HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 02/21/2008 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
February 21, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met In regular session on Thursday, February 21, 2008, in the
Legal Conference Room, 1201 Leopard Street, Corpus Christi, Texas,with the following in
attendance:
Members: In Attendance: (nori-members)
'Angel Escobar Gary W. Smith
Oscar Martinez
Margie Rose
Max CastafSeda
Absent:
Fred Segundo
The meeting was called to Order by President Martinez at 1:30 p.m. A quorum was present.
The minutes of the February 7, 2008 meeting were reviewed. Motion was made by Board
Member Rose for approval of the minutes. Board Member CastaMeda seconded the motion:
Ayes, Board Members Escobar, Rose, Martinez, and Castafieda
Nays: None
The motion carried.
Approval of Interlocal Agreement with the City of Corpus Christi to provide
accomplishment of tasks for City by District and the use of City staff for District
purposes.
The terms of the proposed Interlocal Agreement were discussed.
Motion was made by Board Member Rose for approval of the Interlocal Agreement with the
following changes: the City Manager or the City Manager's designee be named as general
manager of the District, the City fund the activities of the District with the City expenditures
being reimbursed by the District subject to appropriation, all City policies apply to activities of
staff when acting for the District, the City provide the groundwater management plan, and the
District be included in the City's insurance coverage. Board Member Escobar seconded the
motion:
Ayes: Board Members Escobar, Rose, Martinez, and CastaMeda
H;1LEG-61RIShared%GaryS%CCASRCD% Mnutesftnutes 2-21-08.doc
Page 1 of 2
Nays: None
The motion carried.
Authorization to retain engineer to assist in preparation of Management Pian.
Kevin Stowers and Board member Castafieda reported to the Board that they had reviewed the
qualifications of the engineering firms, Carollo and Freese& Nichols. Freese & Nichols
possesses the employees with the background and experience with the local groundwater.
Therefore, Freese& Nichols is the preferred firm as more qualified. The Board discussed the
terms of a proposed professional services contract to assist staff in the preparation of the
groundwater management plan.
Motion was made by Board Member Rose to recommend to the City Manager that Freese&
Nichols be retained as the engineering firm to prepare the groundwater management plan.
Board Member Castaftda seconded the motion
Ayes: Board Members Escobar, Rose, Martinez, and CastaAeda
Nays: None
The motion carried.
Next Meeting time.
The next meeting will be the quarterly meeting required by District resolution, April 3, 2008,
unless an earlier meeting is required for preparation of the groundwater management plan.
Public Comment
There was no public comment
Adjournment
With no further business Board Member Rose moved to adjourn. Board Member Escobar
seconded the motion, and it carried unanimously.
The meeting adjourned at 2:20 p.m.
Fred Segun o, ecretary
HaLEG-0IRIShaniMGaryS1CCASRCD%MInutesVninutes 2-2'i-08.doc
Page 2 of 2