Loading...
HomeMy WebLinkAbout08/21/19 KRGSA MINUTES SPECIAL1 1 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. 1 1 1 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. � �--& RE ARY of the Kern Ri er Groundwater Sustainability Agency 1 Bakersfield, California, August 21, 2019 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 1 1