
ACTION TAKEN
5. NEW BUSINESS continued
T. Approval of Outstanding Invoices for
Horizon Water and Environment (1) and
Todd Groundwater (2)
Nelson Smith, Finance Director made staff comments
and credits were made regarding hotel expenses.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve and rile the financial
report and approve the payments.
C. Update from Management Group (Beard,
Chianello, Mulkey
i. Policy Coordination Meeting Update (M.
Mulkay
Mark Mulkay, General Manager of Kern Delta Water
District, provided update.
ii. Update on Draft Coordination
Agreement (R. Hartstock)
Robert Hartsfock, Attorney, provided update.
iii. Undesirable Results Definitions (M. Mulkey)
Mark Mulkey, General Manager of Kern Delta Water
District, provided update.
D. Prop 1 Grant:
i. Repeal and Approve Grant Resolution KRGSA 001-18
(Art Chianello)
Art Chianello, Water Resources Manager, made staff
comments.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to repeal and approve grant by a 3-0 vote
resolution.
Bakersfield, California, December 6, 2016 -Page 3
8. COMMITTEE COMMENTS
9. ADJOURNMENT
Chairman Pollo adjourned the meeting -cit 11�:'.34 a.m.
-�
Chair of the Kern River
Groundwater Sustainability Agency
4SE REfARY of the Ke n River
Groundwater Sustainability Agency
ACTION TAKEN
i 5. NEW BUSINESS continued
F. Approval of DWR Agreement (Dave
KRGSA 18-008
Beard)
Dave Beard, ID4 Manager, made staff comments.
Motion by Board Member Smith, seconded by Board
APPROVED
Member Lundquist, to approve DWR agreement.
ill. Approval of Subgrant Agreement (Dave
KRGSA 18-009
Beard)
Dave Beard, ID4 Manager, made staff comments.
Motion by Board Member Lundquist, seconded by
APPROVED
Board Member Smith, to approve Subgranf agreement.
E. Approval of 2019 KRGSA Meeting Calendar
Steve Teglia, Assistant City Manager, made staff
comments.
Motion by Board Member Lundquist, seconded by
APPROVED
Board Member Smith, to approve calendar.
8. COMMITTEE COMMENTS
9. ADJOURNMENT
Chairman Pollo adjourned the meeting -cit 11�:'.34 a.m.
-�
Chair of the Kern River
Groundwater Sustainability Agency
4SE REfARY of the Ke n River
Groundwater Sustainability Agency
Bakersfield, California, December 6, 2018 — Page 4
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