HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 03/07/2019MINUTES
OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
March 7, 2019
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in regular session on Thursday March 7, 2019, in the ACM
Conference Room, 5th floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with
the following in attendance:
Members:
In Attendance: (non-members)
Fred Segundo
Larijai Francis, PM -Water Resources
Dan McGinn
Lisa Aguilar, Assistant City Attorney
Sharon Lewis
Itzel Ojeda, Water Utilities Executive Assistant
Jeff Edmonds
Esteban Ramos, Water Resources Manager
Kristi Shaw, HDR Representative
(1) Call Meeting to Order: The meeting was called to order by Board Chairman Fred
Segundo at 2:00 p.m. Roll was called. A quorum was present.
(2) Welcome New District members and discuss term lengths for current
members and Public Official Bond requirement for new members
ACTION: Discussion was had. No action was taken. Board members Edmonds
and Lewis signed their Public Official Bond requirement.
(3) Discussion and possible action regarding Annual Board Elections- District
Secretary
ACTION: Motion was made by Chairman Fred Segundo to nominate Board
member Jeff Edmonds as Board Secretary until 2021. The Motion was seconded
by Vice Chairman Dan McGinn.
Ayes: Board members Segundo, Lewis, Edmonds and McGinn.
Nays: None
(4) Discussion and possible action regarding Sections 2.2 & 3.0 of the District
Rules and Regulations
ACTION: Discussion was had. No action was taken.
DIRECTION: The Board asked Lisa Aguilar to prepare more recommendations for-
this
orthis item.
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(5) Discussion regarding City Project E16265 (Corpus Christi Aquifer Storage
and Recovery Feasibility Project)
a. Background of Aquifers within District boundaries
b. Status update and Future activities under the current Contract
c. Additional activities and extension of the period of performance
d. Discussion on final deliverables after full effort on August 31, 2019
e. Next Steps for the future
Kristi Shaw, HDR representative gave the board an update of the Feasibility project
and the overall benefits of ASR.
ACTION: Motion was made by Secretary Jeff Edmonds to amend HDR contract to
include task 6 as proposed by HDR representative. The Motion was seconded by
Charmain Fred Segundo.
Ayes: Board members Segundo, Lewis, Edmonds and McGinn.
Nays: None
ACTION: Motion was made by Secretary Jeff Edmonds for the City of Corpus
Christi to coordinate on behalf of the District to change from Bill Green to Larijai
Francis to May 315' based on the approved.
Ayes: Board members Segundo, Lewis, Edmonds and McGinn.
Nays: None
Kristi Shaw, HDR representative went over Groundwater Management Plan.
Larijai Francis requested to add an Objective that includes — Develop and protect
municipal and storage areas.
DIRECTION: Comments from Board members to HDR representative should be
sent to Larijai Francis by March 20tH
(6) Discussion and possible action regarding adopting the budget and expense
account for the District for FY20.
ACTION: Motion was made by Secretary Jeff Edmonds to approve budget and
expense account for the District for FY20. The Motion was seconded by Vice
Charmain Dan McGinn.
Ayes: Board members Segundo, Lewis, Edmonds and McGinn.
Nays: None
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(7) Discussion and possible action regarding adopting a fee structure for
processing water well applications and permits
ACTION: Discussion was had. Motion was made by Vice Chair Dan McGinn to
table item 7 to allow for further research of other established districts. Motion was
seconded by Secretary Jeff Edmonds.
Ayes: Board members Segundo, Lewis, Edmonds and McGinn.
Nays: None
(8) Public Comment
There was no public comment.
(9) Staff Announcements:
Minutes of the Regular Meeting for December 12, 2018 and Special Meeting for
February 7, 2019 were reviewed.
ACTION: Motion was made by Vice Chairman Dan McGinn to approve the
minutes. The Motion was seconded by Secretary Jeff Edmonds.
Ayes: Board members Segundo, Lewis, Edmonds and McGinn.
Nays: None
(10) Director's Comment:
There was no Director's Comment.
(11) Date for next meeting and identify items to be placed on Agenda: The next
meeting will be held on June 27, 2019. A Special meeting will be held on April 18,
2019 to approve Ground Management Plan.
(12) Adjournment:
Meeting was adjourned at 3:38 pm.
Jeffrey Edmonds, Secretar
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