HomeMy WebLinkAbout08/21/19 KRGSA MINUTES SPECIAL1
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KERN RIVER GSA
MINUTES
SPECIAL MEETING OF August 21, 2019
Board Room, Kern County Water Agency, 3200 Rio Mirada Drive
1. CALL TO ORDER SPECIAL MEETING - 10:06 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist, Smith (seated
at 10:24 a.m.)
Absent: None
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES - of the August 1, 2019, Regular
Meeting
Motion by Board Member Lundquist, seconded by
Chairman Palla, for approval of minutes.
5. NEW BUSINESS
A. Correspondence Received
David Beard, ID4 Manager, presented the board
with sample draft letters for three upcoming
projects regarding Proposition 1 Grant Funds.
Staff recommendations are to review the letters
in detail and ask chair to sign the
recommended letters.
Motion by Board Member Lundquist, seconded by
Chairman Palla, to review letter templates for
upcoming projects.
B. Finance Report
i. Receive and File Financial Report
Randy McKeegan, Finance Director
made staff comments.
Motion by Board Member Lundquist, seconded by
Chairman Palla, to receive and file the financial report.
ACTION TAKEN
APPROVED
APPROVED
APPROVED
5.
Bakersfield, California, August 21, 2019 - Page 2
ACTION TAKEN
NEW BUSINESS continued
Approval of Outstanding Invoices for
Horizon Water and Environment (2), and
Todd Groundwater (3)
Randy McKeegan, Finance Director
made staff comments.
Motion by Board Member Lundquist, seconded by APPROVED
Chairman Palla, to approve the payments.
C. Workshop: Overview of KRGSA Draft
Groundwater Sustainability Plan (P. Stanin)
Phyllis Stanin, Vice President of Todd
Groundwater, made comments and provided a
PowerPoint presentation.
Virginia Gennaro, City Attorney, asked the Board
to approve a motion, directing staff to post the
draft and final GSP on the website.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member, to approve staff to post Draft and Final
GSP to the website.
D. Possible cancellation of the KRGSA
September 5, 2019, Regular Meeting.
Chariman Palla, announced due to the recent
special meetings that were held, the regular
September Meeting will be cancelled. Next
regular meeting will be October 3, 2019.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve the cancellation.
6. CLOSED SESSION
A. Conference with Legal Counsel — Potential
Litigation; Closed Session pursuant to
Government Code section 54956.9(d) (2),(e) (1)
(one matter).
Motion by Chairman Palla, to adjourn to Closed Session
at 11:11 a.m.
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Bakersfield, California, August 21, 2019 — Page 3
ACTION TAKEN
Closed Session was adjourned by Chairman Palla at
12:24 p.m.
7. CLOSED SESSION ACTION
A. Conference with Legal Counsel — Potential BY A UNANIMOUS VOTE,
Litigation; Closed Session pursuant to STAFF WAS GIVEN
Government Code section 54956.9(d) (2),(e) (1) DIRECTION
(one matter).
8. COMMITTEE COMMENTS
9. ADJOURNMENT
Board Member Lundquist adjourned the meeting at
12:25 p.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTEST.
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RE ARY of the Kern Ri er
Groundwater Sustainability Agency
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Bakersfield, California, August 21, 2019 — Page 4
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