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.
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Bakersfield, California, May 2, 2019 — Page 3
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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
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