HomeMy WebLinkAbout01/10/19 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF JANUARY 10, 2019
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1.
CALL TO ORDER REGULAR MEETING - 10:04 a.m.
2..
ROLL CALL
Present: Chairman Polla,
Board Members Lundquist and Smith
Absent: None
3.
PUBLIC STATEMENTS
Dave Dmohowski, Home Builders Association, made
comments regarding the Greenfield MOU.
4.
APPROVAL OF MINUTES - of the December 6, 2018,
Regular Meeting
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of minutes.
5.
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 receive and file the financial
report.
ii. Approval of Outstanding Invoices for
Horizon Water and Environment (3) and
Todd Groundwater (2)
Nelson Smith, Finance Director made staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
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Member Lundquist, to approve the payments.
Bakersfield, California, January 10, 2019 - Page 2
ACTION TAKEN
5. NEW BUSINESS continued
C. Update from Management Group (Beard,
Chianello, Mulkay)
i. Update on Selection of a Basin
Coordinator (M. Mulkay)
Mark Mulkay, General Manager of Kern Delta Water
District, made staff comments. Dave Beard, ID4
Manager, made additional comments.
Recommendation to approve Patty Poire, Planning
Manager, Kern Groundwater Authority, as the Basin
Planned Manager for a 60 -day interim.
Motion by Board Member Lundquist, seconded by
APPROVED
Board Member Smith, to approve recommendation.
ii. Update on Kern Sub -basin Coordination
Agreement (R. Hortstock)
Mark Mulkay, General Manager of Kern Delta Water
District, made staff comments. Draft agreement will be
brought to the next KRGSA meeting.
iii. Approval of Undesirable Results (M.
Mulkay)
Mark Mulkay, General Manager of Kern Delta Water
District, provided update. Backup received regarding
this item. Recommendation for adoption as written
with question marks.
Motion by Board Member Smith, seconded by Board
APPROVED
Member Lundquist, to approve recommendation.
iv. Update on Cost Sharing Agreement with
KRGSA 19-001
Woodard & Curran (M. Mulkay)
Mark Mulkay, General Manager of Kern Delta Water
District, made staff comments. Backup received
regarding this item. Recommendation for approval.
Motion by Board Member Lundquist, seconded by
APPROVED
Board Member Smith, to approve agreement.
Bakersfield, California, January 10, 2019 - Page 3
ACTION TAKEN
5. NEW BUSINESS continued
V. Approval of Greenfield MOU (M. Mulkay) KRGSA 19-002
Mark Mulkay, General Manager of Kern Delta Water
District, made staff comments. Recommendation for
approval.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve MOU.
6. COMMITTEE COMMENTS
Mark Mulkay, General Manager of Kern Delta Water
District, gave an update on the Policy Coordination
meeting.
ADJOURNMENT
Chairman Palla adjourned the meeting -a .41 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTEST:
S ET Ry o�Kerniver
Groundwater Sustainability Agency
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