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HomeMy WebLinkAbout10/21/19 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF October 21, 2019 Conference Room A, City Hall North, 1600 Truxtun Avenue ACTION TAKEN 1. CALL TO ORDER SPECIAL MEETING - 1:30 p.m. 2.. ROLL CALL Present: Chairman Palla, Board Members Lundquist and Smith Absent: None 3. PUBLIC STATEMENTS None 4. NEW BUSINESS A. Proposition 68 Grant Application: • Approval of Resolution authorizing KRGSA 001-19 application Steve Teglia, Chief Operating Officer of Kern Delta Water District, provided staff comments. Staff recommends adoption of resolution. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to adopt resolution. • Approval of Agreement with Horizon KRGSA 19-007 Water and Environmental and related cost sharing agreement(s) Steve Teglia, Chief Operating Officer of Kern Delta Water District, provided staff comments. Staff recommends adoption of agreement. Motion by Board Member Smith, seconded by Board APPROVED Member Lundquist, to adopt agreement. 1 Bakersfield, California, October 21, 2019 — Page 2 ACTION TAKEN 8. COMMITTEE COMMENTS 9. ADJOURNMENT Chairman Palla adjourned themeetin p.m. Chair of the Kern River Groundwater Sustainability Agency TIES S66RUTARY of the Kern Iver Groundwater Sustainability Agency 1 1