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Home My WebLink About07/11/19 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF July 11, 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: Board Members Lundquist and Smith Absent: Chairman Palla 3. PUBLIC STATEMENTS Josmene del Aguila, Leadership Counsel, regarding Concerns and Recommendations to ensure that Kern Rivera GSA GSP protects vulnerable drinking water users, submitted written material. 4. APPROVAL OF MINUTES - of the June 6, 2019, Regular Meeting Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, for approval of minutes. S. NEW BUSINESS A. Correspondence Received Kern Groundwater Authority, regarding SMGA Kuhs & Parker, regarding Kern County Subbasin Coordination Agreement, requesting an executed copy of the agreement. County of Kern, Alan Christensen, signed letter regarding managing "white lands" within the KRGSA boundaries. 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 file the financial report. Bakersfield, California, July 11, 2019 - Page 2 ACTION TAKEN 5. NEW BUSINESS continued ii. Approval of Outstanding Invoices for Horizon Water and Environment (3), 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. iii. Request additional cash call of $50,000 peragency. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to approve request. C. Management Group Updates (Beard, Mulkey Chianello) I. Policy Coordination Meeting Update (M. Mulkey) Mark Mulkey, General Manager of Kern Delta Water District, provided update. ii. GSP Draft Status (M. Mulkey) Steve Teglia, Kern Delta Water District, provided update. iii. Potential KRGSA Boundary Adjustments Mark Mulkey, General Manager of Kern Delta Water District, provided update. Boundary map given to board members. David Beard, ID4 Manager, provided additional comments. J J Bakersfield, California, July 11, 2019 - Page 3 ACTION TAKEN b. COMMITTEE COMMENTS 7. ADJOURNMENT Board Member Lundquist adjourned the meeting at 10:33 a.m. Chair of the Kern River Groundwater Sustainability Agency ATTEST: SEC TARY of the Kern Rive Groundwater Sustainability Agency I Bakersfield, California, July 11, 2019 - Page 4 —THIS PAGE INTENTIONALLY LEFT BLANK— c i