HomeMy WebLinkAbout03/05/20 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF MARCH 5, 2020
Conference Room A, City Hall North, 1600 Truxtun Avenue
ACTION TAKEN
1.
CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2..
ROLL CALL
Present: Chairman Polio,
Board Members Lundquist and Smith
Absent: None
3.
PUBLIC STATEMENTS
None
4.
APPROVAL OF MINUTES - of the February 6, 2020,
Regular Meeting
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of minutes.
5.
NEW BUSINESS
A. Correspondence Received
None
B. Finance Report
i. Receive and File Financial Report
Randy McKeegan, Finance Director,
made staff comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to receive and file the financial
report.
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5.
Bakersfield, California, March 5, 2020 — Page 2
NEW BUSINESS continued ACTION TAKEN
C. Management Group Updates (Beard, Chianello,
Teglia)
GSP Annual Report Update
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments.
Well Access Agreement Update
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments.
iii. Approval of Change Order with Horizon KRGSA 16-001(2)
Water and Environmental CCO1
Art Chianello, Water Resources Manager,
made staff comments. Staff recommends
approval of the change order.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, to approve the change order.
iv. Approval of per Acre Charge to
Landowner Participants, and other Entities
covered by KRGSA's GSP
Dave Beard, ID4 Manager, made staff
comments.
Art Chianello, Water Resources Manager,
made additional comments.
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made
additional comments. Staff recommends
approval of invoicing Landowner
Participants and other Entities covered by
KRGSA's GSP.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve invoicing Landowner
Participants and other Entities covered by KRGSA's GSP.
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Bakersfield, California, March 5, 2020 - Page 3
8. COMMITTEE COMMENTS
9. ADJOURNMENT
Chairman Palla adjourned the meeting at 10:21 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATTES .
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S ETARY of the Kern Rive
Groundwater Sustainability Agency
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ACTION TAKEN
Bakersfield, California, March 5, 2020 — Page 4
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