HomeMy WebLinkAbout06/06/19 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF June 6, 2019
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:02 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 May 2, 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
Randy McKeegan, Assistant Finance
Director made staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to receive and rile the financial
report.
0
S.
Bakersfield, California, June 6, 2019 — Page 2
ACTION TAKEN
NEW BUSINESS continued
ii. Approval of Outstanding Invoices for
Horizon Water and Environment (1), and
Todd Groundwater (6)
Randy McKeegan, Assistant Finance
Director made staff comments and
corrected the number of Todd
Groundwater invoices to three.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve the payments when
incoming monies have been received.
C. Management Group Updates (Beard, Mulkay
Chianello)
i. Policy Coordination Meeting Update
(M. Mulkay)
Mark Mulkay, General Manager of Kern
Delta Wafer District, provided update.
ii. Approval of Prop 1 Grant Sustainable KRGSA 19-004
Groundwater Subgrant Agreement
(Beard)
Dave Beard, ID 4 Manager, provided
update.
Staff recommended approval of the
agreement.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve agreement.
iii. Update on GSP Draft Plan Status (Beard,
Chianello, Mulkay
Art Chianello, Water Resources Manager,
provided update.
Mark Mulkay, General Manager of Kern
Delta Water District, provided additional
comments.
Bakersfield, California, June 6, 2019 - Page 3
ACTION TAKEN
5. NEW BUSINESS continued
iv. Approval of Coordination Agreement KRGSA 19-005
(Hartsock, Mulkey
Mark Mulkey, General Manager of Kern
Delta Water District, provided update.
Robert Hartsock, Attorney, gave
additional comments.
Patty Poire, Planning Manager, Kern
Groundwater Authority, gave additional
comments.
Robert Kush, Attorney, Greenfield Water
District, made additional comments.
Staff recommends approval of
agreement.
Motion by Board Member Lundquist, seconded APPROVED
by Board Member Smith, to approve agreement and
allowing other eligible GSA's to sign.
V. KRGSA Boundary Issues (Mulkey) KRGSA 16-003(A)
Mark Mulkey, Kern Delta Water District,
made comments. Letter received from
Kern County asking for monitoring and
managing White Land areas.
Maurice Etchechury, property owner,
made additional comments.
Staff recommends approval to respond
to Kern County regarding monitoring and
managing White Land areas.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to respond to Kern County letter
regarding monitoring and managing White Land areas.
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Bakersfield, California, June 6, 2019 — Page 4
COMMITTEE COMMENTS
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Chairman Palla adjourned the meeting at 10:35 a.m.
Chair of the Kern RiverV
Groundwater Sustainability Ag ncy
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