HomeMy WebLinkAbout04/07/22 KRGSA AGENDA0
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Board Members:
Rodney Palla, Chair
Gene Lundquist
Bruce Freeman
Thursday, April 7, 2022
10:00 a.m.
City of Bakersfield Water Resources Department
1000 Buena Vista Drive, Bakersfield CA 93311
Large Conference Room
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC STATEMENTS
APPROVAL OF MINUTES of the March 3, 2022, Regular Meeting
NEW BUSINESS
A. Election of Officers
B. Correspondence Received (City Clerk, Chianello)
C. Finance Updates (Chianello)
i. Receive and File Financial Report
D. Management Group Updates (Beard, Chianello, Teglia)
i. DWR GSP Review- Determination Letter
a. Update on Kern Subbasin Coordination Activities
b. Update on 180-Day Timeline
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ii. Authorization to execute amendment of Prop 1/68 Grant Agreement to
extend Component 7 to December 31, 2022, and Grant Term Expiration to
February 28, 2023.
iii. Basin Coordination Committee Updates
a. SGMA Implementation Grant Round 1
b. 3rd GSP Annual Report - April 2022
1. Update and Status
iv. East Niles CSD's Annexation Letter Response
E. Approval of Agreement with Todd Groundwater for Consulting Services, in an amount
not to exceed $100,000
F. Governor's Executive Order N-7-22 Issued March 28, 2022
6. CLOSED SESSION
A. Conference with Legal Counsel - Potential Litigation; Closed Session pursuant to
Government Code 54956.9 (d) (2), (e) (1) (one matter) .
7. CLOSED SESSION ACTION
8. COMMITTEE COMMENTS
9. ADJOURNMENT