HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 10/12/2012 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
October 12, 2012
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Friday, October 12, 2012, in the Legal
Conference Room, fifth floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with
the following in attendance:
Members: In Attendance: (non-members)
Margie Rose, Vice-Chair Lisa Aguilar, Assistant City Attorney
Gustavo Gonzalez Jeannie Holland, Recorder
Pete Anaya Brent Clayton, Water Resource Planner
Absent:
Oscar Martinez, Chair
Fred Segundo, Secretary
(1) Call to Order: The meeting was called to order by Board Vice-Chair Margie
Rose at 1:50 p.m. Roll was called. A quorum was present.
(2) Minutes: The minutes of the July 12, 2012 regular meeting were reviewed.
Motion was made by Board member Gonzalez for approval of the minutes. Board
member Anaya seconded the motion.
Ayes: Board Members Rose, Gonzalez and Anaya
Nays: None
(3) Discussion of Long Term Water Supply: Board Member Gonzalez reported
that he has been working on the Supply Implementation Plan. He has met with HDR
and others regarding the design. The Mary Rhodes Phase II, if approved for
construction, is scheduled for construction to be completed by Spring, 2015.
(4) Discussion of Five Year Plan for District: Members of the Texas Water
Development Board presented a report at our last meeting. Brent Clayton will contact
Mr. Meier of the TWDB to get the USB that he discussed to start off the 5-year Plan
study.
(5) Review and possible action regarding Revision of Rules to include
Permitting Fee: Board Member Gonzalez reported that Developers have requested
information regarding the fee for the permit to drill. Development Services refers them to
CCASRCD. Mr. Gonzalez suggested that the Rules be revised, if necessary, to include
a permit fee. Motion was made by Board Member Anaya to establish a non-refundable
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well application permit fee of$250.00 to be submitted with the water well application.
The motion was seconded by Board Member Gonzalez.
Ayes: Board Members Rose, Gonzalez and Anaya
Nays: None
(6) Review and Possible Action regarding Response to Audit: Board Member
Gonzalez moved that this item be tabled until the next meeting. The motion was
seconded by Board Member Anaya.
Ayes: Board Members Rose, Gonzalez and Anaya
Nays: None
(7) Next meeting time — January 10, 2013
(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) review Rules to include permitting fee; (d) approval of response to audit; and
(e) discussion/report regarding GMA 15.
(9) Public Comment: There was no public comment.
(10) Adjournment: With no further business to come before the meeting, Board
Member Anaya moved that the meeting be adjourned. The motion was seconded by
Board Member Gonzalez. The meeting was adjourned at 2:05 p.m.
Fred Segundo, Secretary
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