HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 07/12/2012 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
July 12, 2012
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District, Nueces County, Texas, met in regular session on Thursday, July
12, 2012, in the City Council chambers, first 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
Gustavo Gonzalez Jeannie Holland, recorder
Pete Anaya
Fred Segundo, Secretary (arrived 1:55 p.m.)
Absent:
Margie C. Rose, Vice-Chair
(1) Call to Order: The meeting was called to order by Board Chair Oscar Martinez
at 1:37 p.m. Roll was called. A quorum was present.
(2) Minutes: The minutes of the April 5, 2012 regular meeting were reviewed.
Motion was made by Board member Anaya for approval of the minutes. Board member
Gonzalez seconded the motion.
Ayes: Board Members Martinez, Gonzalez and Anaya
Nays: None
(Board member Segundo arrived 1:55 p.m.)
(3) Final Presentation of Phase I of the 5-year Plan from Texas Water
Development Board: John E. Meyer, P.G. from Texas Water Development Board
presented a detailed informative report and power point presentation. A copy of the pdf
and power point presentation is with Board member Gonzalez. Mr. Meyer advised that
they identified well information and developed a database, which is available online to
the public. There are 1,017 water wells and 628 oil/gas wells in the area.
(4) Briefing, discussion, possible action regarding Cost Sharing Interlocal
Participation Agreement with GMA-16: Board member Gonzalez briefed the Board
regarding his conversations with Scotty Bledsoe, and called Lonnie Stewart to get more
information regarding the contributions. The GMA-16 wanted $50,000 total to hire
consultants and for administrative costs. Discussion was had regarding the terms of the
Cost Sharing Interlocal Participation Agreement. It was agreed that CCASRCD would
07-12-2012 Minutes
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participate in the contribution. Motion was made by Board member Gonzalez to
contribute $1,000 to the GMA-16 and execute the Cost Sharing Interlocal Participation
Agreement. The motion was seconded by Board member Anaya.
Ayes: Board Members Martinez, Segundo, Gonzalez and Anaya
Nays: None
(5) Discussion of Long Term Water Supply: Board member Gonzalez reported
updates to the Board.
(6) Discussion of Five-year Plan: Board member Gonzalez advised that HDR did
the 5-Year Plan. TWDB presented Phase 1 of the 5-Year Plan and the next step will be
to hire a consultant. Phase II will begin with developing a budget which will include the
cost of acquisition of land, drilling, and pipelines.
(7) Next meeting time — October 12, 2012
(8) 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.
(9) Public Comment: There was no public comment.
(10) Adjournment: With no further business to come before the meeting, Board
Member Martinez adjourned the meeting at 3:05 p.m.
Fred Segundo, Secretary
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