HomeMy WebLinkAboutMinutes Corpus Christi Aquifer Storage And Recovery Conservation District - 08/07/2008 MINUTES OF THE REGULAR MEETING
OF THE BOARD OF DIRECTORS
OF CORPUS CHRISTI AQUIFER STORAGE AND RECOVERY
CONSERVATION DISTRICT
August 7, 2008
The Board of Directors of the Corpus Christi Aquifer Storage and Recovery Conservation
District, Nueces County, Texas, met in regular session on Thursday, August 7, 2008, in the 5°'
floor East Conference Room, 1201 Leopard Street, Corpus Christi, Texas, with the following in
attendance:
Members: In Attendance: (non-members)
Oscar Martinez Gustavo Gonzalez, Director of Water Operations, City of Corpus Christi
Margie Rose Jay Reining, First Assistant City Attorney, City of Corpus Christi
Max Castaheda Carola Serrato, Co-Chair, Coastal Bend Regional Water Planning Group
Fred Segundo Gordon Hatch, San Patricio County Groundwater Conservation District
Rudy Garza, Intergovernmental Relations
Jeannie Holland, recorder
Absent:
AngelEscobar
The meeting was called to Order by Secretary Fred Segundo at 1:50 p.m. A quorum was
present,
The minutes of the May 29, 2008 meeting were reviewed. Motion was made by Board Member
Castaheda for approval of the minutes. Board Member Rose seconded the motion'.
Ayes: Board Members Martinez and Segundo
Nays: None
The motion carried.
Public Hearing
Board member Rose moved to open the meeting to Public Hearing, which was seconded by
Board member Castar eda. Jonathan B. Howard, P.E., Freeze & Nichols, Inc., was
teleconferenced in to the meeting to answer questions. Carola Serrato with the Coastal Bend
Regional Water Planning Group addressed some figures and tables in the Groundwater
Management Plan. Discussion was had.
Motion was made by Board member Rose to close the hearing. The motion was seconded by
Board member Segundo.
Ayes: Board Members Martinez and CastaAeda
Nays: None
The motion carried.
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Groundwater Management Plan Resolution
The Resolution Adopting the District's Management Plan was reviewed. Motion was made by
Board member Castaheda to adopt the Resolution. The Motion was seconded by Board
member Rose.
Ayes: Board Members Martinez and Segundo
Nays: None
The motion carried.
Board of Directors appointments of proxylalternate
Discussion was had as to whether or not members should appoint a proxy/alternate in the event
they are absent from a meeting. It was determined that the Board Members would be available
for all meetings unless they "declined"the Groupwise appointment sent for such meeting. This
will be monitored by Legal, Additionally, Jay Reining, legal counsel, will research whether or not
an absent member could attend by teleconference.
Next Meeting time.
The next meeting will be scheduled for October 2, 2008, in keeping with Resolution 06003,
establishing the meeting on the first Thursday of the first month of each calendar quarter.
Matters to be discussed will include the expansion of geographic boundaries, which may require
legislation, and preliminary discussion of proposed rules.
Public Comment
There was no public comment
Adjournment
With no further business, Board Member Rose moved to adjourn. Board Member Segundo
seconded the motion.
Ayes: Board Members Castaheda, and Martinez
Nays: None
The motion carried.
The meeting adjourned at 2:25 p.m.
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