Sustainability Agency JPA Board Meeting June 22, 2017 Pledge of - - PowerPoint PPT Presentation

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Sustainability Agency JPA Board Meeting June 22, 2017 Pledge of - - PowerPoint PPT Presentation

May 18, 2023 218 likes •365 views

North Kings Groundwater Sustainability Agency JPA Board Meeting June 22, 2017 Pledge of Allegiance Oath of Office (if necessary) Review Agenda Public Presentations Potential Conflict of Interest 1. Administrative Matters

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SLIDE 1

North Kings Groundwater Sustainability Agency JPA Board Meeting June 22, 2017

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SLIDE 2
  • Pledge of Allegiance
  • Oath of Office (if necessary)
  • Review Agenda
  • Public Presentations
  • Potential Conflict of Interest
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SLIDE 3
  • 1. Administrative Matters
  • 1.a – Approval of April 27, 2017 Regular

Board Meeting Minutes

  • Action Item
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SLIDE 4

1.b Water/Snow Conditions Update

Southern Sierra Snowpack

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SLIDE 5

1.b Water/Snow Conditions Update

Millerton Lake

Feb 21 April 26 June 22 Storage 454,700 AF 266,700 AF 450,400 AF Inflow 16,000 CFS 8,100 CFS 18,300 CFS Outflow 9,000 CFS 9,600 CFS 13,100 CFS

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SLIDE 6

1.b Water/Snow Conditions Update

Pine Flat Reservoir

Feb 20 April 23 June 22 Storage 617,700 AF 500,100 AF 988,000 AF Inflow 12,000 CFS 9,800 CFS 24,500 CFS Outflow 5,000 CFS 9,000 CFS 14,000 CFS

Increasing 15,000± AF/day

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1.c NKGSA Timeline / Milestones

Oct 2016

NKGSA JPA Adopted by Members

Nov 2016

1st NKGSA Board Meeting Advisory Comm. Formed

Jan 2017

GSA Formation Notification Technical Engineering Consultant Legal Counsel

Feb 2017

Start GSP Develop. Kings Subbasin Coord. Consultant

April 2017

Exclusive GSA

June 30, 2017

Subbasin must be managed

2019 2018 2017

GSP Development Public Outreach Kings Subbasin Coordination May 2019: Submit GSP GSP Deadline: Jan 30, 2020

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SLIDE 8
  • 1. Administrative Matters (cont.)
  • 1.d – Advisory Committee Update

i. Technical Subcommittee Update

  • Chair: Bill Stretch (FID)
  • ii. Administration/Fiscal Subcommittee
  • Chair: Lisa Koehn (Clovis)
  • 1. Request for Proposal (RFP) for

Auditing Services

  • Action Item
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SLIDE 9
  • 1. Administrative Matters (cont.)
  • 1.d – Advisory Committee Update
  • iii. Membership, Outreach &

Communications Subcommittee Update Chair: Dwight Miller (Biola CSD)

  • 1. North Kings GSA website
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  • 1. Administrative Matters (cont.)
  • 1.d.ii.2 – North Kings GSA Logo – Action Item
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SLIDE 11
  • 1. Administrative Matters (cont.)
  • 1.e – Kings Subbasin Coordination Update
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SLIDE 12
  • 3. Financial Matters
  • 3.a – April & May 2017 Expense Report
  • Action Item
  • 3.b – Proposed FY 2017-2018 Budget
  • Action Item
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SLIDE 13
  • 4. Executive Officer Report
  • a. Insurance – Action Item
  • b. Future Meetings
  • 5. Directors Report
  • 6. Adjournment