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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 �`�. 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 I Bakersfield, California, January 10, 2019— Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK— k i