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HomeMy WebLinkAbout01/07/21 KRGSA MINUTESKERN RIVER GSA MINUTES MEETING OF January 7, 2021 hftps://global.-gotomeeting.com/uoin/815325021 You can also dial in using your phone. United States:: +1 (872) 240-3311 Access Code: 815-325-021# ACTION TAKEN 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. 1 1. CALL TO ORDER REGULAR MEETING - 10:00 a.m. 2. ROLL CALL Present: Chairman Palla, Board Members Lundquist and Smith 3. PUBLIC STATEMENTS None 4. APPROVAL OF MINUTES - of the November 5, 2020, Regular Meeting Motion by Board Member Lundquist, seconded by APPROVED Member Smith, for Board 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. 1 4 Bakersfield, California, January 7, 2021 - Page 2 NEW BUSINESS continued ACTION TAKEN C. Management Group Updates (Beard, Chianello, Teglia) Prop 68 Grant Round 2 - Subbasin Coordination and Cost Share Steve Teglia, General Manager, Kern Delta Water District, made Staff comments. Chairman Palla, made additional comments. Patty Poire, Kern Groundwater Authority, made additional comments. Motion by Board Member Lundquist, seconded by APPROVED Board Member Smith, to approve Prop 68 Grant Round 2 - Subbasin Coordination and Cost Share payment. ii. Update on Subbasin Data Management System Effort Steve Teglia, Chief Operating Officer of Kern Delta Water District, made staff comments. Dave Beard, ID4 Manager, made additional comments. Chairman Palla, made additional comments. 6. COMMITTEE COMMENTS Steve Teglia, General Manager, Kern Delta Water District, made comments regarding the revised agenda. 1 i 1 Bakersfield, California, January 7, 2021 - Page 3 7. ADJOURNMENT Chairman Palla adjourned the meeting at 10:21 a.m. Chaff of e Kern River Groundwater Sustainability Agency ATTEST' S R ARY of the Kern R er Groundwater Sustainability Agency 1 1 Bakersfield, California, January 7, 2021 — Page 4 ***THIS PAGE INTENTIONALLY LEFT BLANK*** 1 1