HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 11/21/2006 CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
MEETING Minutes
November 21, 2006
3.30 p.m.
1201 Leopard Street, 5`h Floor, East Conference Room
Corpus Christi, Texas
Roll Call;
Ronald F. Massey
Oscar Martinez
Eduardo Garana
Max Castaneda
Josie Everett
Not in attendance:
Tom Utter
1. Call meeting to order
• The meeting was called to Order by Ron Massey at 4:08 pm.
• The Statements of Appointment of officers were signed by the soon-to be officers and
were then notarized.
2. Administer Oath of Office to Board of Directors
• The oath of office was performed and officers were sworn in.
3. Determination of Terms of Directors
• Lots were cast to determine the terms of the directors.
• The results were as follows: 2yr terms (Oscar Martinez, Max Castaneda) 4yr terms
(Eduardo Garana, Ron Massey, Tom Utter)
4. Election of Officers
Called for Motion 2nd In Favor Opposed
Motion
Ron Massey to Ed Garana to Oscar Martinez All None
nominate a elect Ron
President Massey President
Ron Massey to Max Castaneda Ed Garana All None
nominate a VP to Elect Oscar
Martinez
By default Ed Garana and Tom Utter were appointed voting Directors.
5. Consider Adoption of Ethics Resolution
Called for Motion 2nd In Favor Opposed
Motion
Ron Massey to Max Castaneda Ed Garana All None
adopt the Ethics motion to adopt
Resolution Ethics
Resolution
6. Consider Adoption of Fiscal Year Resolution
Called for I Motion I 2nd In Favor Opposed
Motion
Ron Massey to Ed Garana Oscar Martinez All None
adopt the FY motion to adopt
Resolution Fiscal Year
resolution
7. Consider Adoption of Office Hours/Meeting Resolution
Called for Motion 2nd In Favor Opposed
Motion
Ron Massey to Ed Garana Oscar Martinez All None
adopt the office motion to adopt
Hrs. Meeting Hrs. Meeting
Resolution resolution
8. Consider Adoption of Resolution Designating Offices
Called for Motion 2nd In Favor Opposed
Motion
Ron Massey to Oscar Martinez Max Castaneda All None
adopt the motion to adopt
Designating Designating
Offices Offices
Resolution resolution
9. Consider Adoption of Records Management Resolution
Called for Motion 2nd In Favor Opposed
Motion
Ron Massey to Ed Garana Oscar Martinez All None
adopt the motion to adopt
Records Records
Management Management
Resolution resolution
10. Consider Adoption of Rules
Postponed to next meeting.
11. Consider Adoption of Interlocal Agreement with City of Corpus Christi
Postponed to next meeting.
12. Consider Adoption of Interlocal Agreement with Regional Groundwater Conservation
District Planning Group
Called for Motion 2nd In Favor Opposed
Motion
Ron Massey to Ed Garana Oscar Martinez All None
adopt the motion to adopt
Interlocal Interlocal
Agreement with Agreement with
GMA 16 GMA 16
13. Public Comment
None.
14. Board Reports
Max Castaneda reported on the recent GMA meetings and workshops attended. 3 Chapter
36 GW Districts want to move from GMA 16 to GMA 15 and need the CCASR Districts
approval before the TWDB will allow the Districts to move. The District will consider
the Resolution at the next meeting. A report on the GMA 16 request for TWDB to model
the quantity of Ground Water Available in GMA 16 was given by Max Castaneda. The
report included the possibility of working with the Center for Groundwater Studies on
on-going modeling.
A discussion followed regarding exempting the District from certain Chapter 36
requirements, including: The creation of a Groundwater Management Plan, Exemption
from participating in the GMA process. It was agreed that some of the requirements of
Chapter 36 should be excluded from the rules we will adopt at the next meeting.
15. Adjournment-Ed Garana motioned to adjourn and all agreed.