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HomeMy WebLinkAbout04/04/19 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF April 4, 2019 Conference Room A, City Hall North, 1600 Truxtun Avenue ACTION TAKEN 1. CALL TO ORDER REGULAR MEETING - 10:00 a.m. 2.. ROLL CALL Present: Chairman Pallo, Board Members Lundquist and Smith Absent: None 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES- of the March 12, 2019, Special Meeting Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, for approval of minutes. 5. NEW BUSINESS A. Election of Chairman Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to appoint Rodney Polio as Chairman. B. Correspondence Received None C. 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. I Bakersfield, California, April 4, 2019 - Page 2 ACTION TAKEN j 5. NEW BUSINESS continued ii. Approval of Outstanding Invoices for Horizon Water and Environment (2), and Todd Groundwater (3) Nelson Smith, Finance Director made staff comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve the payments. D. Management Group Updates (Beard, Mulkay Chianello) i. Policy Coordination Meeting Update (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. ii. Approval of Amendment No. 3 to KRGSA 16-002(3) Agreement No. KRGSA 16-002 with Todd Groundwater (A. Chianello Art Chianello, Water Resources Manager, provided update. Staff recommended approval of the amendment. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve amendment. iii. Approval of Proposition I Grant KRGSA 18-009(1) Amendment Letter (D. Beard) Dave Beard, ID 4 Manager, provided update. Staff recommended approval of Amendment Letter. Motion by Board Member Smith, seconded by APPROVED Board Member Lundquist, to approve amendment letter. i Bakersfield, California, April 4, 2019 — Page 3 ACTION TAKEN 5. NEW BUSINESS continued iv. Kern River GSA GSP Development Costs Update (Beard/Mulkay) Dave, ID4 Manager, provided update. Invoices are being billed on current boundaries. Staff's recommendation to invoice at $8.00 an acre. Art Chianello, Water Resources Manager, provided additional comments. Mark Mulkay, General Manager of Kern Delta Water District, gave additional comments. Robert Hartstock, Attorney, provided additional comments. Amelia Minaberrigarai, Attorney, provided additional comments and requested that staff and attorney's review future billings. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve billing with Staff and Attorney's review of future billings. V. Outreach Open House for all Kern Sub - basin GSP's (Mulkay) Mark Mulkay, General Manager for Kern Delta Water District, provided update. vi. C2VSim Model presentation to DWR by Todd Groundwater (Mulkay) Mark Mulkay, General Manager for Kern Delta Water District, provided update. I Bakersfield, California, April 4, 2019 — Page 4 8. COMMITTEE COMMENTS None 9. ADJOURNMENT Chairman Palla adjourned the me tirfg a x:21 a.m. Chair or -the Kern River Groundwater Sustainability Agency ATTEST: 7 SEC A Y of the Kern River Groundwater Sustainability Agency i