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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. 0 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 —THIS PAGE INTENTIONALLY LEFT BLANK"' I j