HomeMy WebLinkAbout05/04/23 KRGSA MINUTESKERN RIVER GSA
MINUTES
REGULAR MEETING OF May 4, 2023
Large Conference Room, Water Resources, 1000 Buena Vista Road
ACTION TAKEN
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 April 6, 2023, Regular
Meeting.
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith, for approval of minutes.
5. NEW BUSINESS
A. Election of Officers
Motion by Board Member Lundquist, seconded by APPROVED
Board Member Smith to elect Board Member Palla as
Chair.
Motion by Board Member Lundquist, seconded by APPROVED
Chairman Palla to elect Board Member Smith as Vice
Chair.
B. Correspondence Received (City Clerk,
Maldonado)
None.
C. Finance Report
i. Receive and File Financial Report
ii. Invoices received - Horizon Water and
Environmental, LLC and Todd
Groundwater
Randy McKeegan, Finance Director,
made staff comments.
Motion by Board Member Lundquist, seconded APPROVED
by Board Member Smith, to receive and file the
financial report and invoices received.
Bakersfield, California, May 4, 2023 — Page 2
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NEW BUSINESS continued ACTION TAKEN
D. Management Group Updates (Beard,
Maldonado, Teglia)
Basin Coordination Committee Updates
Daniel Maldonado, Assistant Director,
Water Resources, made staff comments.
a. Update on Kern Subbasin Plan
Manager
Steve Teglia, General Manager, Kern
Delta Water District, made staff
comments.
b. Approval of Cost Share for QK
Agreement
Steve Teglia, General Manager, Kern
Delta Water District, made staff
comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve QK Agreement.
E. Review and Approval of Response Letter for
Trucking Facility by MJ Brar Brother, LLC
Daniel Maldonado, Assistant Director, Water
Resources, made staff comments.
Steve Teglia, General Manager, Kern Delta
Water District made additional comments.
Motion by Board Member Smith, seconded by Board APPROVED
Member Lundquist, to approve response letter.
COMMITTEE COMMENTS
None.
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Bakersfield, California, May 4, 2023 - Page 3
7. ADJOURNMENT
Chairman Palla adjourned the meeting at 8 a.m.
Chair of the Kern River
Groundwater Sustainability Agency
ATT
S CRETARY of the Ke River
G undwater Sustainability Agency
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Bakersfield, California, May 4, 2023 — Page 4
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