HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 07/17/2013 - Special MINUTES OF THE SPECIAL MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
July 17, 2013
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in special session on Wednesday, July 17, 2013, in the Legal
Conference Room, 5t" floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with
the following in attendance:
Members: In Attendance: (non-members)
Margie Rose, Vice-Chair Tom Tagliabue, Director, Intergovernmental Relations
Fred Segundo, Secretary Buck Brice, Assistant City Attorney
Gus Gonzalez Brian Butscher, Deputy Director Water Operations
Brent Clayton, Water Resource Planner
Absent: Jeannie Holland, Recorder
Oscar Martinez
Pete Anaya
(1) Call to Order: The meeting was called to order by Board Vice-Chair, Margie
Rose at 1:15 p.m. Roll was called. A quorum was present.
(2) Minutes: Minutes of the regular meeting of April 18, 2013, special meetings of
May 10, 2013 and May 14, 2013 were reviewed. Motion was made by Board member
Gus Gonzalez that the Minutes be approved as read. The motion was seconded by
Board member Fred Segundo.
Ayes: Board members Rose, Segundo, and Gonzalez
Nays: None
(3) Discussion of Long Term Water Supply: Board member Gonzalez reported
that the Mary Rhodes Pipeline Phase II is continuing on schedule with real property
acquisition. Application for a 25/75 grant with the Bureau of Reclamation has been
made.
(4) Discussion of Five Year Plan for District: The Annual Plan needs to be
updated soon.
(5) Discussion and possible action regarding Fiscal Year and Fund Balance:
Motion was made by Board member Gonzalez that this item be tabled until the next
meeting. It was seconded by Board member Segundo.
Ayes: Board members Rose, Segundo, and Gonzalez
Nays: None
07-17-2013 Minutes Special Meeting
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(6) Discussion and possible action regarding Resolution to GMA 15 Bylaws:
GMA 15's Bylaws and Interlocal Agreement have been previously discussed and was
reviewed. Motion was made by Board member Gonzalez to approve the GMA 15
Bylaws by executing the Resolution. The motion was seconded by Board member
Segundo.
Ayes: Board members Rose, Segundo, and Gonzalez
Nays: None
(7) Discussion and possible action regarding Management Plan: Brent Clayton
presented the proposed District Management Plan to be submitted to the State, pointing
out that we are following the Plan. Board member Gonzalez reported that the Drought
Contingency Plan is part of this Management Plan and we are working on being able to
store water for a drought. This will also be addressed in the Annual Plan. Board
member Gonzalez made a motion to approve the Management Plan, which was
seconded by Board member Segundo.
Ayes: Board members Rose, Segundo, and Gonzalez
Nays: None
(8) Discussion and follow up regarding Well Permits: It was determined by the
Board that this item will be discussed at the next meeting, with someone from
Development Services being invited to discuss permit processing.
(9) Next Meeting Time: October 10, 2013
(10) Items to be Placed on next Agenda: Items to be placed on the Agenda for the
next meeting include: 1) Discussion of long term water supply; 2) Discussion of Five-
year Plan for District; 3) Discussion and possible action regarding fiscal year and fund
balance; 4) Discussion and possible action regarding well permits; 5) Discussion and
possible action regarding replacement of Board member Oscar Martinez upon his
retirement.
(11) There was no Public Comment
(12) The meeting was adjourned by a Motion by Board Member Gonzalez and
seconded by Board member Segundo at 1:30 p.m.
Ayes: Board members Rose, Segundo, and Gonzalez
Nays: None
Fred Segundo, Secretary
07-17-2013 Minutes Special Meeting
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