HomeMy WebLinkAbout09/03/20 KRGSA MINUTESKERN RIVER GSA
MINUTES
MEETING OF SEPTEMBER 3, 2020
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1. CALL TO ORDER REGULAR MEETING - 10:00 a.m.
2.. ROLL CALL
Present: Chairman Palla,
Board Member Lundquist
Absent: Board Member Smith
3. PUBLIC STATEMENTS
None
4, APPROVAL OF MINUTES - of the June 4, 2020, Regular
Meeting
Motion by Board Member Lundquist, seconded by
Board Member Palla, for approval of minutes. Roll call
vote conducted.
5. NEW BUSINESS
A. Correspondence Received
Notice of Opportunity of for Public Hearing
regarding Tentative Tract No. 12355, north side
of McMurtrey Avenue and Wishon Drive.
Email from Joseph Gallegos, President, Umida
AG, requesting upcoming bid projects.
Notice of Opportunity for a Public Hearing
regarding Tentative Tract No. 12319, northeast
corner of Kern Canyon Road and Morning Drive.
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ACTION TAKEN
APPROVED
AB SMITH
5.
Bakersfield, California, September 3, 2020 - Page 2
NEW BUSINESS continued ACTION TAKEN
B. Finance Report
Receive and File Financial Report
Randy McKeegan, Finance Director,
made staff comments.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Palla, to receive and file the financial AB SMITH
report. Roll call vote conducted.
C. Management Group Updates (Beard, Chianello,
Teglia)
Approval of Agreement with Todd KRGSA 20-003
Groundwater for Groundwater
Sustainability Plan Technical Support.
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments. Staff recommends approval
of agreement as presented.
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.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Palla, to receive and file the financial AB SMITH
report. Roll call vote conducted.
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Bakersfield, California, September 3, 2020 — Page 3
5. NEW BUSINESS continued
ii. Approval of Cost Sharing Agreement for
Subsidence Monitoring.
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments. Staff recommends approval
of agreement as presented.
Motion by Board Member Lundquist, seconded by
Board Member Palla, to receive and file the financial
report. Roll call vote conducted.
iii. Update of KRGSA Boundary Changes
Steve Teglia, Chief Operating Officer of
Kern Delta Water District, made staff
comments.
6. COMMITTEE COMMENTS
Chairman Palla, inquired about the October meeting,
Steve Teglia, Chief Operating Officer of Kern Delta
Water District, provided update.
7. ADJOURNMENT
Chairman Palla adjourned the meeting at1-0: -7 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
7ATTY,40A
S RE ARY of the Kern Riv r
Groundwater Sustainability Agency
ACTION TAKEN
KRGSA 20-004
APPROVED
AB SMITH
Bakersfield, California, September 3, 2020 — Page 4
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