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