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HomeMy WebLinkAbout02/04/21 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF FEBRUARY 4, 2021 https://global. gotomeeting.com/ioin/815325021 You can also dial in using your phone. United States:: +1 (872) 240-3311 Access Code: 815-325-021# 1. CALL TO ORDER REGULAR MEETING - 10:13 a.m. 2.. ROLL CALL Present: Chairman Palla, Board Members Lundquist Absent: Board Member Freeman 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - of the January 7, 2021, Regular Meeting Motion by Board Member Lundquist, seconded by Chairman Palla, for approval of minutes. 5. NEW BUSINESS A. Correspondence Received Email correspondence from Jillian Roach, ERM regarding upcoming Technical Working Group meetings scheduled in February. B. Finance Report i. Receive and File Financial Report Randy McKeegan, Finance Director, Supervisor, staff comments. Motion by Board Member Lundquist, seconded by Chairman Palla, to receive and file the financial report. ACTION TAKEN APPROVED AB FREEMAN APPROVED AB FREEMAN 5. Bakersfield, California, February 4, 2021 - Page 2 NEW BUSINESS continued ACTION TAKEN C. Management Group Updates (Beard, Chianello, Teglia) i. Water Year 2020 KRGSA GSP Annual Report Update -Todd Groundwater Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Phyllis Stanin, Vice President of Todd Groundwater, made additional comments and provided a PowerPoint presentation. ii. Kern Subbasin Annual Report / ITRC METRIC ET Cost Share David Beard, ID4 Manager, made staff comments and provided a Funding Contribution and Participation Percentages cost table, which was omitted from the agenda packet. Motion by Board Member Lundquist, seconded APPROVED by Chairman Palla, to approve cost share AB FREEMAN agreement. iii. Subbasin Data Management System Proposals - KRGSA Recommendation Steve Teglia, General Manager, Kern Delta Water District, made staff comments. Chairman Palla, made additional comments. Motion by Board Member Lundquist, seconded APPROVED by Chairman Palla, to approve the AB FREEMAN recommendation of GEI for development of a data management system. 1 Bakersfield, California, February 4, 2021 - Page 3 6. COMMITTEE COMMENTS 7. ADJOURNMENT Chairman Palla adjourned the meeting at 11:04 a.m. Chair of the Kern River Groundwater Sustainability Agency ATT T: SE RE ARY of the Kern Riv r Groundwater Sustainability Agency 1 1 ACTION TAKEN Bakersfield, California, February 4, 2021 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 1 1