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.
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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 '
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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.
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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
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