HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 01/09/2014 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
January 9, 2014
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday, January 9, 2014, 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 Buck Brice, Assistant City Attorney
Fred Segundo, Secretary Brent Clayton, Water Resource Planner
Dan Biles* Tom Tagliabue, Director, Intergovernmental Relations
Tom Tagliabue** Jeannie Holland, Legal Assistant
Absent:
Gus Gonzalez
*Dan Biles was appointed to the CCASRCD Board of Directors by Corpus Christi City
Council on December 10, 2013.
**Tom Tagliabue was appointed to the CCASRCD Board of Directors to replace Pete
Anaya for the remainder of his term on the Board. (Item #4)
(1) Call Meeting to Order: The meeting was called to order by Board Vice-Chair,
Margie Rose at 1:55 p.m. Roll was called. A quorum was present.
(2) Approval of Minutes: Minutes of the regular meeting of October 10, 2013 were
reviewed. Motion was made by Board member Fred Segundo that the Minutes be
approved. The motion was seconded by Board member Dan Biles.
Ayes: Board members Rose, Segundo and Biles
Nays: None
(3) Discussion and possible action regarding election of officers: Discussion
was had and it was determined that this item should be tabled until the next meeting.
Motion was made by Board member Dan Biles that this item be tabled until the next
meeting. The motion was seconded by Board member Fred Segundo.
Ayes: Board members Rose, Segundo and Biles
Nays: None
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(4) Discussion and possible action regarding replacement of Board member
Pete Anaya for remainder of his term: Discussion was had. Motion was made by
Board member Fred Segundo to nominate Tom Tagliabue to be recommended to the
City Council to replace Pete Anaya on the Board. The motion was seconded by Board
member Dan Biles.
Ayes: Board members Rose, Segundo and Biles
Nays: None
Assistant City Attorney Buck Brice advised that pursuant to Special District Local Laws
Code, Title 6, Subtitle H, Chapter 8811, Sec. 8811.023, this Board has the authority to
appoint a member to the Board to replace a member who has left. Discussion was had.
Motion was made by Board member Dan Biles to rescind the aforementioned Motion. It
was seconded by Board member Fred Segundo.
Ayes: Board members Rose, Segundo and Biles
Nays: None
Motion was subsequently made by Board member Dan Biles to appoint Tom Tagliabue
to replace Pete Anaya for the remainder of Mr. Anaya's term on the Board. The motion
was seconded by Board member Fred Segundo.
Ayes: Board members Rose, Segundo and Biles
Nays: None
(5) Discussion and possible action regarding approval of Management Plan:
Brent Clayton advised that in July the Board approved the Management Plan which was
submitted to TWDB. After submission, TWDB requested additional information. Brent
reported that Appendix I was added to the Management Plan and needs the Board's
approval before re-submitting it. Appendix I was reviewed. Board member Dan Biles
made the motion to approve the Appendix I attachment to the Management Plan. The
motion was seconded by Board member Fred Segundo.
Ayes: Board members Rose, Segundo, Biles and Tagliabue
Nays: None
(6) Discussion and possible action regarding Fiscal Year Resolution and Fund
Balance: Discussion was had regarding the fiscal year of the District. Motion was
made by Board member Fred Segundo to change the fiscal year of the District to
coincide with the fiscal year of the City of Corpus Christi, anticipating that the City of
Corpus Christi is proposing a change to its fiscal year, and this motion includes the
proposed change of the City, if approved by Council. The motion was seconded by
Board member Dan Biles.
Ayes: Board members Rose, Segundo, Biles and Tagliabue
Nays: None
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(7) Discussion and possible action regarding well permits and applications:
Brent Clayton provided a proposed Application for Exempt Well Permit for approval. It
was reviewed and discussed. Brent has received two applications for permits. The well
drillers report to the State and therefore, we may not have a record of all wells in the
District. It was requested that a study be performed and that Brent report back to the
Board at the July meeting the percentage of wells in the District that are registered.
Board member Fred Segundo moved that the proposed Application for Exempt Well
Permit be approved. The motion was seconded by Board member Dan Biles.
Ayes: Board members Rose, Segundo, Biles and Tagliabue
Nays: None
(8) Discussion and possible action regarding renewing bonds for Board
members: The renewal bonds were presented to and signed by the present Board
members to be kept on file with the Board. Jeannie Holland will contact the insurance
company for applications for the new Board members' bonds.
(9) Next Meeting Time: April 3, 2014
(10) Discussion of Long Term Water Supply: Board member Dan Biles reported
that we will soon have news regarding the Mary Rhodes Phase II.
(11) Discussion of Five Year Plan for District: Brent Clayton reported that he is
working on the Strategic Supply Plan.
(12) Items to be Placed on next Agenda: Items to be placed on the Agenda for the
next meeting include: 1) Discussion and possible action regarding election of officers; 2)
Discussion and possible action to change the meeting time; 3) Status of INTERA
Groundwater Study; 4) Discussion of long term water supply; 4) Discussion of Five-year
Plan for District.
(13) There was no Public Comment
(14) The meeting was adjourned by a Motion by Board Member Dan Biles and
seconded by Board member Fred Segundo at 2:17 p.m.
Ayes: Board members Rose, Segundo, Biles and Tagliabue
Nays: None
Fred Segundo, Secretary
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