Loading...
HomeMy WebLinkAbout05/02/19 KRGSA MINUTES4,121Akyl4Xei9_7 MINUTES MEETING OF May 2, 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 Palla, Board Members Lundquist and Smith Absent: None 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES -of the April 4, 2019, Regular Meeting Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received Kern County Planning regarding Rexland Acres Community Sidewalk Improvements. B. Finance Report i. Receive and File Financial Report Randy McKeegan, Assistant Finance Director made staff comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to receive and file the financial report. ii. Approval of Outstanding Invoices for Horizon Water and Environment (1), and Todd Groundwater (4) Randy McKeegan, Assistant Finance Director made staff comments. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve the payments. Bakersfield, California, May 2, 2019 - Page 2 ACTION TAKEN 5. NEW BUSINESS continued iii. Request additional cash call of $50,000 per agency. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve request. C. Management Group Updates (Beard, Mulkay Chionello) L Policy Coordination Meeting Update (M. Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. ii. KRGSA Boundary Changes (Beard/Mulkay) Mark Mulkay, General Manager of Kern Delta Water District, provided update. Steve Teglia, Assistant City Manager, provided additional comments. Staff recommended approval of the boundary map. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve KRGSA boundary map. iii. SMGA Open House (Mulkay( Mark Mulkay, General Manager of Kern Delta Water District, provided update. D. Update on GSP Development (P. Stanin) Phyllis Stanin, Vice President of Todd Groundwater, provided a PowerPoint presentation and gave additional comments. i Bakersfield, California, May 2, 2019 — Page 3 11 ACTION TAKEN 8. COMMITTEE COMMENTS Art Chionello, Water Resources Manager, thanked Matt Owens from Department of Water Resources, for his assistant with KRGSA and Prop Grant. 9. ADJOURNMENT Chairman Polio adjourned the meeting at a.m. Chair of the Kern River Groundwater Sustainability Agency ATTEST I ,1.A. SEERETARY of the Kern Vver Groundwater Sustainability Agency Bakersfield, California, May 2, 2019 — Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK— j j I