HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 04/05/2012 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
April 5, 2012
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District, Nueces County, Texas, met in regular session on Thursday, April
5, 2012, in the Small Legal Conference Room, 5t" floor City Hall, 1201 Leopard Street,
Corpus Christi, Texas, with the following in attendance:
Members: In Attendance: (non-members)
Oscar Martinez, Chair Lisa Aguilar, Assistant City Attorney
Margie C. Rose, Vice-Chair Jeannie Holland, recorder
Gustavo Gonzalez Ted Nelson
Fred Segundo, Secretary (arrived 1:50 pm)
(1) Call to Order: The meeting was called to order by Board Chair Oscar Martinez
at 1:40 p.m. Roll was called. A quorum was present.
(2) Minutes: The minutes of the January 5, 2012 regular meeting and February 27,
2012 special meeting were reviewed. Motion was made by Board member Rose for
approval of the minutes. Board member Gonzalez seconded the motion.
Ayes: Board Members Martinez, Rose, and Gonzalez
Nays: None
(3) Discussion and possible action regarding appointment to Board member
vacancy of Rudy Garza: Discussion was had regarding the appointment of a Board
member to fill the vacancy and serve the rest of the term of Rudy Garza. Motion was
made by Board member Rose to nominate Pete Anaya for the position of Board
member to fill the vacancy and serve the rest of the term of Rudy Garza and to close the
nominations. The motion was seconded by Board member Martinez.
Ayes: Board Members Martinez, Rose, and Gonzalez
Nays: None
(Newly appointed Board member Pete Anaya arrived at the meeting at 2:00 p.m.)
(4) Discussion and possible action regarding Resolution(s) for the GMA-16
Interlocal Participation Agreement: Discussion was had regarding the terms of the
Interlocal Participation Agreement. Pursuant to Sec. 2.02, Board Chair Martinez
appointed Ted Nelson as the District Representative on the Committee. Chair Martinez
appointed Pet Anaya as the alternate District Representative. Motion was made to
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approve the Resolutions pertaining to the GMA-16 Interlocal Participation Agreement by
Board member Segundo. The motion was seconded by Board member Rose.
Ayes: Board Members Martinez, Rose, Segundo and Gonzalez
Nays: None
(5) Discussion and possible action regarding Cost Sharing Interlocal
Participation Agreement for GMA-16: Ted Nelson, who has been attending the GMA-
16 meetings, gave an overview of the Cost Sharing Interlocal Participation Agreement.
Since the Board had questions regarding the Agreement, Ted will find out the answers
and have them ready for the next meeting. Motion was made by Board member
Segundo to table this item until the next meeting. The motion was seconded by Board
member Rose.
Ayes: Board Members Martinez, Rose, Segundo and Gonzalez
Nays: None
(6) Discussion of Long Term Water Supply: Board member Gonzalez reported
that he has had good meetings with LNRA, Freeze & Nichols, and HDR to discuss the
Implementation Plan regarding Mary Rhodes Phase II. He advised that in May or June
he should be able to go to City Council. The final chapter is the financial component.
(7) Discussion of Five-year Plan: Board member Gonzalez reported that the
Texas Water Development Board is reviewing and consolidating the existing geological
data. Board member Gonzalez suggested that Jorge Arroyo with the TWDB be invited
to attend our next meeting.
(8) Next meeting time — July 12, 2012.
(9) Identify Items to be placed on Next Agenda: Items to be placed on the next
agenda include: (a) discussion of long term water supply; (b) discussion of five-year
plan; (c) revise Rules to include permitting fee; (d) approval of response to audit; (f)
briefing from Ted Nelson regarding answers regarding Cost Sharing Interlocal
Participation Agreement; (g) overview from TWDB; (h) GMA 16 Cost Sharing Interlocal
Participation Agreement.
(10) Public Comment: There was no public comment.
(11) Adjournment: With no further business to come before the meeting, Board
Member Martinez adjourned the meeting at 2:40 p.m.
Fred Segundo, Secretary
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