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HomeMy WebLinkAbout02/07/19 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF FEBRUARY 7, 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 Palla, Board Members Lundquist and Smith Absent: None 3. PUBLIC STATEMENTS None 4. APPROVAL Of MINUTES - of the January 10, 2019, Regular Meeting Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, 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 Sm@h, seconded by Board APPROVED Member Lundquist, to receive and file the financial report. lL Approval of Outstanding Invoices for Todd Groundwater (2) Nelson Smith, Finance Director made staff comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve the payments. L Bakersfield, California, February 7, 2019 - Page 2 S. NEW BUSINESS continued C. Reports from Management Group (Beard, Chianello, Mulkay) i. Policy Coordination Meeting Update (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided upate. H. Update on KGA comments regarding Sub -Grant Agreement (D. Beard) Dave Beard, ID4 Manager, provided update. iii. Update on Draft Coordination Agreement (R. Hartstock/M. Mulkay) Robert Hartstock, Attorney, provided update. Mark Mulkay, General Manager of Kern Delta Water District, gave additional comments. iv. Consider moving the March 7, 2019, Regular Board Meeting (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. Chairman Palla announced the March 12, 2019, Special meeting due to a Water Summit on March 7.2019. Board member Lundquist invited everyone to attend since the meeting date is changing. ACTION TAKEN ' L� b 1 Bakersfield, California, February 7, 2019 - Page 3 5. NEW BUSINESS continued D. Approval of Agreement with Todd Groundwater - Projected Water Budgets (A. Chianello) Art Chianello, Water Resources Manager, made staff comments. Recommendation for approval of agreement. Motion by Board Member Lundquist, seconded by Board Member Smith, to approve Agreement. 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). 7. CLOSED SESSION ACTION 8. COMMITTEE COMMENTS Mark Mulkay, General Manager of Kern Delta Water District, made comments regarding Water Chapters. iI -1 rll1611131Ltd42YI Chairman Palla adjourned the - 10:27 a.m. Choi of the Kern River Groundwater Sustainability Agency ATTEST: SE ARY of the Kern Rive Groundwater Sustainability Agency ACTION TAKEN KRGSA 19-003 APPROVED Closed Session was removed from the agenda, per staff Bakersfield, Califomia, February 7, 2019 — Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK— ' 1