HomeMy WebLinkAbout02/06/20 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF FEBRUARY 6, 2020
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1. CALL TO ORDER REGULAR MEETING - 10:04 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Members Lundquist
Absent: Board Member Smith
3. PUBLIC STATEMENTS
None
4. APPROVAL OF MINUTES- of the January 9, 2020,
Regular Meeting
Motion by Board Member Lundquist, seconded by
APPROVED
AS SMITH
Chairman Patio, for approval of minutes.
5. NEW BUSINESS
A. correspondence Received
Email correspondence from Susan Sosman,
regarding the Groundwater Sustainability Plan
Public Hearing, received December 5, 2019 at
1:15 pm.
Steve Teglia, Chief Operating Officer of Kern
Delta Water District, made staff comments.
B. Finance Report
i. Receive and File Financial Report
Sarah Hunley, Accounting Supervisor,
made staff comments.
Motion by Board Member Lundquist, seconded
APPROVED
by Chairman Patio, to receive and rile the
All SMITH
financial report.
Em
Bakersfield, California, February 6, 2020 — Page 2
NEW BUSINESS continued
ii. Approval of Outstanding Invoices for
ACTION TAKEN
Horizon Water and Environmental (1),
Stoner & Schlenker (1), The Bakersfield
Californian (I) and Todd Groundwater (3)
Sarah Hunley, Accounting Supervisor,
made staff comments.
Steve Teglia, Chief Operating Officer of
Kern Delta Wafer District, made staff
comments.
Ken Schwarz, Principal, Horizon Wafer and
Environment, made additional comments
via conference call.
Motion by Board Member Lundquist, seconded
by Chairman Palla, to approve the payments.
APPROVED
AS SMITH
Change of policy regarding payment of
invoices.
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments. Staff recommends change to
policy.
Motion by Board Member Lundquist, seconded
by Chairman Palla, to approve the policy
APPROVED
change.
AS SMITH
C. Management Group Updates (Beard, Chianello,
Teglia)
i. GSP Submission Update
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments.
Dave Beard, ID4 Manager, made
additional comments.
Art Chianello, Water Resources Manager,
made additional comments.
Phyllis Stanin, Vice President of Todd
Groundwater, made additional
comments via conference call.
Bakersfield, California, February 6, 2020 — Page 3
8. COMMITTEE COMMENTS ACTION TAKEN
L Art Chianello, Water Resources Manager, gave an
update on the Prop 1 and Prop 68 grants.
Ken Schwarz, Principal at Horizon, Water &
Environment, made additional comments via
conference call regarding Prop 1 and Prop 68 grants.
9. ADJOURNMENT
Chairman Palla adjourned the meeti 0:22 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
A EST: ,
SE ET RY of the Kern River
Groundwater Sustainability Agency
Bakersfield, California, February 6, 2020 — Page 4
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