HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 04/18/2019 - SpecialMINUTES
OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
April 18, 2019
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery
Conservation District met in special session on Thursday February 7, 2019, in the ACM
Conference Room, 51h floor, City Hall, 1201 Leopard Street, Corpus Christi, Texas, with the
following in attendance:
Members:
In Attendance: (non-members)
Jeff Edmonds
Larijai Francis, PM -Water Resources
Dan McGinn
Lisa Aguilar, Assistant City Attorney
Mark Van Vleck
Itzel Ojeda, Water Utilities Executive Assistant
Sharon Lewis
Esteban Ramos
Kamil Taras
Vanessa Sanchez
(1) Call Meeting to Order: The meeting was called to order by Board Vice Chairman Dan
McGinn at 2:03 p.m. Roll was called. A quorum was present.
(2) Discussion regarding the Groundwater Management Plan for the Corpus Christi
Aquifer Storage and Conservation District (CCASRCD) which also includes adoption of
the District's five-year operating plan as a comprehensive document
ACTION: Discussion was had. Motion was made by board member Mark Van Vleck to
remove 2005 on page 1 (one). Dan McGinn second.
Ayes: Board members Lewis, Edmonds, Van Vleck, and McGinn.
Nays: None
ACTION: Discussion was had. Motion was made by board member Mark Van Vleck to
move to approve Groundwater Management Plan and five-year Plan. Dan McGinn
second.
Ayes: Board members Lewis, Edmonds, Van Vleck, and McGinn.
Nays: None
(3) Discussion and possible action on revising the District boundaries
ACTION: Discussion was had. Motion was made by vice chair Dan McGinn to table this
item for two months. Mark Van Vleck second.
Ayes: Board members Lewis, Edmonds, Van Vleck, and McGinn.
Nays: None No action was taken.
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(4) Discussion and possible action regarding CITGO PMZ project — New monitoring
well.
ACTION: Discussion was had. No action was taken.
DIRECTION: Board member Mark Van Vleck requested to have staff review rules in
lightening of monitor wells. This item will be discussed again in next meeting.
(5) Discussion and possible action regarding City Ordinance to appropriate $103,000
in the unappropriated fund balance of the Raw Water Supply Development, Fund
4041 and transfer and appropriate into the Aquifer Storage and Recovery, Fund
4021 for FY19 Budget
ACTION: Discussion was had. Motion was made by Vice Chair Dan McGinn to prepare
budget for Fiscal Year 2020. Mark Van Vleck second.
Ayes: Board members Lewis, Edmonds, Van Vleck, and McGinn.
Nays: None
(6) Discussion and possible action regarding approving payment of two invoices for
Public Official Bonds, from McGriff, Siebels & Williams, Inc. totaling $ 476.00
ACTION: Discussion was had. Motion was made by Vice Chair Dan McGinn to move on
and process payment for Public Bonds. Mark Van Vleck second.
Ayes: Board members Lewis, Edmonds, Van Vleck, and McGinn.
Nays: None
(7) Public Comment
There was no public comment.
(8) Staff Announcements:
Esteban Ramos pointed to the District that they may need to move forward developing a
contract for the analysis and review of well applications. Mark Van Vleck recommended
to included it in the budget and work with Engineering Services.
(9) Director's Comment:
There was no Director's comment.
(10) Date for next meeting and identify items to be placed on Agenda: The next meeting
will be held on June 20, 2019.
(11) Adjournment:
Meeting was adjourned at 2:48 pm.
e frey Edmonds, Secret
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